General information
Amalgamated Dairies Limited
Type: NZ Limited Company (Ltd)9429040745114
New Zealand Business Number
43908
Company Number
Registered
Company Status
Amalgamated Dairies Limited (New Zealand Business Number 9429040745114) was started on 21 Dec 1936. 7 addresess are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 40/42 Anzac Ave, Auckland had been their registered address, up to 24 Mar 2002. 166000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 117000 shares (70.48 per cent of shares), namely:
The Khyber Pass Investment Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 29.52 per cent of all shares (49000 shares); it includes
Hauraki Trading Co Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 36, Auckland 1015 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Mar 2002 |
| 40-42 Anzac Avenue, Auckland | Physical & registered & service | 24 Mar 2002 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Shareregister | 22 Feb 2023 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 02 Mar 2023 |
Contact info
64 9 3670331
Phone (Phone)
adlak@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 29 Jun 2021
Devonport, North Shore City, 0624
Address used since 02 Mar 2010 |
Director | 18 Sep 2000 - current |
|
Paul Gerard Keeling
Narrow Neck, Auckland, 0622
Address used since 16 Jul 2014 |
Director | 16 Jul 2014 - current |
|
William Douglas Goodfellow
Kohimarama, Auckland, 1071
Address used since 13 Aug 2010 |
Director | 29 Sep 1987 - 10 Jul 2014 |
|
Paul Gerard Keeling
Narrow Neck, North Shore City, 0622
Address used since 02 Mar 2010 |
Director | 13 May 2002 - 10 Jul 2014 |
|
Grahame Frederick Glaister
Auckland 5,
Address used since 29 Sep 1987 |
Director | 29 Sep 1987 - 22 Aug 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 02 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 40/42 Anzac Ave, Auckland | Registered | 15 Mar 2001 - 24 Mar 2002 |
| 40/42 Anzac Avenue, Auckland | Physical | 30 Jun 1997 - 24 Mar 2002 |
Financial Data
Financial info
166000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 117000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Khyber Pass Investment Co Limited Shareholder NZBN: 9429040745367 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Dec 1936 - current |
Shares Allocation #2 Number of Shares: 49000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Trading Co Limited Shareholder NZBN: 9429040735023 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Dec 1936 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cazna (jag) Limited Shareholder NZBN: 9429041036907 Company Number: 4804819 Entity |
Auckland Central Auckland Null 1010 |
13 Mar 2015 - 23 Mar 2020 |
|
Cazna (jag 2) Limited Shareholder NZBN: 9429041476246 Company Number: 5492002 Entity |
Auckland Central Auckland Null 1010 |
13 Mar 2015 - 23 Mar 2020 |
|
Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 Entity |
21 Dec 1936 - 07 Oct 2015 | |
|
Cazna (jag 2) Limited Shareholder NZBN: 9429041476246 Company Number: 5492002 Entity |
Auckland Central Auckland 1010 |
13 Mar 2015 - 23 Mar 2020 |
|
Commodity Traders NZ Limited Shareholder NZBN: 9429031908863 Company Number: 130671 Entity |
21 Dec 1936 - 01 Mar 2006 | |
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 Entity |
21 Dec 1936 - 04 Mar 2005 | |
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 Entity |
21 Dec 1936 - 04 Mar 2005 | |
|
Commodity Traders NZ Limited Shareholder NZBN: 9429031908863 Company Number: 130671 Entity |
21 Dec 1936 - 01 Mar 2006 | |
|
Ekco Nominees Limited Shareholder NZBN: 9429039901149 Company Number: 255653 Entity |
21 Dec 1936 - 02 Dec 2005 | |
|
Goodfellow, Judith Ann Individual |
Auckland 5 |
21 Dec 1936 - 03 Apr 2006 |
|
Glade Buildings Limited Shareholder NZBN: 9429040745183 Company Number: 44297 Entity |
21 Dec 1936 - 14 Nov 2012 | |
|
Cazna (jag) Limited Shareholder NZBN: 9429041036907 Company Number: 4804819 Entity |
Auckland Central Auckland Null 1010 |
13 Mar 2015 - 23 Mar 2020 |
|
Goodfellow, William Douglas Individual |
Auckland |
20 Jul 2006 - 13 Mar 2015 |
|
Goodfellow, William Douglas Individual |
Auckland 5 |
21 Dec 1936 - 03 Apr 2006 |
|
Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 Entity |
21 Dec 1936 - 07 Oct 2015 | |
|
Ekco Nominees Limited Shareholder NZBN: 9429039901149 Company Number: 255653 Entity |
21 Dec 1936 - 02 Dec 2005 | |
|
Glade Buildings Limited Shareholder NZBN: 9429040745183 Company Number: 44297 Entity |
21 Dec 1936 - 14 Nov 2012 |
Location
Companies nearby
 |
Cazna Trustee (pjk) No.2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (rmrct) Limited 40 - 42 Anzac Avenue |
|
Avalon Family Trustee (r & A) No 2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (ross Ft) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (arg) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (wd Trust) Limited 40-42 Anzac Avenue |