General information

Makerua Dairies Limited

Type: NZ Limited Company (Ltd)
9429041150375
New Zealand Business Number
5060740
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description

Makerua Dairies Limited (issued an NZ business number of 9429041150375) was incorporated on 21 Mar 2014. 2 addresses are in use by the company: 168 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). 168 Broadway Avenue, Palmerston North had been their physical address, until 13 Sep 2016. Makerua Dairies Limited used other aliases, namely: Makerua Dairying Limited from 19 Mar 2014 to 21 Mar 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Kelleher, Phillippa Gabrielle (an individual) located at Rd 7, Palmerston North postcode 4477. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Kelleher, Phillippa Gabrielle (an individual) - located at Rd 7, Palmerston North,
Legg, Neil Robert (a director) - located at Rd 7, Palmerston North. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Legg, Neil Robert, located at Rd 7, Palmerston North (a director). "Beef cattle farming" (ANZSIC A014220) is the classification the Australian Bureau of Statistics issued to Makerua Dairies Limited. Businesscheck's information was updated on 23 Feb 2024.

Current address Type Used since
168 Broadway Avenue, Palmerston North, 4410 Physical & registered & service 13 Sep 2016
Directors
Name and Address Role Period
Neil Robert Legg
Rd 7, Palmerston North, 4477
Address used since 01 Jun 2022
Rd 4, Palmerston North, 4474
Address used since 23 Sep 2015
Director 21 Mar 2014 - current
Phillippa Gabrielle Kelleher
Rd 7, Palmerston North, 4477
Address used since 23 Nov 2022
Director 23 Nov 2022 - current
Addresses
Previous address Type Period
168 Broadway Avenue, Palmerston North, 4440 Physical & registered 23 Sep 2015 - 13 Sep 2016
Level 2, 251 Broadway Avenue, Palmerston North, 4410 Physical & registered 21 Mar 2014 - 23 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kelleher, Phillippa Gabrielle
Individual
Rd 7
Palmerston North
4477
15 Sep 2021 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Kelleher, Phillippa Gabrielle
Individual
Rd 7
Palmerston North
4477
15 Sep 2021 - current
Legg, Neil Robert
Director
Rd 7
Palmerston North
4477
21 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Legg, Neil Robert
Director
Rd 7
Palmerston North
4477
21 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Legg, Desmond Clement
Individual
Rd 4
Palmerston North
4474
02 Nov 2015 - 15 Sep 2021
Legg, Lynette Elizabeth
Individual
Rd 4
Palmerston North
4474
02 Nov 2015 - 15 Sep 2021
Location
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