General information

Huntly Road Dairies Limited

Type: NZ Limited Company (Ltd)
9429031299626
New Zealand Business Number
3202647
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Huntly Road Dairies Limited (New Zealand Business Number 9429031299626) was registered on 08 Dec 2010. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). 102 Clyde Street, Balclutha, Balclutha had been their registered address, up until 21 Jul 2011. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 1250 shares (12.5% of shares), namely:
Pannett, Helen Mary (an individual) located at Queenstown postcode 9371,
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha, Null postcode 9230,
Pannett, Barry Llewellyn (a director) located at Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (1250 shares); it includes
Spence Farms Limited (an entity) - located at Ashburton, Null. Moving on to the next group of shareholders, share allotment (3750 shares, 37.5%) belongs to 1 entity, namely:
Wells, Duncan Ian, located at Rd 1, Outram (a director). "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued to Huntly Road Dairies Limited. Our data was last updated on 20 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Service & physical 08 Dec 2010
102 Clyde Street, Balclutha, Balclutha, 9230 Registered 21 Jul 2011
Directors
Name and Address Role Period
Barry Llewellyn Pannett
Queenstown, 9371
Address used since 01 Jul 2018
Rd 2, Mosgiel, 9092
Address used since 08 Dec 2010
Director 08 Dec 2010 - current
Duncan Ian Wells
Rd 1, Outram, 9073
Address used since 19 Jul 2012
Director 08 Dec 2010 - current
Douglas Eldrid Spence
Cashmere, Christchurch, 8022
Address used since 08 Dec 2010
Director 08 Dec 2010 - current
Anne-marie Wells
Rd 1, Outram, 9073
Address used since 19 Jul 2012
Director 08 Dec 2010 - current
Addresses
Previous address Type Period
102 Clyde Street, Balclutha, Balclutha, 9230 Registered 08 Dec 2010 - 21 Jul 2011
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Pannett, Helen Mary
Individual
Queenstown
9371
08 Dec 2010 - current
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
Null 9230
01 Jul 2012 - current
Pannett, Barry Llewellyn
Director
Queenstown
9371
08 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Spence Farms Limited
Shareholder NZBN: 9429038462610
Entity (NZ Limited Company)
Ashburton
Null 7700
01 Jul 2012 - current
Shares Allocation #3 Number of Shares: 3750
Shareholder Name Address Period
Wells, Duncan Ian
Director
Rd 1
Outram
9073
08 Dec 2010 - current
Shares Allocation #4 Number of Shares: 3750
Shareholder Name Address Period
Wells, Anne-marie
Director
Rd 1
Outram
9073
08 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Spence, Lois Muriel
Individual
Cashmere
Christchurch
8022
08 Dec 2010 - 01 Jul 2012
Spence, Douglas Eldrid
Director
Cashmere
Christchurch
8022
08 Dec 2010 - 01 Jul 2012
Location
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