General information

Avonlea Dairies Limited

Type: NZ Limited Company (Ltd)
9429032796759
New Zealand Business Number
2118700
Company Number
Registered
Company Status

Avonlea Dairies Limited (NZBN 9429032796759) was launched on 21 Apr 2008. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). H C Partners Limited, 39 George Street, Timaru had been their registered address, until 21 Oct 2011. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 152 shares (15.2% of shares), namely:
Fenwick Farming Limited (an entity) located at Rd 10K, Oamaru postcode 9494. In the second group, a total of 1 shareholder holds 3% of all shares (30 shares); it includes
Fenwick, Laura (an individual) - located at Rd 10K, Duntroon. Next there is the next group of shareholders, share allotment (409 shares, 40.9%) belongs to 1 entity, namely:
Fenwick, Stephen Robert, located at Rd 10K, Oamaru 9494 (an individual). Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 21 Oct 2011
Directors
Name and Address Role Period
Stephen Robert Fenwick
Rd 10k, Oamaru, 9494
Address used since 21 Apr 2008
Director 21 Apr 2008 - current
Maylene Elizabeth Fenwick
Rd 10k, Oamaru, 9494
Address used since 21 Apr 2008
Director 21 Apr 2008 - current
Dean William Fenwick
Oamaru, 9494
Address used since 23 Apr 2023
Director 23 Apr 2023 - current
Norman Wills Mckenzie
Rd 10k, Oamaru, 9494
Address used since 29 Oct 2009
Director 21 Apr 2008 - 12 Aug 2022
Dianne Patricia Mckenzie
Rd 10k, Oamaru, 9494
Address used since 29 Oct 2009
Director 21 Apr 2008 - 12 Aug 2022
Addresses
Previous address Type Period
H C Partners Limited, 39 George Street, Timaru, 7910 Registered & physical 09 Nov 2010 - 21 Oct 2011
Hubbard Churcher & Co, 39 George Street, Timaru 7940 Physical & registered 06 Nov 2009 - 09 Nov 2010
C/-scott & Co, 10 Coquet Street, Oamaru Registered & physical 21 Apr 2008 - 06 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 152
Shareholder Name Address Period
Fenwick Farming Limited
Shareholder NZBN: 9429046720603
Entity (NZ Limited Company)
Rd 10k
Oamaru
9494
09 May 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Fenwick, Laura
Individual
Rd 10k
Duntroon
9494
09 May 2023 - current
Shares Allocation #3 Number of Shares: 409
Shareholder Name Address Period
Fenwick, Stephen Robert
Individual
Rd 10k
Oamaru 9494
21 Apr 2008 - current
Shares Allocation #4 Number of Shares: 409
Shareholder Name Address Period
Fenwick, Maylene Elizabeth
Individual
Rd 10k
Oamaru 9494
21 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Norman Wills
Individual
Rd 10k
Oamaru 9494
26 Nov 2008 - 17 Aug 2022
Waitaki Trustees 2014 Limited
Shareholder NZBN: 9429031802314
Company Number: 2353894
Entity
Oamaru
Oamaru
9400
28 Nov 2016 - 17 Aug 2022
Waitaki Trustees 2014 Limited
Shareholder NZBN: 9429031802314
Company Number: 2353894
Entity
Oamaru
Oamaru
9400
28 Nov 2016 - 17 Aug 2022
Mckenzie, Norman Wills
Individual
Rd 10k
Oamaru 9494
26 Nov 2008 - 17 Aug 2022
Mckenzie, Dianne Patricia
Individual
Rd 10k
Oamaru 9494
26 Nov 2008 - 17 Aug 2022
Mckenzie, Dianne Patricia
Individual
Rd 10k
Oamaru 9494
26 Nov 2008 - 17 Aug 2022
Mckenzie, Norman Wills
Individual
Rd 10k
Oamaru 9494
21 Apr 2008 - 17 Aug 2022
Mckenzie, Dianne Patricia
Individual
Rd 10k
Oamaru 9494
21 Apr 2008 - 17 Aug 2022
Coquet Trustees Limited
Shareholder NZBN: 9429034770542
Company Number: 1633922
Entity
26 Nov 2008 - 28 Nov 2016
Coquet Trustees Limited
Shareholder NZBN: 9429034770542
Company Number: 1633922
Entity
26 Nov 2008 - 28 Nov 2016
Location
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