General information

Ardmore Dairies Limited

Type: NZ Limited Company (Ltd)
9429032935158
New Zealand Business Number
2087975
Company Number
Registered
Company Status

Ardmore Dairies Limited (issued an NZBN of 9429032935158) was registered on 08 Feb 2008. 2 addresses are in use by the company: 27 Waverley Street, South Dunedin, Dunedin, 9012 (type: physical, registered). 579 Highcliff Road, Rd 2, Dunedin had been their registered address, up until 08 Nov 2018. 3000000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 750000 shares (25 per cent of shares), namely:
Hodge, Lynda May (an individual) located at Lumsden, Lumsden postcode 9730. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (750000 shares); it includes
Hodge, Murray Peter (an individual) - located at Lumsden, Lumsden. Moving on to the next group of shareholders, share allocation (30 shares, 0%) belongs to 1 entity, namely:
Van Vliet, Lucy Jane, located at Riversdale (an individual). The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
27 Waverley Street, South Dunedin, Dunedin, 9012 Physical & registered & service 08 Nov 2018
Directors
Name and Address Role Period
Lynda May Hodge
Lumsden, Lumsden, 9730
Address used since 28 Jun 2021
Rd 6, Gore, 9776
Address used since 17 Jun 2011
Director 08 Feb 2008 - current
Lucy Jane Van Vliet
Rd 6, Gore, 9776
Address used since 24 May 2013
Director 08 Feb 2008 - current
Johannes Joseph Van Vliet
Rd 6, Gore, 9776
Address used since 24 May 2013
Director 08 Feb 2008 - current
Murray Peter Hodge
Lumsden, Lumsden, 9730
Address used since 28 Jun 2021
Rd 6, Gore, 9776
Address used since 17 Jun 2011
Director 08 Feb 2008 - current
Addresses
Previous address Type Period
579 Highcliff Road, Rd 2, Dunedin, 9077 Registered & physical 24 May 2013 - 08 Nov 2018
579 Highcliff Road, Rd 2, Dunedin, 9077 Physical & registered 22 May 2013 - 24 May 2013
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 27 Jun 2011 - 22 May 2013
Malloch Mcclean Gore Limited, 3 Fairfield Street, Gore Registered & physical 26 May 2008 - 27 Jun 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 08 Feb 2008 - 26 May 2008
Financial Data
Financial info
3000000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750000
Shareholder Name Address Period
Hodge, Lynda May
Individual
Lumsden
Lumsden
9730
08 Feb 2008 - current
Shares Allocation #2 Number of Shares: 750000
Shareholder Name Address Period
Hodge, Murray Peter
Individual
Lumsden
Lumsden
9730
08 Feb 2008 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Van Vliet, Lucy Jane
Individual
Riversdale
9776
08 Feb 2008 - current
Shares Allocation #4 Number of Shares: 1499940
Shareholder Name Address Period
Hodge, Lynda May
Individual
Lumsden
Lumsden
9730
08 Feb 2008 - current
Hodge, Murray Peter
Individual
Lumsden
Lumsden
9730
08 Feb 2008 - current
Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Entity (NZ Limited Company)
Gore
9710
16 Sep 2013 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Van Vliet, Johannes Joseph
Individual
Riversdale
9776
08 Feb 2008 - current
Location
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