General information

Dipton Dairies Limited

Type: NZ Limited Company (Ltd)
9429033359922
New Zealand Business Number
1948724
Company Number
Registered
Company Status

Dipton Dairies Limited (issued a business number of 9429033359922) was launched on 01 Jun 2007. 2 addresses are in use by the company: 378 Crozier Street, Pirongia, Te Awamutu, 3802 (type: registered, physical). 70 Albert Park Drive, Te Awamutu had been their registered address, up to 01 Apr 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Tjd Southland Limited (an entity) located at Pirongia, Pirongia postcode 3802. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Koromatua Dairies Limited (an entity) - located at Te Awamutu, Te Awamutu. Next there is the 3rd group of shareholders, share allotment (800 shares, 80%) belongs to 1 entity, namely:
Sirref Corp Limited, located at Pirongia, Pirongia (an entity). The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
378 Crozier Street, Pirongia, Te Awamutu, 3802 Registered & physical & service 01 Apr 2019
Directors
Name and Address Role Period
John Aubrey Ferris
Rd 1, Dipton, 9791
Address used since 09 Nov 2012
Director 01 Jun 2007 - current
Timothy John Dawkins
Rd 1, Dipton, 9791
Address used since 26 Apr 2013
Director 13 Mar 2008 - current
Craig Andrew Young
Rd 10, Hamilton, 3290
Address used since 15 Apr 2016
Director 13 Mar 2008 - current
Nicholas Kevin Ferris
Rd 2, Te Kuiti, 3982
Address used since 09 Nov 2012
Director 26 Jun 2007 - 16 Dec 2013
Jennifer Mary Ferris
R D 5, Te Awamutu,
Address used since 01 Jun 2007
Director 01 Jun 2007 - 21 Jan 2008
Kevin Graham Ferris
R D 5, Te Awamutu,
Address used since 26 Jun 2007
Director 26 Jun 2007 - 21 Jan 2008
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Registered & physical 01 Jun 2007 - 01 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Tjd Southland Limited
Shareholder NZBN: 9429032827040
Entity (NZ Limited Company)
Pirongia
Pirongia
3802
16 Jul 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Koromatua Dairies Limited
Shareholder NZBN: 9429035095415
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
16 Jul 2008 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Sirref Corp Limited
Shareholder NZBN: 9429032905908
Entity (NZ Limited Company)
Pirongia
Pirongia
3802
07 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Ferris, Nicholas Kevin
Individual
R D 5
Te Awamutu
26 Oct 2007 - 16 Jul 2008
Ferris, John Aubrey
Individual
R D 5
Te Awamutu
01 Jun 2007 - 16 Jul 2008
Ferris, Kevin Graham
Individual
R D 5
Te Awamutu
26 Oct 2007 - 16 Jul 2008
Ferris, Jennifer Mary
Individual
R D 5
Te Awamutu
01 Jun 2007 - 16 Jul 2008
Location
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