General information

Belmont Dairies (2008) Limited

Type: NZ Limited Company (Ltd)
9429032936230
New Zealand Business Number
2087805
Company Number
Registered
Company Status

Belmont Dairies (2008) Limited (issued an NZ business number of 9429032936230) was incorporated on 25 Jan 2008. 6 addresess are in use by the company: 2324 State Highway 3, Rd 2, Waverly, 4592 (type: registered, service). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 02 Sep 2019. Belmont Dairies (2008) Limited used other aliases, namely: Belmont Dairies Limited from 25 Jan 2008 to 03 Sep 2019. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Johnston, Duncan James (an individual) located at Rd 2, Waverley postcode 4592. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Johnston, Cecelia Allison (an individual) - located at Raumati South, Paraparaumu. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Johnston, Clare Maree, located at Rd 2, Waverley (an individual). Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
2324 State Highway 3, Rd 2, Whanganui, 4592 Physical & registered & service 02 Sep 2019
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered & service 04 Aug 2023
2324 State Highway 3, Rd 2, Waverly, 4592 Registered & service 19 Sep 2023
Directors
Name and Address Role Period
Duncan James Johnston
Rd 2, Waverley, 4592
Address used since 21 May 2012
Director 25 Jan 2008 - current
Clare Maree Johnston
Rd 2, Waverley, 4592
Address used since 22 Mar 2010
Director 25 Jan 2008 - current
Cecelia Allison Johnston
Raumati South, Paraparaumu, 5032
Address used since 04 Jul 2008
Director 25 Jan 2008 - current
Noel William Johnston
Raumati South, Paraparaumu, 5032
Address used since 04 Jul 2008
Director 25 Jan 2008 - 17 Apr 2020
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 24 Jun 2014 - 02 Sep 2019
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 31 May 2013 - 24 Jun 2014
Naylor Lawrence & Assoc. Ltd, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 07 Oct 2010 - 31 May 2013
Naylor Lawrence & Assoc. Ltd, 4th Fl, Guardian Trust House, Cnr The Sq & Main Str, Palmerston North Physical & registered 17 Jun 2008 - 07 Oct 2010
Naylor Lawrence & Associates Ltd, Chartered Accountants, 4th Floor, Nzi, House, The Sq, Palmerston North Physical & registered 25 Jan 2008 - 17 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Johnston, Duncan James
Individual
Rd 2
Waverley
4592
25 Jan 2008 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Johnston, Cecelia Allison
Individual
Raumati South
Paraparaumu
5032
25 Jan 2008 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Johnston, Clare Maree
Individual
Rd 2
Waverley
4592
25 Jan 2008 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Johnston, Noel William
Individual
Raumati South
Paraparaumu
5032
25 Jan 2008 - current
Location
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