General information
Mckinnon Dairy Limited
Type: NZ Limited Company (Ltd)9429041072431
New Zealand Business Number
4922759
Company Number
Registered
Company Status
Mckinnon Dairy Limited (issued an NZ business number of 9429041072431) was incorporated on 30 Jan 2014. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical). 45 Don Street, Invercargill, Invercargill had been their registered address, up until 05 Mar 2014. 4250000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 908829 shares (21.38 per cent of shares), namely:
Skylark Dairies Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 16.91 per cent of all shares (718579 shares); it includes
Sunny Ridges Limited (an entity) - located at Invercargill. Moving on to the third group of shareholders, share allocation (765000 shares, 18%) belongs to 1 entity, namely:
Anderson Dairy Investments Limited, located at Ashburton (an entity). Our information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 05 Mar 2014 |
Contact info
64 3 2188959
Phone (Phone)
admin@countryandco.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Sefton Gibson
Allenton, Ashburton, 7700
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - current |
|
David James Norman
Rd, Tuatapere, 9691
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - current |
|
Ronald Murray Anderson
Rd 7, Ashburton, 7777
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - current |
|
Brian John Verryt
Rd 2, Morrinsville, 3372
Address used since 23 Sep 2015 |
Director | 14 Feb 2014 - current |
|
Ryan John Laverock
Rd 4, Invercargill, 9874
Address used since 19 Jul 2023 |
Director | 19 Jul 2023 - current |
|
Christopher John Deroles
Rd 1, Winton, 9781
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - 17 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Don Street, Invercargill, Invercargill, 9810 | Registered & physical | 30 Jan 2014 - 05 Mar 2014 |
Financial Data
Financial info
4250000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 908829
| Shareholder Name | Address | Period |
|---|---|---|
|
Skylark Dairies Limited Shareholder NZBN: 9429051446598 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
21 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 718579
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunny Ridges Limited Shareholder NZBN: 9429032553048 Entity (NZ Limited Company) |
Invercargill 9810 |
30 Jan 2014 - current |
Shares Allocation #3 Number of Shares: 765000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Dairy Investments Limited Shareholder NZBN: 9429041041208 Entity (NZ Limited Company) |
Ashburton 7700 |
30 Jan 2014 - current |
Shares Allocation #4 Number of Shares: 720092
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman Farm Company Limited Shareholder NZBN: 9429038202599 Entity (NZ Limited Company) |
Queens Park Invercargill 9810 |
07 Apr 2014 - current |
Shares Allocation #5 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stream Road Farms Limited Shareholder NZBN: 9429040525235 Entity (NZ Limited Company) |
57 Queen Street Waiuku |
30 Jan 2014 - current |
Shares Allocation #6 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Verryt, Donna Ann Individual |
Rd 2 Morrinsville 3372 |
06 Jul 2016 - current |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
06 Jul 2016 - current |
|
Verryt, Brian John Director |
Rd 2 Morrinsville 3372 |
06 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 637500
| Shareholder Name | Address | Period |
|---|---|---|
|
L S Trustees (no. 15) Limited Shareholder NZBN: 9429033770918 Entity (NZ Limited Company) |
Ashburton 7700 |
30 Jan 2014 - current |
|
Gibson, Ross Sefton Director |
Allenton Ashburton 7700 |
30 Jan 2014 - current |
|
Gibson, Deborah Marie Individual |
Allenton Ashburton 7700 |
30 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Branxholme Investments Limited Shareholder NZBN: 9429041023945 Company Number: 4839339 Entity |
30 Jan 2014 - 14 May 2015 | |
|
Aurum Farming Limited Shareholder NZBN: 9429041043080 Company Number: 4869119 Entity |
Wicksteed Street Wanganui 45641 |
14 May 2015 - 21 Jul 2023 |
|
Aurum Farming Limited Shareholder NZBN: 9429041043080 Company Number: 4869119 Entity |
Wicksteed Street Wanganui 45641 |
14 May 2015 - 21 Jul 2023 |
|
Lochiel Dairy Investments Limited Shareholder NZBN: 9429041047101 Company Number: 4877079 Entity |
Invercargill Invercargill |
30 Jan 2014 - 29 Nov 2017 |
|
Aurum Farming Limited Shareholder NZBN: 9429041043080 Company Number: 4869119 Entity |
Wicksteed Street Wanganui 45641 |
14 May 2015 - 21 Jul 2023 |
|
Aurum Farming Limited Shareholder NZBN: 9429041043080 Company Number: 4869119 Entity |
Wicksteed Street Wanganui 45641 |
14 May 2015 - 21 Jul 2023 |
|
Branxholme Investments Limited Shareholder NZBN: 9429041023945 Company Number: 4839339 Entity |
30 Jan 2014 - 14 May 2015 | |
|
Lochiel Dairy Investments Limited Shareholder NZBN: 9429041047101 Company Number: 4877079 Entity |
30 Jan 2014 - 29 Nov 2017 | |
|
Bdm Verryt Farms Limited Shareholder NZBN: 9429041049709 Company Number: 4882719 Entity |
30 Jan 2014 - 06 Jul 2016 | |
|
Lucas, Brett David Individual |
Rd 9 Invercargill 9879 |
30 Jan 2014 - 04 Nov 2015 |
|
Bdm Verryt Farms Limited Shareholder NZBN: 9429041049709 Company Number: 4882719 Entity |
30 Jan 2014 - 06 Jul 2016 | |
|
Lucas, Narene Joy Individual |
Rd 9 Invercargill 9879 |
30 Jan 2014 - 04 Nov 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anderson Dairy Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4866262 |
| Country of origin | NZ |
| Address |
144 Tancred Street Ashburton 7700 |
Location
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