General information
Dairy Heaven Limited
Type: NZ Limited Company (Ltd)9429034780008
New Zealand Business Number
1631841
Company Number
Registered
Company Status
Dairy Heaven Limited (issued a business number of 9429034780008) was launched on 11 May 2005. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, until 02 Nov 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 900 shares (90% of shares), namely:
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered & service | 02 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerri Michele Heaven
Kaiaua, 2473
Address used since 26 Apr 2023
Rd 1, Pokeno, 2471
Address used since 18 Aug 2015 |
Director | 11 May 2005 - current |
|
Graeme Lindsay Heaven
Kaiaua, 2473
Address used since 26 Apr 2023
Rd 1, Pokeno, 2471
Address used since 18 Aug 2015 |
Director | 11 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville | Registered & physical | 11 May 2005 - 02 Nov 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
11 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Kerri Michele Individual |
Kaiaua 2473 |
11 May 2005 - 26 Apr 2023 |
|
Heaven, Graeme Lindsay Individual |
Kaiaua 2473 |
11 May 2005 - 26 Apr 2023 |
|
Heaven, Kerri Michele Individual |
Rd 1 Ngatea 2471 |
11 May 2005 - 26 Apr 2023 |
|
Heaven, Graeme Lindsay Individual |
Rd 1 Ngatea 2471 |
11 May 2005 - 26 Apr 2023 |
|
Heaven, Kerri Michele Individual |
Rd 1 Ngatea 2471 |
11 May 2005 - 26 Apr 2023 |
|
Heaven, Kerri Michele Individual |
Rd 1 Ngatea 2471 |
11 May 2005 - 26 Apr 2023 |
|
Heaven, Graeme Lindsay Individual |
Rd 1 Ngatea 2471 |
11 May 2005 - 26 Apr 2023 |
|
Heaven, Graeme Lindsay Individual |
Rd 1 Ngatea 2471 |
11 May 2005 - 26 Apr 2023 |
Location
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Miranda Dairy Limited 42 Moorhouse Street |
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Solar Partners NZ Limited 42 Moorhouse Street |
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