Padlea Dairies Limited
Type: NZ Limited Company (Ltd)Padlea Dairies Limited (issued an NZBN of 9429031769938) was incorporated on 22 Apr 2004. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Streeet, Ashburton had been their registered address, up until 20 Mar 2017. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Beeston, Annette Noeline (an individual) located at Allenton, Ashburton postcode 7700. In the second group, a total of 2 shareholders hold 99.98 per cent of all shares (9998 shares); it includes
Beeston, Annette Noeline (an individual) - located at Allenton, Ashburton,
Taggart, Deborah Susan (an individual) - located at Rd 1, Ashburton. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Patrick Beeston
Allenton, Ashburton, 7700
Address used since 10 Mar 2022
Allenton, Ashburton, 7700
Address used since 09 Jul 2020
Rd 8, Mount Somers, 7778
Address used since 24 Apr 2018
Ruapuna, R D 5, Ashburton, 7775
Address used since 02 Jul 2015 |
Director | 22 Apr 2004 - current |
|
Annette Noeline Beeston
Allenton, Ashburton, 7700
Address used since 10 Mar 2022
Allenton, Ashburton, 7700
Address used since 09 Jul 2020
Rd 8, Mount Somers, 7778
Address used since 24 Apr 2018
Ruapuna, R D 5, Ashburton, 7775
Address used since 02 Jul 2015 |
Director | 01 Jun 2005 - current |
|
Frances Louise Beeston
Allenton, Ashburton, 7700
Address used since 03 Jun 2022
Ashburton, 7778
Address used since 20 May 2015 |
Director | 19 Mar 2012 - current |
|
Deborah Susan Taggart
Rd 1, Ashburton, 7771
Address used since 04 Jun 2014 |
Director | 19 Mar 2012 - current |
|
Stephanie Rebecca Murphy
Rd 13, Rakaia, 7783
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Michael Allan Arnold
Allenton, Ashburton, 7700
Address used since 11 Dec 2013 |
Director | 19 Mar 2012 - 20 Jan 2014 |
|
Donald James Beagley
R D 11, Invercargill,
Address used since 22 Apr 2004 |
Director | 22 Apr 2004 - 01 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Streeet, Ashburton, 7700 | Registered & physical | 18 Apr 2012 - 20 Mar 2017 |
| C/-mark Hubbard Ltd, 15 Ranui Crescent, R D 1, Lyttelton 8971 | Physical & registered | 06 Jul 2007 - 18 Apr 2012 |
| C/- Mark Hubbard Limited, 304 Downs Road, R D 21, Geraldine | Registered & physical | 22 Apr 2004 - 06 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeston, Annette Noeline Individual |
Allenton Ashburton 7700 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeston, Annette Noeline Individual |
Allenton Ashburton 7700 |
22 Apr 2004 - current |
|
Taggart, Deborah Susan Individual |
Rd 1 Ashburton 7771 |
22 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beagley, Donald James Individual |
Clifton R D 11, Invercargill |
22 Apr 2004 - 27 Jun 2010 |
|
Beeston, Bryan Patrick Individual |
Allenton Ashburton 7700 |
22 Apr 2004 - 01 May 2018 |
|
Williams, Keith Alan Individual |
Hikutaia Paeroa |
22 Apr 2004 - 27 Jun 2010 |
|
Beeston, Bryan Patrick Individual |
Allenton Ashburton 7700 |
22 Apr 2004 - 01 May 2018 |
|
Beagley, Graeme Keith Individual |
R D Thames |
22 Apr 2004 - 13 Oct 2004 |
|
Beeston, Annette Noeline Individual |
Ruapuna R D 5, Ashburton 7775 |
01 Feb 2006 - 01 May 2018 |
 |
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