General information
New Zealand Dairy Dessert Company Limited
Type: NZ Limited Company (Ltd)9429037851224
New Zealand Business Number
906773
Company Number
Registered
Company Status
New Zealand Dairy Dessert Company Limited (issued a New Zealand Business Number of 9429037851224) was launched on 20 May 1998. 2 addresses are in use by the company: 26A Mcmahon Street, Stoke, Nelson, 7011 (type: registered, physical). 26A Mcmahon Street, Stoke, Nelson had been their registered address, up to 19 Jul 2017. New Zealand Dairy Dessert Company Limited used other aliases, namely: Fruit Logistics (Nelson) Limited from 19 Dec 2001 to 31 Aug 2015, Nelson Fruit Services Limited (20 May 1998 to 19 Dec 2001). 13399953 shares are allocated to 22 shareholders who belong to 19 shareholder groups. The first group is composed of 2 entities and holds 653606 shares (4.88% of shares), namely:
Richard Carlyle Gray, Margaret Ann Gray, and Hightrees Trustees Ltd (an other) located at Rd 1, Te Awamutu postcode 3879,
Margaret Ann Gray, Richard Carlyle Gray, and Hightrees Trustees Ltd (an other) located at Rd 1, Te Awamutu postcode 3879. When considering the second group, a total of 1 shareholder holds 3.22% of all shares (431035 shares); it includes
Penno, Linda Marie (an individual) - located at Clifton, Christchurch. Moving on to the next group of shareholders, share allotment (354232 shares, 2.64%) belongs to 1 entity, namely:
Dineen, Mark John, located at Merivale, Christchurch (an individual). Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26a Mcmahon Street, Stoke, Nelson, 7011 | Registered & physical & service | 19 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Richard Raine
Stoke, Nelson, 7011
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - current |
|
Kristy Jane Giles
Enner Glynn, Nelson, 7011
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
|
Murray Grant King
Rd 1, Richmond, 7081
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
|
Nicola Jane Donkers
Rd 21, The Downs, Geraldine, South Canterbury, 7991
Address used since 21 Jun 2023 |
Director | 21 Jun 2023 - current |
|
Carol Margaret Ward
Otumoetai, Tauranga, 3110
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 01 Apr 2023 |
|
Andrew James Gray
Ruby Bay, Mapua, 7005
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - 07 Feb 2019 |
|
John Leonard Palmer
1 R D Brightwater,
Address used since 20 May 1998 |
Director | 20 May 1998 - 24 Mar 2014 |
|
Alistair Owen Patterson
Rd 1, Richmond, 7081
Address used since 23 Mar 2010 |
Director | 20 May 1998 - 24 Mar 2014 |
|
Robert Neil Mccliskie
Rd 1, Richmond, 7081
Address used since 28 Mar 2013 |
Director | 23 Oct 1998 - 24 Mar 2014 |
|
David Graham Easton
Hope, 7275
Address used since 23 Oct 1998 |
Director | 23 Oct 1998 - 24 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26a Mcmahon Street, Stoke, Nelson, 7011 | Registered & physical | 26 Jun 2017 - 19 Jul 2017 |
| 20 Oxford Street, Richmond, Nelson, 7020 | Physical & registered | 17 Feb 2017 - 26 Jun 2017 |
| 491 Nayland Road, Stoke, Nelson | Registered | 05 Apr 2000 - 17 Feb 2017 |
| C/- Wai West Horticulture Limited, Beach Road, Richmond | Registered | 05 Apr 2000 - 05 Apr 2000 |
| 491 Nayland Road, Stoke, Nelson | Physical | 02 Nov 1999 - 17 Feb 2017 |
| C/- Wai West Horticulture Limited, Beach Road, Richmond | Physical | 02 Nov 1999 - 02 Nov 1999 |
Financial Data
Financial info
13399953
Total number of Shares
March
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 653606
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Carlyle Gray, Margaret Ann Gray, And Hightrees Trustees Ltd Other (Other) |
Rd 1 Te Awamutu 3879 |
04 Aug 2022 - current |
|
Margaret Ann Gray, Richard Carlyle Gray, And Hightrees Trustees Ltd Other (Other) |
Rd 1 Te Awamutu 3879 |
04 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 431035
| Shareholder Name | Address | Period |
|---|---|---|
|
Penno, Linda Marie Individual |
Clifton Christchurch 8081 |
28 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 354232
| Shareholder Name | Address | Period |
|---|---|---|
|
Dineen, Mark John Individual |
Merivale Christchurch 8014 |
18 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 1043886
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, David Emmett Individual |
Rd 2 Waipapa 0295 |
14 Feb 2022 - current |
Shares Allocation #5 Number of Shares: 435737
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Margaret Adrienne Individual |
Rd 2 Wakefield 7096 |
12 Nov 2021 - current |
|
Baigent, Evan Noel Individual |
Rd 2 Wakefield 7096 |
12 Nov 2021 - current |
Shares Allocation #6 Number of Shares: 695502
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Lesley Kaye Individual |
Rd 3 Tauranga 3173 |
26 Oct 2021 - current |
|
Jensen, David Philip Individual |
Rd 3 Tauranga 3173 |
26 Oct 2021 - current |
Shares Allocation #7 Number of Shares: 2405337
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Sarah Margaret Individual |
Rd 1 Richmond 7081 |
09 Feb 2017 - current |
Shares Allocation #8 Number of Shares: 2406340
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Murray Grant Director |
Rd 1 Richmond 7081 |
09 Feb 2017 - current |
Shares Allocation #9 Number of Shares: 1763898
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald Graeme Arthur, Jose Maria Arthur Other (Other) |
Rd 4 Rolleston 7674 |
07 Jun 2018 - current |
Shares Allocation #10 Number of Shares: 41665
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Lisa Jane Individual |
Stepneyville Nelson 7010 |
07 Jun 2018 - current |
Shares Allocation #11 Number of Shares: 41665
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Graeme John Individual |
Stepneyville Nelson 7010 |
07 Jun 2018 - current |
Shares Allocation #12 Number of Shares: 854107
| Shareholder Name | Address | Period |
|---|---|---|
|
Carol Margaret Ward, Michael John Robert Ward, Clm Trustees Limited Other (Other) |
Otumoetai Tauranga 3110 |
07 Jun 2018 - current |
Shares Allocation #13 Number of Shares: 503912
| Shareholder Name | Address | Period |
|---|---|---|
|
Raine, Cathy Jane Individual |
Stoke Nelson 7011 |
09 Feb 2017 - current |
Shares Allocation #14 Number of Shares: 542706
| Shareholder Name | Address | Period |
|---|---|---|
|
Raine, Julian Richard Director |
Stoke Nelson 7011 |
09 Feb 2017 - current |
Shares Allocation #15 Number of Shares: 290000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Richard Cyril Individual |
Enner Glynn Nelson 7011 |
09 Feb 2017 - current |
Shares Allocation #16 Number of Shares: 281958
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Jocelyn Moira Individual |
Rd 2 Wakefield 7096 |
07 Jun 2018 - current |
Shares Allocation #17 Number of Shares: 281961
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Philip Donald Individual |
Rd 2 Wakefield 7096 |
07 Jun 2018 - current |
Shares Allocation #18 Number of Shares: 82406
| Shareholder Name | Address | Period |
|---|---|---|
|
Raine, Sarah Individual |
South Yarra Melbourne 3141 |
08 Oct 2018 - current |
Shares Allocation #19 Number of Shares: 290000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Kristy Jane Director |
Enner Glynn Nelson 7011 |
09 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Andrew James Individual |
Ruby Bay Mapua 7005 |
11 Apr 2017 - 29 Jan 2019 |
|
Donald Graeme Arthur, Jose Maria Arthur, Ian Gilbert Other |
07 Jun 2018 - 07 Jun 2018 | |
|
Riley, Jocelyn Moira Individual |
Rd 2 Wakefield 7096 |
07 Jun 2018 - 07 Jun 2018 |
|
Anderson, Graeme John Individual |
Stepneyville Nelson 7010 |
07 Jun 2018 - 07 Jun 2018 |
|
Carol Margaret Ward, Michael John Robert Ward, Clm Trustees Limited Other |
07 Jun 2018 - 07 Jun 2018 | |
|
Compass Fruit Limited Shareholder NZBN: 9429038468964 Company Number: 680086 Entity |
20 May 1998 - 26 Mar 2014 | |
|
Saxton Fruit Limited Shareholder NZBN: 9429040186382 Company Number: 168164 Entity |
20 May 1998 - 26 Mar 2014 | |
|
Raine Farms Limited Shareholder NZBN: 9429037420048 Company Number: 1004108 Entity |
26 Mar 2014 - 09 Feb 2017 | |
|
Anderson, Lisa Jane Individual |
Stepneyville Nelson 7010 |
07 Jun 2018 - 07 Jun 2018 |
|
Carol Margaret Ward, Michael John Robert Ward, Clm Trustees Limited Other |
07 Jun 2018 - 07 Jun 2018 | |
|
Riley, Philip Donald Individual |
Rd 2 Wakefield 7096 |
07 Jun 2018 - 07 Jun 2018 |
|
Riley, Jocelyn Moira Individual |
Rd 2 Wakefield 7096 |
07 Jun 2018 - 07 Jun 2018 |
|
Donald Graeme Arthur, Jose Maria Arthur, Ian Gilbert Other |
07 Jun 2018 - 07 Jun 2018 | |
|
Gray, Leigh Catherine Individual |
Ruby Bay Mapua 7005 |
11 Apr 2017 - 29 Jan 2019 |
|
Saxton Fruit Limited Shareholder NZBN: 9429040186382 Company Number: 168164 Entity |
20 May 1998 - 26 Mar 2014 | |
|
Riley, Philip Donald Individual |
Rd 2 Wakefield 7096 |
07 Jun 2018 - 07 Jun 2018 |
|
Compass Fruit Limited Shareholder NZBN: 9429038468964 Company Number: 680086 Entity |
20 May 1998 - 26 Mar 2014 | |
|
Kingsway Farms Limited Shareholder NZBN: 9429036429738 Company Number: 1222336 Entity |
26 Mar 2014 - 09 Feb 2017 | |
|
Raine Farms Limited Shareholder NZBN: 9429037420048 Company Number: 1004108 Entity |
26 Mar 2014 - 09 Feb 2017 | |
|
Kingsway Farms Limited Shareholder NZBN: 9429036429738 Company Number: 1222336 Entity |
26 Mar 2014 - 09 Feb 2017 | |
|
Gray, Leigh Catherine Individual |
Ruby Bay Mapua 7005 |
11 Apr 2017 - 29 Jan 2019 |
|
Anderson, Graeme John Individual |
Stepneyville Nelson 7010 |
07 Jun 2018 - 07 Jun 2018 |
|
Anderson, Lisa Jane Individual |
Stepneyville Nelson 7010 |
07 Jun 2018 - 07 Jun 2018 |
Location
Companies nearby
 |
Tasman Education Trust C/o Mr A B Mclean |
|
Wilsfield Holdings Limited 2 Ardilea Avenue |
|
Agsci Communications Limited 19 Woodstock Place |
|
The Woodstock Stables Limited 79 Covent Drive |
|
Living Wisdom Limited 8 Ardilea Avenue |
|
Living Wisdom Trust Board 8 Ardilea Avenue |