General information
Green Valley Dairies Limited
Type: NZ Limited Company (Ltd)9429036103355
New Zealand Business Number
1280111
Company Number
Registered
Company Status
Green Valley Dairies Limited (issued a business number of 9429036103355) was registered on 04 Mar 2003. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up until 03 Dec 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pulman Trustees Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our data was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 03 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Pulman
Papakura, Papakura, 2110
Address used since 13 Aug 2015 |
Director | 04 Mar 2003 - current |
|
Mark Robert Pulman
Maraetai, Auckland, 2018
Address used since 01 Feb 2021
Papakura, Papakura, 2110
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Fiona Jessie Coad
Papakura, Papakura, 2110
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Philip Bruce Pulman
Rd 3, Te Aroha, 3393
Address used since 10 Feb 2016
Rd 4, Hamilton, 3284
Address used since 02 Dec 2019 |
Director | 10 Feb 2016 - current |
|
Geoffrey Edward Vazey
Rd 2, Papakura, 2582
Address used since 13 Aug 2015 |
Director | 01 Oct 2013 - 26 Feb 2016 |
|
Raymond Gordon Burgess
Farm Cove, Manukau, 2012
Address used since 06 Nov 2009 |
Director | 26 Feb 2004 - 10 Feb 2016 |
|
Mark Robert Pulman
Papakura, 2110
Address used since 06 Nov 2009 |
Director | 26 Feb 2004 - 15 Oct 2013 |
|
Bryan John Gallagher
R D, Howick 1731,
Address used since 03 Nov 2005 |
Director | 27 Feb 2004 - 10 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 11 Dec 2013 - 03 Dec 2014 |
| 17 Hall Street, Pukekohe | Physical | 31 Oct 2007 - 11 Dec 2013 |
| 17 Hall Street, Pukekohe | Registered | 15 Apr 2003 - 11 Dec 2013 |
| P O Box 324, Pukekohe | Physical | 15 Apr 2003 - 31 Oct 2007 |
| Firth Street, Drury | Physical & registered | 04 Mar 2003 - 15 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pulman Trustees Limited Shareholder NZBN: 9429036087600 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
27 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pulman, Robert Bruce Individual |
Papakura |
17 Nov 2004 - 17 Nov 2004 |
|
Heb Farm Limited Shareholder NZBN: 9429039899965 Company Number: 256326 Entity |
04 Mar 2003 - 17 Nov 2004 | |
|
Pulman, Jessie Florence Individual |
Papakura |
17 Nov 2004 - 17 Nov 2004 |
|
Heb Farm Limited Shareholder NZBN: 9429039899965 Company Number: 256326 Entity |
04 Mar 2003 - 17 Nov 2004 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |