General information
Dannevirke Dairy Supplies Limited
Type: NZ Limited Company (Ltd)9429036539703
New Zealand Business Number
1203111
Company Number
Registered
Company Status
Dannevirke Dairy Supplies Limited (issued an NZBN of 9429036539703) was launched on 10 Apr 2002. 2 addresses are in use by the company: 386 High Street, Dannevirke, Dannevirke, 4930 (type: physical, service). 14 Miller Street, Dannevirke had been their registered address, up until 13 May 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Phillips, Nicola Marie (an individual) located at Rd 2, Dannevirke postcode 4972. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Mallard, Tony William (an individual) - located at Rd 7, Dannevirke. Moving on to the 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Borlase, Sean Stuart, located at Rd 8, Dannevirke (an individual). Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 386 High Street, Dannevirke, Dannevirke, 4930 | Registered | 13 May 2014 |
| 386 High Street, Dannevirke, Dannevirke, 4930 | Physical & service | 27 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Stuart Borlase
Rd 8, Dannevirke, 4978
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Nicola Marie Phillips
Rd2, Dannevirke, 4910
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Paul Douglas Andersen
Dannevirke, Dannevirke, 4930
Address used since 21 Jun 2018
R D 1, Dannevirke, 4971
Address used since 11 Nov 2015 |
Director | 10 Apr 2002 - 28 Mar 2024 |
|
Troy Noel Fairley
Dannevirke, Dannevirke, 4930
Address used since 24 May 2017 |
Director | 24 May 2017 - 23 Mar 2023 |
|
Marianne Juliet Andersen
Dannevirke, Dannevirke, 4930
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - 14 Aug 2019 |
|
Lance William Gundersen
Rd 2, Dannevirke, 4972
Address used since 10 Nov 2009 |
Director | 31 Mar 2004 - 27 Mar 2019 |
|
Geoffrey James Easton
Dannevirke,
Address used since 10 Apr 2002 |
Director | 10 Apr 2002 - 31 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Miller Street, Dannevirke | Registered | 10 Apr 2002 - 13 May 2014 |
| 14 Miller Street, Dannevirke, 4930 | Physical | 10 Apr 2002 - 27 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Nicola Marie Individual |
Rd 2 Dannevirke 4972 |
08 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallard, Tony William Individual |
Rd 7 Dannevirke 4977 |
10 May 2021 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Borlase, Sean Stuart Individual |
Rd 8 Dannevirke 4978 |
04 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Paul Douglas Individual |
Dannevirke Dannevirke 4930 |
10 Apr 2002 - 28 Mar 2024 |
|
Andersen, Paul Douglas Individual |
Dannevirke Dannevirke 4930 |
10 Apr 2002 - 28 Mar 2024 |
|
Andersen, Paul Douglas Individual |
Dannevirke 4971 |
10 Apr 2002 - 28 Mar 2024 |
|
Andersen, Paul Douglas Individual |
Dannevirke 4971 |
10 Apr 2002 - 28 Mar 2024 |
|
Andersen, Paul Douglas Individual |
Dannevirke 4971 |
10 Apr 2002 - 28 Mar 2024 |
|
Andersen, Paul Douglas Individual |
Dannevirke Dannevirke 4930 |
10 Apr 2002 - 28 Mar 2024 |
|
Andersen, Paul Douglas Individual |
Dannevirke Dannevirke 4930 |
10 Apr 2002 - 28 Mar 2024 |
|
Andersen, Paul Douglas Individual |
Dannevirke Dannevirke 4930 |
10 Apr 2002 - 28 Mar 2024 |
|
Andersen, Paul Douglas Individual |
Dannevirke Dannevirke 4930 |
10 Apr 2002 - 28 Mar 2024 |
|
Stewart, Karl Individual |
Dannevirke Dannevirke 4930 |
09 Oct 2020 - 08 Mar 2024 |
|
Mci Trustees Limited Shareholder NZBN: 9429033589015 Company Number: 1911920 Entity |
Dannevirke |
07 May 2012 - 04 Sep 2019 |
|
Gundersen, Lance William Individual |
R D 2 Dannevirke |
18 Nov 2004 - 27 Mar 2019 |
|
Gundersen, Lance William Individual |
R D 2 Dannevirke |
18 Nov 2004 - 27 Mar 2019 |
|
Gundersen, Lance William Individual |
R D 2 Dannevirke |
18 Nov 2004 - 27 Mar 2019 |
|
Lance William Gundersen, Elaine Vermeer & Mci Trustees Limited As Trustees Of The Gundersen Family Trust Other |
09 Dec 2008 - 07 May 2012 | |
|
Mci Trustees Limited Shareholder NZBN: 9429033589015 Company Number: 1911920 Entity |
Dannevirke |
07 May 2012 - 04 Sep 2019 |
|
Fairley, Troy Noel Individual |
Dannevirke Dannevirke 4930 |
26 Jul 2017 - 01 May 2023 |
|
Andersen, Marianne Juliet Individual |
Dannevirke Dannevirke 4930 |
19 Jul 2018 - 02 Nov 2020 |
|
Vermeer, Elaine Individual |
R D 2 Dannevirke |
09 Dec 2008 - 27 Mar 2019 |
|
Mci Trustees Limited Shareholder NZBN: 9429033589015 Company Number: 1911920 Entity |
Dannevirke Dannevirke 4930 |
07 May 2012 - 04 Sep 2019 |
|
Vermeer, Elaine Individual |
R D 2 Dannevirke |
09 Dec 2008 - 27 Mar 2019 |
|
Gundersen, Lance William Individual |
R D 2 Dannevirke |
18 Nov 2004 - 27 Mar 2019 |
|
Paul Douglas Anderson, Sandra Maree Anderson & Mci Trustees Limited As Trustees Of The Princess Trust Other |
04 Nov 2008 - 07 May 2012 | |
|
Mci Trustees Limited Shareholder NZBN: 9429033589015 Company Number: 1911920 Entity |
Dannevirke Dannevirke 4930 |
07 May 2012 - 04 Sep 2019 |
|
Mci Trustees Limited Shareholder NZBN: 9429033589015 Company Number: 1911920 Entity |
Dannevirke Dannevirke 4930 |
07 May 2012 - 04 Sep 2019 |
|
Easton, Geoffrey James Individual |
Dannevirke |
10 Apr 2002 - 18 Nov 2004 |
|
Andersen, Sandra Maree Individual |
Dannevirke Dannevirke 4930 |
04 Nov 2008 - 30 Mar 2017 |
|
Null - Lance William Gundersen, Elaine Vermeer & Mci Trustees Limited As Trustees Of The Gundersen Family Trust Other |
09 Dec 2008 - 07 May 2012 | |
|
Null - Paul Douglas Anderson, Sandra Maree Anderson & Mci Trustees Limited As Trustees Of The Princess Trust Other |
04 Nov 2008 - 07 May 2012 | |
|
Vermeer, Elaine Individual |
R D 2 Dannevirke |
09 Dec 2008 - 27 Mar 2019 |
|
Vermeer, Elaine Individual |
R D 2 Dannevirke |
09 Dec 2008 - 27 Mar 2019 |
|
Mci Trustees Limited Shareholder NZBN: 9429033589015 Company Number: 1911920 Entity |
Dannevirke Dannevirke 4930 |
07 May 2012 - 04 Sep 2019 |
|
Mci Trustees Limited Shareholder NZBN: 9429033589015 Company Number: 1911920 Entity |
Dannevirke Dannevirke 4930 |
07 May 2012 - 04 Sep 2019 |
Location
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