General information

Dairy Concepts Limited

Type: NZ Limited Company (Ltd)
9429036552009
New Zealand Business Number
1200855
Company Number
Registered
Company Status

Dairy Concepts Limited (issued a business number of 9429036552009) was launched on 28 Mar 2002. 2 addresses are currently in use by the company: 326 Jackson Street, Petone, Lower Hutt, 5012 (type: physical, service). 33 Bodes Lane, Kinloch, Kinloch, Taupo had been their physical address, until 22 Mar 2021. Dairy Concepts Limited used more names, namely: Country Concepts Limited from 28 Mar 2002 to 28 Mar 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Tait, Carol Isobel (an individual) located at Rd 4, Cambridge postcode 3496. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Jellie, Hugh Philip (an individual) - located at Rd 4, Cambridge. Our data was updated on 25 Apr 2024.

Current address Type Used since
326 Jackson Street, Petone, Lower Hutt, 5012 Registered 09 Jun 2016
326 Jackson Street, Petone, Lower Hutt, 5012 Physical & service 22 Mar 2021
Directors
Name and Address Role Period
Hugh Philip Jellie
Rd 4, Cambridge, 3496
Address used since 01 May 2023
Taupo, 3377
Address used since 12 Mar 2021
Petone, Lower Hutt, 5012
Address used since 31 May 2016
Director 28 Mar 2002 - current
Addresses
Previous address Type Period
33 Bodes Lane, Kinloch, Kinloch, Taupo, 3377 Physical 12 Jun 2020 - 22 Mar 2021
326 Jackson Street, Petone, Lower Hutt, 5012 Physical 09 Jun 2016 - 12 Jun 2020
24 Rimu Street, Eastbourne, Lower Hutt, 5013 Registered & physical 23 Apr 2012 - 09 Jun 2016
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered & physical 31 May 2010 - 23 Apr 2012
C/- Graham Brown & Co Limited, Chartered Accountants, 45 Tirau Street, Putaruru Registered & physical 28 Mar 2002 - 31 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Tait, Carol Isobel
Individual
Rd 4
Cambridge
3496
12 Mar 2021 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Jellie, Hugh Philip
Individual
Rd 4
Cambridge
3496
28 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Sargent, Peter John Reid
Individual
Auckland
03 Oct 2007 - 09 Jun 2015
Mitchell, Sheridan Bonnie
Individual
Cambridge
28 Mar 2002 - 09 Jun 2015
Sargent, Peter John Reid
Individual
Cambridge
30 May 2006 - 09 Jun 2015
Jellie, Hugh Philip
Individual
Eastbourne
Lower Hutt
5013
30 May 2006 - 09 Jun 2015
Location
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