General information
Brooklands Dairies Limited
Type: NZ Limited Company (Ltd)9429032791648
New Zealand Business Number
2119848
Company Number
Registered
Company Status
Brooklands Dairies Limited (issued a New Zealand Business Number of 9429032791648) was started on 05 May 2008. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill had been their registered address, until 28 Jan 2013. 114667 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 53427 shares (46.59% of shares), namely:
Greenstone Pastures Limited (an entity) located at Invercargill postcode 9810. In the second group, a total of 3 shareholders hold 15.09% of all shares (17302 shares); it includes
Gubb Trustee Company Limited (an entity) - located at 188 Quay Street, Auckland,
Gubb, Kathryn Jane (an individual) - located at Arrowtown,
Gubb, David Bertrand (an individual) - located at Arrowtown. The third group of shareholders, share allotment (36604 shares, 31.92%) belongs to 1 entity, namely:
Dobson, Lindy Elizabeth, located at Winton, Winton (an individual). Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical & service | 28 Jan 2013 |
Contact info
64 3 2188850
Phone (Phone)
megan@countryandco.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Andrew Garaway
Rd 3, Winton, 9783
Address used since 24 Sep 2010 |
Director | 24 Sep 2010 - current |
|
Stephen James Dobson
Rd 3, Otautau, 9683
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
Olivia Joy Gunn
Rd 3, Winton, 9783
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
David Bertrand Gubb
Arrowtown, 9371
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
John Buchanan
Winton, Winton, 9720
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 01 Jun 2023 |
|
Kelly Margaret Dobson
Windsor, Invercargill, 9810
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 01 Dec 2020 |
|
John Dobson
Rd 2, Winton, 9782
Address used since 28 Aug 2009 |
Director | 09 May 2008 - 14 Sep 2017 |
|
Richard Carlyle Gray
Rd 1, Te Awamutu, 3879
Address used since 28 Aug 2009 |
Director | 05 May 2008 - 19 Jun 2015 |
|
John Fleming Hay
Winton, 9781
Address used since 09 May 2008 |
Director | 09 May 2008 - 19 Jun 2015 |
|
Vaughan Walter Templeton
Rd 3, Riverton, 9883
Address used since 22 Aug 2013 |
Director | 09 May 2008 - 19 Jun 2015 |
|
Ivan Graham Walter Lines
Rd 2, Invercargill, 9872
Address used since 28 Aug 2009 |
Director | 09 May 2008 - 19 Jun 2015 |
|
Lindy Elizabeth Dobson
Rd 2, Winton, 9782
Address used since 28 Aug 2009 |
Director | 09 May 2008 - 01 Nov 2012 |
|
Warren Donald Calder
Rd 3, Riverton, 9883
Address used since 28 Aug 2009 |
Director | 09 May 2008 - 31 Oct 2012 |
|
Daryl Allan Johnson
Rd 23, Stratford, 4393
Address used since 28 Aug 2009 |
Director | 09 May 2008 - 03 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill | Registered & physical | 05 May 2008 - 28 Jan 2013 |
Financial Data
Financial info
114667
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53427
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenstone Pastures Limited Shareholder NZBN: 9429032812244 Entity (NZ Limited Company) |
Invercargill 9810 |
27 Sep 2010 - current |
Shares Allocation #2 Number of Shares: 17302
| Shareholder Name | Address | Period |
|---|---|---|
|
Gubb Trustee Company Limited Shareholder NZBN: 9429048614092 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
08 Dec 2020 - current |
|
Gubb, Kathryn Jane Individual |
Arrowtown 9371 |
08 Dec 2020 - current |
|
Gubb, David Bertrand Individual |
Arrowtown 9371 |
