General information

Ardoyne Farm Dairies Limited

Type: NZ Limited Company (Ltd)
9429033164441
New Zealand Business Number
1980062
Company Number
Registered
Company Status

Ardoyne Farm Dairies Limited (issued a business number of 9429033164441) was started on 24 Sep 2007. 2 addresses are in use by the company: 101 Don Street, Invercargill, 9810 (type: physical, registered). Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill had been their registered address, until 25 Jan 2013. 1051991 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Mathieson, Ewen Alexander (an individual) located at Rd 1, Riverton postcode 9881. As far as the second group is concerned, a total of 1 shareholder holds 3.9 per cent of all shares (exactly 40991 shares); it includes
Mathieson, Shaun Bevan (an individual) - located at Rd 1, Riverton. Moving on to the third group of shareholders, share allocation (1010998 shares, 96.1%) belongs to 2 entities, namely:
Mathieson, Ewen Alexander, located at Rd 1, Riverton (an individual),
Mathieson, Diane Mary, located at Rd 1, Riverton (an individual). The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
101 Don Street, Invercargill, 9810 Physical & registered & service 25 Jan 2013
Contact info
64 3 2348376
Phone (Phone)
Directors
Name and Address Role Period
Diane Mary Mathieson
Rd 1, Riverton, 9881
Address used since 18 Feb 2022
Rd 1, Riverton, 9881
Address used since 24 Sep 2007
Director 24 Sep 2007 - current
Ewen Alexander Mathieson
Rd 1, Riverton, 9881
Address used since 18 Feb 2022
Rd 1, Riverton, 9881
Address used since 24 Sep 2007
Director 24 Sep 2007 - current
Joanne Lesley Condon
Rd 1, Riverton, 9881
Address used since 24 Sep 2009
Director 24 Sep 2007 - 25 May 2018
Desmond Anthony Condon
Rd 1, Riverton, 9881
Address used since 24 Sep 2009
Director 24 Sep 2007 - 25 May 2018
Addresses
Previous address Type Period
Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill Registered & physical 24 Sep 2007 - 25 Jan 2013
Financial Data
Financial info
1051991
Total number of Shares
February
Annual return filing month
19 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mathieson, Ewen Alexander
Individual
Rd 1
Riverton
9881
24 Sep 2007 - current
Shares Allocation #2 Number of Shares: 40991
Shareholder Name Address Period
Mathieson, Shaun Bevan
Individual
Rd 1
Riverton
9881
13 Aug 2013 - current
Shares Allocation #3 Number of Shares: 1010998
Shareholder Name Address Period
Mathieson, Ewen Alexander
Individual
Rd 1
Riverton
9881
24 Sep 2007 - current
Mathieson, Diane Mary
Individual
Rd 1
Riverton
9881
24 Sep 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mathieson, Diane Mary
Individual
Rd 1
Riverton
9881
24 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Condon, Joanne Lesley
Individual
Rd 1
Riverton
9881
24 Sep 2007 - 06 Sep 2018
Condon, Joanne Lesley
Individual
Rd 1
Riverton
9881
24 Sep 2007 - 06 Sep 2018
Condon, Desmond Anthony
Individual
Rd 1
Riverton
9881
24 Sep 2007 - 06 Sep 2018
Condon, Desmond Anthony
Individual
Rd 1
Riverton
9881
24 Sep 2007 - 06 Sep 2018
Location