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.
Previous address
Address #1: 25 Willoughby Street, Paeroa, Paeroa, 3600 New Zealand
Physical address used from 24 May 2017 to 01 Jun 2017
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 | Period |
---|---|---|---|
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 |
21 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1333 | |||
Entity (NZ Limited Company) | Spindle Limited Shareholder NZBN: 9429041276167 |
Burnside Christchurch 8053 New Zealand |
03 Jul 2017 - |
Shares Allocation #3 Number of Shares: 3652 | |||
Individual | Townshend, Mark Gray |
Rd 1 Ngatea 3597 New Zealand |
21 Jun 2017 - |
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
Paeroa New Zealand |
21 Jun 2017 - |
Individual | Kennedy, Maxwell Ernest |
Pauanui 3579 New Zealand |
21 Jun 2017 - |
Individual | Townshend, Diane Evelyn |
Rd 1 Ngatea 3597 New Zealand |
24 May 2017 - |
Shares Allocation #4 Number of Shares: 1683 | |||
Individual | Murphy, Lisa Anne |
Bethlehem Tauranga 3110 New Zealand |
21 Jun 2017 - |
Individual | Lash, Gareth Malmsbury |
Bethlehem Tauranga 3110 New Zealand |
21 Jun 2017 - |
Shares Allocation #5 Number of Shares: 1333 | |||
Individual | Townshend, Cameron Joseph Gray |
Rd 1 Ngatea 3597 New Zealand |
21 Jun 2017 - |
Shares Allocation #6 Number of Shares: 1333 | |||
Individual | Gray, Teagan Ashleigh |
Rd 4 Thames 3574 New Zealand |
21 Jun 2017 - |
Shares Allocation #7 Number of Shares: 1333 | |||
Individual | Burke, Shannon Leigh |
Rd 1 Ngatea 3597 New Zealand |
21 Jun 2017 - |
Individual | Burke, James Henri |
Rd 1 Ngatea 3597 New Zealand |
21 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singer, Jonathan Andrew |
Rd 3 Morrinsville 3373 New Zealand |
21 Jun 2017 - 17 Jun 2019 |
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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