General information

Pinewood Dairy Limited

Type: NZ Limited Company (Ltd)
9429034769768
New Zealand Business Number
1634071
Company Number
Registered
Company Status

Pinewood Dairy Limited (issued a business number of 9429034769768) was registered on 13 May 2005. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). C/-Vanburwrays, 7 Liardet Street, New Plymouth had been their registered address, up until 17 May 2007. Pinewood Dairy Limited used more names, namely: Holdom-Vanner Limited from 13 May 2005 to 19 Nov 2010. 600 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 300 shares (50 per cent of shares), namely:
Holdom, Bernadette Maria (an individual) located at New Plymouth 4374,
Holdom, Neil Charles (an individual) located at New Plymouth 4374,
Middleton, John Cameron (an individual) located at New Plymouth Central 4310. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Service & physical 13 May 2005
7 Liardet Street, New Plymouth, 4310 Registered 17 May 2007
Directors
Name and Address Role Period
Bernadette Maria Holdom
Rd 4, New Plymouth 4374,
Address used since 10 May 2007
Director 13 May 2005 - current
Neil Charles Holdom
Rd 4, New Plymouth 4374,
Address used since 12 May 2008
Director 13 May 2005 - current
Richard John Vanner
Rd 2, New Plymouth 4372,
Address used since 07 May 2010
Director 13 May 2005 - 01 Jun 2010
Jane Michelle Vanner
Rd 2, New Plymouth, 4372
Address used since 13 May 2010
Director 13 May 2005 - 01 Jun 2010
Addresses
Previous address Type Period
C/-vanburwrays, 7 Liardet Street, New Plymouth Registered 13 May 2005 - 17 May 2007
Financial Data
Financial info
600
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Holdom, Bernadette Maria
Individual
New Plymouth 4374
13 May 2005 - current
Holdom, Neil Charles
Individual
New Plymouth 4374
13 May 2005 - current
Middleton, John Cameron
Individual
New Plymouth Central 4310
13 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Vanner, Jane Michelle
Individual
Rd 2
New Plymouth 4372
13 May 2005 - 13 May 2010
Vanner, Richard John
Individual
Rd 2
New Plymouth 4372
13 May 2005 - 13 May 2010
Kimkerri Trustee Limited
Shareholder NZBN: 9429034779514
Company Number: 1631556
Entity
13 May 2005 - 13 May 2010
Kimkerri Trustee Limited
Shareholder NZBN: 9429034779514
Company Number: 1631556
Entity
13 May 2005 - 13 May 2010
Location
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