General information

North Dairy Limited

Type: NZ Limited Company (Ltd)
9429037112967
New Zealand Business Number
1087125
Company Number
Registered
Company Status

North Dairy Limited (issued an NZ business number of 9429037112967) was started on 06 Oct 2000. 2 addresses are currently in use by the company: Level 1, 26 Canon Street, Timaru, 7910 (type: registered, physical). Iates Legal, 76 Thames Street, Oamaru had been their registered address, up to 17 May 2017. North Dairy Limited used more aliases, namely: K & B Holdings (Oamaru) Limited from 06 Oct 2000 to 21 May 2001. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (50% of shares), namely:
Mcleod, Kenneth James (an individual) located at Rd 5D, Oamaru postcode 9492,
Mcleod, Brenda Jill (an individual) located at Rd 5D, Oamaru postcode 9492. When considering the second group, a total of 1 shareholder holds 25% of all shares (50 shares); it includes
Mcleod, Brenda Jill (an individual) - located at Rd 5D, Oamaru. Moving on to the 3rd group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Mcleod, Kenneth James, located at Rd 5D, Oamaru (an individual). Our information was last updated on 14 May 2024.

Current address Type Used since
Level 1, 26 Canon Street, Timaru, 7910 Registered & physical & service 17 May 2017
Directors
Name and Address Role Period
Brenda Jill Mcleod
Rd 5d, Oamaru, 9492
Address used since 27 May 2015
Director 06 Oct 2000 - current
Kenneth James Mcleod
Rd 5d, Oamaru, 9492
Address used since 27 May 2015
Director 06 Oct 2000 - current
Beverley Norma Spring
Rongokokako, R D 2, Eketahuna,
Address used since 01 May 2001
Director 01 May 2001 - 07 Jul 2005
David Maurice Spring
Rongokokako, R D 2, Eketahuna,
Address used since 01 May 2001
Director 01 May 2001 - 07 Jul 2005
Addresses
Previous address Type Period
Iates Legal, 76 Thames Street, Oamaru Registered & physical 15 May 2005 - 17 May 2017
Polson Hope, 76 Thames Street, Oamaru Physical & registered 06 Oct 2000 - 15 May 2005
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mcleod, Kenneth James
Individual
Rd 5d
Oamaru
9492
06 Oct 2000 - current
Mcleod, Brenda Jill
Individual
Rd 5d
Oamaru
9492
06 Oct 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcleod, Brenda Jill
Individual
Rd 5d
Oamaru
9492
06 Oct 2000 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mcleod, Kenneth James
Individual
Rd 5d
Oamaru
9492
06 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Spring, David Maurice
Individual
Rongokokako
R D 2, Eketahuna
06 Oct 2000 - 18 Jul 2005
Spring, Beverley Norma
Individual
Rongokokako
R D 2, Eketahuna
06 Oct 2000 - 18 Jul 2005
Location