Dos Rios Dairy Limited was launched on 26 Jan 2012 and issued an NZ business number of 9429030816664. The registered LTD company has been supervised by 10 directors: Kathleen Mary Reilly - an active director whose contract started on 26 Jan 2012,
Anthony Page Reilly - an active director whose contract started on 26 Jan 2012,
John Kennedy Byrne - an active director whose contract started on 29 May 2012,
Dean Andrew Lund - an active director whose contract started on 29 May 2012,
Nicola Gretchen Lund - an active director whose contract started on 29 May 2012.
According to BizDb's database (last updated on 10 Apr 2024), this company filed 1 address: 29 Wallace Street, Motueka, 7120 (types include: registered, physical).
Until 06 Jul 2012, Dos Rios Dairy Limited had been using 105 Trafalgar Street, Nelson, Nelson as their physical address.
A total of 5950000 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 1000000 shares are held by 3 entities, namely:
Mbs Trustee Co Limited (an entity) located at Motueka postcode 7120,
Lund, Nicola Gretchen (an individual) located at Ligar Bay, R D 1 Takaka postcode 7183,
Lund, Dean Andrew (an individual) located at Ligar Bay, R D 1 Takaka postcode 7183.
Another group consists of 1 shareholder, holds 42.02 per cent shares (exactly 2500000 shares) and includes
A P & K M Reilly Limited - located at Buxton Square, Nelson.
The next share allocation (250000 shares, 4.2%) belongs to 1 entity, namely:
Reilly, Nora Alice, located at Rd 1, Takaka (an individual).
Previous address
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 26 Jan 2012 to 06 Jul 2012
Basic Financial info
Total number of Shares: 5950000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Mbs Trustee Co Limited Shareholder NZBN: 9429035395454 |
Motueka 7120 New Zealand |
03 Jul 2012 - |
| Individual | Lund, Nicola Gretchen |
Ligar Bay R D 1 Takaka 7183 New Zealand |
03 Jul 2012 - |
| Individual | Lund, Dean Andrew |
Ligar Bay R D 1 Takaka 7183 New Zealand |
03 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | A P & K M Reilly Limited Shareholder NZBN: 9429033147680 |
Buxton Square Nelson 7010 New Zealand |
03 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 250000 | |||
| Individual | Reilly, Nora Alice |
Rd 1 Takaka 7183 New Zealand |
14 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 1100000 | |||
| Individual | Pomeroy-byrne, Deanna Jill |
R D 1 Takaka 7183 New Zealand |
03 Jul 2012 - |
| Shares Allocation #5 Number of Shares: 1100000 | |||
| Individual | Byrne, John Kennedy |
R D 1 Takaka 7183 New Zealand |
03 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Stewart James |
Rd 1 Takaka 7183 New Zealand |
13 Jun 2018 - 13 Aug 2020 |
| Entity | Mbl Trustee Company No 2 Limited Shareholder NZBN: 9429041201374 Company Number: 5155901 |
Motueka 7120 New Zealand |
20 Jan 2016 - 23 Nov 2021 |
| Entity | David Scotland Limited Shareholder NZBN: 9429032417852 Company Number: 2204177 |
Motueka 7120 New Zealand |
23 Dec 2014 - 13 Jun 2018 |
| Entity | Mbl Trustee Company No 2 Limited Shareholder NZBN: 9429041201374 Company Number: 5155901 |
Motueka 7120 New Zealand |
20 Jan 2016 - 23 Nov 2021 |
| Entity | Mbl Trustee Company No 2 Limited Shareholder NZBN: 9429041201374 Company Number: 5155901 |
Motueka 7120 New Zealand |
20 Jan 2016 - 23 Nov 2021 |
| Director | Reilly, Anthony Page |
Rd 1 Takaka 7183 New Zealand |
26 Jan 2012 - 03 Jul 2012 |
| Director | Reilly, Kathleen Mary |
Rd 1 Takaka 7183 New Zealand |
26 Jan 2012 - 03 Jul 2012 |
| Entity | D J Scotland Limited Shareholder NZBN: 9429034814017 Company Number: 1624714 |
03 Jul 2012 - 23 Dec 2014 | |
| Entity | David Scotland Limited Shareholder NZBN: 9429032417852 Company Number: 2204177 |
Motueka 7120 New Zealand |
23 Dec 2014 - 13 Jun 2018 |
| Individual | Beatson, David Gordon |
Motueka 7120 New Zealand |
03 Jul 2012 - 20 Jan 2016 |
| Entity | D J Scotland Limited Shareholder NZBN: 9429034814017 Company Number: 1624714 |
03 Jul 2012 - 23 Dec 2014 | |
| Individual | Watson, Nora Alice |
Rd 1 Takaka 7183 New Zealand |
13 Jun 2018 - 14 Jun 2018 |
Kathleen Mary Reilly - Director
Appointment date: 26 Jan 2012
Address: R D 1, Takaka, 7183 New Zealand
Address used since 18 Jan 2013
Anthony Page Reilly - Director
Appointment date: 26 Jan 2012
Address: R D 1, Takaka, 7183 New Zealand
Address used since 18 Jan 2013
John Kennedy Byrne - Director
Appointment date: 29 May 2012
Address: R D 1 Takaka, 7183 New Zealand
Address used since 09 Jan 2014
Dean Andrew Lund - Director
Appointment date: 29 May 2012
Address: Ligar Bay, R D 1 Takaka, 7183 New Zealand
Address used since 09 Jan 2014
Nicola Gretchen Lund - Director
Appointment date: 29 May 2012
Address: Ligar Bay, R D 1 Takaka, 7183 New Zealand
Address used since 09 Jan 2014
Deanna Jill Pomeroy-byrne - Director
Appointment date: 29 May 2012
Address: R D 1, Takaka, 7183 New Zealand
Address used since 18 Jan 2013
Nora Alice Reilly - Director
Appointment date: 13 Jun 2018
Address: Takaka, 7183 New Zealand
Address used since 13 Jun 2018
Address: Christchurch, 8042 New Zealand
Address used since 13 Jun 2018
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 13 Jun 2018
Stewart James Watson - Director (Inactive)
Appointment date: 13 Jun 2018
Termination date: 31 Jul 2020
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 13 Jun 2018
Sally-anne Neal - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 13 Jun 2018
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 20 Jan 2016
David John Scotland - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 13 Jun 2018
Address: R D 1, Takaka, 7183 New Zealand
Address used since 13 Feb 2015
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