General information

Fresh Milk New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032387841
New Zealand Business Number
2210699
Company Number
Registered
Company Status

Fresh Milk New Zealand Limited (issued a New Zealand Business Number of 9429032387841) was started on 02 Mar 2009. 2 addresses are currently in use by the company: 2654 Skeet Road, Rd 28, Hawera, 4678 (type: physical, registered). 1000000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 199000 shares (19.9% of shares), namely:
Maple Leaf Farms Limited (an entity) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 2 shareholders hold 0.1% of all shares (1000 shares); it includes
Perdomo, Juan Manuel Ortiz (an individual) - located at Rd 28, Hawera,
Haas, Alyse Rachael (an individual) - located at Rd 28, Hawera. Moving on to the third group of shareholders, share allotment (799000 shares, 79.9%) belongs to 3 entities, namely:
Poole, Clare Louise, located at Rd 28 Hawera 4678 (an individual),
Poole, Robert Ernest, located at Rd 28 Hawera 4678 (an individual),
Poole, John Gerard, located at Rd 3 Ohaupo 3883 (an individual). The Businesscheck database was last updated on 14 Mar 2024.

Current address Type Used since
2654 Skeet Road, Rd 28, Hawera, 4678 Physical & registered & service 02 Mar 2009
Directors
Name and Address Role Period
Robert Ernest Poole
Rd 28, Hawera, 4678
Address used since 01 Jul 2015
Director 02 Mar 2009 - current
Clare Louise Poole
Rd 28, Hawera, 4678
Address used since 01 Jun 2015
Director 02 Mar 2009 - current
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199000
Shareholder Name Address Period
Maple Leaf Farms Limited
Shareholder NZBN: 9429047857186
Entity (NZ Limited Company)
Hawera
Hawera
4610
02 Jul 2020 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Perdomo, Juan Manuel Ortiz
Individual
Rd 28
Hawera
4678
02 Jul 2020 - current
Haas, Alyse Rachael
Individual
Rd 28
Hawera
4678
02 Jul 2020 - current
Shares Allocation #3 Number of Shares: 799000
Shareholder Name Address Period
Poole, Clare Louise
Individual
Rd 28 Hawera 4678
02 Mar 2009 - current
Poole, Robert Ernest
Individual
Rd 28 Hawera 4678
02 Mar 2009 - current
Poole, John Gerard
Individual
Rd 3 Ohaupo 3883
02 Mar 2009 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Poole, Robert Ernest
Individual
Rd 28 Hawera 4678
02 Mar 2009 - current
Poole, Clare Louise
Individual
Rd 28 Hawera 4678
02 Mar 2009 - current
Location
Companies nearby