General information

Dairy Innovations Limited

Type: NZ Limited Company (Ltd)
9429035287452
New Zealand Business Number
1534032
Company Number
Registered
Company Status

Dairy Innovations Limited (issued an NZBN of 9429035287452) was incorporated on 19 Jul 2004. 5 addresess are currently in use by the company: 10 Comries Road, Chartwell, Hamilton, 3210 (type: registered, physical). 10 Comries Rd Queenwood, Hamilton had been their physical address, until 23 Mar 2020. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Mackinnon, Bruce Raymond (an individual) located at Greenwood, Hamilton. As far as the second group is concerned, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Coleman, James Arthur (an individual) - located at C/-Upper Okotuku Road, R D 2, Waverley,
Morrison, Leanne (an individual) - located at Upper Okotuku Road, R D 2, Waverley,
Morrison, Milton James (an individual) - located at Upper Okotuku Road, R D 2, Waverley. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Morrison, Milton James, located at R D 2, Waverley (an individual). The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
10 Comries Road, Chartwell, Hamilton, 3210 Postal & office & delivery 13 Mar 2020
10 Comries Road, Chartwell, Hamilton, 3210 Registered & physical & service 23 Mar 2020
Contact info
64 06 3465615
Phone (Phone)
gilmorefarms@farmside.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce Raymond Mackinnon
Queenwood, Hamilton, 3210
Address used since 18 Feb 2016
Chartwell, Hamilton, 3210
Address used since 06 Mar 2018
Director 19 Jul 2004 - current
Milton James Morrison
Rd 2, Waverley, 4592
Address used since 07 Apr 2010
Director 19 Jul 2004 - current
Addresses
Principal place of activity
10 Comries Road , Chartwell , Hamilton , 3210
Previous address Type Period
10 Comries Rd Queenwood, Hamilton Physical & registered 29 Feb 2008 - 23 Mar 2020
10 Comries Road Greenwood, Hamilton Registered & physical 24 Apr 2006 - 29 Feb 2008
10 Maheke Street, St Heliers, Auckland Physical & registered 19 Jul 2004 - 24 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mackinnon, Bruce Raymond
Individual
Greenwood
Hamilton
19 Jul 2004 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Coleman, James Arthur
Individual
C/-upper Okotuku Road
R D 2, Waverley
19 Jul 2004 - current
Morrison, Leanne
Individual
Upper Okotuku Road
R D 2, Waverley
19 Jul 2004 - current
Morrison, Milton James
Individual
Upper Okotuku Road
R D 2, Waverley
19 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrison, Milton James
Individual
R D 2
Waverley
19 Jul 2004 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Mackinnon, Toshiko
Individual
Greenwood
Hamilton
19 Jul 2004 - current
Mackinnon, Bruce Raymond
Individual
Greenwood
Hamilton
19 Jul 2004 - current
Location
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