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General information

Dairy & Water Specialists Limited

Type: NZ Limited Company (Ltd)
9429035093039
New Zealand Business Number
1573813
Company Number
Registered
Company Status

Dairy & Water Specialists Limited (issued an NZBN of 9429035093039) was incorporated on 05 Nov 2004. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). Level 3, 109-113 Powderham Street, New Plymouth had been their physical address, up until 15 Aug 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Kingsford Trustees Limited (an entity) located at New Plymouth, Null postcode 4342,
Bevan, Steven Gerard (an individual) located at Rd 3, New Plymouth postcode 4373,
Bevan, Angela Marie (an individual) located at Rd 3, New Plymouth postcode 4373. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bevan, Steven Gerard (an individual) - located at Rd 3, New Plymouth. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bevan, Angela Marie, located at Rd 3, New Plymouth (an individual). Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 15 Aug 2019
Last updated:
Directors
Name and Address Role Period
Steven Gerard Bevan
Bell Block, New Plymouth, 4312
Address used since 01 Oct 2012
Rd 3, New Plymouth, 4373
Address used since 07 Aug 2019
Director 05 Nov 2004 - current
Angela Marie Bevan
Bell Block, New Plymouth, 4312
Address used since 01 Oct 2012
Rd 3, New Plymouth, 4373
Address used since 07 Aug 2019
Director 05 Nov 2004 - current
Addresses
Previous address Type Period
Level 3, 109-113 Powderham Street, New Plymouth Physical & registered 19 Jul 2006 - 15 Aug 2019
Harris & Taylor, Chartered Accountants, 67 High Street, Hawera Registered & physical 05 Nov 2004 - 19 Jul 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kingsford Trustees Limited
Shareholder NZBN: 9429030904132
Entity (NZ Limited Company) 		New Plymouth
Null 4342 		12 Oct 2015 - current
Bevan, Steven Gerard
Individual 		Rd 3
New Plymouth
4373 		29 Oct 2008 - current
Bevan, Angela Marie
Individual 		Rd 3
New Plymouth
4373 		29 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bevan, Steven Gerard
Individual 		Rd 3
New Plymouth
4373 		05 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bevan, Angela Marie
Individual 		Rd 3
New Plymouth
4373 		05 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Lane, Andrew Steven
Individual 		Frankleigh Park
New Plymouth
4310 		12 Oct 2015 - 28 May 2018
Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
Company Number: 1909634
Entity 		29 Oct 2008 - 12 Oct 2015
Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
Company Number: 1909634
Entity 		29 Oct 2008 - 12 Oct 2015
Location
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