Heritage Dairies Limited (issued an NZBN of 9429032247473) was incorporated on 25 May 2009. 5 addresess are currently in use by the company: 13 Alexandra Street, Te Awamutu (type: physical, other). Heritage Dairies Limited used other names, namely: Frontier Dairies Limited from 25 May 2009 to 15 Jul 2020. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 93 shares (93% of shares), namely:
Hagan, Todd Robert (an individual) located at Rd 6, Te Awamutu postcode 3876,
Van Der Poel, Jim William (an individual) located at Rd 3, Ohaupo postcode 3883,
Van Der Poel, Susan Jennifer (an individual) located at Rd 3, Ohaupo postcode 3883. When considering the second group, a total of 2 shareholders hold 5% of all shares (exactly 5 shares); it includes
Van Der Poel, Jim William (an individual) - located at Rd 3, Ohaupo,
Gyde, Mervyn Douglas (an individual) - located at Te Awamutu. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Der Poel, Susan Jennifer, located at Rd 3, Ohaupo (an individual). Our information was updated on 04 May 2024.
Current address | Type | Used since |
---|---|---|
13 Alexandra Street, Te Awamutu | Physical & service & registered | 25 May 2009 |
Hammond & Moir, 13 Alexandra Street, Te Awamutu | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 May 2009 |
Name and Address | Role | Period |
---|---|---|
Jim William Van Der Poel
Rd 3, Ohaupo, 3883
Address used since 09 Sep 2013 |
Director | 25 May 2009 - current |
Susan Jennifer Van Der Poel
Rd 3, Ohaupo, 3883
Address used since 23 Nov 2015 |
Director | 19 Nov 2015 - current |
Deborah Maria Marcucci
R D 3, Ohaupo, 3883
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - current |
Aaron James Van Der Poel
R D 3, Ohaupo, 3883
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - 10 Jun 2017 |
Warren Andrew Adams
Rd 6, Te Awamutu, 3876
Address used since 25 May 2009 |
Director | 25 May 2009 - 19 Nov 2015 |
John James Van Der Poel
R D 2, Ohaupo,
Address used since 25 May 2009 |
Director | 25 May 2009 - 09 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Hagan, Todd Robert Individual |
Rd 6 Te Awamutu 3876 |
03 Oct 2023 - current |
Van Der Poel, Jim William Individual |
Rd 3 Ohaupo 3883 |
25 May 2009 - current |
Van Der Poel, Susan Jennifer Individual |
Rd 3 Ohaupo 3883 |
25 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Poel, Jim William Individual |
Rd 3 Ohaupo 3883 |
25 May 2009 - current |
Gyde, Mervyn Douglas Individual |
Te Awamutu 3800 |
22 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Poel, Susan Jennifer Individual |
Rd 3 Ohaupo 3883 |
25 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Poel, Jim William Individual |
Rd 3 Ohaupo 3883 |
25 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Marcucci, Deborah Individual |
Rd 3 Ohaupo 3883 |
09 Sep 2013 - 22 Sep 2014 |
Moir, Michael Individual |
Te Awamutu Te Awamutu 3800 |
05 Aug 2013 - 03 Oct 2023 |
O'connor, Michael John Individual |
Rd 3 Te Awamutu |
25 May 2009 - 05 Aug 2013 |
Van Der Poel, Aaron James Individual |
Rd 3 Ohaupo 3883 |
09 Sep 2013 - 14 Jun 2017 |
Van Der Poel, Steven Douglas Individual |
Rd 3 Ohaupo 3883 |
09 Sep 2013 - 03 Jun 2015 |
Adams, Warren Andrew Individual |
Rd 6 Te Awamutu |
25 May 2009 - 03 Jun 2015 |
Van Der Poel, John James Individual |
R D 2 Ohaupo |
25 May 2009 - 09 Sep 2013 |
Craggs, Evelyn Individual |
Rd 6 Te Awamutu |
25 May 2009 - 03 Jun 2015 |
Van Der Poel, Maria Wilhelmina Individual |
Rd 3 Ohaupo |
25 May 2009 - 30 Nov 2012 |
Hagenson, Clazina Hillegonda Individual |
R D 45 Urenui |
25 May 2009 - 09 Sep 2013 |
Marcucci, Tony Individual |
Rd 3 Ohaupo 3883 |
09 Sep 2013 - 22 Sep 2014 |
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