General information
Dairy & Pumps Limited
Type: NZ Limited Company (Ltd)9429036700561
New Zealand Business Number
1175147
Company Number
Registered
Company Status
Dairy & Pumps Limited (NZBN 9429036700561) was started on 22 Nov 2001. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their registered address, up to 30 Jul 2019. Dairy & Pumps Limited used other aliases, namely: Dairy & Pumps Gore Limited from 22 Nov 2001 to 26 Aug 2013. 940 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 470 shares (50% of shares), namely:
Hik Holdings Limited (an entity) located at Gore, Gore postcode 9710. When considering the second group, a total of 1 shareholder holds 50% of all shares (470 shares); it includes
Cowley, Jared George (an individual) - located at Balclutha, Balclutha. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 30 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Humphries
Rd 4, Gore, 9774
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
|
Jared George Cowley
Balclutha, Balclutha, 9230
Address used since 19 Jul 2016 |
Director | 19 Jul 2016 - current |
|
Philip John Shields
Rd 4, Gore, 9774
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 21 Dec 2023 |
|
Damian John Tutty
Rd 7, Gore, 9777
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 18 Apr 2019 |
|
Mary Eleanor Hosie
No 2 R D, Invercargill, 9872
Address used since 20 Jul 2010 |
Director | 31 Aug 2007 - 31 Mar 2015 |
|
Mark Julian Hosie
No 2 R D, Invercargill, 9872
Address used since 20 Jul 2010 |
Director | 31 Aug 2007 - 31 Mar 2015 |
|
Blake Neville Greenfield
Waikawa, Picton, 7220
Address used since 23 May 2013 |
Director | 31 Aug 2007 - 31 Mar 2015 |
|
Cushla Mary Greenfield
Waikiwi, Invercargill, 9810
Address used since 20 Jul 2010 |
Director | 31 Aug 2007 - 17 Jul 2011 |
|
John Raymond Eckhold
Invercargill,
Address used since 22 Nov 2001 |
Director | 22 Nov 2001 - 31 Aug 2007 |
|
Steven John Hallam
Gore,
Address used since 22 Nov 2001 |
Director | 22 Nov 2001 - 30 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 07 Aug 2015 - 30 Jul 2019 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invecrargill, 9810 | Registered & physical | 31 Jul 2014 - 07 Aug 2015 |
| Whk South, 173 Spey Street, Invecrargill, 9810 | Physical & registered | 25 Mar 2011 - 31 Jul 2014 |
| Whk South, 62 Deveron Street, Invecrargill, 9810 | Registered & physical | 28 Jul 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invecrargill 9810 | Registered | 05 Aug 2009 - 28 Jul 2010 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical | 05 Aug 2009 - 28 Jul 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810 | Physical & registered | 24 Jun 2009 - 05 Aug 2009 |
| Level One, 162 Dee Street, Invercargill | Physical & registered | 17 Sep 2003 - 24 Jun 2009 |
| 142 Spey Street, Invercargill | Physical & registered | 15 Jul 2003 - 17 Sep 2003 |
| Donaldson Chartered Accountants Ltd, 61 Mitchell Street, Invercargill | Physical & registered | 29 Jul 2002 - 15 Jul 2003 |
| Fms Chartered Accountants, 142 Spey Street, Invercargill | Physical & registered | 22 Nov 2001 - 29 Jul 2002 |
Financial Data
Financial info
940
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 470
| Shareholder Name | Address | Period |
|---|---|---|
|
Hik Holdings Limited Shareholder NZBN: 9429032466836 Entity (NZ Limited Company) |
Gore Gore 9710 |
02 Apr 2009 - current |
Shares Allocation #2 Number of Shares: 470
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley, Jared George Individual |
Balclutha Balclutha 9230 |
20 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosie, Mary Eleanor Individual |
No 2 R D Invercargill 9872 |
29 Oct 2007 - 01 Apr 2015 |
|
Shields, Philip John Individual |
Rd 4 Gore 9774 |
18 Nov 2013 - 15 Jan 2024 |
|
James, Donna Estelle Individual |
Rd 4 Gore 9774 |
18 Nov 2013 - 15 Jan 2024 |
|
Hallam, Pauline Vicki Individual |
Gore |
22 Nov 2001 - 29 Nov 2004 |
|
Bella Retreat Investments Limited Shareholder NZBN: 9429036067169 Company Number: 1285958 Entity |
29 Oct 2007 - 01 Apr 2015 | |
|
Greenfield, Cushla Mary Individual |
Waikiwi Invercargill 9810 |
29 Oct 2007 - 05 Dec 2011 |
|
Greenfield, Daniel Blake Individual |
8 Finlay Grove, Waikawa Bay Picton 7220 |
02 Apr 2014 - 01 Apr 2015 |
|
Greenfield, Blake Neville Individual |
8 Finlay Grove, Waikawa Bay Picton 7220 |
02 Apr 2014 - 01 Apr 2015 |
|
Reidie, Megan Jane Individual |
Rd 7 Gore 9777 |
18 Nov 2013 - 29 Apr 2019 |
|
Tutty, Damian John Individual |
Rd 7 Gore 9777 |
18 Nov 2013 - 29 Apr 2019 |
|
Hallam, Pauline Vicki Individual |
Gore |
22 Nov 2001 - 29 Nov 2004 |
|
Hallam, Steven John Individual |
Gore |
22 Nov 2001 - 29 Nov 2004 |
|
Hallam, Steven John Individual |
Gore |
22 Nov 2001 - 29 Nov 2004 |
|
Eckhold, John Raymond Individual |
Invercargill |
22 Nov 2001 - 20 Dec 2005 |
|
Hosie, Mark Julian Individual |
No 2 R D Invercargill 9872 |
29 Oct 2007 - 01 Apr 2015 |
|
Greenfield, Blake Neville Individual |
Waikawa Picton 7220 |
29 Oct 2007 - 01 Apr 2015 |
|
Eckhold, John Raymond Individual |
Invercargill |
22 Nov 2001 - 20 Dec 2005 |
|
Heller, John Nisbet Individual |
Gore |
22 Nov 2001 - 29 Nov 2004 |
|
Bella Retreat Investments Limited Shareholder NZBN: 9429036067169 Company Number: 1285958 Entity |
29 Oct 2007 - 01 Apr 2015 | |
|
De Pouri Heights Limited Shareholder NZBN: 9429032067552 Company Number: 2295546 Entity |
21 Jun 2010 - 03 Apr 2014 | |
|
Bella Retreat Investments Limited Shareholder NZBN: 9429036067169 Company Number: 1285958 Entity |
21 Jun 2010 - 14 Nov 2013 | |
|
Eckhold, Allana Margaret Individual |
Invercargill |
22 Nov 2001 - 20 Dec 2005 |
|
Walker, Kyle Individual |
Gore |
02 Apr 2009 - 02 Apr 2009 |
|
Bella Retreat Investments Limited Shareholder NZBN: 9429036067169 Company Number: 1285958 Entity |
21 Jun 2010 - 14 Nov 2013 | |
|
De Pouri Heights Limited Shareholder NZBN: 9429032067552 Company Number: 2295546 Entity |
21 Jun 2010 - 03 Apr 2014 | |
|
Eckhold, Allana Maragret Individual |
Invercargill |
22 Nov 2001 - 20 Dec 2005 |
|
Donaldson, Craig Geogre Individual |
Invercargill |
22 Nov 2001 - 20 Dec 2005 |
Location
Companies nearby
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Schist Holdings Limited 173 Spey Street |
|
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|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |