General information
Kinlac Dairy Limited
Type: NZ Limited Company (Ltd)9429030236424
New Zealand Business Number
4434081
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description
Kinlac Dairy Limited (New Zealand Business Number 9429030236424) was launched on 06 May 2013. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: physical, service). 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Van Loon Group Limited Partnership (an other) located at Rd 1, Putaruru postcode 3481. "Dairy cattle farming" (ANZSIC A016010) is the classification the Australian Bureau of Statistics issued to Kinlac Dairy Limited. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, Putaruru, 3411 | Physical & service & registered | 06 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Josephus Johannes Jacobus Van Loon
Rd 1, Putaruru, 3481
Address used since 06 May 2013 |
Director | 06 May 2013 - current |
|
Fiona Maria Langford
Rd 1, Putaruru, 3481
Address used since 29 May 2020 |
Director | 25 Aug 2015 - current |
|
Tania Josephine Van Heuven
Rd 1, Putaruru, 3481
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
|
Tania Josephine Van Loon
Rd 1, Putaruru, 3481
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
|
Fiona Maria Van Loon
Northcote Point, Auckland, 0627
Address used since 24 May 2016
Rd 1, Putaruru, 3481
Address used since 17 May 2018 |
Director | 25 Aug 2015 - current |
|
Maria Everdina Henrica Van Loon
Rd 1, Putaruru, 3481
Address used since 23 May 2013 |
Director | 23 May 2013 - 26 Aug 2015 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Loon Group Limited Partnership Other (Other) |
Rd 1 Putaruru 3481 |
18 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Loon, Maria Everdina Henrica Individual |
Rd 1 Putaruru 3481 |
12 Jun 2013 - 18 Jun 2018 |
|
Van Loon, Fiona Maria Individual |
Northcote Point Auckland 0627 |
12 Jun 2013 - 18 Jun 2018 |
|
Van Loon, Tania Josephine Individual |
Rd 1 Putaruru 3481 |
12 Jun 2013 - 18 Jun 2018 |
|
Van Loon, Heidi Individual |
Rd 1 Putaruru 3481 |
12 Jun 2013 - 18 Jun 2018 |
|
Van Loon, Josephus Johannes Jacobus Director |
Rd 1 Putaruru 3481 |
06 May 2013 - 18 Jun 2018 |
|
Langford, Thomas Andrew Individual |
Rd 1 Putaruru 3481 |
15 Jun 2016 - 18 Jun 2018 |
|
Van Loon, Mitchell Individual |
Rd 1 Putaruru 3481 |
12 Jun 2013 - 18 Jun 2018 |
|
Van Der Heyden, Henricus Wilhelmus Individual |
Lake Tarawera Rotorua 3076 |
12 Jun 2013 - 18 Jun 2018 |
|
Van Der Heyden, Henricus Wilhelmus Individual |
Lake Tarawera Rotorua 3076 |
12 Jun 2013 - 18 Jun 2018 |
|
Van Loon, Fiona Maria Individual |
Rd 1 Putaruru 3481 |
12 Jun 2013 - 18 Jun 2018 |
Ultimate Holding Company
| Effective Date | 03 May 2018 |
| Name | Van Loon Group Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2703691 |
| Country of origin | NZ |
| Address |
693 Huihuitaha Road Rd 1 Putaruru 3481 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |
Similar companies
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
Schick Agri Limited 45-49 Tirau Street |
|
Mainstay Dairies Limited 45-49 Tirau Street |
|
Glenvale Farm Limited 45-49 Tirau Street |
|
Brinkburn Milk Limited 45-49 Tirau Street |
|
South Coast Farms Limited 45-49 Tirau Street |