General information
Lh Dairy Limited
Type: NZ Limited Company (Ltd)9429033906935
New Zealand Business Number
1858255
Company Number
Registered
Company Status
Lh Dairy Limited (issued an NZBN of 9429033906935) was registered on 23 Aug 2006. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 29 Mar 2019. Lh Dairy Limited used other names, namely: L H Dairies Limited from 24 Nov 2006 to 07 Dec 2006, Heaton Limited (23 Aug 2006 to 24 Nov 2006). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Antibes Trustees Limited (an entity) located at Christchurch postcode 8013,
Rutherford, Olivia Kate (an individual) located at Rd 1, Waiau postcode 7395,
Rutherford, Duncan Charles (an individual) located at Rd 1, Waiau postcode 7395. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Rutherford, Olivia Kate (an individual) - located at Rd 1, Waiau. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rutherford, Duncan Charles, located at Rd 1, Waiau (an individual). Businesscheck's data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 29 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Charles Rutherford
Rd 1, Waiau, 7395
Address used since 30 Apr 2022
Rd1, Waiau, 7395
Address used since 02 Apr 2013 |
Director | 30 Apr 2011 - current |
|
Stuart John Nattrass
Fendalton, Christchurch, 8014
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 05 Jul 2017 |
|
Kenneth James Mccone
Rd 2, Culverden, 7392
Address used since 01 Mar 2013 |
Director | 29 Nov 2006 - 20 Jun 2017 |
|
Kevin John O'neill
Rd 1, Rotherham, 7379
Address used since 07 Jun 2016 |
Director | 30 Apr 2011 - 20 Jun 2017 |
|
Jeremy Savage
Allenton, Ashburton, 7700
Address used since 30 Apr 2011 |
Director | 30 Apr 2011 - 20 Jun 2017 |
|
Elizabeth Ann Rutherford
Rd 1, Waiau, 7395
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 09 Jun 2017 |
|
David Leslie Julius Rutherford
Rd 1, Waiau, 7395
Address used since 20 Aug 2012 |
Director | 29 Nov 2006 - 04 Jun 2015 |
|
Kenneth James Mccone
R D 1, Waiau, 7395
Address used since 30 Apr 2011 |
Director | 30 Apr 2011 - 02 Dec 2011 |
|
Elizabeth Ann Rutherford
R D, Waiau, North Canterbury,
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - 30 May 2011 |
|
Belinda Elizabeth Mccone
R D, Waiau, North Canterbury,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 30 May 2011 |
|
Belinda Elizabeth Rutherford
Waiau, North Canterbury,
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - 06 Dec 2007 |
|
Gerard Patrick Richardson
Christchurch,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 29 Nov 2006 |
|
Richard Crockford Gray
Christchurch, New Zealand,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 29 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 04 May 2016 - 29 Mar 2019 |
| First Floor, Unit 1, Amuri Park, Christchurch | Registered & physical | 06 Dec 2006 - 04 May 2016 |
| 287 Durham Street, Christchurch, New Zealand | Registered & physical | 23 Aug 2006 - 06 Dec 2006 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Antibes Trustees Limited Shareholder NZBN: 9429048948852 Entity (NZ Limited Company) |
Christchurch 8013 |
06 Apr 2021 - current |
|
Rutherford, Olivia Kate Individual |
Rd 1 Waiau 7395 |
25 May 2011 - current |
|
Rutherford, Duncan Charles Individual |
Rd 1 Waiau 7395 |
25 May 2011 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Olivia Kate Individual |
Rd 1 Waiau 7395 |
25 May 2011 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Duncan Charles Individual |
Rd 1 Waiau 7395 |
25 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lancewood Farm Trustees Limited Shareholder NZBN: 9429041256350 Company Number: 5258421 Entity |
