General information
Hybrid Dairies Limited
Type: NZ Limited Company (Ltd)9429030853676
New Zealand Business Number
3683679
Company Number
Removed
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description
Hybrid Dairies Limited (issued a business number of 9429030853676) was launched on 08 Dec 2011. 2 addresses are currently in use by the company: Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 1146607 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1146607 shares (100 per cent of shares), namely:
J.d. & R.d. Wallace (1951) Limited (an entity) located at Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204. "Investment - non financial assets nec" (business classification L664010) is the category the ABS issued Hybrid Dairies Limited. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 08 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harold Emley Snell
Rd 6, Te Awamutu, 3876
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - current |
|
Paul Macklin Benjamin
Wadestown, Wellington, 6012
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - 12 Jun 2019 |
Financial Data
Financial info
1146607
Total number of Shares
September
Annual return filing month
03 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1146607
| Shareholder Name | Address | Period |
|---|---|---|
|
J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Entity (NZ Limited Company) |
Level 10, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
08 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrith Holdings Limited Shareholder NZBN: 9429039696625 Company Number: 317888 Entity |
113-119 The Terrace Wellington |
08 Dec 2011 - 12 Jun 2019 |
|
Penrith Holdings Limited Shareholder NZBN: 9429039696625 Company Number: 317888 Entity |
113-119 The Terrace Wellington |
08 Dec 2011 - 12 Jun 2019 |
Ultimate Holding Company
| Effective Date | 11 Jun 2019 |
| Name | J.d. & R.d. Wallace (1951) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 176501 |
| Country of origin | NZ |
| Address |
Kpmg Level 10, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
Location
Companies nearby
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |
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