Twin River Dairies Limited
Type: NZ Limited Company (Ltd)Twin River Dairies Limited (issued a business number of 9429034519936) was incorporated on 11 Oct 2005. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, service). Unit 1 Amuri Park, Churchill Street, Christchurch had been their registered address, up to 21 Dec 2018. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 229 shares (22.9 per cent of shares), namely:
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
Wells, John Charles (an individual) located at Rd 1, Upper Moutere postcode 7173. As far as the second group is concerned, a total of 1 shareholder holds 19.8 per cent of all shares (exactly 198 shares); it includes
Wells, Graham Charles (an individual) - located at Rd 2, Leeston. The 3rd group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
G & A Wells Limited, located at Whangarei (an entity). The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Physical & service & registered | 21 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Charles Wells
Rd 2, Dunsandel, 7682
Address used since 09 Aug 2023
R D 2, Leeston,
Address used since 11 Oct 2005 |
Director | 11 Oct 2005 - current |
|
Adele Grace Bonham Wells
Rd 2, Dunsandel, 7682
Address used since 09 Aug 2023
R D 2, Leeston,
Address used since 11 Oct 2005 |
Director | 11 Oct 2005 - current |
|
John Charles Wells
Rd 1, Upper Moutere, 7173
Address used since 07 Apr 2014 |
Director | 25 Nov 2005 - current |
|
Briar Jean Wells
Rd 1, Upper Moutere, 7173
Address used since 07 Apr 2014 |
Director | 25 Nov 2005 - 11 Mar 2018 |
|
Duncan Ian Wells
R D 2, Mosgiel 9032,
Address used since 25 Nov 2005 |
Director | 25 Nov 2005 - 03 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1 Amuri Park, Churchill Street, Christchurch | Registered & physical | 16 Feb 2006 - 21 Dec 2018 |
| C/-johnston O'shea Limited, Thrid Floor, 4 Vinery Lane, Whangarei | Registered & physical | 11 Oct 2005 - 11 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Entity (NZ Limited Company) |
Whangarei 0112 |
18 Nov 2014 - current |
|
Wells, John Charles Individual |
Rd 1 Upper Moutere 7173 |
31 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Graham Charles Individual |
Rd 2 Leeston 7682 |
11 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
G & A Wells Limited Shareholder NZBN: 9429036180479 Entity (NZ Limited Company) |
Whangarei 0112 |
31 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Adele Grace Bonham Individual |
Rd 2 Leeston 7682 |
11 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Briar Jean Individual |
Rd 1 Upper Moutere 7173 |
31 Jan 2006 - 31 May 2020 |
|
Wells, Briar Jean Individual |
Rd 1 Upper Moutere 7173 |
31 Jan 2006 - 31 May 2020 |
|
Wells, Duncan Ian Individual |
R D 2 Mosgiel 9032 |
31 Jan 2006 - 04 Sep 2006 |
|
O'shea, Charmaine Denise Individual |
9-11 Reyburn Street Whangarei 0110 |
31 Jan 2006 - 18 Nov 2014 |
 |
Designa Electronics Limited Unit 5, Amuri Park, 404 Barbadoes Street |
|
Boulding Technology Limited 404 Barbadoes Street |
|
Pipiot Limited Unit 5, Amuri Park |
|
Spore Lab Limited 5 Amuri Park, 404 Barbadoes St |
|
Fabric House Limited Unit 5, 404 Barbadoes Street |
|
Tape Replacement Limited Unit 5, 404 Barbadoes Street |