Christchurch Central Christchurch 8013 |
04 Jun 2015 - 31 Mar 2021 |
|
O'neill Lhd Trustees Limited Shareholder NZBN: 9429031115094 Company Number: 3375993 Entity |
Christchurch Central Christchurch 8011 |
26 May 2011 - 06 Nov 2018 |
|
Mccone, Kenneth James Individual |
Rd 2 Culverden 7392 |
30 Nov 2006 - 08 Dec 2014 |
|
Gray, Richard Crockford Individual |
Christchurch New Zealand |
23 Aug 2006 - 27 Jun 2010 |
|
Rutherford, Elizabeth Ann Individual |
Rd 1 Waiau 7395 |
08 Dec 2014 - 31 Mar 2021 |
|
O'neill, Kevin John Individual |
Rd 1 Rotherham 7379 |
25 May 2011 - 05 Feb 2019 |
|
O'neill, Kevin John Individual |
Rd 1 Rotherham 7379 |
25 May 2011 - 05 Feb 2019 |
|
Rutherford, David Leslie Julius Individual |
R D Waiau North Canterbury |
30 Nov 2006 - 25 May 2011 |
|
Richardson, Gerard Patrick Individual |
Christchurch |
23 Aug 2006 - 27 Jun 2010 |
|
Lancewood Farm Trustees Limited Shareholder NZBN: 9429041256350 Company Number: 5258421 Entity |
Christchurch Central Christchurch 8013 |
04 Jun 2015 - 31 Mar 2021 |
|
O'neill Lhd Trustees Limited Shareholder NZBN: 9429031115094 Company Number: 3375993 Entity |
Christchurch Central Christchurch 8011 |
26 May 2011 - 06 Nov 2018 |
|
O'neill, Sara Diana Individual |
Rd 1 Rotherham 7379 |
25 May 2011 - 05 Feb 2019 |
|
Lancewood Farm Trustees Limited Shareholder NZBN: 9429041256350 Company Number: 5258421 Entity |
Christchurch Central Christchurch 8013 |
04 Jun 2015 - 31 Mar 2021 |
|
Rutherford, Elizabeth Ann Individual |
Rd 1 Waiau 7395 |
08 Dec 2014 - 31 Mar 2021 |
|
Rutherford, David Leslie Julius Individual |
Rd 1 Waiau 7395 |
08 Dec 2014 - 04 Jun 2015 |
|
Lancewood Farm Trustees Limited Shareholder NZBN: 9429041256350 Company Number: 5258421 Entity |
Christchurch Central Christchurch 8013 |
04 Jun 2015 - 31 Mar 2021 |
|
Dineen, Mark John Individual |
Riccarton Christchurch 8011 |
08 Dec 2014 - 04 Jun 2015 |
|
Rutherford, Elizabeth Ann Individual |
Rd 1 Waiau 7395 |
08 Dec 2014 - 31 Mar 2021 |
|
Lancewood Farm Trustees Limited Shareholder NZBN: 9429041256350 Company Number: 5258421 Entity |
Christchurch Central Christchurch 8013 |
04 Jun 2015 - 31 Mar 2021 |
|
Tavendale, Mark Jonathan Individual |
Riccarton Christchurch 8011 |
08 Dec 2014 - 04 Jun 2015 |
|
Rutherford, Elizabeth Ann Individual |
Rd 1 Waiau 7395 |
08 Dec 2014 - 31 Mar 2021 |
|
Rutherford, Elizabeth Ann Individual |
Rd 1 Waiau 7395 |
08 Dec 2014 - 31 Mar 2021 |
|
O'neill, Sara Diana Individual |
Rd 1 Rotherham 7379 |
25 May 2011 - 05 Feb 2019 |
|
O'neill, Sara Diana Individual |
Rd 1 Rotherham 7379 |
25 May 2011 - 05 Feb 2019 |
|
Mccone Trustees 2011 Limited Shareholder NZBN: 9429031109963 Company Number: 3378537 Entity |
25 May 2011 - 08 Dec 2014 | |
|
Mccone Trustees 2011 Limited Shareholder NZBN: 9429031109963 Company Number: 3378537 Entity |
25 May 2011 - 08 Dec 2014 | |
|
O'neill Lhd Trustees Limited Shareholder NZBN: 9429031115094 Company Number: 3375993 Entity |
Christchurch Central Christchurch 8011 |
26 May 2011 - 06 Nov 2018 |
|
O'neill, Kevin John Individual |
Rd 1 Rotherham 7379 |
25 May 2011 - 05 Feb 2019 |
|
O'neill, Sara Diana Individual |
Rd 1 Rotherham 7379 |
25 May 2011 - 05 Feb 2019 |
|
Rutherford, Elizabeth Ann Individual |
R D Waiau North Canterbury |
30 Nov 2006 - 25 May 2011 |
|
Mccone, Belinda Elizabeth Individual |
Rd 2 Culverden 7392 |
30 Nov 2006 - 08 Dec 2014 |
|
O'neill, Kevin John Individual |
Rd 1 Rotherham 7379 |
25 May 2011 - 05 Feb 2019 |
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