General information

Bk Dairy Limited

Type: NZ Limited Company (Ltd)
9429036544684
New Zealand Business Number
1202284
Company Number
Registered
Company Status

Bk Dairy Limited (issued a business number of 9429036544684) was incorporated on 23 Apr 2002. 3 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). 1590 Glenkenich Road, Rd 5, Gore had been their registered address, up to 08 Mar 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Jamieson, Kim Michelle (an individual) located at Gore postcode 9710. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Downie Stewart Trustee Limited (an entity) - located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Jamieson, Brent William (an individual) - located at 22 Arawa Street, Gore,
Jamieson, Kim Michelle (an individual) - located at 22 Arawa Street, Gore. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jamieson, Brent William, located at Gore (an individual). Our information was last updated on 23 Mar 2024.

Current address Type Used since
27 Albany Street, North Dunedin, Dunedin, 9016 Other (Address For Share Register) 24 Nov 2016
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical & service 08 Mar 2021
Directors
Name and Address Role Period
Brent William Jamieson
Gore, 9710
Address used since 07 Feb 2023
Rd 5, Gore, 9775
Address used since 26 Jun 2018
Rd 5, Gore, 9775
Address used since 27 Jun 2017
Director 23 Apr 2002 - current
Kim Michelle Jamieson
Gore, 9710
Address used since 07 Feb 2023
Rd 5, Gore, 9775
Address used since 26 Jun 2018
Rd 5, Gore, 9775
Address used since 27 Jun 2017
Director 23 Apr 2002 - current
Addresses
Previous address Type Period
1590 Glenkenich Road, Rd 5, Gore, 9775 Registered & physical 08 Jul 2020 - 08 Mar 2021
160 Spey Street, Invercargill, Invercargill, 9810 Registered 04 Jul 2018 - 08 Jul 2020
27 Albany Street, North Dunedin, Dunedin, 9016 Registered 02 Dec 2016 - 04 Jul 2018
160 Spey Street, Invercargill, Invercargill, 9810 Physical 02 Dec 2016 - 08 Jul 2020
27 Albany Street, North Dunedin, Dunedin, 9016 Registered & physical 20 Aug 2012 - 02 Dec 2016
1583 Glenkenich Rd, Rd5, Gore, 9775 Registered & physical 18 Jul 2011 - 20 Aug 2012
168 Duncan Road North, Rd5 Gore, 9775 Registered & physical 21 Aug 2008 - 18 Jul 2011
176 Flemiong Rd, Rd2 Tapanui Registered 01 Aug 2005 - 21 Aug 2008
176 Fleming Road, Rd2 Tapanui Physical 01 Aug 2005 - 21 Aug 2008
113 Moncurs Road, Rd2 Tapanui Registered 01 Jun 2004 - 01 Aug 2005
113 Moncurs Rd Rd2 Tapanui, Gore Physical 05 May 2004 - 01 Aug 2005
Marshall Road, Rd 1, Outram 9055 Registered 23 Apr 2002 - 01 Jun 2004
Marshall Road, Rd 1, Outram 9055 Physical 23 Apr 2002 - 05 May 2004
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: 1
Shareholder Name Address Period
Jamieson, Kim Michelle
Individual
Gore
9710
23 Apr 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
23 Apr 2002 - current
Jamieson, Brent William
Individual
22 Arawa Street
Gore
9710
23 Apr 2002 - current
Jamieson, Kim Michelle
Individual
22 Arawa Street
Gore
9710
23 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Brent William
Individual
Gore
9710
23 Apr 2002 - current
Location
Companies nearby