General information

Prodairy Limited

Type: NZ Limited Company (Ltd)
9429033052441
New Zealand Business Number
2044014
Company Number
Registered
Company Status

Prodairy Limited (issued a business number of 9429033052441) was started on 02 Nov 2007. 2 addresses are currently in use by the company: H C Partners L P, 101 Queen Street, Waimate, 7924 (type: physical, registered). H C Partners Ltd, 101 Queen Street, Waimate 7924 had been their registered address, up until 26 Apr 2011. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Wilson, Alan Nigel (an individual) located at Rd 10, Waimate postcode 7980,
Hc Trustees 2009 Limited (an entity) located at Timaru, Null postcode 7910. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Wilson, Alan Nigel (an individual) - located at Rd 10, Waimate. Businesscheck's information was updated on 20 Feb 2024.

Current address Type Used since
H C Partners L P, 101 Queen Street, Waimate, 7924 Physical & registered & service 26 Apr 2011
Directors
Name and Address Role Period
Alan Nigel Wilson
Rd 10, Waimate, 7980
Address used since 12 Apr 2017
Director 24 Jan 2008 - current
Bridget Sylvia Wilson
Rd 10, Waimate, 7980
Address used since 05 May 2010
Director 24 Jan 2008 - 12 Jun 2015
Bevan James Coombes
Ashburton,
Address used since 02 Nov 2007
Director 02 Nov 2007 - 24 Jan 2008
Addresses
Previous address Type Period
H C Partners Ltd, 101 Queen Street, Waimate 7924 Registered & physical 12 May 2010 - 26 Apr 2011
Hubbard Churcher & Co, 101 Queen Street, Waimate Physical & registered 28 Apr 2008 - 12 May 2010
1hubbard Churcher & Co, 101 Queen Street, Waimate Physical 28 Apr 2008 - 28 Apr 2008
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 20 Feb 2008 - 28 Apr 2008
59 Short Street, Ashburton Physical & registered 02 Nov 2007 - 20 Feb 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wilson, Alan Nigel
Individual
Rd 10
Waimate
7980
16 Jun 2008 - current
Hc Trustees 2009 Limited
Shareholder NZBN: 9429032451658
Entity (NZ Limited Company)
Timaru
Null 7910
01 Feb 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Wilson, Alan Nigel
Individual
Rd 10
Waimate
7980
16 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Coombes, Bevan James
Individual
Ashburton
02 Nov 2007 - 27 Jun 2010
Wilson, Bridget Sylvia
Individual
Studholme
Waimate
16 Jun 2008 - 13 Jul 2015
Location
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