General information

Over The Moon Dairy Company Limited

Type: NZ Limited Company (Ltd)
9429000096126
New Zealand Business Number
1949772
Company Number
Registered
Company Status

Over The Moon Dairy Company Limited (NZBN 9429000096126) was registered on 31 May 2007. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: registered, physical). Gary Chapman & Associates Ltd, Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo had been their physical address, up to 29 Nov 2012. Over The Moon Dairy Company Limited used other names, namely: Moon Dairy Company Limited from 15 Aug 2007 to 17 Aug 2007, Pacific Nation Cheese Limited (31 May 2007 to 15 Aug 2007). 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 119 shares (99.17 per cent of shares), namely:
Arthur, Susan Wendy (a director) located at Rd 1, Putaruru postcode 3491,
Sw Arthur Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Arthur, Susan Wendy (a director) - located at Rd 1, Putaruru. Our database was updated on 17 Feb 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3443 Registered & physical & service 29 Nov 2012
Directors
Name and Address Role Period
Susan Arthur
Rd 1, Tokoroa, 3491
Address used since 02 Oct 2007
Putaruru, Putaruru, 3411
Address used since 28 May 2019
Director 31 May 2007 - current
Susan Wendy Arthur
Rd 1, Putaruru, 3491
Address used since 28 May 2020
Director 31 May 2007 - current
Addresses
Previous address Type Period
Gary Chapman & Associates Ltd, Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 Physical & registered 19 Sep 2012 - 29 Nov 2012
Gary Chapman & Associates Ltd, Suite 19, Suncourt Shopping Centre, 19 Tamamutu Street, Taupo Physical & registered 09 Oct 2007 - 19 Sep 2012
Gary Chapman & Associates, 19 Tamamutu Street, Taupo Registered & physical 31 May 2007 - 09 Oct 2007
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Arthur, Susan Wendy
Director
Rd 1
Putaruru
3491
28 May 2020 - current
Sw Arthur Trustees Limited
Shareholder NZBN: 9429047808539
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
06 May 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Arthur, Susan Wendy
Director
Rd 1
Putaruru
3491
28 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Kinder, Timothy Revell
Individual
Rd 1
Tokoroa
3491
24 Nov 2016 - 06 May 2020
Arthur, Susan
Individual
Rd 1
Tokoroa 3491
31 May 2007 - 28 May 2020
Arthur, Susan
Individual
Rd 1
Tokoroa 3491
31 May 2007 - 28 May 2020
Location
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