Ventura Dairies Limited
Type: NZ Limited Company (Ltd)Ventura Dairies Limited (New Zealand Business Number 9429036982967) was incorporated on 14 Mar 2001. 2 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their physical address, up to 04 Sep 2019. 300 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 298 shares (99.33% of shares), namely:
Higham, Paul Richard (an individual) located at Rd 2, Te Awamutu postcode 3872,
Evans, Mark David (an individual) located at Pirongia, Pirongia postcode 3802. In the second group, a total of 1 shareholder holds 0.67% of all shares (2 shares); it includes
Higham, Paul Richard (an individual) - located at Rd 2, Te Awamutu. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 378 Crozier Street, Pirongia, Pirongia, 3802 | Physical & registered & service | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Richard Higham
Rd 2, Te Awamutu, 3872
Address used since 19 Sep 2017
Rd 1, Te Awamutu, 3879
Address used since 22 Sep 2009 |
Director | 14 Mar 2001 - current |
|
Trudi Joy Beaurepaire
Rd 1, Te Awamutu, 3879
Address used since 22 Sep 2009 |
Director | 18 Nov 2008 - 26 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| Brown Pennell, 70 Albert Park Drive, Te Awamutu, 3800 | Physical & registered | 20 Sep 2010 - 04 Sep 2019 |
| Parawera Road, Te Awamutu | Physical | 06 Nov 2006 - 20 Sep 2010 |
| 155 Higham Road, Rd2, Te Awamutu | Physical | 14 Mar 2001 - 06 Nov 2006 |
| Brown Pennell, 70 Albert Park Drive, Te Awamutu | Registered | 14 Mar 2001 - 20 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Paul Richard Individual |
Rd 2 Te Awamutu 3872 |
14 Mar 2001 - current |
|
Evans, Mark David Individual |
Pirongia Pirongia 3802 |
14 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Paul Richard Individual |
Rd 2 Te Awamutu 3872 |
14 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaurepaire, Trudi Joy Individual |
Rd 1 Te Awamutu 3879 |
22 Sep 2009 - 06 Jul 2022 |
|
Beaurepaire, Trudi Individual |
Rd 1 Te Awamutu 3879 |
30 Oct 2006 - 06 Jul 2022 |
 |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |