General information

Smiling Dairies Limited

Type: NZ Limited Company (Ltd)
9429030220799
New Zealand Business Number
4447147
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Smiling Dairies Limited (issued a business number of 9429030220799) was started on 17 May 2013. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, 7910 (type: physical, registered). 4C Sefton Street East, Timaru had been their physical address, until 07 Jun 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Malcolm, Dean Steven (a director) located at Rd 5, Ashburton postcode 7775,
Malcolm, Casey Jane (an individual) located at Rd 5, Ashburton postcode 7775,
Reith, Wendy Joanne (an individual) located at Rd5, Ashburton postcode 7775. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Malcolm, Casey Jane (an individual) - located at Rd 5, Ashburton. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Malcolm, Dean Steven, located at Rd 5, Ashburton (a director). "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued Smiling Dairies Limited. Our database was updated on 16 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, 7910 Physical & registered & service 07 Jun 2018
Directors
Name and Address Role Period
Dean Steven Malcolm
Rd 5, Ashburton, 7775
Address used since 01 Jun 2018
Rd 3k, Oamaru, 9494
Address used since 23 May 2014
Director 17 May 2013 - current
Casey Jane Malcolm
Rd 5, Ashburton, 7775
Address used since 01 Jun 2018
Rd 3k, Oamaru, 9494
Address used since 23 May 2014
Director 17 May 2013 - 30 Nov 2018
Addresses
Previous address Type Period
4c Sefton Street East, Timaru, 7910 Physical & registered 31 Mar 2014 - 07 Jun 2018
269 Stafford Street, Timaru, 7910 Registered & physical 17 May 2013 - 31 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Malcolm, Dean Steven
Director
Rd 5
Ashburton
7775
17 May 2013 - current
Malcolm, Casey Jane
Individual
Rd 5
Ashburton
7775
21 Oct 2016 - current
Reith, Wendy Joanne
Individual
Rd5
Ashburton
7775
28 Feb 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Malcolm, Casey Jane
Individual
Rd 5
Ashburton
7775
21 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Malcolm, Dean Steven
Director
Rd 5
Ashburton
7775
17 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Reith, Casey Jane
Individual
Rd 3k
Oamaru
9494
17 May 2013 - 21 Oct 2016
Casey Jane Reith
Director
Rd 3k
Oamaru
9494
17 May 2013 - 21 Oct 2016
Location
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