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General information

Audmore Dairy NZ Limited

Type: NZ Limited Company (Ltd)
9429033725895
New Zealand Business Number
1889784
Company Number
Registered
Company Status

Audmore Dairy Nz Limited (issued an NZBN of 9429033725895) was registered on 07 Dec 2006. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, service). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their registered address, until 16 Apr 2013. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 24 shares (24 per cent of shares), namely:
Brady, Judith Maria (an individual) located at Ahuroa, Rd 1, Warkworth postcode 0981,
Brady, Roger Timothy (an individual) located at Ahuroa, Rd 1, Warkworth postcode 0981,
Brady, James Justin (a director) located at Rd 1, Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 37 per cent of all shares (37 shares); it includes
Brady, Judith Maria (an individual) - located at Ahuroa, Rd 1, Warkworth. Next there is the third group of shareholders, share allotment (38 shares, 38%) belongs to 1 entity, namely:
Brady, Roger Timothy, located at Ahuroa, Rd 1, Warkworth (an individual). The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, 0910 Physical & service & registered 16 Apr 2013
Last updated:
Directors
Name and Address Role Period
Judith Maria Brady
Rd 1, Warkworth, 0981
Address used since 26 Apr 2010
Director 07 Dec 2006 - current
Roger Timothy Brady
Rd 1, Warkworth, 0981
Address used since 26 Apr 2010
Director 07 Dec 2006 - current
James Justin Brady
Rd 1, Warkworth, 0981
Address used since 26 Aug 2014
Director 31 Jul 2014 - current
Addresses
Previous address Type Period
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth, 0910 Registered & physical 08 Mar 2011 - 16 Apr 2013
38 Wilson Road, Ahuroa, Rd 1, Warkworth Physical & registered 02 May 2008 - 08 Mar 2011
182 Bucklands Road, Rd2, Matamata Physical 07 Dec 2006 - 02 May 2008
182 Bucklands Road,, Rd2, Matamata Registered 07 Dec 2006 - 02 May 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Brady, Judith Maria
Individual 		Ahuroa
Rd 1, Warkworth
0981 		07 Dec 2006 - current
Brady, Roger Timothy
Individual 		Ahuroa
Rd 1, Warkworth
0981 		07 Dec 2006 - current
Brady, James Justin
Director 		Rd 1
Warkworth
0981 		22 Aug 2014 - current
Shares Allocation #2 Number of Shares: 37
Shareholder Name Address Period
Brady, Judith Maria
Individual 		Ahuroa
Rd 1, Warkworth
0981 		07 Dec 2006 - current
Shares Allocation #3 Number of Shares: 38
Shareholder Name Address Period
Brady, Roger Timothy
Individual 		Ahuroa
Rd 1, Warkworth
0981 		07 Dec 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brady, James Justin
Director 		Rd 1
Warkworth
0981 		22 Aug 2014 - current
Location
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