The Real Milk Company Limited
Type: NZ Limited Company (Ltd)The Real Milk Company Limited (New Zealand Business Number 9429041866818) was launched on 29 Jul 2015. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 08 Aug 2023. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 599 shares (59.9 per cent of shares), namely:
David Easton, Easton Caverhill Trustee Limited (an other) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Easton, David James (a director) - located at Glen Eden, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Caverhill, Allison Maree, located at Glen Eden, Auckland (an individual). The Businesscheck database was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Jul 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 27 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Maree Caverhill
Glen Eden, Auckland, 0602
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
David James Easton
Glen Eden, Auckland, 0602
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
Allison Maree Caverhill
Glen Eden, Auckland, 0602
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 - 08 Aug 2023 |
| 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 29 Jul 2015 - 14 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Easton, Easton Caverhill Trustee Limited Other (Other) |
Glen Eden Auckland 0602 |
26 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, David James Director |
Glen Eden Auckland 0602 |
29 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caverhill, Allison Maree Individual |
Glen Eden Auckland 0602 |
27 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison Caverhill, Easton Caverhill Trustee Limited Other (Other) |
Glen Eden Auckland 0602 |
26 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caverhill, Alison Maree Director |
Glen Eden Auckland 0602 |
29 Jul 2015 - 27 Jun 2019 |
|
Severinsen, Howard Individual |
Glen Eden Auckland 0602 |
29 Jul 2015 - 26 Jun 2019 |
|
Caverhill, Alison Maree Director |
Glen Eden Auckland 0602 |
29 Jul 2015 - 27 Jun 2019 |
|
Caverhill, Raewyn Kay Individual |
Glen Eden Auckland 0602 |
29 Jul 2015 - 26 Jun 2019 |
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