General information
Lewis Road Creamery Limited
Type: NZ Limited Company (Ltd)9429031188043
New Zealand Business Number
3308611
Company Number
Registered
Company Status
C113340 - Dairy Products Mfg Nec
Industry classification codes with description
Lewis Road Creamery Limited (NZBN 9429031188043) was launched on 15 Mar 2011. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 25 Jul 2019. 11500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 11500000 shares (100 per cent of shares), namely:
9429046917348 - Southern Pastures Investments Lp (an other) located at Hamilton Central, Hamilton postcode 3204. "Dairy products mfg nec" (business classification C113340) is the classification the Australian Bureau of Statistics issued Lewis Road Creamery Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 25 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 06 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Prem Singh Maan
Mission Bay, Auckland, 1071
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Taaringaroa Albert William Nicholas
Ngaruawahia, 3793
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Graham Neil Kenneth Mourie
Paremata, Porirua, 5024
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Peter Damien Cullinane
Auckland Central, 1010
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - 30 Oct 2020 |
|
Alison Jane Barrass
Rd 1, Whitford, 2571
Address used since 14 Dec 2017 |
Director | 14 Dec 2017 - 30 Oct 2020 |
|
Alistair Ryan
Saint Marys Bay, Auckland, 1011
Address used since 01 Jan 1970 |
Director | 20 Nov 2013 - 31 Dec 2017 |
|
Andrew Gerard Railton
Whakatane, Whakatane, 3120
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - 26 Aug 2013 |
|
Patrick Philip Hussey
Boulcott, Lower Hutt, 5010
Address used since 01 Jan 1970 |
Director | 15 Mar 2011 - 27 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 22 Feb 2018 - 25 Jul 2019 |
| Level 13, 34 Shortland Street, Auckland, 1020 | Registered & physical | 21 Jan 2014 - 22 Feb 2018 |
| Level 8, Shortland Chambers, 70 Shortland Street, Auckland, 1010 | Registered & physical | 26 Sep 2013 - 21 Jan 2014 |
| 106 Lewis Road, Rd 3, Whakatane, 3193 | Registered & physical | 14 Nov 2012 - 26 Sep 2013 |
| 17 Hathaway Avenue, Boulcott, Lower Hutt, 5010 | Registered & physical | 15 Mar 2011 - 14 Nov 2012 |
Financial Data
Financial info
11500000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11500000
| Shareholder Name | Address | Period |
|---|---|---|
|
9429046917348 - Southern Pastures Investments Lp Other (Other) |
Hamilton Central Hamilton 3204 |
01 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greer, Murray Individual |
Campbells Bay Auckland (jointly Held) 0630 |
29 Jun 2015 - 30 Oct 2020 |
|
Wong, Haydn Individual |
Westmere Auckland 1022 |
18 Nov 2014 - 30 Oct 2020 |
|
Sparrow, Eugene Individual |
Mount Eden Auckland (jointly Held) 1024 |
18 Nov 2014 - 30 Oct 2020 |
|
Preston, Michelle Individual |
Eastern Beach Auckland 2012 |
27 Aug 2015 - 30 Oct 2020 |
|
Cullinane, Timothy John Individual |
Remuera Auckland 1050 |
14 Sep 2017 - 30 Oct 2020 |
|
Leen, Sandra Jane Individual |
Remuera Auckland 1050 |
18 Nov 2014 - 30 Oct 2020 |
|
Leen, Sandra Jane Individual |
Remuera Auckland 1050 |
18 Nov 2014 - 30 Oct 2020 |
|
Cullinane, Mary Jane Carrick Individual |
Remuera Auckland 1050 |
14 Sep 2017 - 30 Oct 2020 |
|
Ryan, Julie Individual |
Saint Marys Bay Auckland (jointly Held) 1011 |
29 Jun 2015 - 30 Oct 2020 |
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
75 Queen Street Auckland |
14 Sep 2017 - 30 Oct 2020 |
|
Bct Upland Limited Shareholder NZBN: 9429030415218 Company Number: 4152998 Entity |
61 High Street Auckland 1010 |
14 Sep 2017 - 30 Oct 2020 |
|
Cullinane, Timothy John Individual |
Remuera Auckland 1050 |
14 Sep 2017 - 30 Oct 2020 |
|
Preston, Michelle Individual |
Eastern Beach Auckland 2012 |
27 Aug 2015 - 30 Oct 2020 |
|
Southern Pastures Limited Partnership Company Number: 2558388 Other |
