Flat White Dairy Limited
Type: NZ Limited Company (Ltd)Flat White Dairy Limited (issued a business number of 9429036634477) was launched on 11 Feb 2002. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 287-293 Durham Street North, Christchurch had been their physical address, up to 21 Sep 2017. Flat White Dairy Limited used other aliases, namely: Prime Dairy Limited from 13 Jun 2011 to 10 Jul 2014, Pelf Limited (11 Feb 2002 to 13 Jun 2011). 500000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 250000 shares (50% of shares), namely:
L S Trustees Number Twenty Limited (an entity) located at Ashburton postcode 7700,
Bent, Warren Justin (a director) located at Rd 5, Ashburton postcode 7775. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 250000 shares); it includes
Brown, Antony Charles Vernon (an individual) - located at 47 Hereford Street, Christchurch,
Allan Snr, John Alexander Macdonald (an individual) - located at Rd 1, Cust,
Allan, Janice Margret (an individual) - located at Waikari, North Canterbury. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & service & registered | 21 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Justin Bent
Rd 5, Ashburton, 7775
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
|
John Alexander Macdonald Senior Allan
Rd 1, Cust, 7471
Address used since 08 May 2019
Waikari, North Canterbury, 7491
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - current |
|
Andrew John Chapman
Rd 1, Methven, 7791
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 03 Jun 2014 |
|
Peter Fergus Wing
Ashburton, 7700
Address used since 30 Nov 2009 |
Director | 06 Mar 2002 - 31 May 2012 |
|
John Alexander Macdonald Junior Allan
Auckland Central, Auckland, 1010
Address used since 01 Dec 2010 |
Director | 31 May 2004 - 28 Jun 2011 |
|
Alistair Keith Wing
No 5 R D, Ashburton,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 01 Jun 2011 |
|
John Francis Butchard
Rd 1, Upper Moutere, 7173
Address used since 30 Nov 2009 |
Director | 06 Aug 2009 - 17 Sep 2010 |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered | 17 Jul 2017 - 21 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 13 Nov 2013 - 17 Jul 2017 |
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 27 Jun 2012 - 13 Nov 2013 |
| 81 Treffers Road, Wigram, Christchurch, 8042 | Registered & physical | 21 Jun 2011 - 27 Jun 2012 |
| Mackay Bailey Butchard, Level 4, 262 Oxford Terrace, Christchurch | Physical | 11 May 2004 - 11 May 2004 |
| Mackay Bailey Butchard Limited, Level 4, 262 Oxford Terrace, Christchurch | Physical & registered | 11 May 2004 - 11 May 2004 |
| Mackay Bailey Butchard, Level 4, 262 Oxford Terrace, Christchurch | Registered | 11 May 2004 - 21 Jun 2011 |
| Mackay Bailey Butchard Limited, Chartered Accountants, 262 Oxford Terrace, Christchurch | Physical | 13 Feb 2002 - 11 May 2004 |
| Mackay Bailey Butchard Limited, Chartered Accountants, 262 Oxford Terrace, Christchurch | Registered | 11 Feb 2002 - 11 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
L S Trustees Number Twenty Limited Shareholder NZBN: 9429032918120 Entity (NZ Limited Company) |
Ashburton 7700 |
10 Jul 2012 - current |
|
Bent, Warren Justin Director |
Rd 5 Ashburton 7775 |
21 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Antony Charles Vernon Individual |
47 Hereford Street Christchurch 8013 |
20 Oct 2004 - current |
|
Allan Snr, John Alexander Macdonald Individual |
Rd 1 Cust 7471 |
20 Oct 2004 - current |
|
Allan, Janice Margret Individual |
Waikari North Canterbury |
20 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flat White Dairy Limited Shareholder NZBN: 9429036634477 Company Number: 1187041 Entity |
17 Dec 2013 - 18 Dec 2013 | |
|
Chapman, Andrew John Individual |
Rd 1 Methven 7791 |
21 Sep 2011 - 11 Jun 2014 |
|
Flat White Dairy Limited Shareholder NZBN: 9429036634477 Company Number: 1187041 Entity |
11 Jun 2014 - 11 Jun 2014 | |
|
Wing, Avette Individual |
No. 5 R D Ashburton |
11 May 2004 - 20 Jun 2011 |
|
Wing, Alistair Keith Individual |
No 5 R D Ashburton |
11 Feb 2002 - 20 Jun 2011 |
|
Bent, Julia Individual |
Rd 5 Ashburton 7775 |
21 Sep 2011 - 15 May 2018 |
|
Chapman, Ewan Individual |
Burnside Christchurch 8053 |
21 Sep 2011 - 11 Jun 2014 |
|
Allan Jnr, John Alexander Macdonald Individual |
No 5 Rd Ashburton |
20 Oct 2004 - 26 Nov 2007 |
|
Bent, Julia Individual |
Rd 5 Ashburton 7775 |
21 Sep 2011 - 15 May 2018 |
|
Chapman, Katherine Individual |
Rd 1 Methven 7791 |
21 Sep 2011 - 11 Jun 2014 |
|
Allan, Jessica Lee Individual |
No 5 Rd Ashburton |
20 Oct 2004 - 26 Nov 2007 |
|
Wing, Peter Fergus Individual |
Ashburton 7700 |
11 May 2004 - 19 Jun 2012 |
|
Flat White Dairy Limited Shareholder NZBN: 9429036634477 Company Number: 1187041 Entity |
17 Dec 2013 - 18 Dec 2013 | |
|
Flat White Dairy Limited Shareholder NZBN: 9429036634477 Company Number: 1187041 Entity |
11 Jun 2014 - 11 Jun 2014 | |
|
Wing, Jeanne Robyn Individual |
Ashburton 7700 |
11 May 2004 - 19 Jun 2012 |
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