General information

Ben Callum Dairies Limited

Type: NZ Limited Company (Ltd)
9429041266588
New Zealand Business Number
5277841
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Ben Callum Dairies Limited (New Zealand Business Number 9429041266588) was started on 06 Jun 2014. 2 addresses are in use by the company: 15A Hokonui Drive, Gore, Gore, 9710 (type: registered, physical). 1000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 248 shares (24.8% of shares), namely:
Walker, Jeffrey Bernard (an individual) located at Gladstone, Invercargill postcode 9810,
Roy, Justin Paul (a director) located at Rd 6, Gore postcode 9776,
Roy, Shane John (a director) located at Rd 6, Gore postcode 9776. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Roy, Nicola Jane (an individual) - located at Rd 6, Gore. The 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 3 entities, namely:
Hokonui Drive Trustees Limited, located at Gore (an entity),
Roy, Judith Marie, located at Rd 6, Gore (an individual),
Dillon, Brian John, located at Rd 6, Gore (an individual). "Dairy cattle farming" (business classification A016010) is the classification the ABS issued to Ben Callum Dairies Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
15a Hokonui Drive, Gore, Gore, 9710 Registered & physical & service 06 Jun 2014
Directors
Name and Address Role Period
Shane John Roy
Rd 6, Gore, 9776
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Justin Paul Roy
Rd 6, Gore, 9776
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 248
Shareholder Name Address Period
Walker, Jeffrey Bernard
Individual
Gladstone
Invercargill
9810
06 Jun 2014 - current
Roy, Justin Paul
Director
Rd 6
Gore
9776
06 Jun 2014 - current
Roy, Shane John
Director
Rd 6
Gore
9776
06 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roy, Nicola Jane
Individual
Rd 6
Gore
9776
06 Jun 2014 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Entity (NZ Limited Company)
Gore
17 Nov 2016 - current
Roy, Judith Marie
Individual
Rd 6
Gore
9776
28 Aug 2015 - current
Dillon, Brian John
Individual
Rd 6
Gore
9776
28 Aug 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Roy, Justin Paul
Director
Rd 6
Gore
9776
06 Jun 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Roy, Kylie Ann
Individual
Rd 6
Gore
9776
06 Jun 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Roy, Shane John
Director
Rd 6
Gore
9776
06 Jun 2014 - current
Location
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