General information

Keeling Dairies Limited

Type: NZ Limited Company (Ltd)
9429036645855
New Zealand Business Number
1184912
Company Number
Registered
Company Status

Keeling Dairies Limited (issued an NZ business identifier of 9429036645855) was incorporated on 22 Jan 2002. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their registered address, until 21 Feb 2017. 430 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (11.63% of shares), namely:
Keeling, Jan Elizabeth (an individual) located at R D 5- K, Oamaru postcode 9494. As far as the second group is concerned, a total of 3 shareholders hold 76.74% of all shares (exactly 330 shares); it includes
Keeling, Jan Elizabeth (an individual) - located at Rd 5 K, Oamaru,
Keeling, Geoffrey Francis (an individual) - located at Rd 5 K, Oamaru,
Hgw Trustee's Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the 3rd group of shareholders, share allocation (50 shares, 11.63%) belongs to 1 entity, namely:
Keeling, Geoffrey Francis, located at R D 5- K, Oamaru (an individual). The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 21 Feb 2017
Directors
Name and Address Role Period
Geoffrey Francis Keeling
R D 5- K, Oamaru, 9494
Address used since 15 Oct 2010
Rd 5k, Oamaru, 9494
Address used since 07 Nov 2019
Director 22 Jan 2002 - current
Jan Elizabeth Keeling
R D 5- K, Oamaru, 9494
Address used since 15 Oct 2010
Rd 5k, Oamaru, 9494
Address used since 07 Nov 2019
Director 22 Jan 2002 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 12 Feb 2008 - 21 Feb 2017
54 Racecourse Rd, 9 K Rd, Oamaru Registered & physical 01 Jun 2002 - 12 Feb 2008
570 Mitcham Road, Rd 2, Ashburton Registered & physical 22 Jan 2002 - 01 Jun 2002
Financial Data
Financial info
430
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keeling, Jan Elizabeth
Individual
R D 5- K
Oamaru
9494
22 Jan 2002 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Keeling, Jan Elizabeth
Individual
Rd 5 K
Oamaru
9494
22 Jan 2002 - current
Keeling, Geoffrey Francis
Individual
Rd 5 K
Oamaru
9494
22 Jan 2002 - current
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
12 May 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Keeling, Geoffrey Francis
Individual
R D 5- K
Oamaru
9494
22 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, Eion Ritchie
Individual
Rd 5k
Oamaru
9494
12 May 2015 - 20 Jun 2022
Rutherford, Elizabeth Ann
Individual
Rd 5k
Oamaru
9494
12 May 2015 - 20 Jun 2022
Rutherford, Elizabeth Ann
Individual
Rd 5k
Oamaru
9494
12 May 2015 - 20 Jun 2022
Rutherford, Eion Ritchie
Individual
Rd 5k
Oamaru
9494
12 May 2015 - 20 Jun 2022
Location
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