General information

Elizabeth's Dairies Limited

Type: NZ Limited Company (Ltd)
9429030736542
New Zealand Business Number
3758602
Company Number
Removed
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Elizabeth's Dairies Limited (issued an NZ business number of 9429030736542) was registered on 23 Mar 2012. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their registered address, up until 21 Jan 2020. 120 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 60 shares (50 per cent of shares), namely:
Hogg, Anna Elizabeth (a director) located at Rd 4, Otorohanga postcode 3974,
Hogg, Alistair Wilson (an individual) located at Rd 5, Otorohanga postcode 3975,
De Lautour Trustees No 27 Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 60 shares); it includes
Hogg, Alistair Wilson (an individual) - located at Rd 5, Otorohanga,
Bastion, Edward Joseph (an individual) - located at Te Awamutu, Te Awamutu. "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued Elizabeth's Dairies Limited. Businesscheck's database was updated on 14 Sep 2023.

Current address Type Used since
20 Arawa Street, Matamata, Matamata, 3400 Physical & registered & service 21 Jan 2020
Directors
Name and Address Role Period
Anna Elizabeth Hogg
Rd 4, Otorohanga, 3974
Address used since 01 Jun 2018
Rd 2, Otorohanga, 3972
Address used since 23 Mar 2012
Director 23 Mar 2012 - current
Alistair Wilson Hogg
Rd 5, Otorohanga, 3975
Address used since 23 Mar 2012
Director 23 Mar 2012 - current
Addresses
Previous address Type Period
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered 02 Sep 2016 - 21 Jan 2020
497 Mangawhero Road, Rd 5, Otorohanga, 3975 Physical 23 Mar 2012 - 21 Jan 2020
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered 23 Mar 2012 - 02 Sep 2016
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
11 Dec 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hogg, Anna Elizabeth
Director
Rd 4
Otorohanga
3974
23 Mar 2012 - current
Hogg, Alistair Wilson
Individual
Rd 5
Otorohanga
3975
23 Mar 2012 - current
De Lautour Trustees No 27 Limited
Shareholder NZBN: 9429030743052
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
23 Mar 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Hogg, Alistair Wilson
Individual
Rd 5
Otorohanga
3975
23 Mar 2012 - current
Bastion, Edward Joseph
Individual
Te Awamutu
Te Awamutu
3800
23 Mar 2012 - current
Location
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