General information

Eudunda Dairy Limited

Type: NZ Limited Company (Ltd)
9429041829820
New Zealand Business Number
5740247
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Eudunda Dairy Limited (issued an NZ business identifier of 9429041829820) was launched on 06 Jul 2015. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their physical address, up until 20 Jun 2019. 7200000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 500000 shares (6.94% of shares), namely:
Shealand Limited (an entity) located at Whangarei, Whangarei postcode 0110,
O'shea, Charmaine Denise (an individual) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 6.94% of all shares (500000 shares); it includes
Ritchie, Andrew Duncan James (an individual) - located at Hastings. Next there is the third group of shareholders, share allocation (5700000 shares, 79.17%) belongs to 1 entity, namely:
Tierracrece Limited, located at Whangarei (an entity). "Dairy cattle farming" (business classification A016010) is the classification the ABS issued to Eudunda Dairy Limited. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 20 Jun 2019
Directors
Name and Address Role Period
Wallace Robert Jamieson
Rd 1, Culverden, 7391
Address used since 06 Jul 2015
Director 06 Jul 2015 - current
Charmaine Denise O'shea
Kensington, Whangarei, 0112
Address used since 11 Aug 2015
Director 11 Aug 2015 - current
James Edgar Hazlett
Rd 7, Rangiora, 7477
Address used since 11 Aug 2015
Director 11 Aug 2015 - current
Andrew Duncan James Ritchie
Havelock North, 4172
Address used since 06 Sep 2017
Director 06 Sep 2017 - current
Paul Andrew Hood
Hanmer Springs, Hanmer Springs, 7334
Address used since 11 Aug 2015
Director 11 Aug 2015 - 09 Nov 2015
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 06 Jul 2015 - 20 Jun 2019
Financial Data
Financial info
7200000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Shealand Limited
Shareholder NZBN: 9429048457804
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
18 Mar 2021 - current
O'shea, Charmaine Denise
Individual
Kensington
Whangarei
0112
17 Aug 2015 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Ritchie, Andrew Duncan James
Individual
Hastings
4172
08 Jun 2017 - current
Shares Allocation #3 Number of Shares: 5700000
Shareholder Name Address Period
Tierracrece Limited
Shareholder NZBN: 9429032285987
Entity (NZ Limited Company)
Whangarei
0112
06 Jul 2015 - current
Shares Allocation #4 Number of Shares: 500000
Shareholder Name Address Period
Hazlett, James Edgar
Individual
Rd 7
Rangiora
7477
17 Aug 2015 - current
Hazlett, Corina Joanne
Individual
Rd 7
Rangiora
7477
17 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Craig Maurice
Individual
Kensington
Whangarei
0112
17 Aug 2015 - 17 Mar 2021
Windale Farms Limited
Shareholder NZBN: 9429035992318
Company Number: 1301939
Entity
17 Aug 2015 - 08 Jun 2017
Windale Farms Limited
Shareholder NZBN: 9429035992318
Company Number: 1301939
Entity
17 Aug 2015 - 08 Jun 2017
Location
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