General information
Hillend Dairies Limited
Type: NZ Limited Company (Ltd)9429032767681
New Zealand Business Number
2125293
Company Number
Registered
Company Status
Hillend Dairies Limited (issued an NZ business number of 9429032767681) was started on 08 May 2008. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Shand Thomson Limited, 102 Clyde Street, Balclutha had been their registered address, up to 16 Mar 2011. 1412 shares are allotted to 11 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 599 shares (42.42 per cent of shares), namely:
Mt Aspiring Station Limited (an entity) located at Wanaka, Otago. When considering the second group, a total of 1 shareholder holds 0.07 per cent of all shares (exactly 1 share); it includes
Illing, Muray John (an individual) - located at Rd 2, Balclutha. The 3rd group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Simmers, Kathryn Ann, located at Rd 1, Gore (an individual). Our database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 16 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey David Simmers
Rd 1, Gore, 9771
Address used since 08 Mar 2011 |
Director | 08 May 2008 - current |
|
Randall John Aspinall
Rd 2, Wanaka, 9382
Address used since 01 Mar 2013 |
Director | 08 May 2008 - current |
|
David James Edward Bullmore
Rd 1, Balfour, 9779
Address used since 01 Mar 2013 |
Director | 29 May 2008 - current |
|
Murray John Illing
Rd 2, Balclutha, 9272
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
Luke Edward Moody
Rd 2, Mataura, 9772
Address used since 01 Mar 2018
Rd 2, Gore, 9772
Address used since 08 Mar 2011 |
Director | 08 May 2008 - 01 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shand Thomson Limited, 102 Clyde Street, Balclutha | Registered & physical | 08 May 2008 - 16 Mar 2011 |
Financial Data
Financial info
1412
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Aspiring Station Limited Shareholder NZBN: 9429034792919 Entity (NZ Limited Company) |
Wanaka Otago |
14 Jan 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Illing, Muray John Individual |
Rd 2 Balclutha 9272 |
14 Jan 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmers, Kathryn Ann Individual |
Rd 1 Gore 9771 |
08 May 2008 - current |
Shares Allocation #4 Number of Shares: 298
| Shareholder Name | Address | Period |
|---|---|---|
|
Abacus St 12 Limited Shareholder NZBN: 9429030321212 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
13 Feb 2018 - current |
|
Simmers, Kathryn Ann Individual |
Rd 1 Gore 9771 |
08 May 2008 - current |
|
Simmers, Jeffrey David Individual |
Rd 1 Gore 9771 |
08 May 2008 - current |
Shares Allocation #5 Number of Shares: 211
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Michael William Individual |
Kihikihi Te Awamutu 3875 |
08 Mar 2022 - current |
|
Illing, Muray John Individual |
Rd 2 Balclutha 9272 |
14 Jan 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspinall, Randall John Individual |
Rd 2 Wanaka 9382 |
08 May 2008 - current |
Shares Allocation #7 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Double Dm Limited Shareholder NZBN: 9429032767292 Entity (NZ Limited Company) |
Rd 1 Balfour 9779 |
30 May 2008 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmers, Jeffrey David Individual |
Rd 1 Gore 9771 |
08 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moody, Luke Edward Individual |
Rd 2 Mataura 9772 |
08 May 2008 - 03 Mar 2022 |
|
Moody, Luke Edward Individual |
Rd 2 Mataura 9772 |
08 May 2008 - 03 Mar 2022 |
|
Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 Entity |
Gore 9710 |
11 Dec 2009 - 03 Mar 2022 |
|
Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 Entity |
Gore Gore 9710 |
11 Dec 2009 - 13 Feb 2018 |
|
Menzies, Graham Ross Individual |
Matamata Matamata 3400 |
14 Jan 2016 - 08 Mar 2022 |
|
Moody, Luke Edward Individual |
Rd 2 Gore 9772 |
08 May 2008 - 03 Mar 2022 |
|
Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 Entity |
Gore 9710 |
11 Dec 2009 - 03 Mar 2022 |
|
Moody, Ceridwen Ann Individual |
Rd 2 Mataura 9772 |
08 May 2008 - 03 Mar 2022 |
|
Moody, Ceridwen Ann Individual |
Rd 2 Mataura 9772 |
08 May 2008 - 03 Mar 2022 |
|
Moody, Ceridwen Ann Individual |
Rd 2 Gore 9772 |
08 May 2008 - 03 Mar 2022 |
|
Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 Entity |
Gore Gore 9710 |
11 Dec 2009 - 13 Feb 2018 |
Location
Companies nearby
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |