Base One Dairies Limited
Type: NZ Limited Company (Ltd)Base One Dairies Limited (issued a New Zealand Business Number of 9429046150950) was started on 24 May 2017. 2 addresses are currently in use by the company: 4938 Orchard East Road, Rd 1, Ngatea, 3597 (type: physical, service). 25 Willoughby Street, Paeroa, Paeroa had been their physical address, until 01 Jun 2017. 12000 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1333 shares (11.11% of shares), namely:
Des Landes Dairies Limited (an entity) located at Rd 2, Dunsandel postcode 7682. When considering the second group, a total of 1 shareholder holds 11.11% of all shares (1333 shares); it includes
Spindle Limited (an entity) - located at Harewood, Canterbury. Next there is the 3rd group of shareholders, share allotment (3652 shares, 30.43%) belongs to 4 entities, namely:
Townshend, Mark Gray, located at Rd 1, Ngatea (an individual),
Paeroa Trust Management Limited, located at Paeroa (an entity),
Kennedy, Maxwell Ernest, located at Pauanui (an individual). "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued to Base One Dairies Limited. Our database was last updated on 26 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa, Paeroa, 3600 | Registered | 24 May 2017 |
| 4938 Orchard East Road, Rd 1, Ngatea, 3597 | Physical & service | 01 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Gordon Des Landes
Rd 4, Thames, 3574
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Teagan Ashleigh Gray
Rd 4, Thames, 3574
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Gareth Malmsbury Lash
Bethlehem, Tauranga, 3110
Address used since 07 May 2023
Rd 3, Pokeno, 2473
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Cameron Joseph Gray Townshend
Rd 1, Ngatea, 3597
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Mark Gray Townshend
Rd 1, Ngatea, 3597
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
James Henri Burke
Rd 1, Ngatea, 3597
Address used since 07 May 2023
Rd 1, Ngatea, 3597
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Simon Peter Le Heron
Papamoa Beach, Papamoa, 3118
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - current |
|
Jonathan Andrew Singer
Rd 3, Morrinsville, 3373
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - 30 May 2019 |
|
Diane Evelyn Townshend
Rd 1, Ngatea, 3597
Address used since 24 May 2017 |
Director | 24 May 2017 - 15 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 25 Willoughby Street, Paeroa, Paeroa, 3600 | Physical | 24 May 2017 - 01 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Des Landes Dairies Limited Shareholder NZBN: 9429046045263 Entity (NZ Limited Company) |
Rd 2 Dunsandel 7682 |
21 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spindle Limited Shareholder NZBN: 9429041276167 Entity (NZ Limited Company) |
Harewood Canterbury 8545 |
03 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Mark Gray Individual |
Rd 1 Ngatea 3597 |
21 Jun 2017 - current |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company) |
Paeroa |
21 Jun 2017 - current |
|
Kennedy, Maxwell Ernest Individual |
Pauanui 3579 |
21 Jun 2017 - current |
|
Townshend, Diane Evelyn Individual |
Rd 1 Ngatea 3597 |
24 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Lisa Anne Individual |
Bethlehem Tauranga 3110 |
21 Jun 2017 - current |
|
Lash, Gareth Malmsbury Individual |
Bethlehem Tauranga 3110 |
21 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Cameron Joseph Gray Individual |
Rd 1 Ngatea 3597 |
21 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Teagan Ashleigh Individual |
Rd 4 Thames 3574 |
21 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Shannon Leigh Individual |
Rd 1 Ngatea 3597 |
21 Jun 2017 - current |
|
Burke, James Henri Individual |
Rd 1 Ngatea 3597 |
21 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singer, Jonathan Andrew Individual |
Rd 3 Morrinsville 3373 |
21 Jun 2017 - 17 Jun 2019 |
 |
Townshend-thomas Charitable Community Trust 4938 Orchard East Road |
|
Chito Farms Limited 4938 Orchard East Road |
|
Monrad Earthworx Limited 81 Orchard East Road |
|
Taylored Music Tuition Limited 32 Kaihere Road |
|
Hauraki Plains College And Districts Rowing Club Incorporated 18 Kaihere Road |
|
Stop And Eat Limited 13a Orchard West Road |
|
Gordon Farms Limited 18a Orchard Rd |
|
Dudding Farms Limited 18a Orchard Rd |
|
Lampsk Farm Limited 163 Awaiti West Road |
|
Longbank Farms Limited 413 Pollen Street |
|
Sprucey Moose Farms Limited 413 Pollen Street |
|
Ngati Tamatera Limited 433 Pollen Street |