General information
Lauriston Dairies Limited
Type: NZ Limited Company (Ltd)9429032701807
New Zealand Business Number
2140925
Company Number
Registered
Company Status
Lauriston Dairies Limited (New Zealand Business Number 9429032701807) was started on 15 Jul 2008. 4 addresses are in use by the company: Level 4, 7 Winston Ave,, Papanui, Christchurch, 8053 (type: registered, physical). 208 Havelock Street, Ashburton, Ashburton had been their registered address, until 14 Feb 2022. 6500000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 6500000 shares (100 per cent of shares), namely:
Elliott, Helen Theresa (an individual) located at Rd 6, Lauriston postcode 7776,
Elliott, Craig Robert (an individual) located at Rd 6, Lauriston postcode 7776. Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Falloon & Co Limited, 208 Havelock Street, Ashburton | Other (Address For Share Register) | 15 Jul 2008 |
| Rural Business Accountants, 208 Havelock Street, Ashburton, 7700 | Other (Address For Share Register) | 28 May 2021 |
| Level 4, 7 Winston Ave,, Papanui, Christchurch, 8053 | Registered & physical & service | 14 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Theresa Elliott
Rd 6, Lauriston, 7776
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Craig Robert Elliott
Rd 6, Lauriston, 7776
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Graham Bruce Robertson
Northwood, Christchurch, 8051
Address used since 01 May 2012 |
Director | 15 Jul 2008 - 31 May 2021 |
|
Helen Theresa Elliott
R D 6, Ashburton, 7776
Address used since 01 Jul 2012 |
Director | 15 Jul 2008 - 07 Aug 2014 |
|
Craig Robert Elliott
R D 6, Ashburton, 7776
Address used since 01 Jul 2012 |
Director | 15 Jul 2008 - 07 Aug 2014 |
|
Nathan Henry
129 Hereford Street, Christchurch,
Address used since 15 Jul 2008 |
Director | 15 Jul 2008 - 14 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Registered & physical | 09 Jun 2021 - 14 Feb 2022 |
| 208 Havelock Street, Ashburton, 7700 | Physical & registered | 15 Jul 2008 - 09 Jun 2021 |
Financial Data
Financial info
6500000
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Helen Theresa Individual |
Rd 6 Lauriston 7776 |
15 Jun 2021 - current |
|
Elliott, Craig Robert Individual |
Rd 6 Lauriston 7776 |
15 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Graham Bruce Individual |
Northwood Christchurch 8051 |
12 Jun 2015 - 15 Jun 2021 |
|
Elliott, Craig Robert Individual |
R D 6 Ashburton |
15 Jul 2008 - 27 Jun 2010 |
|
Bnz Agricapital Limited Shareholder NZBN: 9429033066141 Company Number: 2029471 Entity |
04 Nov 2008 - 01 Aug 2014 | |
|
Beith Farm Limited Shareholder NZBN: 9429037033248 Company Number: 1111193 Entity |
04 Nov 2008 - 12 Jun 2015 | |
|
Beith Farm Limited Shareholder NZBN: 9429037033248 Company Number: 1111193 Entity |
04 Nov 2008 - 12 Jun 2015 | |
|
Bnz Agricapital Limited Shareholder NZBN: 9429033066141 Company Number: 2029471 Entity |
04 Nov 2008 - 01 Aug 2014 | |
|
Elliott, Helen Theresa Individual |
R D 6 Ashburton |
15 Jul 2008 - 27 Jun 2010 |
Location
Companies nearby
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Spaxton Stock Water Limited 208 Havelock Street |
|
Stewarton Farm Limited 208 Havelock Street |
|
T R Stack Building Limited 208 Havelock Street |
|
Stack Farming Limited 208 Havelock Street |
|
L & N Jones Farms Limited 208 Havelock Street |
|
Ludemann Dairies Limited 208 Havelock Street |