General information
Benio Dairy Limited
Type: NZ Limited Company (Ltd)9429037005818
New Zealand Business Number
1116212
Company Number
Registered
Company Status
Benio Dairy Limited (issued an NZ business identifier of 9429037005818) was started on 13 Feb 2001. 2 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 22 Traford Street, Gore, Gore had been their registered address, up to 04 Apr 2024. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Cunningham, Bruce Young (an individual) located at Frankton, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cunningham, Susan Dorothea (an individual) - located at Frankton, Queenstown. Next there is the third group of shareholders, share allocation (48 shares, 48%) belongs to 1 entity, namely:
Tikka Dairies Limited, located at Gore, Gore (an entity). Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Traford Street, Gore, Gore, 9710 | Physical | 28 Apr 2016 |
| 22 Traford Street, Gore, Gore, 9710 | Registered & service | 04 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Dorothea Cunningham
Frankton, Queenstown, 9300
Address used since 24 Feb 2010 |
Director | 13 Feb 2001 - current |
|
Bruce Young Cunningham
Frankton, Queenstown, 9300
Address used since 24 Feb 2010 |
Director | 13 Feb 2001 - current |
|
Kayne Anthony Smith
Rd 1, Gore, 9771
Address used since 26 Jul 2021
Rd 1, Otautau, 9689
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Tiarna Elaine Smith
Rd 1, Otautau, 9689
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - 15 Feb 2021 |
|
Jeffrey James Cunningham
Wanaka, 9305
Address used since 24 Feb 2010 |
Director | 13 Feb 2001 - 01 Dec 2014 |
|
Edith Helen Cunningham
Wanaka, 9305
Address used since 24 Feb 2010 |
Director | 13 Feb 2001 - 01 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Traford Street, Gore, Gore, 9710 | Registered & service | 28 Apr 2016 - 04 Apr 2024 |
| 3 Fairfield Street, Gore, Gore, 9710 | Registered | 14 Feb 2014 - 28 Apr 2016 |
| 3 Fairfield Street, Gore, Gore, 9710 | Registered | 13 May 2013 - 14 Feb 2014 |
| 3 Fairfield Street, Gore, Gore, 9710 | Physical | 13 May 2013 - 28 Apr 2016 |
| Whk, 80a Main Street, Gore | Registered & physical | 03 Nov 2009 - 13 May 2013 |
| Whk Cook Adam Ward Wilson, 80a Main Street, Gore | Registered & physical | 09 Mar 2009 - 03 Nov 2009 |
| Whk Cook Adam Ward Wilson, 2 Medway Street, Gore | Physical & registered | 20 Jun 2008 - 09 Mar 2009 |
| Harrex Group Ltd, 24 Main Street, Gore | Physical & registered | 05 Jul 2007 - 20 Jun 2008 |
| Ward Wilson Limited, 24 Main Street, Gore | Registered & physical | 23 May 2006 - 05 Jul 2007 |
| Ward Wilson Limited, 33a Main Street, Gore | Registered & physical | 05 Mar 2004 - 23 May 2006 |
| Ward Wilson, Accountants, 33a Main Street, Gore | Physical & registered | 13 Feb 2001 - 05 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Bruce Young Individual |
Frankton Queenstown 9300 |
13 Feb 2001 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Susan Dorothea Individual |
Frankton Queenstown 9300 |
13 Feb 2001 - current |
Shares Allocation #3 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Tikka Dairies Limited Shareholder NZBN: 9429030693883 Entity (NZ Limited Company) |
Gore Gore 9710 |
04 Jun 2019 - current |
Shares Allocation #4 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Bruce Young Individual |
Frankton Queenstown 9300 |
13 Feb 2001 - current |
|
Cunningham, Susan Dorothea Individual |
Frankton Queenstown 9300 |
13 Feb 2001 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kayne Anthony Individual |
Rd 1 Gore 9771 |
04 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Edith Helen Individual |
Wanaka Wanaka 9305 |
13 Feb 2001 - 30 Mar 2015 |
|
Cunningham, Edith Helen Individual |
Wanaka Wanaka 9305 |
13 Feb 2001 - 30 Mar 2015 |
|
Cunningham, Jeffrey James Individual |
Wanaka Wanaka 9305 |
13 Feb 2001 - 30 Mar 2015 |
|
Cunningham, Jeffrey James Individual |
Wanaka Wanaka 9305 |
13 Feb 2001 - 30 Mar 2015 |
|
Smith, Tiarna Elaine Individual |
Rd 1 Otautau 9689 |
04 Jun 2019 - 25 Feb 2021 |
Location
Companies nearby
 |
Agworks Contracting Limited 22 Traford Street |
|
3 Cows Consultancy Limited 22 Traford Street |
|
The Slice Of Heaven Syndicate Limited 22 Traford Street |
|
The Parasol Run Limited 22 Traford Street |
|
Temeihana Limited 22 Traford Street |
|
Strella Limited 22 Traford Street |