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General information

Medstone Dairy Limited

Type: NZ Limited Company (Ltd)
9429032201116
New Zealand Business Number
2261638
Company Number
Registered
Company Status
102689437
GST Number

Medstone Dairy Limited (New Zealand Business Number 9429032201116) was incorporated on 07 Jul 2009. 6 addresess are currently in use by the company: 469 Medbury Road, Rd 1, Hawarden, 7385 (type: postal, office). 52 Cashel Street, Christchurch Central, Christchurch had been their physical address, up until 27 Oct 2016. 10000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.05% of shares), namely:
Ginders, Valerie May (an individual) located at Rd 1, Hawarden postcode 7385. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Ginders, Sean Brian (an individual) - located at Rd 1, Hawarden. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Ginders, Craig, located at Rd 1, Hawarden (an individual). Our information was updated on 21 Apr 2024.

Current address Type Used since
Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 Physical & registered & service 27 Oct 2016
469 Medbury Road, Rd 1, Hawarden, 7385 Postal & office & invoice 05 Aug 2019
418 Medbury Road, Rd 1, Hawarden, 7385 Delivery 05 Aug 2019
Last updated:
Contact info
64 27 4344473
Phone (Phone)
medstone@amuri.net
Email
No website
Website
Directors
Name and Address Role Period
Valerie May Ginders
Rd 1, Hawarden, 7385
Address used since 30 Aug 2021
Rd 1, Hawarden, 7385
Address used since 01 Aug 2011
Director 07 Jul 2009 - current
Brian Thomas Ginders
Rd 1, Hawarden, 7385
Address used since 30 Aug 2021
Rd 1, Hawarden, 7385
Address used since 01 Aug 2011
Director 07 Jul 2009 - current
Addresses
Principal place of activity
469 Medbury Road , Rd 1 , Hawarden , 7385
Previous address Type Period
52 Cashel Street, Christchurch Central, Christchurch, 8013 Physical 06 May 2013 - 27 Oct 2016
52 Cashel Street, Christchurch Central, Christchurch, 8013 Registered 02 May 2013 - 27 Oct 2016
52 Cashel Street, Christchurch Central, Christchurch, 8013 Registered 09 Apr 2013 - 02 May 2013
52 Cashel Street, Christchurch Central, Christchurch, 8013 Physical 09 Apr 2013 - 06 May 2013
79 Kilmore Street, Christchurch Registered & physical 07 Jul 2009 - 09 Apr 2013
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Ginders, Valerie May
Individual 		Rd 1
Hawarden
7385 		07 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ginders, Sean Brian
Individual 		Rd 1
Hawarden
7385 		07 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ginders, Craig
Individual 		Rd 1
Hawarden
7385 		07 Jul 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ginders, Asra Lee
Individual 		Rangiora
Rangiora
7400 		01 Apr 2019 - current
Shares Allocation #5 Number of Shares: 9990
Shareholder Name Address Period
Ginders, Brian Thomas
Individual 		Rd 1
Hawarden
7385 		07 Jul 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Abbott, Tara May
Individual 		Rd 1
Hawarden
7385 		01 Apr 2019 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Ginders, Stacey Nicole
Individual 		Waiau
Waiau
7332 		01 Apr 2019 - current
Location
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