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General information

Db Dairy Holdings Limited

Type: NZ Limited Company (Ltd)
9429032843958
New Zealand Business Number
2110079
Company Number
Registered
Company Status

Db Dairy Holdings Limited (issued an NZ business number of 9429032843958) was incorporated on 01 Apr 2008. 1 address is in use by the company: 49 Jellicoe Street, Te Puke, 3119 (type: registered, physical). 162 Dee Street, Invercargill, Invercargill had been their registered address, up to 20 Nov 2017. 1166982 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Anthony Drabble (an individual) located at Rd 7, Papamoa postcode 3187. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (exactly 1166980 shares); it includes
Bonnyflat Properties Limited (an entity) - located at Te Puke. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Colleen Drabble, located at Rd 7, Papamoa (an individual). The Businesscheck database was updated on 04 Dec 2019.

Current address Type Used since
49 Jellicoe Street, Te Puke, 3119 Registered & physical 20 Nov 2017
Last updated:
Directors
Name and Address Role Period
Anthony James Drabble
Rd 7, Te Puke, 3187
Address used since 18 Oct 2009
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2018
Director 01 Apr 2008 - current
Colleen Shirley Drabble
Rd 7, Te Puke, 3187
Address used since 18 Oct 2009
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2018
Director 01 Apr 2008 - current
Stephen Raymond Baucke
Rd 3, Winton, 9783
Address used since 07 Sep 2012
Director 01 Apr 2008 - 04 Jun 2013
Carol Joyce Baucke
Rd 3, Winton, 9783
Address used since 07 Sep 2012
Director 01 Apr 2008 - 04 Jun 2013
Addresses
Previous address Type Period
162 Dee Street, Invercargill, Invercargill, 9810 Registered & physical 11 Dec 2014 - 20 Nov 2017
Agrifocus Limited, 28 Mersey Street, Gore Registered & physical 10 Apr 2008 - 11 Dec 2014
Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge Physical & registered 01 Apr 2008 - 10 Apr 2008
Financial Data
Financial info
1166982
Total number of Shares
September
Annual return filing month
05 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anthony James Drabble
Individual 		Rd 7
Papamoa
3187 		01 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1166980
Shareholder Name Address Period
Bonnyflat Properties Limited
Shareholder NZBN: 9429040062570
Entity (NZ Limited Company) 		Te Puke
3119 		01 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Colleen Shirley Drabble
Individual 		Rd 7
Papamoa
3187 		01 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Shannon Wrigley & Co Trustees (2007) Limited
Shareholder NZBN: 9429033157122
Company Number: 1981458
Entity 		01 Apr 2008 - 17 Jun 2013
Carol Joyce Baucke
Individual 		Rd 3
Winton
9783 		01 Apr 2008 - 17 Jun 2013
Stephen Raymond Baucke
Individual 		Rd 3
Winton
9783 		01 Apr 2008 - 17 Jun 2013
Shannon Wrigley & Co Trustees (2007) Limited
Shareholder NZBN: 9429033157122
Company Number: 1981458
Entity 		01 Apr 2008 - 17 Jun 2013
Location
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