General information
Hamiltons Dairy Limited
Type: NZ Limited Company (Ltd)9429032523843
New Zealand Business Number
2180912
Company Number
Registered
Company Status
Hamiltons Dairy Limited (New Zealand Business Number 9429032523843) was started on 10 Nov 2008. 4 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). C/-Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 had been their registered address, up until 31 Oct 2012. Hamiltons Dairy Limited used other names, namely: Crieve Dairy Limited from 10 Nov 2008 to 02 Jun 2011. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Greenbank Pastoral Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320. Businesscheck's data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 31 Oct 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & service | 13 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavan James Herlihy
Wanaka, Wanaka, 9305
Address used since 23 Oct 2012 |
Director | 10 Nov 2008 - current |
|
James Andrew Herlihy
Rd 4, Ranfurly, 9398
Address used since 23 Oct 2012 |
Director | 13 Jul 2011 - current |
|
Benjamin Patrick Herlihy
Rd 2, Clevedon, 2582
Address used since 17 Oct 2023
Rd 2, Papakura, 2582
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - current |
|
Paul Anthony Stumbles
Clyde, Clyde, 9330
Address used since 13 Jul 2011 |
Director | 13 Jul 2011 - 10 Dec 2024 |
|
Robert Bruce Allan
Charlton, Gore, 9774
Address used since 20 Jul 2012 |
Director | 20 Jul 2012 - 10 Dec 2024 |
|
Denis Michael Stumbles
Rd 4, Ranfurly, 9398
Address used since 23 Oct 2012 |
Director | 13 Jul 2011 - 02 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 | Registered & physical | 06 Nov 2009 - 31 Oct 2012 |
| C/-ross Dowling Marquet Griffin, Solicitors, Savoy Building, Second, Floor, 50 Princes Street, Dunedin, 9054 | Registered & physical | 10 Nov 2008 - 06 Nov 2009 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenbank Pastoral Limited Shareholder NZBN: 9429034737545 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
10 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stumbles Trustees Limited Shareholder NZBN: 9429046716019 Company Number: 6802060 Entity |
Dunedin 9016 |
27 Jul 2021 - 16 Dec 2024 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
Dunedin Central Dunedin 9016 |
30 Aug 2011 - 16 Dec 2024 |
|
Allan, Robyn Lynette Individual |
Rd 4 Gore 9774 |
21 Sep 2012 - 16 Dec 2024 |
|
Allan, Robyn Lynette Individual |
Rd 4 Gore 9774 |
21 Sep 2012 - 16 Dec 2024 |
|
Allan, Robyn Lynette Individual |
Rd 4 Gore 9774 |
21 Sep 2012 - 16 Dec 2024 |
|
Allan, Robert Bruce Individual |
Rd 4 Gore 9774 |
21 Sep 2012 - 16 Dec 2024 |
|
Allan, Robert Bruce Individual |
Rd 4 Gore 9774 |
21 Sep 2012 - 16 Dec 2024 |
|
Allan, Robert Bruce Individual |
Rd 4 Gore 9774 |
21 Sep 2012 - 16 Dec 2024 |
|
Mclaren Property Limited Shareholder NZBN: 9429033423289 Company Number: 1938214 Entity |
Dunedin Central Dunedin 9016 |
30 Aug 2011 - 16 Dec 2024 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
Dunedin Central Dunedin 9016 |
30 Aug 2011 - 16 Dec 2024 |
|
Gca Legal Trustee 2012 Limited Shareholder NZBN: 9429030816688 Company Number: 3710812 Entity |
Dunedin 9016 |
21 Sep 2012 - 26 Nov 2024 |
|
Stumbles, Cynthia Dorothy Individual |
Rd 4 Ranfurly 9398 |
30 Aug 2011 - 27 Jul 2021 |
|
Stumbles, Denis Michael Individual |
Rd 4 Ranfurly 9398 |
30 Aug 2011 - 27 Jul 2021 |
|
Stumbles, Denis Michael Individual |
Rd 4 Ranfurly 9398 |
30 Aug 2011 - 27 Jul 2021 |
|
Stumbles, Cynthia Dorothy Individual |
Rd 4 Ranfurly 9398 |
30 Aug 2011 - 27 Jul 2021 |
Location
Companies nearby
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |