General information

Pannetts Dairies Limited

Type: NZ Limited Company (Ltd)
9429030428218
New Zealand Business Number
4130858
Company Number
Registered
Company Status
A016010 - A016010 Dairy Cattle Farming
Industry classification codes with description

Pannetts Dairies Limited (issued an NZBN of 9429030428218) was incorporated on 26 Nov 2012. 1 address is in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). Pannetts Dairies Limited used more aliases, namely: Pannett Dairies Limited from 23 Nov 2012 to 14 Dec 2012. 9737626 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 8037492 shares (82.54% of shares), namely:
Legro Farms Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 6.1% of all shares (593701 shares); it includes
Rural Trading (New Zealand) Trust Limited (an entity) - located at Rakaia. The next group of shareholders, share allotment (560032 shares, 5.75%) belongs to 2 entities, namely:
Raelene Bleeker, located at Rd 4, Timaru (an individual),
Vip Trustee Services 2013 Limited, located at Timaru (an entity). "A016010 Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued to Pannetts Dairies Limited. Our data was last updated on 15 Nov 2019.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered 26 Nov 2012
Directors
Name and Address Role Period
Willy Leferink
Huntingdon, Ashburton, 7774
Address used since 11 Mar 2016
Director 26 Nov 2012 - current
Kieran James Breakwell
R D 4, Ashburton, 7774
Address used since 09 Apr 2013
Director 09 Apr 2013 - 01 Dec 2018
Roger Wilson
Rd 7, Hamilton, 3287
Address used since 01 Jun 2014
Director 01 Jun 2014 - 01 Dec 2018
Raelene Bleeker
Rd 4, Timaru, 7974
Address used since 26 Feb 2015
Director 26 Feb 2015 - 01 Dec 2018
Bryan Patrick Beeston
Rd 5, Ashburton, 7775
Address used since 09 Apr 2013
Director 09 Apr 2013 - 26 Apr 2018
John Adriaan Kuyf
Rd 8, Christchurch, 7678
Address used since 21 May 2013
Director 09 Apr 2013 - 17 Apr 2018
Hamish Ian Davidson
Rd 1, Ruawai, 0591
Address used since 01 Aug 2014
Director 07 May 2013 - 12 Sep 2014
Financial Data
Financial info
9737626
Total number of Shares
June
Annual return filing month
25 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 8037492
Shareholder Name Address Period
Legro Farms Limited
Shareholder NZBN: 9429037596019
Entity (NZ Limited Company)
Ashburton
7700
26 Nov 2012 - current
Shares Allocation #2 Number of Shares: 593701
Shareholder Name Address Period
Rural Trading (new Zealand) Trust Limited
Shareholder NZBN: 9429038159084
Entity (NZ Limited Company)
Rakaia
7710
04 Jun 2013 - current
Shares Allocation #3 Number of Shares: 560032
Shareholder Name Address Period
Raelene Bleeker
Individual
Rd 4
Timaru
7974
09 Aug 2013 - current
Vip Trustee Services 2013 Limited
Shareholder NZBN: 9429030191044
Entity (NZ Limited Company)
Timaru
7910
09 Aug 2013 - current
Shares Allocation #4 Number of Shares: 546401
Shareholder Name Address Period
Kb Properties 2004 Limited
Shareholder NZBN: 9429035375852
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
04 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Terrini Properties Limited
Shareholder NZBN: 9429037026981
Company Number: 1112320
Entity
Hamilton Lake
Hamilton
3204
09 Aug 2013 - 03 Dec 2018
Natalie Patritia Davidson
Individual
Rd 1
Ruawai
0591
04 Jun 2013 - 25 Sep 2014
Rowan Michael Baker
Individual
Rd 1
Takapau
4286
04 Jun 2013 - 25 Sep 2014
Rachel Dawn Baker
Individual
Rd 1
Takapau
4286
04 Jun 2013 - 25 Sep 2014
Rcw Enterprises Limited
Shareholder NZBN: 9429036714360
Company Number: 1172521
Entity
Cambridge
3434
04 Jun 2013 - 03 Dec 2018
Padlea Dairies Limited
Shareholder NZBN: 9429031769938
Company Number: 1499336
Entity
Ashburton
7700
04 Jun 2013 - 03 Dec 2018
Hamish Ian Davidson
Individual
Rd 1
Ruawai
0591
04 Jun 2013 - 25 Sep 2014
Hamish Ian Davidson
Director
Rd 1
Ruawai
0591
04 Jun 2013 - 25 Sep 2014
Location
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