Old Son Dairies Limited
Type: NZ Limited Company (Ltd)Old Son Dairies Limited (issued a New Zealand Business Number of 9429031197595) was registered on 09 Mar 2011. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 42 Moorhouse Street, Morrinsville, Hamilton had been their physical address, up to 10 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
King, James Donald (a director) located at Rd 6, Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
King, Stephanie Maree (a director) - located at Rd 6, Hamilton. "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued Old Son Dairies Limited. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 10 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Donald King
Rd 6, Hamilton, 3286
Address used since 19 Jun 2012 |
Director | 09 Mar 2011 - current |
|
Stephanie Maree King
Rd 6, Hamilton, 3286
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, Hamilton, 3300 | Physical & registered | 02 Jul 2019 - 10 Jun 2022 |
| 42 Moorhouse Street, Morrinsville, Hamilton, 3300 | Registered & physical | 28 May 2019 - 02 Jul 2019 |
| Level 3, Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical | 27 May 2016 - 28 May 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 09 Mar 2011 - 27 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, James Donald Director |
Rd 6 Hamilton 3286 |
09 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Stephanie Maree Director |
Rd 6 Hamilton 3286 |
22 Jan 2014 - current |
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