General information

Maniototo Dairy 2012 Limited

Type: NZ Limited Company (Ltd)
9429030653306
New Zealand Business Number
3847678
Company Number
Registered
Company Status

Maniototo Dairy 2012 Limited (issued a New Zealand Business Number of 9429030653306) was started on 29 May 2012. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 7000000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group includes 4 entities and holds 200000 shares (2.86 per cent of shares), namely:
Duncan, Alison Maree (an individual) located at Gladstone, Invercargill postcode 9810,
Last-Harris, Jillian Ruth (an individual) located at Richmond, Richmond postcode 7020,
Mullally, Sally Elizabeth (an individual) located at Rd 3, Alexandra postcode 9393. In the second group, a total of 1 shareholder holds 14.46 per cent of all shares (exactly 1012025 shares); it includes
Gf Dowling Limited (an entity) - located at Alexandra. Next there is the next group of shareholders, share allocation (1329325 shares, 18.99%) belongs to 1 entity, namely:
J D S Duncan Farming Limited, located at Alexandra (an entity). Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 29 May 2012
Directors
Name and Address Role Period
Lachlin Adam Campbell
Rd 1, Balclutha, 9271
Address used since 29 May 2012
Director 29 May 2012 - current
Jeremy Thomas Anderson
Maori Hill, Dunedin, 9010
Address used since 29 May 2012
Director 29 May 2012 - current
John David Duncan
R D 1, Ranfurly, 9395
Address used since 29 May 2012
Director 29 May 2012 - current
Financial Data
Financial info
7000000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Duncan, Alison Maree
Individual
Gladstone
Invercargill
9810
15 Feb 2022 - current
Last-harris, Jillian Ruth
Individual
Richmond
Richmond
7020
11 Feb 2022 - current
Mullally, Sally Elizabeth
Individual
Rd 3
Alexandra
9393
11 Feb 2022 - current
Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
12 Aug 2020 - current
Shares Allocation #2 Number of Shares: 1012025
Shareholder Name Address Period
Gf Dowling Limited
Shareholder NZBN: 9429034060230
Entity (NZ Limited Company)
Alexandra
9320
29 May 2012 - current
Shares Allocation #3 Number of Shares: 1329325
Shareholder Name Address Period
J D S Duncan Farming Limited
Shareholder NZBN: 9429038031311
Entity (NZ Limited Company)
Alexandra
9320
29 May 2012 - current
Shares Allocation #4 Number of Shares: 1129325
Shareholder Name Address Period
Penvose Investments Limited
Shareholder NZBN: 9429032764413
Entity (NZ Limited Company)
Alexandra
9320
29 May 2012 - current
Shares Allocation #5 Number of Shares: 1829325
Shareholder Name Address Period
Tahakopa Dairy Farm Limited
Shareholder NZBN: 9429032650723
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
29 May 2012 - current
Shares Allocation #6 Number of Shares: 1500000
Shareholder Name Address Period
Restieaux, Judith Eva
Individual
Level 6, Westpac Building
Dunedin
9016
29 May 2012 - current
Restieaux, Alexander James
Individual
Rd 2
Clinton
9584
29 May 2012 - current
Restieaux, Ann Elizabeth
Individual
Rd 2
Clinton
9584
29 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Duncan, Graeme Leslie
Individual
Wedderburn
Ranfurly
9355
23 Oct 2012 - 11 Feb 2022
Duncan, Alison Elizabeth
Individual
Gladstone
Invercargill
9810
23 Oct 2012 - 15 Feb 2022
Guy Wong & Son Limited
Shareholder NZBN: 9429040302591
Company Number: 148065
Entity
Dunedin Central
Dunedin
9016
29 May 2012 - 02 Jun 2021
Duncan, Alison Elizabeth
Individual
Gladstone
Invercargill
9810
23 Oct 2012 - 15 Feb 2022
Duncan, Graeme Leslie
Individual
Wedderburn
Ranfurly
9355
23 Oct 2012 - 11 Feb 2022
Guy Wong & Son Limited
Shareholder NZBN: 9429040302591
Company Number: 148065
Entity
Dunedin Central
Dunedin
9016
29 May 2012 - 02 Jun 2021
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
23 Oct 2012 - 12 Aug 2020
Location
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