General information

Moscrip Dairy Limited

Type: NZ Limited Company (Ltd)
9429037619688
New Zealand Business Number
953265
Company Number
Registered
Company Status

Moscrip Dairy Limited (issued a New Zealand Business Number of 9429037619688) was started on 31 Mar 1999. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, up until 17 May 2019. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 455 shares (4.55 per cent of shares), namely:
Molsen Farming Limited (an entity) located at Rd 2, Hikurangi postcode 0182. When considering the second group, a total of 3 shareholders hold 95.43 per cent of all shares (9543 shares); it includes
Tw Trustees 2007 Limited (an entity) - located at 123-125 Bank Street, Whangarei,
Moscrip, Alan Robert (an individual) - located at Rd 2, Hikurangi,
Moscrip, Jillian Barbara (an individual) - located at Rd 2, Hikurangi. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Moscrip, Jillian Barbara, located at Rd 2, Hikurangi (an individual). Our database was last updated on 21 Apr 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 17 May 2019
Directors
Name and Address Role Period
Jillian Barbara Moscrip
Rd 2, Hikurangi, 0182
Address used since 28 May 2014
Director 01 Jul 2008 - current
Alan Robert Moscrip
Rd 2, Hikurangi, 0182
Address used since 28 May 2014
Director 01 Jul 2008 - current
Robert Samuel Moscrip
R D 1, Kamo,
Address used since 23 Nov 2007
Director 31 Mar 1999 - 01 Jul 2008
Beth Moscrip
R D 1, Kamo,
Address used since 23 Nov 2007
Director 31 Mar 1999 - 01 Jul 2008
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 16 May 2018 - 17 May 2019
120 Umuwhawha Road, Rd 2, Hikurangi, 0182 Physical & registered 06 Jun 2014 - 16 May 2018
339 Waiotu Block Road, Hukerenui, Whangarei 0182 Registered & physical 01 Jun 2010 - 06 Jun 2014
Waiotu Block Road, Hukerenui, Whangarei Registered & physical 03 Nov 2009 - 01 Jun 2010
Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei Registered & physical 30 Nov 2007 - 03 Nov 2009
D B Quinn, Chartered Accountant, 5 Hunt Street, Whangarei Registered 12 Apr 2000 - 30 Nov 2007
D B Quinn, Chartered Accountant, 5 Hunt Street, Whangarei Physical 31 Mar 1999 - 30 Nov 2007
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 455
Shareholder Name Address Period
Molsen Farming Limited
Shareholder NZBN: 9429047405165
Entity (NZ Limited Company)
Rd 2
Hikurangi
0182
06 Dec 2022 - current
Shares Allocation #2 Number of Shares: 9543
Shareholder Name Address Period
Tw Trustees 2007 Limited
Shareholder NZBN: 9429033194363
Entity (NZ Limited Company)
123-125 Bank Street
Whangarei
0140
28 Oct 2008 - current
Moscrip, Alan Robert
Individual
Rd 2
Hikurangi
0182
01 Jul 2008 - current
Moscrip, Jillian Barbara
Individual
Rd 2
Hikurangi
0182
01 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moscrip, Jillian Barbara
Individual
Rd 2
Hikurangi
0182
01 Jul 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Moscrip, Alan Robert
Individual
Rd 2
Hikurangi
0182
01 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Moscrip, Beth
Individual
R D 1
Kamo
31 Mar 1999 - 23 Nov 2007
Moscrip, Beth
Individual
R D 1
Kamo
31 Mar 1999 - 23 Nov 2007
Moscrip, Robert Samuel
Individual
R D 1
Kamo
31 Mar 1999 - 23 Nov 2007
Quinn, Desmond Bernard
Individual
Whangarei
31 Mar 1999 - 23 Nov 2007
Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Entity
01 Jul 2008 - 01 Jul 2008
Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Entity
01 Jul 2008 - 01 Jul 2008
Moscrip, Robert Samuel
Individual
R D 1
Kamo
31 Mar 1999 - 23 Nov 2007
Location
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