General information
Looman Dairies Limited
Type: NZ Limited Company (Ltd)9429034395400
New Zealand Business Number
1741551
Company Number
Registered
Company Status
Looman Dairies Limited (issued a business number of 9429034395400) was started on 09 Jan 2006. 2 addresses are in use by the company: 31 George Street, Timaru, Timaru, 7910 (type: registered, service). 156-158 Stafford Street, Timaru had been their registered address, up to 21 Nov 2024. Looman Dairies Limited used other aliases, namely: Agricultural Machinery Nz Limited from 09 Jan 2006 to 06 Apr 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Looman, Sebastiaan Willem Adriaan (a director) located at Rd 26, Temuka postcode 7986. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Looman-Bredie, Gina (a director) - located at Rd 26, Temuka. Our data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 156-158 Stafford Street, Timaru, 7910 | Physical | 25 Jun 2020 |
| 31 George Street, Timaru, Timaru, 7910 | Registered & service | 21 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sebastiaan Willem Adriaan Looman
Rd 26, Temuka, 7986
Address used since 01 Jun 2018
Westerfield, Ashburton, 7778
Address used since 21 Jul 2015 |
Director | 01 Jun 2014 - current |
|
Gina Looman-bredie
Rd 26, Temuka, 7986
Address used since 01 Jun 2018
Westerfield, Ashburton, 7778
Address used since 21 Jul 2015 |
Director | 01 Jun 2014 - current |
|
Frank Peters
Ashburton, 7700
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - 01 Jun 2014 |
|
Willy Leferink
Rd 4, Ashburton, 7774
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - 10 Feb 2012 |
|
Sebastiaan Willem Adriaan Looman
Rd 11, Rakaia, 7781
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 27 Jan 2012 |
|
Gina Looman-bredie
Rd 11, Rakaia, 7781
Address used since 24 Jan 2011 |
Director | 24 Jan 2011 - 25 Nov 2011 |
|
Sebastiaan Willem Adriaan Looman
R D 11, Rakaia, 7781
Address used since 24 Jan 2011 |
Director | 24 Jan 2011 - 25 Nov 2011 |
|
Albertien Jeanet Leferink
R D 4, Ashburton 7774,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 24 Jan 2011 |
|
Willy Leferink
R D 4, Ashburton 7774,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 24 Jan 2011 |
|
Anthea Jane Reith
Winslow, R D 5, Ashburton,
Address used since 09 Jan 2006 |
Director | 09 Jan 2006 - 06 Apr 2010 |
|
Grant Alan Reith
Winslow, R D 5, Ashburton,
Address used since 09 Jan 2006 |
Director | 09 Jan 2006 - 06 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 156-158 Stafford Street, Timaru, 7910 | Registered & service | 25 Jun 2020 - 21 Nov 2024 |
| 54 Cass Street, Ashburton, 7700 | Registered & physical | 20 Mar 2017 - 25 Jun 2020 |
| 100 Burnett Street, Ashburton, 7700 | Physical & registered | 03 Jun 2010 - 20 Mar 2017 |
| 144 Tancred Street, Ashburton | Registered & physical | 09 Jan 2006 - 03 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Looman, Sebastiaan Willem Adriaan Director |
Rd 26 Temuka 7986 |
03 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Looman-bredie, Gina Director |
Rd 26 Temuka 7986 |
03 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Frank Individual |
Ashburton 7700 |
27 Feb 2012 - 03 Jun 2014 |
|
Looman-bredie, Gina Individual |
Rd 11 Rakaia 7781 |
09 Feb 2011 - 27 Jan 2012 |
|
Looman, Sebastiaan Willem Adriaan Individual |
R D 11 Rakaia 7781 |
09 Feb 2011 - 27 Jan 2012 |
|
Leferink, Willy Individual |
Rd 4 Ashburton 7774 |
27 Jan 2012 - 27 Feb 2012 |
|
Reith, Anthea Jane Individual |
Winslow R D 5, Ashburton |
09 Jan 2006 - 27 Jun 2010 |
|
Legro Farms Limited Shareholder NZBN: 9429037596019 Company Number: 957611 Entity |
06 Apr 2010 - 09 Feb 2011 | |
|
Reith, Grant Alan Individual |
Winslow R D 5, Ashburton |
09 Jan 2006 - 27 Jun 2010 |
|
Frank Peters Director |
Ashburton 7700 |
27 Feb 2012 - 03 Jun 2014 |
|
Legro Farms Limited Shareholder NZBN: 9429037596019 Company Number: 957611 Entity |
06 Apr 2010 - 09 Feb 2011 | |
|
Sebastiaan Willem Adriaan Looman Director |
R D 11 Rakaia 7781 |
09 Feb 2011 - 27 Jan 2012 |
|
Willy Leferink Director |
Rd 4 Ashburton 7774 |
27 Jan 2012 - 27 Feb 2012 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |