General information

Heritage Dairies Limited

Type: NZ Limited Company (Ltd)
9429032247473
New Zealand Business Number
2244246
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 93
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
Shares Allocation #2 Number of Shares: 5
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Der Poel, Susan Jennifer
Individual
Rd 3
Ohaupo
3883
25 May 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Der Poel, Jim William
Individual
Rd 3
Ohaupo
3883
25 May 2009 - current

Historic shareholders

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
Location
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