General information

Badham Dairies Limited

Type: NZ Limited Company (Ltd)
9429042249511
New Zealand Business Number
5922467
Company Number
Registered
Company Status

Badham Dairies Limited (issued a New Zealand Business Number of 9429042249511) was launched on 30 Mar 2016. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 55 Theodosia Street, Timaru had been their physical address, up until 27 Nov 2018. Badham Dairies Limited used more aliases, namely: Goldstein Dairies Limited from 18 Mar 2016 to 19 Mar 2021. 5000000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 40000 shares (0.8% of shares), namely:
Rogers, Bruce Wain (a director) located at R D 22, Geraldine postcode 7992,
Johnston, Paul Alexander (an individual) located at Gleniti, Timaru postcode 7910. When considering the second group, a total of 3 shareholders hold 7.2% of all shares (exactly 360000 shares); it includes
Rogers, Bradley Jay (an individual) - located at R D 22, Geraldine,
Johnston, Paul Alexander (an individual) - located at Gleniti, Timaru,
Rogers, Bruce Wain (a director) - located at R D 22, Geraldine. Moving on to the next group of shareholders, share allotment (1040000 shares, 20.8%) belongs to 1 entity, namely:
Rogers, Bradley Jay, located at R D 22, Geraldine (an individual). Our information was updated on 14 Mar 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered & service 27 Nov 2018
Directors
Name and Address Role Period
Bruce Wain Rogers
R D 22, Geraldine, 7992
Address used since 26 May 2016
Director 30 Mar 2016 - current
Bradley Jay Rogers
R D 22, Geraldine, 7992
Address used since 26 May 2016
Director 26 May 2016 - current
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Physical & registered 30 Mar 2016 - 27 Nov 2018
Financial Data
Financial info
5000000
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Rogers, Bruce Wain
Director
R D 22
Geraldine
7992
30 Jun 2021 - current
Johnston, Paul Alexander
Individual
Gleniti
Timaru
7910
30 Jun 2021 - current
Shares Allocation #2 Number of Shares: 360000
Shareholder Name Address Period
Rogers, Bradley Jay
Individual
R D 22
Geraldine
7992
26 May 2016 - current
Johnston, Paul Alexander
Individual
Gleniti
Timaru
7910
30 Jun 2021 - current
Rogers, Bruce Wain
Director
R D 22
Geraldine
7992
30 Jun 2021 - current
Shares Allocation #3 Number of Shares: 1040000
Shareholder Name Address Period
Rogers, Bradley Jay
Individual
R D 22
Geraldine
7992
26 May 2016 - current
Shares Allocation #4 Number of Shares: 3560000
Shareholder Name Address Period
Rogers, Bruce Wain
Director
R D 22
Geraldine
7992
30 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Goldstein Rural Limited
Shareholder NZBN: 9429037383312
Company Number: 1011585
Entity
Timaru
7910
30 Mar 2016 - 30 Jun 2021
Goldstein Rural Limited
Shareholder NZBN: 9429037383312
Company Number: 1011585
Entity
Timaru
Timaru
7910
30 Mar 2016 - 30 Jun 2021

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Goldstein Rural Limited
Type Ltd
Ultimate Holding Company Number 1011585
Country of origin NZ
Location
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