General information
Dairy Blenders Limited
Type: NZ Limited Company (Ltd)9429040066981
New Zealand Business Number
195778
Company Number
Registered
Company Status
Dairy Blenders Limited (New Zealand Business Number 9429040066981) was incorporated on 25 Nov 1975. 4 addresses are in use by the company: 18 Gallagher Drive, Hamilton, 3240 (type: registered, physical). 18 Gallagher Drive, Hamilton had been their physical address, up until 22 Aug 2011. Dairy Blenders Limited used more aliases, namely: Brimco Services Limited from 25 Nov 1975 to 22 Apr 1994. 186000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 186000 shares (100 per cent of shares), namely:
Dairy Goat Co-Operative (N.z.) Limited (an entity) located at Hamilton. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Gallagher Drive, Hamilton | Other (Address for Records) & records (Address for Records) | 25 Aug 2008 |
| 18 Gallagher Drive, Hamilton, 3240 | Registered & physical & service | 22 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Grant Storey
Rd 5, Morrinsville, 3375
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - current |
|
David Aranui Hemara
Claudelands, Hamilton, 3214
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Antony Victor Giles
Rd 1, Hamilton, 3281
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - 30 Apr 2018 |
|
David James Stanley
R D 1, Hamilton,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 03 Mar 2014 |
|
Alan Jephson Howard Empson
R D 5, Te Awamutu,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 31 Oct 2013 |
|
Geoffrey Noel Brindley
Whatawhata, Hamilton,
Address used since 08 Aug 2003 |
Director | 18 Aug 1989 - 12 Aug 2011 |
|
Colin Edward Clark
R D 1, Taupiri,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 12 Aug 2011 |
|
Pamela Edith Brindley
Whatawhata, Hamilton,
Address used since 08 Aug 2003 |
Director | 18 Aug 1989 - 01 Jun 2007 |
|
Trevor Francis Mckee
Hamilton,
Address used since 18 Aug 1989 |
Director | 18 Aug 1989 - 09 Apr 2001 |
|
Colleen Robyn Mckee
Hamilton,
Address used since 18 Aug 1989 |
Director | 18 Aug 1989 - 09 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Gallagher Drive, Hamilton | Physical & registered | 01 Sep 2008 - 22 Aug 2011 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 15 Jan 2007 - 01 Sep 2008 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 19 Aug 2004 - 15 Jan 2007 |
| 4 Pembroke Lane, Hamilton | Physical | 15 Dec 1999 - 15 Dec 1999 |
| 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 15 Dec 1999 - 19 Aug 2004 |
| 4 Pembroke Lane, Hamilton | Registered | 15 Dec 1999 - 19 Aug 2004 |
| 4 Pembroke Street, Hamilton | Physical & registered | 18 Aug 1998 - 15 Dec 1999 |
| - | Physical | 16 May 1996 - 18 Aug 1998 |
| 8 Thackray Street,, Hamilton. | Registered | 01 May 1996 - 18 Aug 1998 |
Financial Data
Financial info
186000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 186000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Goat Co-operative (n.z.) Limited Shareholder NZBN: 9429039365118 Entity (NZ Co-operative Company) |
Hamilton |
23 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brindley, Geoffrey Noel Individual |
Whatawhata Hamilton |
25 Nov 1975 - 10 Jun 2011 |
|
Brindley, Pamela Edith Individual |
Whatawhata Hamilton |
25 Nov 1975 - 25 Aug 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dairy Goat Co-operative (n.z.) Limited |
| Type | Coop |
| Ultimate Holding Company Number | 421398 |
| Country of origin | NZ |
Location
Companies nearby
 |
Dgc Vitacare Uk Limited 18 Gallagher Drive |
|
Pacific Orient Limited 18 Gallagher Drive |
|
Dairy Goat Co-operative (n.z.) Limited 18 Gallagher Drive |
|
Gallagher Charitable Trust 181 Kahikatea Drive |
|
Glenice & John Gallagher Foundation 181 Kahikatea Drive |
|
Tidd Foundation Incorporated C/o Jack House Transit Limited |