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Carrieante Dairies Limited

Type: NZ Limited Company (Ltd)
9429030343290
NZBN
4297978
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 03 Dec 2018

Carrieante Dairies Limited was registered on 06 Mar 2013 and issued an NZ business number of 9429030343290. This registered LTD company has been run by 4 directors: Judith Carol O'connell - an active director whose contract started on 06 Mar 2013,
Kieran James O'connell - an active director whose contract started on 06 Mar 2013,
Samuel Patrick O'reilly - an active director whose contract started on 06 Mar 2013,
Anna Marie O'reilly - an active director whose contract started on 06 Mar 2013.
As stated in BizDb's database (updated on 20 Apr 2024), the company uses 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical).
Until 03 Dec 2018, Carrieante Dairies Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address.
A total of 1000 shares are allotted to 6 groups (8 shareholders in total). In the first group, 249 shares are held by 3 entities, namely:
O'connell, Kieran James (a director) located at Lincoln, Lincoln postcode 7608,
O'connell, Judith Carol (a director) located at Lincoln, Lincoln postcode 7608,
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 49.8% shares (exactly 498 shares) and includes
Paddy Marie Limited - located at Matamata, Matamata.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
O'reilly, Samuel Patrick, located at Charing Cross, Christchurch (a director). Carrieante Dairies Limited has been categorised as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous addresses

Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Apr 2016 to 03 Dec 2018

Address: Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 06 Mar 2013 to 04 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Director O'connell, Kieran James Lincoln
Lincoln
7608
New Zealand
Director O'connell, Judith Carol Lincoln
Lincoln
7608
New Zealand
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Paddy Marie Limited
Shareholder NZBN: 9429031114240
Matamata
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 1
Director O'reilly, Samuel Patrick Charing Cross
Christchurch
7671
New Zealand
Shares Allocation #4 Number of Shares: 1
Director O'reilly, Anna Marie Charing Cross
Christchurch
7671
New Zealand
Shares Allocation #5 Number of Shares: 1
Director O'connell, Judith Carol Lincoln
Lincoln
7608
New Zealand
Shares Allocation #6 Number of Shares: 1
Director O'connell, Kieran James Lincoln
Lincoln
7608
New Zealand
Directors

Judith Carol O'connell - Director

Appointment date: 06 Mar 2013

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 11 May 2016


Kieran James O'connell - Director

Appointment date: 06 Mar 2013

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 11 May 2016


Samuel Patrick O'reilly - Director

Appointment date: 06 Mar 2013

Address: Charing Cross, Christchurch, 7671 New Zealand

Address used since 11 May 2016


Anna Marie O'reilly - Director

Appointment date: 06 Mar 2013

Address: Charing Cross, Christchurch, 7671 New Zealand

Address used since 11 May 2016

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