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: 156-158 Stafford Street, Timaru, 7910 (type: registered, physical). 54 Cass Street, Ashburton had been their registered address, up to 25 Jun 2020. 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 11 Feb 2024.

Current address Type Used since
156-158 Stafford Street, Timaru, 7910 Registered & physical & service 25 Jun 2020
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
Willy Leferink
R D 4, Ashburton 7774,
Address used since 06 Apr 2010
Director 06 Apr 2010 - 24 Jan 2011
Albertien Jeanet 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
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
02 Nov 2023
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
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
Peters, Frank
Individual
Ashburton
7700
27 Feb 2012 - 03 Jun 2014
Location
Companies nearby