Kauana Dairy Limited
Type: NZ Limited Company (Ltd)Kauana Dairy Limited (New Zealand Business Number 9429037758943) was started on 06 Oct 1998. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 01 Mar 2021. 855 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.12% of shares), namely:
Anderson, Fleur Nicole (an individual) located at Rd 2, Winton postcode 9782. In the second group, a total of 2 shareholders hold 99.77% of all shares (853 shares); it includes
Anderson, Todd Robert (an individual) - located at Rd 2, Winton,
Anderson, Fleur Nicole (an individual) - located at Rd 2, Winton. Next there is the 3rd group of shareholders, share allocation (1 share, 0.12%) belongs to 1 entity, namely:
Anderson, Todd Robert, located at Rd 2, Winton (an individual). Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 01 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Todd Robert Anderson
Rd 2, Winton, 9782
Address used since 05 May 2011 |
Director | 06 Oct 1998 - current |
|
Fleur Nicole Anderson
Rd 2, Winton, 9782
Address used since 05 May 2011 |
Director | 29 Apr 2009 - current |
|
Greg Russell Herbert
Rd 2, Winton, 9782
Address used since 05 May 2011 |
Director | 02 Jun 2009 - 04 Jun 2013 |
|
Ross Edward Mclean
R D 2, Invercargill,
Address used since 30 Mar 2004 |
Director | 06 Oct 1998 - 20 Dec 2006 |
|
Vivian James Andrew
R D 6, Invercargill,
Address used since 06 Oct 1998 |
Director | 06 Oct 1998 - 30 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 20 Jun 2018 - 01 Mar 2021 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 19 Apr 2018 - 20 Jun 2018 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 09 Sep 2016 - 19 Apr 2018 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 08 Apr 2013 - 09 Sep 2016 |
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Registered & physical | 18 Jun 2008 - 08 Apr 2013 |
| C/- Peter Sim, Chartered Accountant, 5 Nith Street, Invercargill | Registered & physical | 09 Apr 2004 - 18 Jun 2008 |
| P M Fitzgibbon, 49d Main Street, Gore | Registered | 12 Apr 2000 - 09 Apr 2004 |
| P M Fitzgibbon, 49d Main Street, Gore | Registered | 16 Apr 1999 - 12 Apr 2000 |
| P M Fitzgibbon, 49d Main Street, Gore | Physical | 16 Apr 1999 - 16 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Fleur Nicole Individual |
Rd 2 Winton 9782 |
11 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Todd Robert Individual |
Rd 2 Winton 9782 |
30 Mar 2004 - current |
|
Anderson, Fleur Nicole Individual |
Rd 2 Winton 9782 |
11 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Todd Robert Individual |
Rd 2 Winton 9782 |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Ross Edward Individual |
R D 2 Invercargill |
30 Mar 2004 - 16 Sep 2005 |
|
Anderson, Shane William Individual |
Kauana Winton |
30 Mar 2004 - 11 Jun 2008 |
|
Preston Russell Trustees [n01] Limited Shareholder NZBN: 9429034133088 Company Number: 1812273 Entity |
13 May 2010 - 14 Oct 2013 | |
|
Mclean, Anna Christine Individual |
R D 2 Invercargill |
30 Mar 2004 - 16 Sep 2005 |
|
Preston Russell Trustees [n01] Limited Shareholder NZBN: 9429034133088 Company Number: 1812273 Entity |
13 May 2010 - 14 Oct 2013 | |
|
Sim, Peter Rex Individual |
Invercargill |
30 Mar 2004 - 11 Jun 2008 |
|
Anderson, Todd Robert Individual |
Kauana Winton |
21 Dec 2006 - 05 May 2011 |
|
Herbert, Greg Russell Individual |
Rd 2 Winton 9782 |
13 May 2010 - 14 Oct 2013 |
 |
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