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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sandy Point Farm Limited Shareholder NZBN: 9429032397451 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
05 Feb 2018 - current |
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 |
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 |
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 |
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 |
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