General information

Dos Rios Dairy Limited

Type: NZ Limited Company (Ltd)
9429030816664
New Zealand Business Number
3710575
Company Number
Registered
Company Status

Dos Rios Dairy Limited (issued a business number of 9429030816664) was started on 26 Jan 2012. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). 105 Trafalgar Street, Nelson, Nelson had been their physical address, until 06 Jul 2012. 5950000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 1000000 shares (16.81 per cent of shares), namely:
Mbs Trustee Co Limited (an entity) located at Motueka postcode 7120,
Lund, Nicola Gretchen (an individual) located at Ligar Bay, R D 1 Takaka postcode 7183,
Lund, Dean Andrew (an individual) located at Ligar Bay, R D 1 Takaka postcode 7183. As far as the second group is concerned, a total of 1 shareholder holds 42.02 per cent of all shares (2500000 shares); it includes
A P & K M Reilly Limited (an entity) - located at Buxton Square, Nelson. The next group of shareholders, share allocation (250000 shares, 4.2%) belongs to 1 entity, namely:
Reilly, Nora Alice, located at Rd 1, Takaka (an individual). The Businesscheck data was last updated on 01 Mar 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Registered & physical & service 06 Jul 2012
Directors
Name and Address Role Period
Kathleen Mary Reilly
R D 1, Takaka, 7183
Address used since 18 Jan 2013
Director 26 Jan 2012 - current
Anthony Page Reilly
R D 1, Takaka, 7183
Address used since 18 Jan 2013
Director 26 Jan 2012 - current
John Kennedy Byrne
R D 1 Takaka, 7183
Address used since 09 Jan 2014
Director 29 May 2012 - current
Dean Andrew Lund
Ligar Bay, R D 1 Takaka, 7183
Address used since 09 Jan 2014
Director 29 May 2012 - current
Nicola Gretchen Lund
Ligar Bay, R D 1 Takaka, 7183
Address used since 09 Jan 2014
Director 29 May 2012 - current
Deanna Jill Pomeroy-byrne
R D 1, Takaka, 7183
Address used since 18 Jan 2013
Director 29 May 2012 - current
Nora Alice Reilly
Takaka, 7183
Address used since 13 Jun 2018
Christchurch, 8042
Address used since 13 Jun 2018
Rd 1, Takaka, 7183
Address used since 13 Jun 2018
Director 13 Jun 2018 - current
Stewart James Watson
Rd 1, Takaka, 7183
Address used since 13 Jun 2018
Director 13 Jun 2018 - 31 Jul 2020
Sally-anne Neal
Rd 1, Takaka, 7183
Address used since 20 Jan 2016
Director 29 May 2012 - 13 Jun 2018
David John Scotland
R D 1, Takaka, 7183
Address used since 13 Feb 2015
Director 29 May 2012 - 13 Jun 2018
Addresses
Previous address Type Period
105 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 26 Jan 2012 - 06 Jul 2012
Financial Data
Financial info
5950000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Mbs Trustee Co Limited
Shareholder NZBN: 9429035395454
Entity (NZ Limited Company)
Motueka
7120
03 Jul 2012 - current
Lund, Nicola Gretchen
Individual
Ligar Bay
R D 1 Takaka
7183
03 Jul 2012 - current
Lund, Dean Andrew
Individual
Ligar Bay
R D 1 Takaka
7183
03 Jul 2012 - current
Shares Allocation #2 Number of Shares: 2500000
Shareholder Name Address Period
A P & K M Reilly Limited
Shareholder NZBN: 9429033147680
Entity (NZ Limited Company)
Buxton Square
Nelson
7010
03 Jul 2012 - current
Shares Allocation #3 Number of Shares: 250000
Shareholder Name Address Period
Reilly, Nora Alice
Individual
Rd 1
Takaka
7183
14 Jun 2018 - current
Shares Allocation #4 Number of Shares: 1100000
Shareholder Name Address Period
Pomeroy-byrne, Deanna Jill
Individual
R D 1 Takaka
7183
03 Jul 2012 - current
Shares Allocation #5 Number of Shares: 1100000
Shareholder Name Address Period
Byrne, John Kennedy
Individual
R D 1 Takaka
7183
03 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Watson, Stewart James
Individual
Rd 1
Takaka
7183
13 Jun 2018 - 13 Aug 2020
Mbl Trustee Company No 2 Limited
Shareholder NZBN: 9429041201374
Company Number: 5155901
Entity
Motueka
7120
20 Jan 2016 - 23 Nov 2021
David Scotland Limited
Shareholder NZBN: 9429032417852
Company Number: 2204177
Entity
Motueka
7120
23 Dec 2014 - 13 Jun 2018
Mbl Trustee Company No 2 Limited
Shareholder NZBN: 9429041201374
Company Number: 5155901
Entity
Motueka
7120
20 Jan 2016 - 23 Nov 2021
Mbl Trustee Company No 2 Limited
Shareholder NZBN: 9429041201374
Company Number: 5155901
Entity
Motueka
7120
20 Jan 2016 - 23 Nov 2021
Reilly, Anthony Page
Director
Rd 1
Takaka
7183
26 Jan 2012 - 03 Jul 2012
Reilly, Kathleen Mary
Director
Rd 1
Takaka
7183
26 Jan 2012 - 03 Jul 2012
D J Scotland Limited
Shareholder NZBN: 9429034814017
Company Number: 1624714
Entity
03 Jul 2012 - 23 Dec 2014
David Scotland Limited
Shareholder NZBN: 9429032417852
Company Number: 2204177
Entity
Motueka
7120
23 Dec 2014 - 13 Jun 2018
Beatson, David Gordon
Individual
Motueka
7120
03 Jul 2012 - 20 Jan 2016
D J Scotland Limited
Shareholder NZBN: 9429034814017
Company Number: 1624714
Entity
03 Jul 2012 - 23 Dec 2014
Watson, Nora Alice
Individual
Rd 1
Takaka
7183
13 Jun 2018 - 14 Jun 2018
Location
Companies nearby