08 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 36604
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Lindy Elizabeth Individual |
Winton Winton 9720 |
27 Jan 2022 - current |
Shares Allocation #4 Number of Shares: 7334
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoraki Trustees Co Limited Shareholder NZBN: 9429035851394 Entity (NZ Limited Company) |
Timaru 7910 Timaru 7940 |
22 Jun 2015 - current |
|
Garaway, Dennis Patrick Individual |
Rd 3 Winton 9783 |
22 Jun 2015 - current |
|
Garaway, Karen Anne Individual |
Rd 3 Winton 9783 |
22 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, John Individual |
Winton Winton 9720 |
08 Dec 2020 - 07 Jun 2023 |
|
Dobson, Lindy Elizabeth Individual |
Rd 2 Winton 9782 |
08 Jul 2008 - 27 Jan 2022 |
|
Templeton, Megan Eileen Individual |
Rd 3 Riverton 9883 |
08 Jul 2008 - 22 Jun 2015 |
|
Gray, Margaret Ann Individual |
Rd 1 Te Awamutu 3879 |
08 Jul 2008 - 22 Jun 2015 |
|
Dobson, John Individual |
Rd 2 Winton 9782 |
08 Jul 2008 - 09 Nov 2018 |
|
Buchanan, Caitlin Karen Individual |
Winton Winton 9720 |
08 Dec 2020 - 07 Jun 2023 |
|
Dobson, Rodney Alexander Individual |
Rd 3 Riverton 9883 |
08 Sep 2010 - 27 Jan 2022 |
|
Dobson, Lindy Elizabeth Individual |
Winton Winton 9720 |
08 Jul 2008 - 27 Jan 2022 |
|
Dobson, Rodney Alexander Individual |
Rd 3 Riverton 9883 |
08 Sep 2010 - 27 Jan 2022 |
|
Menzies, Christopher James Individual |
Invercargill Invercargill 9810 |
27 Jan 2022 - 27 Jan 2022 |
|
Wals Hedgecutting Limited Shareholder NZBN: 9429032773804 Company Number: 2124225 Entity |
08 Jul 2008 - 09 Nov 2012 | |
|
Hay, Lisa Deanne Individual |
Rd 1 Winton 9781 |
08 Jul 2008 - 22 Jun 2015 |
|
England, Robert Lewis Individual |
Pukengahu Toko |
08 Jul 2008 - 04 Aug 2010 |
|
Dobson, Rodney Alexander Individual |
Rd 3 Riverton 9883 |
08 Sep 2010 - 27 Jan 2022 |
|
Dobson, Rodney Alexander Individual |
Rd 3 Riverton 9883 |
08 Sep 2010 - 27 Jan 2022 |
|
Dobson, Lindy Elizabeth Individual |
Winton Winton 9720 |
08 Jul 2008 - 27 Jan 2022 |
|
Dobson, Lindy Elizabeth Individual |
Winton Winton 9720 |
08 Jul 2008 - 27 Jan 2022 |
|
Wals Hedgecutting Limited Shareholder NZBN: 9429032773804 Company Number: 2124225 Entity |
08 Jul 2008 - 09 Nov 2012 | |
|
Lines, Vivienne Ruth Individual |
Rd 2 Invercargill 9872 |
08 Jul 2008 - 22 Jun 2015 |
|
Johnson, Karyn Maree Individual |
Pukengahu Toko |
08 Jul 2008 - 04 Aug 2010 |
|
Dobson, John Individual |
Rd 2 Winton 9782 |
08 Jul 2008 - 09 Nov 2018 |
|
Gray, Richard Carlyle Individual |
Rd 1 Te Awamutu 3879 |
05 May 2008 - 09 Nov 2018 |
|
Templeton, Vaughan Walter Individual |
Rd 3 Riverton 9883 |
08 Jul 2008 - 22 Jun 2015 |
|
Graham, David Stewart Individual |
Rd 1 Te Awamutu 3879 |
08 Jul 2008 - 22 Jun 2015 |
|
Gray, Richard Carlyle Individual |
Rd 1 Te Awamutu 3879 |
05 May 2008 - 09 Nov 2018 |
|
Johnson, Daryl Allan Individual |
Pukengahu R D 23, Stratford |
08 Jul 2008 - 04 Aug 2010 |
|
Hay, John Fleming Individual |
Rd 1 Winton 9781 |
08 Jul 2008 - 22 Jun 2015 |
|
Oceanland Farms Limited Shareholder NZBN: 9429032773804 Company Number: 2124225 Entity |
08 Jul 2008 - 09 Nov 2012 | |
|
Oceanland Farms Limited Shareholder NZBN: 9429032773804 Company Number: 2124225 Entity |
08 Jul 2008 - 09 Nov 2012 | |
|
Lines, Ivan Graham Walter Individual |
Rd 2 Invercargill 9872 |
08 Jul 2008 - 22 Jun 2015 |
Location
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Windsor Motors And Tyres Limited 101 Don Street |
|
Otago Mining Limited 101 Don Street |
|
Horizon Flowers NZ Limited 101 Don Street |