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Base One Dairies Limited

Type: NZ Limited Company (Ltd)
9429046150950
NZBN
6291347
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
25 Willoughby Street
Paeroa
Paeroa 3600
New Zealand
Registered address used since 24 May 2017
4938 Orchard East Road
Rd 1
Ngatea 3597
New Zealand
Physical & service address used since 01 Jun 2017

Base One Dairies Limited, a registered company, was launched on 24 May 2017. 9429046150950 is the New Zealand Business Number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was categorised. This company has been run by 9 directors: Mark Gray Townshend - an active director whose contract began on 19 Jun 2017,
Teagan Ashleigh Gray - an active director whose contract began on 19 Jun 2017,
Ashley Gordon Des Landes - an active director whose contract began on 19 Jun 2017,
Gareth Malmsbury Lash - an active director whose contract began on 19 Jun 2017,
Cameron Joseph Gray Townshend - an active director whose contract began on 19 Jun 2017.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 4938 Orchard East Road, Rd 1, Ngatea, 3597 (physical address),
4938 Orchard East Road, Rd 1, Ngatea, 3597 (service address),
25 Willoughby Street, Paeroa, Paeroa, 3600 (registered address).
Base One Dairies Limited had been using 25 Willoughby Street, Paeroa, Paeroa as their physical address up until 01 Jun 2017.
A total of 12000 shares are allocated to 12 shareholders (7 groups). The first group includes 1333 shares (11.11 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1333 shares (11.11 per cent). Finally we have the 3rd share allotment (3652 shares 30.43 per cent) made up of 4 entities.

Addresses

Previous address

Address #1: 25 Willoughby Street, Paeroa, Paeroa, 3600 New Zealand

Physical address used from 24 May 2017 to 01 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: July

Annual return last filed: 04 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1333
Entity (NZ Limited Company) Des Landes Dairies Limited
Shareholder NZBN: 9429046045263
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1333
Entity (NZ Limited Company) Spindle Limited
Shareholder NZBN: 9429041276167
Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 3652
Individual Townshend, Mark Gray Rd 1
Ngatea
3597
New Zealand
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Paeroa

New Zealand
Individual Kennedy, Maxwell Ernest Pauanui
3579
New Zealand
Individual Townshend, Diane Evelyn Rd 1
Ngatea
3597
New Zealand
Shares Allocation #4 Number of Shares: 1683
Individual Murphy, Lisa Anne Bethlehem
Tauranga
3110
New Zealand
Individual Lash, Gareth Malmsbury Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1333
Individual Townshend, Cameron Joseph Gray Rd 1
Ngatea
3597
New Zealand
Shares Allocation #6 Number of Shares: 1333
Individual Gray, Teagan Ashleigh Rd 4
Thames
3574
New Zealand
Shares Allocation #7 Number of Shares: 1333
Individual Burke, Shannon Leigh Rd 1
Ngatea
3597
New Zealand
Individual Burke, James Henri Rd 1
Ngatea
3597
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singer, Jonathan Andrew Rd 3
Morrinsville
3373
New Zealand
Directors

Mark Gray Townshend - Director

Appointment date: 19 Jun 2017

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 19 Jun 2017


Teagan Ashleigh Gray - Director

Appointment date: 19 Jun 2017

Address: Rd 4, Thames, 3574 New Zealand

Address used since 19 Jun 2017


Ashley Gordon Des Landes - Director

Appointment date: 19 Jun 2017

Address: Rd 4, Thames, 3574 New Zealand

Address used since 19 Jun 2017


Gareth Malmsbury Lash - Director

Appointment date: 19 Jun 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 May 2023

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 19 Jun 2017


Cameron Joseph Gray Townshend - Director

Appointment date: 19 Jun 2017

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 19 Jun 2017


James Henri Burke - Director

Appointment date: 20 Jun 2017

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 07 May 2023

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 20 Jun 2017


Simon Peter Le Heron - Director

Appointment date: 03 Jul 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Jul 2017


Jonathan Andrew Singer - Director (Inactive)

Appointment date: 19 Jun 2017

Termination date: 30 May 2019

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 19 Jun 2017


Diane Evelyn Townshend - Director (Inactive)

Appointment date: 24 May 2017

Termination date: 15 Jun 2017

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 24 May 2017

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