General information

D C Dairies Limited

Type: NZ Limited Company (Ltd)
9429034835555
New Zealand Business Number
1620512
Company Number
Registered
Company Status

D C Dairies Limited (issued an NZBN of 9429034835555) was incorporated on 14 Apr 2005. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, registered). Croys Ltd, Level 2, 161 Burnett Street, Ashburton had been their physical address, until 08 Feb 2010. D C Dairies Limited used more aliases, namely: Macpearse Cattle Company Limited from 14 Apr 2005 to 22 May 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30 per cent of shares), namely:
Mclachlan, Phillipa Kelly (an individual) located at Rd 3C, Oamaru postcode 9491. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Mclachlan, Duncan Charles (a director) - located at Rd 3C, Oamaru. Our database was updated on 29 Mar 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Physical & registered & service 08 Feb 2010
Directors
Name and Address Role Period
Duncan Mclachlan
Rd 9k, Oamaru, 9494
Address used since 18 Aug 2014
Director 14 Apr 2005 - current
Duncan Charles Mclachlan
Rd 3c, Oamaru, 9491
Address used since 05 Feb 2024
Rd 3c, Oamaru, 9491
Address used since 18 Dec 2023
Rd 9k, Oamaru, 9494
Address used since 18 Aug 2014
Director 14 Apr 2005 - current
Chantalle Amanda Mclachlan
Rd 5, Ashburton 7775,
Address used since 01 Feb 2010
Director 22 May 2009 - 09 Sep 2010
Richard Michael Pearse
R D 5, Ashburton,
Address used since 11 Oct 2006
Director 14 Apr 2005 - 22 May 2009
Addresses
Previous address Type Period
Croys Ltd, Level 2, 161 Burnett Street, Ashburton Physical & registered 20 Oct 2008 - 08 Feb 2010
Croys Ltd, 257 Havelock Street, Ashburton Physical & registered 14 Apr 2005 - 20 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Mclachlan, Phillipa Kelly
Individual
Rd 3c
Oamaru
9491
28 Feb 2024 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Mclachlan, Duncan Charles
Director
Rd 3c
Oamaru
9491
13 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Mclachlan, Duncan
Individual
Rd 9k
Oamaru
9494
14 Apr 2005 - 13 Jan 2020
Pearse, Richard
Individual
R D 5
Ashburton
14 Apr 2005 - 27 Jun 2010
Mclachlan, Chantalle Amanda
Individual
Rd 5
Ashburton 7775
25 May 2009 - 07 Mar 2011
Location
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