General information

Mairos Dairy Limited

Type: NZ Limited Company (Ltd)
9429031206600
New Zealand Business Number
3284269
Company Number
Registered
Company Status

Mairos Dairy Limited (issued a New Zealand Business Number of 9429031206600) was started on 10 Mar 2011. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, registered). 57A Theodosia Street, Timaru had been their registered address, up until 27 Jun 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 990 shares (99% of shares), namely:
Croys Trustee Company No. 34 Limited (an entity) located at Ashburton postcode 7700,
Mcfarlane, Jane Elizabeth (a director) located at Rd 9, Waimate postcode 7979,
Mcfarlane, Andrew John (a director) located at Rd 9, Waimate postcode 7979. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Mcfarlane, Andrew John (a director) - located at Rd 9, Waimate. Moving on to the 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Mcfarlane, Jane Elizabeth, located at Rd 9, Waimate (a director). Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Physical & registered & service 27 Jun 2022
Directors
Name and Address Role Period
Jane Elizabeth Mcfarlane
Rd 9, Waimate, 7979
Address used since 17 Feb 2020
Rd 10, Waimate, 7980
Address used since 10 Mar 2011
Director 10 Mar 2011 - current
Andrew John Mcfarlane
Rd 9, Waimate, 7979
Address used since 17 Feb 2020
Rd 10, Waimate, 7980
Address used since 10 Mar 2011
Director 10 Mar 2011 - current
Addresses
Previous address Type Period
57a Theodosia Street, Timaru, 7940 Registered & physical 12 May 2022 - 27 Jun 2022
57a Theodosia Street, Timaru, 7910 Registered & physical 10 Mar 2011 - 12 May 2022
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Croys Trustee Company No. 34 Limited
Shareholder NZBN: 9429047996434
Entity (NZ Limited Company)
Ashburton
7700
08 Nov 2022 - current
Mcfarlane, Jane Elizabeth
Director
Rd 9
Waimate
7979
10 Mar 2011 - current
Mcfarlane, Andrew John
Director
Rd 9
Waimate
7979
10 Mar 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mcfarlane, Andrew John
Director
Rd 9
Waimate
7979
10 Mar 2011 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mcfarlane, Jane Elizabeth
Director
Rd 9
Waimate
7979
10 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Aoraki Trustees Co Limited
Shareholder NZBN: 9429035851394
Company Number: 1361281
Entity
Timaru 7910
10 Mar 2011 - 08 Nov 2022
Location
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