General information
Plantation Road Dairies Limited
Type: NZ Limited Company (Ltd)9429037316648
New Zealand Business Number
1023855
Company Number
Registered
Company Status
Plantation Road Dairies Limited (New Zealand Business Number 9429037316648) was registered on 27 Mar 2000. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). C/- Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru had been their physical address, up to 04 Jun 2001. 28725 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 7851 shares (27.33% of shares), namely:
Shepherd, Alexander John (a director) located at Rd 1, Hamilton postcode 3281,
Shepherd, Stanley Colin (an individual) located at Rd 1, Hamilton postcode 3281. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Registered & physical & service | 04 Jun 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Davidson
Rd2, Waipawa, 4279
Address used since 22 Mar 2023
Rd2, Waipawa, 4272
Address used since 18 May 2015 |
Director | 27 Mar 2000 - current |
|
Peter Leonard Shepherd
Rd 1, Hamilton, 3281
Address used since 10 May 2004 |
Director | 27 Mar 2000 - current |
|
Alexander John Shepherd
Rd 1, Hamilton, 3281
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - current |
|
Colin Edgar Shepherd
Rd 1, Hamilton, 3281
Address used since 18 May 2005 |
Director | 31 May 2000 - 30 Mar 2015 |
|
Philip George King
Tikokono Road, R D 3, Waipawa,
Address used since 31 May 2000 |
Director | 31 May 2000 - 18 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru | Physical & registered | 04 Jun 2001 - 04 Jun 2001 |
| C/- Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru | Registered | 12 Apr 2000 - 04 Jun 2001 |
Financial Data
Financial info
28725
Total number of Shares
May
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7851
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Alexander John Director |
Rd 1 Hamilton 3281 |
12 May 2015 - current |
|
Shepherd, Stanley Colin Individual |
Rd 1 Hamilton 3281 |
12 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Colin Edgar Individual |
Rd1 Hamilton |
27 Mar 2000 - 15 Nov 2016 |
|
Shepherd, Gloria Elizabeth Individual |
Rd1 Hamilton |
27 Mar 2000 - 12 May 2015 |
|
Shepherd, Peter Leonard Individual |
Rd 1 Hamilton |
10 May 2004 - 27 May 2011 |
|
Davidson, Kevin John Individual |
R D 2 Waipawa |
27 Mar 2000 - 27 May 2011 |
|
Davidson, Kevin John Individual |
R D 2 Waipawa |
27 Mar 2000 - 27 May 2011 |
|
Davidson, Kevin John Individual |
R D 2 Waipawa |
27 Mar 2000 - 27 May 2011 |
|
Davidson, Kevin John Individual |
R D 2 Waipawa |
27 Mar 2000 - 27 May 2011 |
|
Davidson, Kevin John Individual |
Rd 2 Ongaonga 4279 |
27 Mar 2000 - 27 May 2011 |
|
Davidson, Kevin John Individual |
R D 2 Waipawa |
27 Mar 2000 - 27 May 2011 |
|
Davidson, Kevin John Individual |
Rd 2 Ongaonga 4279 |
27 Mar 2000 - 27 May 2011 |
|
Davidson, Kevin John Individual |
R D 2 Waipawa |
27 Mar 2000 - 27 May 2011 |
|
Davidson, Kevin John Individual |
R D 2 Waipawa |
27 Mar 2000 - 27 May 2011 |
|
Shepherd, Peter Leonard Individual |
Rd 1 Hamilton |
10 May 2004 - 27 May 2011 |
|
Davidson, Linda Joan Individual |
R D 2 Waipawa |
27 Mar 2000 - 27 May 2011 |
|
Waugh, Hamish Michael Individual |
Rd 2 Ongaonga 4279 |
31 Oct 2005 - 05 Jul 2023 |
|
Shepherd, Peter Leonard Individual |
Rd 1 Hamilton |
10 May 2004 - 27 May 2011 |
|
Shepherd, Peter Leonard Individual |
Rd 1 Hamilton |
10 May 2004 - 27 May 2011 |
|
Shepherd, Peter Leonard Individual |
Rd 1 Hamilton |
10 May 2004 - 27 May 2011 |
|
Shepherd, Peter Leonard Individual |
Rd 1 Hamilton |
10 May 2004 - 27 May 2011 |
|
Shepherd, Peter Leonard Individual |
Rd 1 Hamilton |
10 May 2004 - 27 May 2011 |
|
Shepherd, Deborah Lynn Individual |
Rd 1 Hamilton |
10 May 2004 - 27 May 2011 |
|
Davidson, Kevin John Individual |
Rd 2 Ongaonga 4279 |
27 Mar 2000 - 27 May 2011 |
|
Harding, John Philip Individual |
Tikokono Road R D 3, Waipawa |
27 Mar 2000 - 27 May 2005 |
|
Davidson, Linda Joan Individual |
Rd 2 Ongaonga 4279 |
27 Mar 2000 - 27 May 2011 |
|
Davidson, Linda Joan Individual |
Rd 2 Ongaonga 4279 |
27 Mar 2000 - 27 May 2011 |
|
Shepherd, Deborah Lynn Individual |
Rd 1 Hamilton |
10 May 2004 - 27 May 2011 |
|
Shepherd, Deborah Lynn Individual |
Rd 1 Hamilton |
10 May 2004 - 27 May 2011 |
|
Shepherd, Peter Leonard Individual |
Rd 1 Hamilton |
10 May 2004 - 27 May 2011 |
|
Shepherd, Gloria Elizabeth Individual |
Rd1 Hamilton |
27 Mar 2000 - 12 May 2015 |
|
Shepherd, Colin Edgar Individual |
Rd1 Hamilton |
27 Mar 2000 - 15 Nov 2016 |
|
Watson, Peter Richard Individual |
Tikokono Road R D 3, Waipawa |
27 Mar 2000 - 27 May 2005 |
|
King, Philip George Individual |
Tikokono Road R D 3, Waipawa |
27 Mar 2000 - 27 May 2005 |
|
Shepherd, Deborah Lynn Individual |
Rd 1 Hamilton |
10 May 2004 - 27 May 2011 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |