Red Hill Dairy Limited
Type: NZ Limited Company (Ltd)Red Hill Dairy Limited (NZBN 9429041735312) was incorporated on 11 May 2015. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, until 28 Mar 2019. 5000000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1250000 shares (25% of shares), namely:
Dampier-Crossley, Ben James (an individual) located at Rotherham, Rotherham postcode 7379,
Dampier-Crossley, Renee Leigh (an individual) located at Rotherham, Rotherham postcode 7379. When considering the second group, a total of 2 shareholders hold 75% of all shares (3749998 shares); it includes
O'neill, Sara Diana (an individual) - located at Rd 2, Culverden,
O'neill, Kevin (a director) - located at Rd 2, Culverden. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
O'neill, Kevin, located at Rd 2, Culverden (a director). Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 28 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin O'neill
Rd 2, Culverden, 7392
Address used since 30 Apr 2022
Rd 1, Rotherham, 7379
Address used since 24 Apr 2018
Rd 1, Waiau, 7395
Address used since 11 May 2015 |
Director | 11 May 2015 - current |
|
Ben James Dampier-crossley
Rotherham, Rotherham, 7379
Address used since 11 May 2015 |
Director | 11 May 2015 - current |
|
Andrew James Morris
Rd3, Ashburton, 7773
Address used since 03 Jun 2015 |
Director | 03 Jun 2015 - current |
|
Sara Diana O'neill
Rd 2, Culverden, 7392
Address used since 30 Apr 2022
Rd 1, Rotherham, 7379
Address used since 29 Oct 2018 |
Director | 29 Oct 2018 - current |
|
Duncan Charles Rutherford
Rd 1, Waiau, 7395
Address used since 21 May 2015 |
Director | 21 May 2015 - 29 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 12 Apr 2016 - 28 Mar 2019 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 11 May 2015 - 12 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dampier-crossley, Ben James Individual |
Rotherham Rotherham 7379 |
11 May 2015 - current |
|
Dampier-crossley, Renee Leigh Individual |
Rotherham Rotherham 7379 |
11 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Sara Diana Individual |
Rd 2 Culverden 7392 |
06 Nov 2018 - current |
|
O'neill, Kevin Director |
Rd 2 Culverden 7392 |
06 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Kevin Director |
Rd 2 Culverden 7392 |
06 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Sara Diana Individual |
Rd 2 Culverden 7392 |
06 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lh Dairy Limited Shareholder NZBN: 9429033906935 Company Number: 1858255 Entity |
Riccarton Christchurch 8011 |
11 May 2015 - 06 Nov 2018 |
|
O'neill Lhd Trustees Limited Shareholder NZBN: 9429031115094 Company Number: 3375993 Entity |
06 Nov 2018 - 06 Nov 2018 | |
|
O'neill Lhd Trustees Limited Shareholder NZBN: 9429031115094 Company Number: 3375993 Entity |
06 Nov 2018 - 06 Nov 2018 | |
|
Lh Dairy Limited Shareholder NZBN: 9429033906935 Company Number: 1858255 Entity |
Riccarton Christchurch 8011 |
11 May 2015 - 06 Nov 2018 |
Ultimate Holding Company
| Effective Date | 26 Apr 2017 |
| Name | Lh Dairy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1858255 |
| Country of origin | NZ |
| Address |
44 Mandeville Street Riccarton Christchurch 8011 |
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