General information
Dairy Production Systems Limited
Type: NZ Limited Company (Ltd)9429036825363
New Zealand Business Number
1152253
Company Number
Registered
Company Status
Dairy Production Systems Limited (issued an NZ business number of 9429036825363) was started on 24 Jul 2001. 2 addresses are currently in use by the company: Herbert Morton, 19 Victoria Street, Cambridge, 3450 (type: physical, service). Herbert Morton, 20 Victoria Street, Cambridge had been their physical address, up to 25 Mar 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Quagh Limited (an entity) located at Rd 3, Hamilton postcode 3283. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Herbert Morton, 19 Victoria Street, Cambridge, 3450 | Registered | 19 Mar 2013 |
| Herbert Morton, 19 Victoria Street, Cambridge, 3450 | Physical & service | 25 Mar 2015 |
Contact info
64 7 8582224
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Joseph Mckay
Rd 3, Hamilton, 3283
Address used since 23 Feb 2010 |
Director | 24 Jul 2001 - current |
|
Elizabeth Amanda Dillon
Rd 3, Hamilton, 3283
Address used since 23 Feb 2010 |
Director | 24 Jul 2001 - current |
|
Suzanne Margaret Macky
Leamington, Cambridge, 3434
Address used since 30 Aug 2021
Rd 2, Ohaupo, 3882
Address used since 23 Feb 2010
Leamington, Cambridge, 3432
Address used since 22 Mar 2018 |
Director | 24 Jul 2001 - 01 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Herbert Morton, 20 Victoria Street, Cambridge, 3450 | Physical | 19 Mar 2013 - 25 Mar 2015 |
| Herbert Morton, 19 Victoria Street, Cambridge 3450 | Registered & physical | 02 Mar 2010 - 19 Mar 2013 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 24 Jul 2001 - 02 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Quagh Limited Shareholder NZBN: 9429036829248 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
26 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quagh Limited Shareholder NZBN: 9429036829248 Company Number: 1151601 Entity |
1st Floor 17-19 Pyne Street, Whakatane |
24 Jul 2001 - 26 Jun 2023 |
|
Quagh Limited Shareholder NZBN: 9429036829248 Company Number: 1151601 Entity |
1st Floor 17-19 Pyne Street, Whakatane |
24 Jul 2001 - 26 Jun 2023 |
|
S.m. Macky Consulting Limited Shareholder NZBN: 9429036862818 Company Number: 1145547 Entity |
Te Awamutu Te Awamutu 3800 |
24 Jul 2001 - 26 Mar 2022 |
|
S.m. Macky Consulting Limited Shareholder NZBN: 9429036862818 Company Number: 1145547 Entity |
Te Awamutu Te Awamutu 3800 |
24 Jul 2001 - 26 Mar 2022 |
Location
Companies nearby
 |
Robinsons Nursery Limited 19 Victoria Street |
|
Neat And Tidy Bins (2012) Limited Herbert Morton |
|
Tokoroa Auto Trim And Upholstery (1994) Limited Herbert Morton, 19 Victoria Street |
|
Fraser Farm Finance Limited Herbert Morton, 19 Victoria Street |
|
Benn Road Limited 19 Victoria Street |