General information

Asw Dairy New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034766927
New Zealand Business Number
1634836
Company Number
In Liquidation
Company Status

Asw Dairy New Zealand Limited (New Zealand Business Number 9429034766927) was started on 12 May 2005. 1 address is in use by the company: 59 Apollo Drive, Albany, Auckland, 0632 (type: registered, physical). 61 Normanby Road, Rd 1, Papakura had been their physical address, up until 29 Sep 2020. Asw Dairy New Zealand Limited used more aliases, namely: Swo Engineering Limited from 25 Aug 2010 to 30 Mar 2017, Sw Owsley Limited (09 Dec 2005 to 25 Aug 2010) and Ztr Limited (19 Jul 2005 - 09 Dec 2005). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Janine Owsley (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Stephen Owsley (an individual) - located at Rd 1, Papakura,
Janine Owsley (an individual) - located at Rd 1, Papakura. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stephen Owsley, located at Rd 1, Papakura (an individual). Our information was updated on 22 Oct 2020.

Current address Type Used since
59 Apollo Drive, Albany, Auckland, 0632 Registered & physical 29 Sep 2020
Contact info
64 9 2320005
Phone (Phone)
steve@aswdairy.com
Email
Directors
Name and Address Role Period
Janine Maree Owsley
Rd 1, Papakura, 2580
Address used since 21 Feb 2020
Rd 4, Pukekohe, 2679
Address used since 17 Jul 2015
Director 15 Jul 2005 - current
Stephen William Owsley
Rd 1, Papakura, 2580
Address used since 21 Feb 2020
Rd 4, Pukekohe, 2679
Address used since 17 Jul 2015
Director 15 Jul 2005 - current
Mervyn William Owsley
Hamilton,
Address used since 09 Jun 2005
Director 09 Jun 2005 - 15 Jul 2005
Stephen William Owsley
Rd 1, Tuakau,
Address used since 12 May 2005
Director 12 May 2005 - 10 Jun 2005
Addresses
Principal place of activity
105 Wright Road , Rd 4 , Pukekohe , 2679
Previous address Type Period
61 Normanby Road, Rd 1, Papakura, 2580 Physical & registered 02 Mar 2020 - 29 Sep 2020
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical 19 Dec 2011 - 02 Mar 2020
N W M Building, 5th Floor, Corner Victoria And London Streets, Hamilton, 3204 Physical & registered 27 Jun 2011 - 19 Dec 2011
Staples Rodway, Wel House, Corner, Victoria And London Streets, Hamilton Registered & physical 12 May 2005 - 27 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Janine Maree Owsley
Individual
Rd 1
Papakura
2580
11 Jul 2006 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Stephen William Owsley
Individual
Rd 1
Papakura
2580
12 May 2005 - current
Janine Maree Owsley
Individual
Rd 1
Papakura
2580
11 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stephen William Owsley
Individual
Rd 1
Papakura
2580
12 May 2005 - current
Location
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