General information

2nd Son Dairies Limited

Type: NZ Limited Company (Ltd)
9429034184202
New Zealand Business Number
1799916
Company Number
Registered
Company Status

2Nd Son Dairies Limited (New Zealand Business Number 9429034184202) was registered on 05 Apr 2006. 5 addresess are in use by the company: 1828 Te Rahu Road, Rd 1, Te Awamutu, 3879 (type: registered, physical). 3169 Ohaupo Road, Rd 2, Hamilton had been their registered address, up to 10 Apr 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Storey, Scott Matthew (an individual) located at Rd1, Te Awamutu 3879. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Storey, Wendy Maree (an individual) - located at Rd1, Te Awamutu 3879. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
3169 Ohaupo Road, Rd2, Hamilton Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Apr 2006
1828 Te Rahu Road, Rd 1, Te Awamutu, 3879 Registered & physical & service 10 Apr 2018
Directors
Name and Address Role Period
Scott Matthew Storey
Rd 1, Te Awamutu 3879,
Address used since 14 May 2010
Director 05 Apr 2006 - current
Wendy Maree Storey
Rd 1, Te Awamutu, 3879
Address used since 17 Jun 2010
Director 26 May 2009 - current
Addresses
Previous address Type Period
3169 Ohaupo Road, Rd 2, Hamilton, 3282 Registered & physical 05 Apr 2006 - 10 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Storey, Scott Matthew
Individual
Rd1
Te Awamutu 3879
05 Apr 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Storey, Wendy Maree
Individual
Rd1
Te Awamutu 3879
29 Jun 2009 - current
Location
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