General information

Searle's Dairy Limited

Type: NZ Limited Company (Ltd)
9429033242101
New Zealand Business Number
1966986
Company Number
Registered
Company Status

Searle's Dairy Limited (NZBN 9429033242101) was started on 15 Aug 2007. 2 addresses are in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton, Ashburton had been their registered address, up to 22 Jun 2021. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Rural Business Trustees (2013) Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Searle, Pascal Lauren (an individual) located at R D 5H, Oamaru postcode 9493,
Searle, Mark Reginald (an individual) located at R D 5H, Oamaru postcode 9493. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Searle, Pascal Lauren (an individual) - located at R D 5H, Oamaru. Next there is the third group of shareholders, share allocation (480 shares, 48%) belongs to 1 entity, namely:
Searle's Farming Limited, located at Ashburton (an entity). Our data was updated on 25 Apr 2024.

Current address Type Used since
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical & service 22 Jun 2021
Directors
Name and Address Role Period
Pascal Lauren Searle
R D 5h, Oamaru, 9493
Address used since 06 Jun 2012
Director 15 Aug 2007 - current
Mark Reginald Searle
5 Hrd, Oamaru, 9493
Address used since 01 Jun 2020
R D 5h, Oamaru, 9493
Address used since 06 Jun 2012
Director 15 Aug 2007 - current
Nola Janice Searle
Rd 14, Cave, 7984
Address used since 03 Jun 2014
Director 15 Aug 2007 - 23 Dec 2014
Lindsay Reginald Searle
Rd 14, Cave, 7984
Address used since 03 Jun 2014
Director 15 Aug 2007 - 23 Dec 2014
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical 19 Mar 2015 - 22 Jun 2021
10 Wear Street, Oamaru, Oamaru, 9400 Registered & physical 11 Jun 2014 - 19 Mar 2015
10 Wear Street, Oamaru 9400 Registered & physical 21 Jun 2010 - 11 Jun 2014
C/-mckenzie Craik Ltd, 120 Thames Street, Oamaru Registered 03 Jul 2009 - 21 Jun 2010
120 Thamesstreet, Oamaru Physical 03 Jul 2009 - 21 Jun 2010
Mckenzie Chartered Accountants Limited, 120 Thames Street, Oamaru Registered & physical 15 Aug 2007 - 03 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rural Business Trustees (2013) Limited
Shareholder NZBN: 9429030178700
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
23 Dec 2014 - current
Searle, Pascal Lauren
Individual
R D 5h
Oamaru
9493
15 Aug 2007 - current
Searle, Mark Reginald
Individual
R D 5h
Oamaru
9493
15 Aug 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Searle, Pascal Lauren
Individual
R D 5h
Oamaru
9493
15 Aug 2007 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Searle's Farming Limited
Shareholder NZBN: 9429033407340
Entity (NZ Limited Company)
Ashburton
7700
15 Aug 2007 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Searle, Mark Reginald
Individual
R D 5h
Oamaru
9493
15 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
15 Aug 2007 - 23 Dec 2014
Searle, Lindsay Reginald
Individual
Rd 14
Cave
7984
15 Aug 2007 - 23 Dec 2014
Searle, Nola Janice
Individual
Rd 14
Cave
7984
15 Aug 2007 - 23 Dec 2014
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
15 Aug 2007 - 23 Dec 2014
Location
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