General information

Double Two Dairies (2012) Limited

Type: NZ Limited Company (Ltd)
9429030593558
New Zealand Business Number
3913659
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Double Two Dairies (2012) Limited (NZBN 9429030593558) was incorporated on 25 Jul 2012. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 07 May 2019. 1826000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 273900 shares (15 per cent of shares), namely:
Gent Flood Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112. In the second group, a total of 2 shareholders hold 51.67 per cent of all shares (943495 shares); it includes
Flood, Ann Maree (an individual) - located at Rd 2, Ruawai,
Gent, Gregory William (a director) - located at Rd 2, Ruawai. Next there is the third group of shareholders, share allotment (608605 shares, 33.33%) belongs to 1 entity, namely:
Gent, Aidan Henry James, located at Rd 2, Ruawai (a director). "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued Double Two Dairies (2012) Limited. Businesscheck's database was last updated on 06 Jun 2025.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 07 May 2019
Directors
Name and Address Role Period
Aidan Henry James Gent
Rd 2, Ruawai, 0592
Address used since 20 May 2014
Director 25 Jul 2012 - current
Gregory William Gent
Rd 2, Ruawai, 0592
Address used since 25 Jul 2012
Director 25 Jul 2012 - current
Warren Peter James Burke
Rd 2, Ruawai, 0592
Address used since 25 Jul 2012
Director 25 Jul 2012 - 12 Mar 2020
David Charles Bentley
Rd 2, Ruawai, 0592
Address used since 25 Jul 2012
Director 25 Jul 2012 - 23 Jan 2018
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 02 Oct 2014 - 07 May 2019
11 Reyburn Street, Whangarei, Whangarei, 0110 Physical & registered 25 Jul 2012 - 02 Oct 2014
Financial Data
Financial info
1826000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 273900
Shareholder Name Address Period
Gent Flood Trustee Limited
Shareholder NZBN: 9429047313637
Entity (NZ Limited Company)
Kensington
Whangarei
0112
29 Apr 2019 - current
Shares Allocation #2 Number of Shares: 943495
Shareholder Name Address Period
Flood, Ann Maree
Individual
Rd 2
Ruawai
0592
25 Jul 2012 - current
Gent, Gregory William
Director
Rd 2
Ruawai
0592
25 Jul 2012 - current
Shares Allocation #3 Number of Shares: 608605
Shareholder Name Address Period
Gent, Aidan Henry James
Director
Rd 2
Ruawai
0592
25 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
09 May 2018 - 29 Apr 2019
Dougherty, Robyn Maureen
Individual
Rd 2
Ruawai
0592
25 Jul 2012 - 09 May 2018
W & G Burke Limited
Shareholder NZBN: 9429031067423
Company Number: 3414351
Entity
Kensington
Whangarei
0112
25 Jul 2012 - 21 Apr 2020
W & G Burke Limited
Shareholder NZBN: 9429031067423
Company Number: 3414351
Entity
Kensington
Whangarei
0112
25 Jul 2012 - 21 Apr 2020
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
Dargaville
0310
09 May 2018 - 29 Apr 2019
Bentley, David Charles
Individual
Rd 2
Ruawai
0592
25 Jul 2012 - 09 May 2018
Location
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