General information

Ginn Rd Dairies Limited

Type: NZ Limited Company (Ltd)
9429031162722
New Zealand Business Number
3334170
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Ginn Rd Dairies Limited (issued an NZBN of 9429031162722) was incorporated on 29 Mar 2011. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa, 3640 (type: physical, registered). Ginn Rd Dairies Limited used other aliases, namely: Mgde Holdings No 4 Limited from 28 Mar 2011 to 04 Jun 2014. 1200 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 63 shares (5.25 per cent of shares), namely:
Townshend, Richard Gray (an individual) located at Rd 1, Ngatea postcode 3597,
Sinclair, Michelle Clair (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 240 shares); it includes
Sandy Point Farm Limited (an entity) - located at 1 Wesley Street, Pukekohe. The next group of shareholders, share allocation (303 shares, 25.25%) belongs to 3 entities, namely:
Townshend, Mark Gray, located at Rd 1, Ngatea (an individual),
Buckthought, Phillip David, located at Karangahake (an individual),
Paeroa Trust Management Limited, located at Paeroa (an entity). "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Ginn Rd Dairies Limited. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
25 Willoughby Street, Paeroa, 3640 Physical & registered & service 29 Mar 2011
Contact info
64 21 330768
Phone (Phone)
marlene@lynchandpartners.co.nz
Email
Directors
Name and Address Role Period
Michelle Claire Sinclair
Westmere, Auckland, 1022
Address used since 17 Oct 2017
Director 17 Oct 2017 - current
Jeffery Myles Ward
Rd 1, Huntly, 3771
Address used since 17 Oct 2017
Director 17 Oct 2017 - current
Mark Gray Townshend
Rd 1, Ngatea, 3597
Address used since 17 Oct 2017
Director 17 Oct 2017 - current
Stephen Loft
Ngatea, Ngatea, 3503
Address used since 17 Oct 2017
Director 17 Oct 2017 - current
Diane Evelyn Townshend
Rd 1, Ngatea, 3597
Address used since 29 Mar 2011
Director 29 Mar 2011 - 20 Oct 2017
Julie Loft
Ngatea, Ngatea, 3503
Address used since 19 Sep 2014
Director 19 Sep 2014 - 20 Oct 2017
Scott Townshend
Ngatea, Ngatea, 3503
Address used since 01 Dec 2016
Director 19 Sep 2014 - 20 Oct 2017
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 63
Shareholder Name Address Period
Townshend, Richard Gray
Individual
Rd 1
Ngatea
3597
15 Mar 2024 - current
Sinclair, Michelle Clair
Individual
Westmere
Auckland
1022
19 Sep 2014 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Sandy Point Farm Limited
Shareholder NZBN: 9429032397451
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
05 Feb 2018 - current
Shares Allocation #3 Number of Shares: 303
Shareholder Name Address Period
Townshend, Mark Gray
Individual
Rd 1
Ngatea
3597
19 Sep 2014 - current
Buckthought, Phillip David
Individual
Karangahake
3674
19 Sep 2014 - current
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Entity (NZ Limited Company)
Paeroa
08 Nov 2016 - current
Shares Allocation #4 Number of Shares: 303
Shareholder Name Address Period
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Entity (NZ Limited Company)
Paeroa
08 Nov 2016 - current
Kennedy, Maxwell Ernest
Individual
Pauanui
3579
19 Sep 2014 - current
Townshend, Diane Evelyn
Individual
Rd 1
Ngatea
3597
29 Mar 2011 - current
Shares Allocation #5 Number of Shares: 291
Shareholder Name Address Period
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Entity (NZ Limited Company)
Paeroa
08 Nov 2016 - current
Loft, Julie Marie
Individual
Ngatea
Ngatea
3503
19 Sep 2014 - current
Loft, Stephen Hedley
Individual
Ngatea
Ngatea
3503
19 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, Robert John
Individual
Westmere
Auckland
1022
19 Sep 2014 - 15 Mar 2024
Sinclair, Robert John
Individual
Grey Lynn
Auckland
1021
19 Sep 2014 - 15 Mar 2024
Sinclair, Robert John
Individual
Grey Lynn
Auckland
1021
19 Sep 2014 - 15 Mar 2024
Sinclair, Robert John
Individual
Grey Lynn
Auckland
1021
19 Sep 2014 - 15 Mar 2024
Townshend, Karyn Leanne
Individual
Rd 1
Ngatea
3597
19 Sep 2014 - 05 Feb 2018
Townshend, Scott Mark
Individual
Rd
Ngatea
3503
19 Sep 2014 - 05 Feb 2018
Ptm (7875) Limited
Company Number: 14315519
Other
Paeroa
Paeroa
3600
08 Nov 2016 - 05 Feb 2018
Ptm (7875) Limited
Company Number: 14315519
Other
Paeroa
Paeroa
3600
08 Nov 2016 - 05 Feb 2018
Paeroa Trust Management Limited
Other
19 Sep 2014 - 08 Nov 2016
Mcbeth, Craig
Individual
Rd 6
Hamilton
3286
19 Sep 2014 - 08 Nov 2016
Townshend, Richard Gray
Individual
Rd 1
Ngatea
3597
19 Sep 2014 - 05 Feb 2018
Townshend, Richard Gray
Individual
Rd 1
Ngatea
3597
19 Sep 2014 - 05 Feb 2018
Null - Paeroa Trust Management Limited
Other
19 Sep 2014 - 08 Nov 2016
Townshend, Karyn Leanne
Individual
Rd 1
Ngatea
3597
19 Sep 2014 - 05 Feb 2018
Location
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