General information

Arnmore Dairy Limited

Type: NZ Limited Company (Ltd)
9429030243026
New Zealand Business Number
4427043
Company Number
Registered
Company Status

Arnmore Dairy Limited (issued a business number of 9429030243026) was started on 30 Apr 2013. 1 address is in use by the company: 47 Waterloo Road, Hornby, Christchurch, 8042 (type: registered, physical). 253 Waterholes Road, Rd 4, Christchurch had been their registered address, up until 09 Jan 2015. 7100725 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7100725 shares (100% of shares), namely:
Craigmore Farming Nz Limited Partnership (an other) located at Hornby, Christchurch postcode 8042. The Businesscheck information was last updated on 29 Oct 2019.

Current address Type Used since
47 Waterloo Road, Hornby, Christchurch, 8042 Registered & physical 09 Jan 2015
Directors
Name and Address Role Period
Mark William Cox
Rd 1, Christchurch, 7671
Address used since 19 Jul 2013
Director 19 Jul 2013 - current
Leslie Che Charteris
Whakatane, Whakatane, 3120
Address used since 01 Mar 2016
Director 23 Dec 2014 - current
Stuart Robert Taylor
Rd 1, Bulls, 4894
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Shaun Conrad Wilson
Darfield, Christchurch, 7510
Address used since 01 Aug 2016
Director 01 Aug 2016 - 31 Mar 2019
Francois Didier Yves Tillard
Oamaru, Oamaru, 9491
Address used since 01 Mar 2016
Director 16 Jul 2013 - 05 Dec 2016
Andrew Horsbrugh
Rd 5, Christchurch, 7675
Address used since 23 Dec 2014
Director 23 Dec 2014 - 29 Jul 2016
Michael John De Buyzer
Rd 1c, Oamaru, 9491
Address used since 30 Apr 2013
Director 30 Apr 2013 - 17 Jul 2013
David Richard Travers Salter
3 Ord, Oamaru, 9495
Address used since 05 Jul 2013
Director 05 Jul 2013 - 17 Jul 2013
Addresses
Previous address Type Period
253 Waterholes Road, Rd 4, Christchurch, 7674 Registered & physical 26 Feb 2014 - 09 Jan 2015
20 Eden Street, Oamaru, Oamaru, 9400 Registered & physical 30 Apr 2013 - 26 Feb 2014
Financial Data
Financial info
7100725
Total number of Shares
March
Annual return filing month
21 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 7100725
Shareholder Name Address Period
Craigmore Farming NZ Limited Partnership
Other
Hornby
Christchurch
8042
19 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Francois Didier Yves Tillard
Individual
Rd 6c
Oamaru
9491
17 Jul 2013 - 18 Jul 2013
Michael John De Buyzer
Individual
Rd 1c
Oamaru
9491
30 Apr 2013 - 17 Jul 2013
Parautika Farms Limited
Shareholder NZBN: 9429037171711
Company Number: 1056594
Entity
19 Jul 2013 - 23 Jan 2014
Michael John De Buyzer
Director
Rd 1c
Oamaru
9491
30 Apr 2013 - 17 Jul 2013
Francois Didier Yves Tillard And Shelley Marie Tillard
Individual
Oamaru
Oamaru
9491
19 Jul 2013 - 06 Dec 2016
Francois Didier Yves Tillard
Director
Rd 6c
Oamaru
9491
17 Jul 2013 - 18 Jul 2013
Michael John De Buyzer
Individual
Rd 1c
Oamaru
9491
18 Jul 2013 - 19 Jul 2013
Parautika Farms Limited
Shareholder NZBN: 9429037171711
Company Number: 1056594
Entity
19 Jul 2013 - 23 Jan 2014

Ultimate Holding Company
Name Craigmore Farming Gp Limited
Type Ltd
Ultimate Holding Company Number 3689657
Country of origin NZ
Address 47 Waterloo Road
Hornby
Christchurch 8042
Location
Companies nearby
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47 Waterloo Road
Kirimini Orchard Limited
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Kirikiri Dairy Limited
47 Waterloo Road
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