General information
Open Country Dairy Management Limited
Type: NZ Limited Company (Ltd)9429030576865
New Zealand Business Number
3929219
Company Number
Registered
Company Status
Open Country Dairy Management Limited (New Zealand Business Number 9429030576865) was launched on 28 Nov 2012. 2 addresses are in use by the company: 8 Business Parade South, East Tamaki, Auckland, 2013 (type: registered, physical). Building A. Ground Floor, 52 Highbrook Drive,East Tamaki, Auckland had been their physical address, until 05 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Open Country Dairy Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Business Parade South, East Tamaki, Auckland, 2013 | Registered & physical & service | 05 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 23 Nov 2022
Belmont, Auckland, 0622
Address used since 28 Nov 2012 |
Director | 28 Nov 2012 - current |
|
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 13 Jan 2022 |
Director | 13 Jan 2022 - current |
|
Steven Koekemoer
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A. Ground Floor, 52 Highbrook Drive,east Tamaki, Auckland, 2013 | Physical & registered | 30 Jun 2014 - 05 Aug 2020 |
| Unit L, Building 4, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 28 Nov 2012 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Open Country Dairy Limited Shareholder NZBN: 9429033594316 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 Nov 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Open Country Dairy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1911063 |
| Country of origin | NZ |
| Address |
Building A. Ground Floor 52 Highbrook Drive East Tamaki Auckland 2013 |
Location
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