Eighty Nine Richard Pearse Drive Limited (issued a business number of 9429043424375) was launched on 16 Nov 2016. 4 addresses are in use by the company: 1028 Heslerton Road, Rd 13, Rakaia, 7783 (type: registered, physical). 1028 Heslerton Road, Rd 13, Dunsandel had been their physical address, until 31 Aug 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Synlait Milk Limited (an entity) located at Rd 13, Rakaia postcode 7783. "Investment - commercial property" (business classification L671230) is the category the ABS issued Eighty Nine Richard Pearse Drive Limited. Our database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
89 Richard Pearse Drive, Mangere, Auckland, 2022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Nov 2016 |
1028 Heslerton Road, Rd 13, Rakaia, 7783 | Registered & physical & service | 31 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Robert Andrew Stowell
Kennedys Bush, Christchurch, 8025
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
Grant Stephen Watson
Merivale, Christchurch, 8014
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
Graeme Roderick Milne
Tamahere, 3283
Address used since 31 May 2017 |
Director | 31 May 2017 - 17 Jun 2022 |
Deborah Jane Marris
Queenstown, Queenstown, 9300
Address used since 20 May 2021 |
Director | 20 May 2021 - 17 Jun 2022 |
Nigel Greenwood
Christchurch Central, Christchurch, 8013
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - 24 Jun 2020 |
John David Khouri
Mount Eden, Auckland, 1024
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 31 May 2017 |
Heiko Jonkers
Castor Bay, Auckland, 0620
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - 04 Apr 2017 |
Previous address | Type | Period |
---|---|---|
1028 Heslerton Road, Rd 13, Dunsandel, 7783 | Physical & registered | 21 Mar 2018 - 31 Aug 2018 |
89 Richard Pearse Drive, Mangere, Auckland, 2022 | Registered & physical | 16 Nov 2016 - 21 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Synlait Milk Limited Shareholder NZBN: 9429034950883 Entity (NZ Limited Company) |
Rd 13 Rakaia 7783 |
01 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 Entity |
12 Dec 2016 - 01 Jun 2017 | |
South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 Entity |
12 Dec 2016 - 01 Jun 2017 | |
Jonkers, Heiko Individual |
Castor Bay Auckland 0620 |
16 Nov 2016 - 12 Dec 2016 |
Effective Date | 31 May 2017 |
Name | Synlait Milk Limited |
Type | Ltd |
Ultimate Holding Company Number | 1600872 |
Country of origin | NZ |
Address |
1028 Heslerton Road Rd 13 Rakaia 7783 |
Synlait Milk Finance Limited 1028 Heslerton Road |
|
Synlait Milk Limited 1028 Heslerton Road |
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