General information

Lakeland Dairies Limited

Type: NZ Limited Company (Ltd)
9429030771727
New Zealand Business Number
3737300
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Lakeland Dairies Limited (issued an NZ business identifier of 9429030771727) was incorporated on 29 Feb 2012. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 25 Oct 2019. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1000 shares (50 per cent of shares), namely:
Roberts, Joanne Lee (an individual) located at Rd 3, Rerewhakaaitu postcode 3073,
Spargo, Christopher Newton (an individual) located at Matipo Heights, Rotorua postcode 3015,
Roberts, Gene (a director) located at R D 3, Rotorua postcode 3073. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 500 shares); it includes
Roberts, Joanne Lee (an individual) - located at Rd 3, Rerewhakaaitu. The next group of shareholders, share allocation (500 shares, 25%) belongs to 1 entity, namely:
Roberts, Gene, located at R D 3, Rotorua (a director). "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued Lakeland Dairies Limited. Our information was updated on 06 May 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 25 Oct 2019
Directors
Name and Address Role Period
David Pembroke Hurst
Rd 7, Te Puke, 3187
Address used since 16 Oct 2015
Director 29 Feb 2012 - current
Gene Roberts
R D 3, Rotorua, 3073
Address used since 23 Jul 2013
Director 29 Feb 2012 - current
Joanne Lee Roberts
Rd 3, Rerewhakaaitu, 3073
Address used since 21 Dec 2020
Director 21 Dec 2020 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 31 Jul 2013 - 25 Oct 2019
132 First Avenue, Tauranga, 3011 Physical & registered 29 Feb 2012 - 31 Jul 2013
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Roberts, Joanne Lee
Individual
Rd 3
Rerewhakaaitu
3073
30 Oct 2019 - current
Spargo, Christopher Newton
Individual
Matipo Heights
Rotorua
3015
30 Oct 2019 - current
Roberts, Gene
Director
R D 3
Rotorua
3073
30 Oct 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Roberts, Joanne Lee
Individual
Rd 3
Rerewhakaaitu
3073
30 Oct 2019 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Roberts, Gene
Director
R D 3
Rotorua
3073
30 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Dp & Ne Hurst Limited
Shareholder NZBN: 9429033363400
Company Number: 1948165
Entity
Level 1, 247 Cameron Road
Tauranga
3110
29 Feb 2012 - 30 Oct 2019
Chichester Farm Limited
Shareholder NZBN: 9429033501765
Company Number: 1925716
Entity
Rd3
Rotorua
3073
29 Feb 2012 - 30 Oct 2019
Chichester Farm Limited
Shareholder NZBN: 9429033501765
Company Number: 1925716
Entity
Rd3
Rotorua
3073
29 Feb 2012 - 30 Oct 2019
Dp & Ne Hurst Limited
Shareholder NZBN: 9429033363400
Company Number: 1948165
Entity
Tauranga
3110
29 Feb 2012 - 30 Oct 2019
Location
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