General information
NZ Dairy Trustee Limited
Type: NZ Limited Company (Ltd)9429031273046
New Zealand Business Number
3224668
Company Number
Registered
Company Status
Nz Dairy Trustee Limited (issued a New Zealand Business Number of 9429031273046) was registered on 15 Dec 2010. 2 addresses are currently in use by the company: 8 Listack Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 20 Maleme Street, Greerton, Tauranga had been their physical address, up to 17 Aug 2018. 90 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (83.33 per cent of shares), namely:
Ling, Lin Mei (an individual) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (15 shares); it includes
Shum, Wan Wah Walter (a director) - located at No. 2J Finnie Street, Quarry Bay. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Listack Drive, Flat Bush, Auckland, 2019 | Registered & physical & service | 17 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wan Wah Walter Shum
No. 2j Finnie Street, Quarry Bay,
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - current |
|
Ping Jiang
21 Yuan Dan Street, Fuzhou, 35001
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - current |
|
Qiong Chen
Flat Bush, Auckland, 2019
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - current |
|
Georgina Anelita Tuala
Hamilton East, Hamilton, 3216
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - 14 Aug 2018 |
|
Renhui Lin
St. Heliers, Auckland, 1000
Address used since 13 May 2013 |
Director | 09 Nov 2011 - 19 Jul 2013 |
|
Malia-i-makulata Po'uhila
139 Quay Street, Auckland City, 1010
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 11 Nov 2011 |
|
Linling Xie
Schnapper Rock, North Shore City, 0632
Address used since 11 May 2011 |
Director | 15 Dec 2010 - 11 Nov 2011 |
|
Murray John Nelson Hunter
Titirangi, Waitakere, 0604
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 22 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Maleme Street, Greerton, Tauranga, 3112 | Physical & registered | 28 Aug 2015 - 17 Aug 2018 |
| Level 6, 32 Mahuhu Crescent, Auckland, 1010 | Registered | 23 Jul 2012 - 28 Aug 2015 |
| Level 4, 32 Mahuhu Crescent, Auckland, 1010 | Physical | 15 Dec 2010 - 28 Aug 2015 |
| Level 4, 32 Mahuhu Crescent, Auckland, 1010 | Registered | 15 Dec 2010 - 23 Jul 2012 |
Financial Data
Financial info
90
Total number of Shares
May
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Lin Mei Individual |
Papatoetoe Auckland 2025 |
09 Dec 2011 - current |
Shares Allocation #2 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Shum, Wan Wah Walter Director |
No. 2j Finnie Street Quarry Bay |
20 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xie, Linling Individual |
Schnapper Rock North Shore City 0632 |
15 Dec 2010 - 09 Dec 2011 |
|
Hunter, Murray John Nelson Individual |
Titirangi Waitakere 0604 |
15 Dec 2010 - 27 Jul 2011 |
|
Miao, Jiahui Individual |
Mission Bay Auckland 1071 |
09 Dec 2011 - 30 Oct 2012 |
|
Nzdt Holding Limited Shareholder NZBN: 9429030471320 Company Number: 4063458 Entity |
30 Oct 2012 - 20 Jun 2017 | |
|
Nzdt Holding Limited Shareholder NZBN: 9429030471320 Company Number: 4063458 Entity |
30 Oct 2012 - 20 Jun 2017 | |
|
Po'uhila, Malia-i-makulata Individual |
139 Quay Street Auckland City 1010 |
15 Dec 2010 - 09 Dec 2011 |
|
Murray John Nelson Hunter Director |
Titirangi Waitakere 0604 |
15 Dec 2010 - 27 Jul 2011 |
|
Malia-i-makulata Po'uhila Director |
139 Quay Street Auckland City 1010 |
15 Dec 2010 - 09 Dec 2011 |
|
Linling Xie Director |
Schnapper Rock North Shore City 0632 |
15 Dec 2010 - 09 Dec 2011 |
Ultimate Holding Company
| Effective Date | 29 Oct 2012 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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|
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