General information
Rangitoto Dairies Limited
Type: NZ Limited Company (Ltd)9429035337645
New Zealand Business Number
1524478
Company Number
Registered
Company Status
Rangitoto Dairies Limited (issued an NZBN of 9429035337645) was started on 10 Jun 2004. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). 70 Albert Park Drive, Te Awamutu had been their registered address, until 01 Apr 2019. Rangitoto Dairies Limited used other aliases, namely: Ferris Farms Limited from 10 Jun 2004 to 16 Jun 2004. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Sirref Corp Limited (an entity) located at Pirongia, Pirongia postcode 3802. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 378 Crozier Street, Pirongia, Pirongia, 3802 | Registered & physical & service | 01 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Graham Ferris
Rd 5, Te Awamutu, 3875
Address used since 21 Jul 2014 |
Director | 10 Jun 2004 - current |
|
Jennifer Mary Ferris
Rd 5, Te Awamutu, 3875
Address used since 21 Jul 2014 |
Director | 25 Jun 2004 - current |
|
Nicholas Kevin Ferris
Rd 2, Te Kuiti, 3982
Address used since 21 Jul 2014 |
Director | 05 May 2006 - current |
|
John Aubrey Ferris
Rd 5, Te Awamutu, 3875
Address used since 23 Jul 2010 |
Director | 25 Jun 2004 - 26 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu | Registered & physical | 10 Jun 2004 - 01 Apr 2019 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirref Corp Limited Shareholder NZBN: 9429032905908 Entity (NZ Limited Company) |
Pirongia Pirongia 3802 |
01 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferris, Jennifer Mary Individual |
Rd 5 Te Awamutu |
05 Aug 2005 - 01 Jul 2011 |
|
Ferris, Nicholas Kevin Individual |
Te Kuiti |
21 Nov 2007 - 01 Jul 2011 |
|
Mccullough, Graham Wallace Individual |
R D 5 Te Awamutu |
05 Aug 2005 - 01 Jul 2011 |
|
Ferris, John Aubrey Individual |
R D 5 Te Awamutu |
05 Aug 2005 - 01 Jul 2011 |
|
Ferris, Kevin Graham Individual |
R D 5 Te Awamutu |
05 Aug 2005 - 01 Jul 2011 |
|
Ferris, Kevin Graham Individual |
Rd 5 Te Awamutu |
10 Jun 2004 - 01 Jul 2011 |
|
Ferris, Nicholas Kevin Individual |
R D 5 Te Awamutu |
05 Aug 2005 - 01 Jul 2011 |
|
Ferris, John Aubrey Individual |
Rd 5 Te Awamutu |
21 Nov 2007 - 01 Jul 2011 |
|
Ferris, Jennifer Mary Individual |
R D 5 Te Awamutu |
05 Aug 2005 - 01 Jul 2011 |
Location
Companies nearby
 |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |