General information

Mairangi Dairies Limited

Type: NZ Limited Company (Ltd)
9429037139803
New Zealand Business Number
1071143
Company Number
Registered
Company Status

Mairangi Dairies Limited (issued a New Zealand Business Number of 9429037139803) was registered on 12 Sep 2000. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 12 Jul 2017. 1000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Spark, Lisa Miriam (an individual) located at Rd 5, Rangiora postcode 7475. As far as the second group is concerned, a total of 5 shareholders hold 49.9% of all shares (499 shares); it includes
Forward, Russell Francis (an individual) - located at Rangiora, Rangiora,
Haigh, David Ivor (an individual) - located at Rd 2, Kaiapoi,
Spark, Paul Maxwell (an individual) - located at Rd 5, Rangiora. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Spark, Paul Maxwell, located at Rd 5, Rangiora (an individual). The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered & physical & service 12 Jul 2017
Directors
Name and Address Role Period
Paul Maxwell Spark
Rd 5, Rangiora, 7475
Address used since 10 Mar 2010
Director 12 Sep 2000 - current
Lisa Miriam Spark
Rd 5, Rangiora, 7475
Address used since 10 Mar 2010
Director 12 Sep 2000 - current
Margaret Dawn Spark
Rangiora,
Address used since 12 Sep 2000
Director 12 Sep 2000 - 01 Apr 2005
Richard Geoffrey Spark
Rangiora,
Address used since 12 Sep 2000
Director 12 Sep 2000 - 01 Apr 2005
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 20 Apr 2015 - 12 Jul 2017
91 Boundary Road, Rd 5, Rangiora, 7475 Physical & registered 09 Jul 2013 - 20 Apr 2015
Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 Physical & registered 24 Dec 2008 - 09 Jul 2013
Ben H Collins Chartered Accountants, 369 High Street, Rangiora 8254 Registered & physical 30 May 2005 - 24 Dec 2008
Prosser Quirke Limited, 6 Blake Street, Rangiora Registered & physical 03 Apr 2003 - 30 May 2005
Prosser Quirke & Co, Chartered Accountants, 6 Blake Street, Rangiora Registered & physical 12 Sep 2000 - 03 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Spark, Lisa Miriam
Individual
Rd 5
Rangiora
7475
24 Aug 2006 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Forward, Russell Francis
Individual
Rangiora
Rangiora
7400
02 Aug 2013 - current
Haigh, David Ivor
Individual
Rd 2
Kaiapoi
7692
02 Aug 2013 - current
Spark, Paul Maxwell
Individual
Rd 5
Rangiora
7475
24 Aug 2006 - current
Spark, Lisa Miriam
Individual
Rd 5
Rangiora
7475
24 Aug 2006 - current
Spark, Lisa Miriam
Individual
Rd 5
Rangiora
7475
12 Sep 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spark, Paul Maxwell
Individual
Rd 5
Rangiora
7475
24 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Martin, Lindsay Richard
Individual
Rd 5
Rangiora
7475
24 Aug 2006 - 02 Aug 2013
Spark, Richard Geoffrey
Individual
Rangiora
12 Sep 2000 - 13 Feb 2006
Martin, Lindsay Richard
Individual
Rd 5
Rangiora
7475
24 Aug 2006 - 02 Aug 2013
Spark, Paul Maxwell
Individual
Fernside
Rd1 Rangiora
12 Sep 2000 - 13 Feb 2006
Collins, Benjamin Henry
Individual
Rangiora
Rangiora
7400
24 Aug 2006 - 02 Aug 2013
Spark, Margaret Dawn
Individual
Rangiora
12 Sep 2000 - 13 Feb 2006
Location
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