General information

Underwood Dairy Farming Limited

Type: NZ Limited Company (Ltd)
9429032416633
New Zealand Business Number
2204375
Company Number
Registered
Company Status

Underwood Dairy Farming Limited (issued a New Zealand Business Number of 9429032416633) was incorporated on 22 Jan 2009. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered). 30-34 Rathbone Street, Whangarei had been their physical address, up until 05 May 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Underwood, Deanna Kim Dale (an individual) located at Rd 2, Maungaturoto 0587,
Underwood, Barry Keith (an individual) located at Rd 2, Maungaturoto 0587. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Underwood, Deanna Kim Dale (an individual) - located at Rd 2, Maungaturoto 0587. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Underwood, Barry Keith, located at Rd 2, Maungaturoto 0587 (an individual). Our database was updated on 28 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered & service 05 May 2016
Directors
Name and Address Role Period
Deanna Kim Dale Underwood
Rd 2, Maungaturoto 0587, 0587
Address used since 12 Jul 2016
Director 22 Jan 2009 - current
Barry Keith Underwood
Rd 2, Maungaturoto 0587, 0587
Address used since 12 Jul 2016
Director 22 Jan 2009 - current
Addresses
Previous address Type Period
30-34 Rathbone Street, Whangarei Physical & registered 22 Jan 2009 - 05 May 2016
Financial Data
Financial info
100
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: 98
Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
22 Jan 2009 - current
Underwood, Deanna Kim Dale
Individual
Rd 2
Maungaturoto 0587
22 Jan 2009 - current
Underwood, Barry Keith
Individual
Rd 2
Maungaturoto 0587
22 Jan 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Underwood, Deanna Kim Dale
Individual
Rd 2
Maungaturoto 0587
22 Jan 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Underwood, Barry Keith
Individual
Rd 2
Maungaturoto 0587
22 Jan 2009 - current
Location
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