General information

He Dairy Limited

Type: NZ Limited Company (Ltd)
9429032742022
New Zealand Business Number
2132196
Company Number
Registered
Company Status

He Dairy Limited (issued an NZ business number of 9429032742022) was started on 14 May 2008. 3 addresses are currently in use by the company: 75 Rapurapu Road, Rd 3, Matamata, 3473 (type: office, physical). C/-Kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata had been their registered address, up to 02 Sep 2013. 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08% of shares), namely:
Herbert Eugen Wuest (an other) located at Rd 3, Matamata postcode 3473. As far as the second group is concerned, a total of 2 shareholders hold 99.83% of all shares (1198 shares); it includes
Cg Trustee 2023 Limited (an entity) - located at Matamata,
Herbert Eugen Wuest (an other) - located at Rd 3, Matamata. Next there is the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Smith, Rachel, located at Rd 3, Matamata (an individual). The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
75 Rapurapu Road, Rd 3, Matamata, 3473 Office unknown
20 Arawa Street, Matamata, Matamata, 3400 Physical & registered & service 02 Sep 2013
Directors
Name and Address Role Period
Herbert Eugen Wuest
Rd 3, Matamata, 3473
Address used since 03 Jun 2010
Director 14 May 2008 - current
Addresses
Principal place of activity
75 Rapurapu Road , Rd 3 , Matamata , 3473
Previous address Type Period
C/-kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata, 3400 Registered & physical 10 Jun 2011 - 02 Sep 2013
C/-kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata Registered & physical 11 Jun 2010 - 10 Jun 2011
8 Tainui Street, Matamata 3400 Physical & registered 14 May 2008 - 11 Jun 2010
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Herbert Eugen Wuest
Other (Other)
Rd 3
Matamata
3473
14 May 2008 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Cg Trustee 2023 Limited
Shareholder NZBN: 9429051107574
Entity (NZ Limited Company)
Matamata
3400
07 Mar 2024 - current
Herbert Eugen Wuest
Other (Other)
Rd 3
Matamata
3473
14 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Rachel
Individual
Rd 3
Matamata
3473
02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Hancock, Kim Bruce
Individual
Matamata
Matamata
3400
14 May 2008 - 07 Mar 2024
Hancock, Kim Bruce
Individual
Matamata
Matamata
3400
14 May 2008 - 07 Mar 2024
Wuest, Herbert Eugen
Individual
Rd 3
Matamata
3473
14 May 2008 - 07 Mar 2024
Location
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