General information

Direct Dairy Services Limited

Type: NZ Limited Company (Ltd)
9429035749165
New Zealand Business Number
1407302
Company Number
Registered
Company Status

Direct Dairy Services Limited (New Zealand Business Number 9429035749165) was incorporated on 29 Sep 2003. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 41 Onslow Street, Invercargill had been their registered address, up to 27 Feb 2018. Direct Dairy Services Limited used other names, namely: Cougar Finance Limited from 29 Sep 2003 to 13 Nov 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Itisc Holdings Corporation Limited (an entity) located at Newfield, Invercargill postcode 9812. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pearce, Douglas Jeffery (an individual) - located at Grasmere, Invercargill. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
41 Onslow Street, Invercargill Service & physical 29 Sep 2003
173 Spey Street, Invercargill, Invercargill, 9810 Registered 27 Feb 2018
Directors
Name and Address Role Period
Terence Young
Lorneville, Invercargill, 9810
Address used since 21 Feb 2011
Director 29 Sep 2003 - current
Karyna Rene Young
Rd 2, Ngaruawhahia, Waikato, 3720
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Addresses
Previous address Type Period
41 Onslow Street, Invercargill Registered 29 Sep 2003 - 27 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Itisc Holdings Corporation Limited
Shareholder NZBN: 9429037283643
Entity (NZ Limited Company)
Newfield
Invercargill
9812
19 Feb 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pearce, Douglas Jeffery
Individual
Grasmere
Invercargill
9810
14 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Young, Terence
Individual
Lorneville
Invercargill
9810
17 Dec 2004 - 14 Nov 2012
Harper, Alan Bertram
Individual
Frankton
Queenstown
9300
29 Sep 2003 - 19 Feb 2018
Young, Terence
Individual
Lorneville
Invercargill
9810
29 Sep 2003 - 19 Feb 2018
Location
Companies nearby