Auckland 1010 |
30 Oct 2017 - 01 Jun 2021 |
|
Panckhurst, Stephen Charles Individual |
Ellerslie Auckland 1051 |
04 Oct 2017 - 30 Oct 2020 |
|
Cullinane, Vicky Maree Individual |
Auckland Central 1010 |
28 Nov 2013 - 30 Oct 2020 |
|
Railton, Andrew Gerard Individual |
8 Windsor Street Nundah QLD 4012 |
15 Mar 2011 - 30 Oct 2020 |
|
Greenwood, Philippa Individual |
Herne Bay Auckland (jointly Held) 1011 |
18 Nov 2014 - 30 Oct 2020 |
|
Cullinane, Timothy John Individual |
Remuera Auckland 1050 |
14 Sep 2017 - 30 Oct 2020 |
|
Frazerhurst, Angela Karen Individual |
Narrow Neck Auckland 0624 |
27 Aug 2015 - 30 Oct 2020 |
|
Southern Pastures Limited Partnership Company Number: 2558388 Other |
Auckland 1010 |
30 Oct 2017 - 01 Jun 2021 |
|
Greer, Murray Individual |
Campbells Bay Auckland (jointly Held) 0630 |
29 Jun 2015 - 30 Oct 2020 |
|
Southern Pastures Limited Partnership Company Number: 2558388 Other |
Auckland 1010 |
30 Oct 2017 - 01 Jun 2021 |
|
Lewis Road Creamery Limited Shareholder NZBN: 9429031188043 Company Number: 3308611 Entity |
28 Sep 2017 - 25 Oct 2017 | |
|
Ryan, Alistair Individual |
Saint Marys Bay Auckland (jointly Held) 1011 |
28 Nov 2013 - 30 Oct 2020 |
|
Cullinane, Mary Jane Carrick Individual |
Remuera Auckland 1050 |
14 Sep 2017 - 30 Oct 2020 |
|
Cullinane, Vicky Maree Individual |
Auckland Central 1010 |
28 Nov 2013 - 30 Oct 2020 |
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
75 Queen Street Auckland |
14 Sep 2017 - 30 Oct 2020 |
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
79 Queen Street Auckland 1010 |
14 Sep 2017 - 30 Oct 2020 |
|
Bct Upland Limited Shareholder NZBN: 9429030415218 Company Number: 4152998 Entity |
61 High Street Auckland 1010 |
14 Sep 2017 - 30 Oct 2020 |
|
Frazerhurst, Angela Karen Individual |
Narrow Neck Auckland 0624 |
27 Aug 2015 - 30 Oct 2020 |
|
Doughty, Hayden Individual |
Point Chevalier Auckland 1022 |
28 Nov 2013 - 30 Oct 2020 |
|
Doughty, Hayden Individual |
Point Chevalier Auckland 1022 |
28 Nov 2013 - 30 Oct 2020 |
|
Panckhurst, Stephen Charles Individual |
Ellerslie Auckland 1051 |
04 Oct 2017 - 30 Oct 2020 |
|
Greenwood, Philippa Individual |
Herne Bay Auckland (jointly Held) 1011 |
18 Nov 2014 - 30 Oct 2020 |
|
Sparrow, Eugene Individual |
Mount Eden Auckland (jointly Held) 1024 |
18 Nov 2014 - 30 Oct 2020 |
|
Gibson, David Individual |
Herne Bay Auckland (jointly Held) 1011 |
18 Nov 2014 - 30 Oct 2020 |
|
Gibson, David Individual |
Herne Bay Auckland (jointly Held) 1011 |
18 Nov 2014 - 30 Oct 2020 |
|
Cullinane, Mary Jane Carrick Individual |
Remuera Auckland 1050 |
14 Sep 2017 - 30 Oct 2020 |
|
Bct Upland Limited Shareholder NZBN: 9429030415218 Company Number: 4152998 Entity |
61 High Street Auckland 1010 |
14 Sep 2017 - 30 Oct 2020 |
|
Cullinane, Vicky Maree Individual |
Auckland Central 1010 |
28 Nov 2013 - 30 Oct 2020 |
|
Cullinane, Peter Damien Individual |
Auckland Central 1010 |
15 Mar 2011 - 30 Oct 2020 |
|
Goldie, Neville Charles Individual |
Auckland Central 1010 |
28 Nov 2013 - 30 Oct 2020 |
|
Goldie, Neville Charles Individual |
Auckland Central 1010 |
28 Nov 2013 - 30 Oct 2020 |
|
Goldie, Neville Charles Individual |
Auckland Central 1010 |
28 Nov 2013 - 30 Oct 2020 |
|
Wong, Haydn Individual |
Westmere Auckland 1022 |
18 Nov 2014 - 30 Oct 2020 |
|
Vela, Ronald Duje Individual |
Orakei Auckland 1071 |
20 Dec 2013 - 30 Oct 2020 |
|
Vela, Ronald Duje Individual |
Orakei Auckland 1071 |
20 Dec 2013 - 30 Oct 2020 |
|
Ryan, Julie Individual |
Saint Marys Bay Auckland (jointly Held) 1011 |
29 Jun 2015 - 30 Oct 2020 |
|
Hussey, Patrick Philip Individual |
Boulcott Lower Hutt 5010 |
15 Mar 2011 - 30 May 2012 |
|
Lewis Road Creamery Limited Shareholder NZBN: 9429031188043 Company Number: 3308611 Entity |
28 Sep 2017 - 25 Oct 2017 | |
|
Patrick Philip Hussey Director |
Boulcott Lower Hutt 5010 |
15 Mar 2011 - 30 May 2012 |
Location
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