Bendigo Dairy Limited
Type: NZ Limited Company (Ltd)Bendigo Dairy Limited (issued a New Zealand Business Number of 9429036919260) was incorporated on 22 May 2001. 2 addresses are currently in use by the company: 81 Hokonui Drive, Gore, Gore, 9710 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 21 Mar 2017. Bendigo Dairy Limited used other names, namely: Bendigo Station Limited from 24 Sep 2007 to 30 Sep 2014, Long Gully Station Limited (27 Jun 2006 to 24 Sep 2007) and Bendigo Station Limited (22 May 2001 - 27 Jun 2006). 50000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Perriam, Sarah Jane (an individual) located at Rd 3, Cromwell postcode 9383. In the second group, a total of 1 shareholder holds 9% of all shares (exactly 4499 shares); it includes
Perriam, Stewart Charles (an individual) - located at Rd 3, Cromwell. Moving on to the next group of shareholders, share allotment (45500 shares, 91%) belongs to 3 entities, namely:
Perriam, Sarah Jane, located at Rd 3, Cromwell (an individual),
Perriam, Stewart Charles, located at Rd 3, Cromwell (an individual),
Gca Legal Trustee 2007 Limited, located at Dunedin (an entity). Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, Gore, 9710 | Physical & registered & service | 21 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Perriam
Rd 3, Cromwell, 9383
Address used since 15 Apr 2021
Wanaka, Wanaka, 9305
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
|
John Charles Perriam
Rd 3, Cromwell, 9383
Address used since 18 May 2012 |
Director | 12 Sep 2007 - 22 Dec 2016 |
|
Heather Lorna Perriam
R D 3, Cromwell 9383,
Address used since 12 Sep 2007 |
Director | 12 Sep 2007 - 05 Feb 2010 |
|
Stewart Charles Perriam
R D 3, Cromwell,
Address used since 30 May 2007 |
Director | 30 May 2007 - 24 Sep 2007 |
|
John Charles Perriam
3 R.d., Cromwell,
Address used since 22 May 2001 |
Director | 22 May 2001 - 31 May 2007 |
|
Heather Lorna Perriam
3 R.d., Cromwell,
Address used since 22 May 2001 |
Director | 22 May 2001 - 31 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 08 May 2013 - 21 Mar 2017 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 06 May 2013 - 21 Mar 2017 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 28 May 2012 - 08 May 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 28 May 2012 - 06 May 2013 |
| C/-ps Alexander & Associates Limited, Level 1, Unit 1, 25 Churchill Street, Christchurch, 8140 | Registered & physical | 27 Jun 2011 - 28 May 2012 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 15 Aug 2001 - 27 Jun 2011 |
| 69 Tarbet Street, Alexandra | Registered & physical | 15 Aug 2001 - 15 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perriam, Sarah Jane Individual |
Rd 3 Cromwell 9383 |
27 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perriam, Stewart Charles Individual |
Rd 3 Cromwell 9383 |
11 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perriam, Sarah Jane Individual |
Rd 3 Cromwell 9383 |
27 Apr 2017 - current |
|
Perriam, Stewart Charles Individual |
Rd 3 Cromwell 9383 |
11 Jun 2007 - current |
|
Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Entity (NZ Limited Company) |
Dunedin 9016 |
05 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
11 Jun 2007 - 27 Apr 2017 | |
|
Perriam, Heather Lorna Individual |
3 R.d. Cromwell |
22 May 2001 - 11 Jun 2007 |
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
11 Jun 2007 - 27 Apr 2017 | |
|
Perriam, John Charles Individual |
3 R.d. Cromwell |
22 May 2001 - 11 Jun 2007 |
|
Perriam, Heather Lorna Individual |
3 R.d. Cromwell |
11 Jun 2007 - 04 Oct 2010 |
|
Perriam, John Charles Individual |
Rd 3 Cromwell 9383 |
11 Jun 2007 - 27 Apr 2017 |
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