General information

Duncrook Dairy Limited

Type: NZ Limited Company (Ltd)
9429035021278
New Zealand Business Number
1588967
Company Number
Registered
Company Status

Duncrook Dairy Limited (issued an NZ business number of 9429035021278) was incorporated on 20 Dec 2004. 2 addresses are in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered). 3 Fairfield Street, Gore, Gore had been their registered address, until 10 Jan 2019. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 60 shares (50% of shares), namely:
Green, Lyle James (an individual) located at Rd 7, Waimate postcode 7977,
Young, Ian Robert (an individual) located at Rd 1, Matamata postcode 3471. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Booth, Tania Michelle (an individual) - located at Rd 2, Swannanoa. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
69 Newcastle Street, Riversdale, 9776 Physical & registered & service 10 Jan 2019
Directors
Name and Address Role Period
Ian Robert Young
Rd 1, Matamata, 3471
Address used since 28 Nov 2017
Director 28 Nov 2017 - current
Tania Michelle Booth
Rd 2, Kaiapoi, 7692
Address used since 28 Nov 2017
Director 28 Nov 2017 - current
Noel Wayne Caulfield
Rd 3, Balclutha, 9273
Address used since 26 Mar 2010
Director 20 Dec 2004 - 05 Aug 2017
Evan Draycott Mchutchon
Dunrobin, No 2 Rd, Tapanui,
Address used since 08 Mar 2005
Director 20 Dec 2004 - 04 Jun 2008
Elizabeth Marie Mchutchon
Dunrobin, No 2 Rd, Tapanui,
Address used since 08 Mar 2005
Director 20 Dec 2004 - 04 Jun 2008
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 30 Mar 2011 - 10 Jan 2019
Malloch Mcclean, 3 Fairfield Street, Gore Physical & registered 20 Dec 2004 - 30 Mar 2011
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Green, Lyle James
Individual
Rd 7
Waimate
7977
16 Apr 2022 - current
Young, Ian Robert
Individual
Rd 1
Matamata
3471
16 Jan 2018 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Booth, Tania Michelle
Individual
Rd 2
Swannanoa
7692
16 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Green, Lyle James
Individual
Rd 7
Waimate
7977
21 Feb 2018 - 01 May 2019
Caulfield, Noel Wayne
Individual
Rd 3
Balclutha
9273
20 Dec 2004 - 16 Jan 2018
Caufield, Keith Raymond
Individual
Matamata
3471
16 Jan 2018 - 16 Apr 2022
Mchutchon, Alexander John
Individual
Tapanui
20 Dec 2004 - 08 Mar 2005
Caufield, Keith Raymond
Individual
Matamata
3471
16 Jan 2018 - 16 Apr 2022
Mchutchon, Evan Draycott
Individual
Dunrobin
No 2 Rd, Tapanui
20 Dec 2004 - 03 Apr 2007
Mchutchon, Elizabeth Marie
Individual
Dunrobin
No 2 Rd, Tapanui
20 Dec 2004 - 03 Apr 2007
Mchutchon, Alexander John
Individual
No 2rd
Tapanui
08 Feb 2007 - 08 Feb 2007
Location
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