General information
Morfield Dairies Limited
Type: NZ Limited Company (Ltd)9429032888966
New Zealand Business Number
2098754
Company Number
Registered
Company Status
Morfield Dairies Limited (issued a business number of 9429032888966) was started on 27 Feb 2008. 2 addresses are in use by the company: 101 Don Street, Invercargill, 9810 (type: physical, service). Malloch Mcclean, 45 Don Street, Invercargill had been their physical address, up to 07 Feb 2013. 6000000 shares are issued to 18 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 600000 shares (10% of shares), namely:
Gilkison, Lynda Gladys (an individual) located at Lumsden postcode 9792. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (600000 shares); it includes
South Pride Enterprises Limited (an entity) - located at Invercargill. Next there is the third group of shareholders, share allocation (600000 shares, 10%) belongs to 3 entities, namely:
Innes Family Trustee Limited, located at Kensington, Whangarei (an entity),
Innes, Eileen Rose, located at Rd 2, Cromwell (an individual),
Innes, Barry Peter, located at Rd 2, Cromwell (an individual). The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Physical & service & registered | 07 Feb 2013 |
Contact info
64 3 2188850
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Graham Walter Lines
Rd 2, Invercargill, 9872
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - current |
|
Graeme Leonard Black
Rd 3, Riverton, 9883
Address used since 25 Feb 2016 |
Director | 29 May 2008 - current |
|
Owen Ellis Westlake
Rd 2, Matamata, 3472
Address used since 22 Jun 2015 |
Director | 29 May 2008 - current |
|
Vaughan Walter Templeton
Rd 3, Riverton, 9883
Address used since 16 Feb 2010 |
Director | 29 May 2008 - current |
|
Matthew Neil Brown
Minginui, 3079
Address used since 10 Aug 2017
8 Richardson Street, Whakatane, 3120
Address used since 25 Feb 2016 |
Director | 29 May 2008 - current |
|
Craig Robert Colin Dew
Rd 5, Gore, 9775
Address used since 29 May 2008 |
Director | 29 May 2008 - current |
|
Nigel Ian Gilkison
Rd 2, Lumsden, 9792
Address used since 11 Aug 2015 |
Director | 29 May 2008 - current |
|
Barry Peter Innes
Rosedale, Invercargill, 9810
Address used since 15 Jun 2015 |
Director | 31 May 2013 - current |
|
Guy Francis Mclean
Greenlane, Auckland, 1051
Address used since 31 May 2013 |
Director | 31 May 2013 - 25 Feb 2016 |
|
Julie Ann Clarke
Rd 1, Wyndham, 9891
Address used since 29 May 2008 |
Director | 29 May 2008 - 31 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Malloch Mcclean, 45 Don Street, Invercargill | Physical | 11 Jul 2008 - 07 Feb 2013 |
| 45 Don Street, Invercargill | Registered | 11 Jul 2008 - 07 Feb 2013 |
| Malloch Mcclean, 42 Don Street, Invercargill | Physical & registered | 27 Feb 2008 - 11 Jul 2008 |
Financial Data
Financial info
6000000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilkison, Lynda Gladys Individual |
Lumsden 9792 |
17 May 2023 - current |
Shares Allocation #3 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pride Enterprises Limited Shareholder NZBN: 9429032391893 Entity (NZ Limited Company) |
Invercargill 9810 |
22 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes Family Trustee Limited Shareholder NZBN: 9429049280104 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
16 Sep 2021 - current |
|
Innes, Eileen Rose Individual |
Rd 2 Cromwell 9384 |
12 Sep 2013 - current |
|
Innes, Barry Peter Individual |
Rd 2 Cromwell 9384 |
12 Sep 2013 - current |
Shares Allocation #5 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Snow View Dairy Limited Shareholder NZBN: 9429037063993 Entity (NZ Limited Company) |
14 Tui Street Matamata 3400 |
04 Jul 2008 - current |
Shares Allocation #6 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Entity (NZ Limited Company) |
236-238 The Strand Whakatane 3120 |
13 Jun 2008 - current |
|
Brown, Matthew Neil Individual |
Minginui 3079 |
13 Jun 2008 - current |
|
Brown, Diane Individual |
Minginui 3079 |
13 Jun 2008 - current |
Shares Allocation #7 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lines, Ivan Graham Walter Individual |
Rd 2 Invercargill 9872 |
27 Feb 2008 - current |
|
Lines, Vivienne Ruth Individual |
Rd 2 Invercargill 9872 |
13 Jun 2008 - current |
Shares Allocation #8 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dew, Craig Robert Colin Individual |
5 Rd Gore |
13 Jun 2008 - current |
|
Dew, Valerie Maud Individual |
Rd 5 Gore |
13 Jun 2008 - current |
|
Dew, Colin George Individual |
Rd 5 Gore 9775 |
13 Jun 2008 - current |
Shares Allocation #9 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Graeme Leonard Individual |
Rd 3 Riverton |
13 Jun 2008 - current |
|
Black, Raewyn Ruth Individual |
Rd 3 Riverton |
13 Jun 2008 - current |
Shares Allocation #10 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Templeton, Vaughan Walter Individual |
Rd 3 Riverton 9883 |
13 Jun 2008 - current |
|
Templeton, Megan Eileen Individual |
Rd 3 Riverton 9883 |
13 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G & V Mclean Holdings Limited Shareholder NZBN: 9429035720690 Company Number: 1421219 Entity |
12 Sep 2013 - 25 Feb 2016 | |
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 Entity |
Invercargill Invercargill 9810 |
28 Feb 2023 - 17 May 2023 |
|
Gilkison, Nigel Ian Individual |
Rd 2 Lumsden |
13 Jun 2008 - 28 Feb 2023 |
|
Gilkison, Nigel Ian Individual |
Rd 2 Lumsden |
13 Jun 2008 - 28 Feb 2023 |
|
Gilkison, Ian Lindsay Individual |
Rd 2 Lumsden |
13 Jun 2008 - 28 Feb 2023 |
|
Ayres, John Henry Individual |
Rd 1 Wyndham |
13 Jun 2008 - 12 Sep 2013 |
|
Elder, Norman James Individual |
151 Spey Street Invercargill |
13 Jun 2008 - 28 Feb 2023 |
|
Gilkison, Nigel Ian Individual |
Rd 2 Lumsden |
13 Jun 2008 - 28 Feb 2023 |
|
Westlake, Margaret Ann Individual |
Rd 3 Winton |
13 Jun 2008 - 13 Jun 2008 |
|
O'shea, Charmaine Denise Individual |
Rd 1 Invercargill 9871 |
12 Sep 2013 - 16 Sep 2021 |
|
G & V Mclean Holdings Limited Shareholder NZBN: 9429035720690 Company Number: 1421219 Entity |
12 Sep 2013 - 25 Feb 2016 | |
|
Clarke, Julie Ann Individual |
Rd 1 Wyndham |
13 Jun 2008 - 12 Sep 2013 |
|
Westlake, Owen Ellis Individual |
Rd 3 Winton |
13 Jun 2008 - 13 Jun 2008 |
Location
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