General information

Lewis Dairies Limited

Type: NZ Limited Company (Ltd)
9429035144786
New Zealand Business Number
1563724
Company Number
Registered
Company Status

Lewis Dairies Limited (New Zealand Business Number 9429035144786) was incorporated on 14 Oct 2004. 5 addresess are currently in use by the company: 264 Oxford Street, Levin, Levin, 5510 (type: registered, other). 264 Oxford Street, Levin had been their registered address, up until 21 Apr 2015. Lewis Dairies Limited used more names, namely: Whirokino Farm Limited from 20 Dec 2007 to 02 Jun 2010, Wirokino Farm Limited (14 Oct 2004 to 20 Dec 2007). 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 48 shares (48 per cent of shares), namely:
Lewis, Catherine Anne (an individual) located at Rd 12, Levin postcode 5572,
Lewis, Cameron Wesney (an individual) located at Rd 12, Levin postcode 5572,
Cullinane Steele Trustees (2016) Limited (an entity) located at Levin postcode 5510. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Fluker, John Alexander (an individual) - located at Levin, Levin,
Lewis, Geoffrey Stewart (a director) - located at Rd 12, Levin,
Lewis, Elisabeth Mary (an individual) - located at Rd 12, Levin. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lewis, Geoffrey Stewart, located at Rd 12, Levin (a director). The Businesscheck data was updated on 06 Mar 2024.

Current address Type Used since
264 Oxford Street, Levin Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Oct 2004
264 Oxford Street, Levin Physical & service 14 Oct 2004
264 Oxford Street, Levin, Levin, 5510 Registered 21 Apr 2015
Directors
Name and Address Role Period
Geoffrey Stewart Lewis
Rd 12, Levin, 5572
Address used since 14 Oct 2004
Director 14 Oct 2004 - current
Elisabeth Mary Lewis
Rd 12, Levin, 5572
Address used since 01 Jul 2022
R D 12, Levin, 5572
Address used since 08 Jun 2015
Director 23 May 2005 - current
Cameron Wesney Lewis
Rd 12, Levin, 5572
Address used since 01 Jul 2022
Rd 12,, Levin, 5572
Address used since 04 Jul 2016
Rd 12, Levin, 5572
Address used since 01 May 2019
Director 27 Mar 2008 - current
Catherine Anne Lewis
Rd 12, Levin, 5572
Address used since 01 Jul 2022
Rd 12, Levin, 5572
Address used since 01 Jun 2019
Director 01 Jun 2019 - current
Bradley Stewart Lewis
Rd 12, Levin 5572,
Address used since 07 May 2009
Director 27 Mar 2008 - 01 Jun 2015
Geoffery Stewart Lewis
Rd 12, Levin, 5572
Address used since 08 Jun 2015
Director 14 Oct 2004 - 14 Oct 2004
Addresses
Previous address Type Period
264 Oxford Street, Levin Registered 14 Oct 2004 - 21 Apr 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Lewis, Catherine Anne
Individual
Rd 12
Levin
5572
11 Jul 2019 - current
Lewis, Cameron Wesney
Individual
Rd 12
Levin
5572
06 May 2008 - current
Cullinane Steele Trustees (2016) Limited
Shareholder NZBN: 9429042092148
Entity (NZ Limited Company)
Levin
5510
11 Jul 2019 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Fluker, John Alexander
Individual
Levin
Levin
5510
26 Feb 2013 - current
Lewis, Geoffrey Stewart
Director
Rd 12
Levin
5572
05 Sep 2022 - current
Lewis, Elisabeth Mary
Individual
Rd 12
Levin
14 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lewis, Geoffrey Stewart
Director
Rd 12
Levin
5572
05 Sep 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lewis, Cameron Wesney
Individual
Rd 12
Levin
5572
06 May 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lewis, Elisabeth Mary
Individual
Rd 12
Levin
14 Oct 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lewis, Catherine Anne
Individual
Rd 12
Levin
5572
11 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Lewis, Geoffery Stewart
Individual
Rd 12
Levin
14 Oct 2004 - 05 Sep 2022
Lewis, Bradley Stewart
Individual
Rd 12, Levin
06 May 2008 - 05 Jun 2015
Cullinane Steele Trustees (2011) Limited
Shareholder NZBN: 9429031302982
Company Number: 3199908
Entity
Levin
Null 5510
26 Feb 2013 - 11 Jul 2019
Lewis, Geoffery Stewart
Individual
Rd 12
Levin
14 Oct 2004 - 05 Sep 2022
Lewis, Geoffery Stewart
Individual
Rd 12
Levin
14 Oct 2004 - 05 Sep 2022
Cullinane Steele Trustees (2011) Limited
Shareholder NZBN: 9429031302982
Company Number: 3199908
Entity
Levin
Null 5510
26 Feb 2013 - 11 Jul 2019
Location
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