General information

Cave Hill Dairies Limited

Type: NZ Limited Company (Ltd)
9429041582770
New Zealand Business Number
5573545
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Cave Hill Dairies Limited (issued an NZ business identifier of 9429041582770) was registered on 27 Jan 2015. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore, Gore, 9710 (type: registered, physical). 1100000 shares are allotted to 14 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 321804 shares (29.25 per cent of shares), namely:
Lietze, Rachel Mary (an individual) located at Rd 2, Tapanui postcode 9587,
Rachel Lietze (a director) located at Rd 2, Tapanui postcode 9587,
Lietze, John-Mark Justin (a director) located at Rd 2, Tapanui postcode 9587. In the second group, a total of 1 shareholder holds 22.87 per cent of all shares (exactly 251598 shares); it includes
Lietze, John-Mark Justin (a director) - located at Rd 2, Tapanui. Next there is the next group of shareholders, share allocation (274998 shares, 25%) belongs to 4 entities, namely:
Lietze, Clive Alexander, located at Rd 5, Gore (an individual),
Lietze, Joy Catherine, located at Rd 5, Gore (an individual),
Joy Lietze, located at Rd 5, Gore (a director). "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued Cave Hill Dairies Limited. Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
15a Hokonui Drive, Gore, Gore, 9710 Registered & physical & service 27 Jan 2015
Directors
Name and Address Role Period
John-mark Justin Lietze
Rd 2, Tapanui, 9587
Address used since 19 Jan 2022
Rd 2, Gore, 9772
Address used since 27 Jan 2015
Director 27 Jan 2015 - current
Rachel Mary Lietze
Rd 2, Tapanui, 9587
Address used since 19 Jan 2022
Rd 2, Gore, 9772
Address used since 27 Jan 2015
Director 27 Jan 2015 - 03 Nov 2022
Clive Alexander Lietze
Rd 5, Gore, 9775
Address used since 27 Jan 2015
Director 27 Jan 2015 - 03 Nov 2022
Joy Catherine Lietze
Rd 5, Gore, 9775
Address used since 27 Jan 2015
Director 27 Jan 2015 - 03 Nov 2022
Financial Data
Financial info
1100000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 321804
Shareholder Name Address Period
Lietze, Rachel Mary
Individual
Rd 2
Tapanui
9587
27 Jan 2015 - current
Rachel Mary Lietze
Director
Rd 2
Tapanui
9587
27 Jan 2015 - current
Lietze, John-mark Justin
Director
Rd 2
Tapanui
9587
27 Jan 2015 - current
Shares Allocation #2 Number of Shares: 251598
Shareholder Name Address Period
Lietze, John-mark Justin
Director
Rd 2
Tapanui
9587
27 Jan 2015 - current
Shares Allocation #3 Number of Shares: 274998
Shareholder Name Address Period
Lietze, Clive Alexander
Individual
Rd 5
Gore
9775
27 Jan 2015 - current
Lietze, Joy Catherine
Individual
Rd 5
Gore
9775
27 Jan 2015 - current
Joy Catherine Lietze
Director
Rd 5
Gore
9775
27 Jan 2015 - current
Clive Alexander Lietze
Director
Rd 5
Gore
9775
27 Jan 2015 - current
Shares Allocation #4 Number of Shares: 251598
Shareholder Name Address Period
Lietze, Rachel Mary
Individual
Rd 2
Tapanui
9587
27 Jan 2015 - current
Rachel Mary Lietze
Director
Rd 2
Tapanui
9587
27 Jan 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lietze, Clive Alexander
Individual
Rd 5
Gore
9775
27 Jan 2015 - current
Clive Alexander Lietze
Director
Rd 5
Gore
9775
27 Jan 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lietze, Joy Catherine
Individual
Rd 5
Gore
9775
27 Jan 2015 - current
Joy Catherine Lietze
Director
Rd 5
Gore
9775
27 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Mersey Trustees Limited
Shareholder NZBN: 9429033880242
Company Number: 1863573
Entity
27 Jan 2015 - 27 Jan 2015
Mersey Trustees Limited
Shareholder NZBN: 9429033880242
Company Number: 1863573
Entity
27 Jan 2015 - 27 Jan 2015
Location
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