General information
Dairy Business Centre (nz) Limited
Type: NZ Limited Company (Ltd)9429033842363
New Zealand Business Number
1870697
Company Number
Registered
Company Status
Dairy Business Centre (Nz) Limited (issued a business number of 9429033842363) was started on 13 Oct 2006. 2 addresses are in use by the company: 208 Havelock Street, Ashburton, 7700 (type: registered, physical). 236 Clyde Road, Bryndwr, Christchurch had been their physical address, until 13 Jul 2018. 80000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 17508 shares (21.89 per cent of shares), namely:
Sardinero Trustees (2010) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Prendergast, Sarah Ellene (an individual) located at Allenton, Ashburton postcode 7700,
Prendergast, Neville Paul (an individual) located at Allenton, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 10 per cent of all shares (8000 shares); it includes
Legro Farms Limited (an entity) - located at Ashburton. Moving on to the 3rd group of shareholders, share allocation (9275 shares, 11.59%) belongs to 1 entity, namely:
Hj & Kl Mcmullan Nominees Pty Ltd, located at Shepparton, Victoria (an other). Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Havelock Street, Ashburton, 7700 | Registered & physical & service | 13 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willy Leferink
Rd 4, Ashburton, 7774
Address used since 24 Jul 2017
Rd 4, Ashburton, 7774
Address used since 27 Jul 2016 |
Director | 13 Oct 2006 - current |
|
Frank Peters
Allenton, Ashburton, 7700
Address used since 03 Aug 2015 |
Director | 13 Oct 2006 - current |
|
Peter Franklyn Casey
Rd 2, Timaru, 7972
Address used since 03 Aug 2015 |
Director | 13 Oct 2006 - current |
|
Neville Paul Prendergast
Allenton, Ashburton, 7700
Address used since 28 Jul 2011 |
Director | 13 Oct 2006 - current |
|
Rodger James Gundry
Allenton, Ashburton, 7700
Address used since 14 Feb 2008 |
Director | 13 Oct 2006 - current |
|
Hugh Mcmullan
Shepparton, Victoria, 3630
Address used since 01 Jan 1970
Shepparton East, Victoria, 3631
Address used since 30 Jul 2012
Shepparton, Victoria, 3630
Address used since 01 Jan 1970 |
Director | 13 Oct 2006 - current |
|
Gordon Valentine Cleary
Camberwell, Victoria, 3630
Address used since 07 Aug 2017
Shepparton, Victoria, 3630
Address used since 01 Jan 1970
Shepparton, Victoria, 3630
Address used since 02 Mar 2012
Shepparton, Victoria, 3630
Address used since 01 Jan 1970 |
Director | 13 Oct 2006 - 02 Aug 2023 |
|
Bryan Patrick Beeston
Rd 5, Ashburton, 7775
Address used since 29 Jul 2010 |
Director | 07 Feb 2008 - 18 Oct 2010 |
|
Bryan Patrick Beeston
No 22 Rd, Geraldine,
Address used since 13 Oct 2006 |
Director | 13 Oct 2006 - 14 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 236 Clyde Road, Bryndwr, Christchurch, 8053 | Physical & registered | 05 Aug 2011 - 13 Jul 2018 |
| 236 Clyde Road, Christchurch | Physical & registered | 13 Oct 2006 - 05 Aug 2011 |
Financial Data
Financial info
80000
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: 17508
| Shareholder Name | Address | Period |
|---|---|---|
|
Sardinero Trustees (2010) Limited Shareholder NZBN: 9429031693448 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
23 Feb 2016 - current |
|
Prendergast, Sarah Ellene Individual |
Allenton Ashburton 7700 |
05 Oct 2009 - current |
|
Prendergast, Neville Paul Individual |
Allenton Ashburton 7700 |
05 Oct 2009 - current |
Shares Allocation #2 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Legro Farms Limited Shareholder NZBN: 9429037596019 Entity (NZ Limited Company) |
Ashburton 7700 |
13 Oct 2006 - current |
Shares Allocation #3 Number of Shares: 9275
| Shareholder Name | Address | Period |
|---|---|---|
|
Hj & Kl Mcmullan Nominees Pty Ltd Other (Other) |
Shepparton Victoria 3632 |
13 Oct 2006 - current |
Shares Allocation #4 Number of Shares: 2319
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Gordon Valentine Individual |
Shepparton Victoria 3630 |
23 Sep 2010 - current |
Shares Allocation #5 Number of Shares: 6956
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Business Centre Other (Other) |
Shepparton Victoria 3630 |
13 Oct 2006 - current |
Shares Allocation #6 Number of Shares: 23188
| Shareholder Name | Address | Period |
|---|---|---|
|
Cga Holdings Limited Shareholder NZBN: 9429032481297 Entity (NZ Limited Company) |
236 Clyde Road Fendalton, Christchurch |
10 Dec 2008 - current |
Shares Allocation #7 Number of Shares: 12754
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Frank Individual |
Allenton Ashburton 7700 |
13 Oct 2006 - current |
|
L S Trustees Number Seventeen Limited Shareholder NZBN: 9429033325712 Entity (NZ Limited Company) |
Ashburton 7700 |
29 Jul 2010 - current |
|
Peters, Diane Individual |
Allenton Ashburton 7700 |
13 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Predegast Family Trust Other |
12 Feb 2008 - 27 Jun 2010 | |
|
Prendergast, Neville Paul Individual |
Ashburton |
13 Oct 2006 - 27 Jun 2010 |
|
Prendergast, Sarah Ellene Individual |
Ashburton |
13 Oct 2006 - 27 Jun 2010 |
|
Padlea Dairies Limited Shareholder NZBN: 9429031769938 Company Number: 1499336 Entity |
13 Oct 2006 - 16 Feb 2012 | |
|
Null - Predegast Family Trust Other |
12 Feb 2008 - 27 Jun 2010 | |
|
Seed Production (nz) Limited Shareholder NZBN: 9429039131140 Company Number: 500336 Entity |
13 Oct 2006 - 21 Jul 2008 | |
|
Welsh, David Individual |
Ashburton |
13 Oct 2006 - 29 Jul 2010 |
|
Mooar, Bradley James Individual |
Addington Christchurch 8024 |
29 Jul 2010 - 23 Feb 2016 |
|
Seed Production (nz) Limited Shareholder NZBN: 9429039131140 Company Number: 500336 Entity |
13 Oct 2006 - 21 Jul 2008 | |
|
Padlea Dairies Limited Shareholder NZBN: 9429031769938 Company Number: 1499336 Entity |
13 Oct 2006 - 16 Feb 2012 |
Location
Companies nearby
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Matter Of Sport Limited 236 Clyde Road |
|
Diamond Freight Limited 236 Clyde Road |
|
Jewell Builders Limited 236 Clyde Road |
|
Straight-up Tree Trimming Limited 236 Clyde Road |
|
Structural Elements Limited 236 Clyde Road |
|
Albury Inn Limited 236 Clyde Road |