General information

Lismore Dairy Limited

Type: NZ Limited Company (Ltd)
9429034356081
New Zealand Business Number
1755236
Company Number
Registered
Company Status

Lismore Dairy Limited (New Zealand Business Number 9429034356081) was launched on 16 Jan 2006. 4 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Brown Glassford & Co Limited, 55 Kilmore Street, Christchurch had been their physical address, up to 07 Dec 2012. 1000000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 500000 shares (50 per cent of shares), namely:
Mccarthy, John Thomas (an individual) located at Rd 2, Christchurch postcode 7672,
Mccarthy, Fionna Josephine (an individual) located at Rd 2, Christchurch postcode 7672. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250000 shares); it includes
Mavor, Alistair David (a director) - located at Rd 5, Ashburton. The third group of shareholders, share allocation (250000 shares, 25%) belongs to 1 entity, namely:
Mavor, Sally Anne, located at Rd 5, Ashburton (a director). Businesscheck's database was updated on 27 Feb 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Nov 2012
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 07 Dec 2012
Directors
Name and Address Role Period
Sally Anne Mavor
Rd 5, Ashburton, 7775
Address used since 24 Jun 2015
Director 16 Jan 2006 - current
John Thomas Mccarthy
Rd 2, Christchurch, 7672
Address used since 17 Aug 2012
Director 16 Jan 2006 - current
Alistair David Mavor
Rd 5, Ashburton, 7775
Address used since 24 Jun 2015
Director 16 Jan 2006 - current
Fionna Josephine Mccarthy
Rd 2, Christchurch, 7672
Address used since 17 Aug 2012
Director 16 Jan 2006 - current
Addresses
Previous address Type Period
Brown Glassford & Co Limited, 55 Kilmore Street, Christchurch Physical & registered 16 Jan 2006 - 07 Dec 2012
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Mccarthy, John Thomas
Individual
Rd 2
Christchurch
7672
16 Jan 2006 - current
Mccarthy, Fionna Josephine
Individual
Rd 2
Christchurch
7672
16 Jan 2006 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Mavor, Alistair David
Director
Rd 5
Ashburton
7775
06 Nov 2017 - current
Shares Allocation #3 Number of Shares: 250000
Shareholder Name Address Period
Mavor, Sally Anne
Director
Rd 5
Ashburton
7775
06 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
A.d & S.a Mavor Limited
Shareholder NZBN: 9429036725717
Company Number: 1170546
Entity
Burnside
Christchurch
8053
29 Jun 2007 - 06 Nov 2017
Mavor, Alistair David
Individual
Rakaia
Canterbury
16 Jan 2006 - 27 Jun 2010
Mavor, Sally Anne
Individual
Rakaia
Canterbury
16 Jan 2006 - 27 Jun 2010
A.d & S.a Mavor Limited
Shareholder NZBN: 9429036725717
Company Number: 1170546
Entity
29 Jun 2007 - 06 Nov 2017
Location
Companies nearby