General information
Katikati Milk Supply Limited
Type: NZ Limited Company (Ltd)9429040142340
New Zealand Business Number
178259
Company Number
Registered
Company Status
Katikati Milk Supply Limited (NZBN 9429040142340) was registered on 11 Nov 1954. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga had been their physical address, until 26 Sep 2019. 4000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 4000 shares (100 per cent of shares), namely:
Grey, Neville John (an individual) located at Judea, Tauranga postcode 3110,
Brooks, Clare Inis (a director) located at Rd 2, Gisborne postcode 4072. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| O'neills Dairy, Busbys Road Katikati | Registered | 29 Jan 1997 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service | 26 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clare Inis Brooks
Rd 2, Gisborne, 4072
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - current |
|
Graham Arthur O'neill
Katikati, 3129
Address used since 02 Oct 2015 |
Director | 04 Sep 1986 - 13 Jun 2023 |
|
William Joseph O'neill
R D, Matauwai,
Address used since 04 Sep 1986 |
Director | 04 Sep 1986 - 19 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 04 Oct 2012 - 26 Sep 2019 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Physical | 07 Oct 2003 - 04 Oct 2012 |
| Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 04 Oct 2002 - 07 Oct 2003 |
| O'neills Dairy, Busbys Road, Katikati | Physical | 21 Mar 1997 - 21 Mar 1997 |
| Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 21 Mar 1997 - 04 Oct 2002 |
| Oneills Dairy, Busbys Rd, Katikati | Registered | 29 Jan 1997 - 29 Jan 1997 |
Financial Data
Financial info
4000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Neville John Individual |
Judea Tauranga 3110 |
12 Sep 2023 - current |
|
Brooks, Clare Inis Director |
Rd 2 Gisborne 4072 |
12 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Graham Arthur Individual |
Katikati 3129 |
11 Nov 1954 - 12 Sep 2023 |
Location
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