General information

Dialan Dairy Limited

Type: NZ Limited Company (Ltd)
9429040375229
New Zealand Business Number
137156
Company Number
Registered
Company Status

Dialan Dairy Limited (issued a New Zealand Business Number of 9429040375229) was launched on 19 Dec 1975. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, up to 11 Jul 2011. Dialan Dairy Limited used other aliases, namely: Dialan Farm Lands Limited from 19 Dec 1975 to 11 Nov 2005. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Hc Trustees 2021 Limited (an entity) located at Timaru postcode 7910,
Pye, Michelle Louise (an individual) located at Rd 26, Temuka postcode 7986,
Pye, Leighton James (an individual) located at Rd 26, Temuka postcode 7986. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Pye, Leighton James (an individual) - located at Rd 26, Temuka. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Pye, Michelle Louise, located at Rd 26, Temuka (an individual). Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 11 Jul 2011
Directors
Name and Address Role Period
Leighton James Pye
Rd 26, Temuka, 7986
Address used since 18 Jun 2014
Director 07 Jun 1996 - current
Michelle Louise Pye
Rd 26, Temuka, 7986
Address used since 18 Jun 2014
Director 08 Jan 2003 - current
Alan John Pye
Rd 14, Rakaia, 7784
Address used since 17 Jun 2013
Director 22 Jun 1992 - 17 Dec 2014
Diana May Pye
R D 26, Temuka,
Address used since 07 Jun 1996
Director 07 Jun 1996 - 08 Jan 2003
Dean Robert Pye
R D 26, Temuka,
Address used since 07 Jun 1996
Director 07 Jun 1996 - 08 Jan 2003
Addresses
Previous address Type Period
Hc Partners Limited, 39 George Street, Timaru 7910 Physical & registered 30 Jun 2010 - 11 Jul 2011
Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 26 Jun 2005 - 30 Jun 2010
C/o Hubbard Churcher And Co, Forresters Bldg, 45 George St, Timaru Registered 08 Jul 1999 - 26 Jun 2005
C/- Hubbard Churcher & Co, 39 George Street, Timaru Physical 27 Jun 1997 - 26 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hc Trustees 2021 Limited
Shareholder NZBN: 9429048850308
Entity (NZ Limited Company)
Timaru
7910
20 Apr 2022 - current
Pye, Michelle Louise
Individual
Rd 26
Temuka
7986
19 Dec 1975 - current
Pye, Leighton James
Individual
Rd 26
Temuka
7986
19 Dec 1975 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Pye, Leighton James
Individual
Rd 26
Temuka
7986
19 Dec 1975 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Pye, Michelle Louise
Individual
Rd 26
Temuka
7986
19 Dec 1975 - current

Historic shareholders

Shareholder Name Address Period
Pye, Alan John
Individual
Rd 14
Rakaia
7784
19 Dec 1975 - 06 Jan 2015
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
19 Dec 1975 - 01 Jul 2011
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
19 Dec 1975 - 01 Jul 2011
Location
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