General information
Northern Dairy Holdings Limited
Type: NZ Limited Company (Ltd)9429032778410
New Zealand Business Number
2123085
Company Number
Registered
Company Status
Northern Dairy Holdings Limited (issued an NZ business number of 9429032778410) was incorporated on 21 May 2008. 6 addresess are in use by the company: 1153 Opanake Road, Rd 2, Dargaville, 0372 (type: registered, physical). 56A Frith Road, Rd 2, Dargaville had been their registered address, up to 17 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Lyford, Michael Glen (an individual) located at Rd 1, Ruakaka postcode 0171,
Jackson, Brian Douglas (an individual) located at Rd 2, Dargaville postcode 0372. Businesscheck's database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 56a Frith Road, Rd 2, Dargaville, 0372 | Other (Address For Share Register) | 12 Jun 2018 |
| 1153 Opanake Road, Rd 2, Dargaville, 0372 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Jun 2022 |
| 1153 Opanake Road, Rd 2, Dargaville, 0372 | Registered & physical & service | 17 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Douglas Jackson
Rd 2, Dargaville, 0372
Address used since 09 Jun 2022
R D 2, Dargaville, 0372
Address used since 23 May 2016 |
Director | 21 May 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56a Frith Road, Rd 2, Dargaville, 0372 | Registered & physical | 20 Jun 2018 - 17 Jun 2022 |
| 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 08 Nov 2016 - 20 Jun 2018 |
| Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2019 | Registered & physical | 21 Mar 2016 - 08 Nov 2016 |
| Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2016 | Registered & physical | 11 Mar 2015 - 21 Mar 2016 |
| Level 1, 3 Melrose Street, Newmarket, Auckland | Registered & physical | 21 May 2008 - 11 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyford, Michael Glen Individual |
Rd 1 Ruakaka 0171 |
12 Mar 2016 - current |
|
Jackson, Brian Douglas Individual |
Rd 2 Dargaville 0372 |
21 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nevatt, Colwyn Craig Individual |
Flat Bush Auckland 2016 |
21 May 2008 - 12 Mar 2016 |
Location
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