Luxmore Dairies Limited
Type: NZ Limited Company (Ltd)Luxmore Dairies Limited (issued an NZ business identifier of 9429032634921) was incorporated on 28 Jul 2008. 2 addresses are in use by the company: 1A Douglas Street, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, up to 10 Jul 2019. 1200 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 173 shares (14.42% of shares), namely:
Vallely, Scott Edward (an individual) located at Rd 1, Gore postcode 9771,
Vallely, Gerard Ward (an individual) located at Rd 1, Gore postcode 9771,
Vallely, Betty Ann (an individual) located at Rd 1, Gore postcode 9771. As far as the second group is concerned, a total of 1 shareholder holds 31.92% of all shares (exactly 383 shares); it includes
Vallely, Betty Ann (an individual) - located at Rd 1, Gore. Moving on to the 3rd group of shareholders, share allocation (382 shares, 31.83%) belongs to 1 entity, namely:
Vallely, Gerard Ward, located at Rd 1, Gore (an individual). The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered & service | 10 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Betty Ann Vallely
Waipahi, Gore, 9771
Address used since 10 Jun 2021
Rd 1, Gore, 9771
Address used since 20 Jun 2011
Rd 1, Gore, 9771
Address used since 14 Oct 2019 |
Director | 28 Jul 2008 - current |
|
Gerard Ward Vallely
Waipahi, Gore, 9771
Address used since 10 Jun 2021
Rd 1, Gore, 9771
Address used since 20 Jun 2011
Rd 1, Gore, 9771
Address used since 14 Oct 2019 |
Director | 28 Jul 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 02 Jul 2014 - 10 Jul 2019 |
| C/- Johnston Oshea Ltd, 9-11 Reyburn Street, Whangarei, 0110 | Registered & physical | 29 Aug 2012 - 02 Jul 2014 |
| 186 Webb Road, Rd 1, Gore, 9771 | Registered & physical | 18 Jul 2012 - 29 Aug 2012 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 18 Jul 2012 |
| Whk South, 62 Deveron Street, Invercargill 9810 | Registered | 28 Jun 2010 - 25 Mar 2011 |
| Whk South, 62 Deveron Street, Invercargill 9840 | Physical | 28 Jun 2010 - 25 Mar 2011 |
| C/-whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9840 | Registered & physical | 28 Jul 2008 - 28 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallely, Scott Edward Individual |
Rd 1 Gore 9771 |
24 Jan 2011 - current |
|
Vallely, Gerard Ward Individual |
Rd 1 Gore 9771 |
28 Jul 2008 - current |
|
Vallely, Betty Ann Individual |
Rd 1 Gore 9771 |
28 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallely, Betty Ann Individual |
Rd 1 Gore 9771 |
28 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallely, Gerard Ward Individual |
Rd 1 Gore 9771 |
28 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallely, Gerard Ward Individual |
Rd 1 Gore 9771 |
28 Jul 2008 - current |
|
Scott, Alister John Individual |
Rd 1 Gore 9771 |
14 Jun 2013 - current |
|
Vallely, Betty Ann Individual |
Rd 1 Gore 9771 |
28 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxmore Dairies Limited Shareholder NZBN: 9429032634921 Company Number: 2157586 Entity |
17 Oct 2022 - 02 Dec 2022 | |
|
Burgess, Kate Frances Individual |
Rd 1 Gore 9771 |
26 Jun 2020 - 17 Oct 2022 |
|
Vallely, Kate Frances Individual |
Rd 1 Gore 9771 |
24 Jan 2011 - 26 Jun 2020 |
|
Vallely, Simon James Individual |
Rd 1 Gore 9771 |
24 Jan 2011 - 14 Jun 2013 |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |