General information
Fuller Dairy Limited
Type: NZ Limited Company (Ltd)9429032326758
New Zealand Business Number
2224407
Company Number
Registered
Company Status
Fuller Dairy Limited (NZBN 9429032326758) was started on 01 Apr 2009. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up to 20 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Fuller, Timothy James (an individual) located at Rd 2, Mangawhai postcode 0573. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Fuller, Heather Margaret (a director) - located at Rd 2, Mangawhai. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical & service | 20 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Fuller
Rd 2, Mangawhai, 0573
Address used since 25 Jul 2023
Kaiwaka, 0573
Address used since 10 Jul 2018
Rd 2, Kaiwaka, 0573
Address used since 27 Jul 2016 |
Director | 01 Apr 2009 - current |
|
Heather Margaret Rawnsley
Rd 2, Kaiwaka, 0573
Address used since 27 Jul 2016
Kaiwaka, 0573
Address used since 10 Jul 2018 |
Director | 01 Apr 2009 - current |
|
Heather Margaret Fuller
Rd 2, Mangawhai, 0573
Address used since 25 Jul 2023
Kaiwaka, 0573
Address used since 10 Jul 2018 |
Director | 01 Apr 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 06 Aug 2014 - 20 Jun 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 01 Apr 2009 - 06 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Timothy James Individual |
Rd 2 Mangawhai 0573 |
01 Apr 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Heather Margaret Director |
Rd 2 Mangawhai 0573 |
02 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawnsley, Heather Margaret Individual |
Kaiwaka 0573 |
01 Apr 2009 - 02 Jul 2019 |
Location
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Logan King Trustee Limited 1a Douglas Street |
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Back Track Dairies Limited 1a Douglas Street |
|
Cn & Pm Sidwell Limited 1a Douglas Street |
|
Vgw Properties Limited 1a Douglas Street |
|
Tierracrece Limited 1a Douglas Street |
|
Ldg Polglaze Contracting Limited 1a Douglas Street |