Hazeldene Dairies Limited
Type: NZ Limited Company (Ltd)Hazeldene Dairies Limited (issued an NZBN of 9429034200872) was incorporated on 13 Apr 2006. 6 addresess are in use by the company: 3169 Ohaupo Road, Rd 2, Hamilton, 3282 (type: other, records). M G Ross, 3169 Ohaupo Rd, R.d.2, Hamilton had been their physical address, up to 10 Apr 2018. 47511 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Storey, Wendy Maree (an individual) located at Rd 1, Te Awamutu postcode 3879. When considering the second group, a total of 1 shareholder holds 13 per cent of all shares (6175 shares); it includes
Storey, Scott Matthew (an individual) - located at R.d.1, Te Awamutu. Moving on to the third group of shareholders, share allocation (41335 shares, 87%) belongs to 3 entities, namely:
Storey, Wendy Maree, located at Rd 1, Te Awamutu (an individual),
Storey, Scott Matthew, located at R.d.1, Te Awamutu (an individual),
Wallace, Hugh Langley, located at Rd 3, Te Awamutu (an individual). Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1828 Te Rahu Road, Rd 1, Te Awamutu, 3879 | Physical & registered & service | 10 Apr 2018 |
| 3169 Ohaupo Road, Rd 2, Hamilton, 3282 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 22 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Matthew Storey
Rd 1, Te Awamutu, 3879
Address used since 16 Mar 2010 |
Director | 13 Apr 2006 - current |
|
Wendy Maree Storey
Rd 1, Te Awamutu, 3879
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
|
Edward Spencer Storey
Wellington, 6011
Address used since 01 May 2014 |
Director | 13 Apr 2006 - 07 Jul 2014 |
|
Fraser Campbell Storey
R.d.1, Te Awamutu,
Address used since 13 Apr 2006 |
Director | 13 Apr 2006 - 29 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| M G Ross, 3169 Ohaupo Rd, R.d.2, Hamilton | Physical | 13 Apr 2006 - 10 Apr 2018 |
| 3169 Ohaupo Road, Rd 2, Hamilton, 3282 | Registered | 13 Apr 2006 - 10 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, Wendy Maree Individual |
Rd 1 Te Awamutu 3879 |
08 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, Scott Matthew Individual |
R.d.1 Te Awamutu 3879 |
13 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, Wendy Maree Individual |
Rd 1 Te Awamutu 3879 |
08 Jul 2013 - current |
|
Storey, Scott Matthew Individual |
R.d.1 Te Awamutu 3879 |
13 Apr 2006 - current |
|
Wallace, Hugh Langley Individual |
Rd 3 Te Awamutu 3873 |
08 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Maylene Gwyneth Individual |
Rd2 Hamilton |
06 Aug 2009 - 28 Apr 2014 |
|
Storey, Edward Spencer Individual |
Wellington 6011 |
13 Apr 2006 - 15 Jul 2014 |
|
Storey, Keith Fraser Individual |
R.d.1 Te Awamutu |
13 Apr 2006 - 27 Jun 2010 |
|
Ross, Maylene Gwyneth Individual |
Rd2 Hamilton |
06 Aug 2009 - 28 Apr 2014 |
|
Storey, Fraser Campbell Individual |
R.d.1 Te Awamutu |
13 Apr 2006 - 27 Jun 2010 |
|
Edward Storey Trustee Limited Shareholder NZBN: 9429030072213 Company Number: 4633528 Entity |
28 Apr 2014 - 15 Jul 2014 | |
|
Edward Storey Trustee Limited Shareholder NZBN: 9429030072213 Company Number: 4633528 Entity |
28 Apr 2014 - 15 Jul 2014 |
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