General information

Over The Moon Dairy Company Limited

Type: NZ Limited Company (Ltd)
9429000096126
New Zealand Business Number
1949772
Company Number
Registered
Company Status

Over The Moon Dairy Company Limited (NZBN 9429000096126) was registered on 31 May 2007. 1 address is in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: registered, physical). Gary Chapman & Associates Ltd, Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo had been their physical address, up to 29 Nov 2012. Over The Moon Dairy Company Limited used other names, namely: Moon Dairy Company Limited from 15 Aug 2007 to 17 Aug 2007, Pacific Nation Cheese Limited (31 May 2007 to 15 Aug 2007). 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Susan Arthur (a director) located at Rd 1, Putaruru postcode 3491. When considering the second group, a total of 2 shareholders hold 99.17 per cent of all shares (exactly 119 shares); it includes
Susan Arthur (a director) - located at Rd 1, Putaruru,
Sw Arthur Trustees Limited (an entity) - located at Putaruru, Putaruru. Our database was updated on 04 Apr 2022.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3443 Registered & physical 29 Nov 2012
Directors
Name and Address Role Period
Susan Arthur
Rd 1, Tokoroa, 3491
Address used since 02 Oct 2007
Putaruru, Putaruru, 3411
Address used since 28 May 2019
Director 31 May 2007 - current
Susan Wendy Arthur
Rd 1, Putaruru, 3491
Address used since 28 May 2020
Director 31 May 2007 - current
Addresses
Previous address Type Period
Gary Chapman & Associates Ltd, Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 Physical & registered 19 Sep 2012 - 29 Nov 2012
Gary Chapman & Associates Ltd, Suite 19, Suncourt Shopping Centre, 19 Tamamutu Street, Taupo Physical & registered 09 Oct 2007 - 19 Sep 2012
Gary Chapman & Associates, 19 Tamamutu Street, Taupo Registered & physical 31 May 2007 - 09 Oct 2007
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
20 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Susan Wendy Arthur
Director
Rd 1
Putaruru
3491
28 May 2020 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Susan Wendy Arthur
Director
Rd 1
Putaruru
3491
28 May 2020 - current
Sw Arthur Trustees Limited
Shareholder NZBN: 9429047808539
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
06 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Timothy Revell Kinder
Individual
Rd 1
Tokoroa
3491
24 Nov 2016 - 06 May 2020
Susan Arthur
Individual
Rd 1
Tokoroa 3491
31 May 2007 - 28 May 2020
Susan Arthur
Individual
Rd 1
Tokoroa 3491
31 May 2007 - 28 May 2020
Location
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