Ginn Rd Dairies Limited

Ginn Rd Dairies Limited was incorporated on 29 Mar 2011 and issued an NZ business number of 9429031162722. This registered LTD company has been managed by 7 directors: Michelle Claire Sinclair - an active director whose contract began on 17 Oct 2017,
Jeffery Myles Ward - an active director whose contract began on 17 Oct 2017,
Mark Gray Townshend - an active director whose contract began on 17 Oct 2017,
Stephen Loft - an active director whose contract began on 17 Oct 2017,
Diane Evelyn Townshend - an inactive director whose contract began on 29 Mar 2011 and was terminated on 20 Oct 2017.
According to our database (updated on 27 Apr 2024), this company uses 1 address: 25 Willoughby Street, Paeroa, 3640 (category: physical, registered).
BizDb found previous aliases for this company: from 28 Mar 2011 to 04 Jun 2014 they were called Mgde Holdings No 4 Limited.
A total of 1200 shares are allotted to 5 groups (12 shareholders in total). As far as the first group is concerned, 63 shares are held by 2 entities, namely:
Townshend, Richard Gray (an individual) located at Rd 1, Ngatea postcode 3597,
Sinclair, Michelle Clair (an individual) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 240 shares) and includes
Sandy Point Farm Limited - located at 1 Wesley Street, Pukekohe.
The next share allocation (303 shares, 25.25%) belongs to 3 entities, namely:
Townshend, Mark Gray, located at Rd 1, Ngatea (an individual),
Buckthought, Phillip David, located at Karangahake (an individual),
Paeroa Trust Management Limited, located at Paeroa (an entity). Ginn Rd Dairies Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).

Previous Shareholders

Michelle Claire Sinclair - Director

Appointment date: 17 Oct 2017

Jeffery Myles Ward - Director

Appointment date: 17 Oct 2017

Mark Gray Townshend - Director

Appointment date: 17 Oct 2017

Stephen Loft - Director

Appointment date: 17 Oct 2017

Diane Evelyn Townshend - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 20 Oct 2017

Julie Loft - Director (Inactive)

Appointment date: 19 Sep 2014

Termination date: 20 Oct 2017

Scott Townshend - Director (Inactive)

Appointment date: 19 Sep 2014

Termination date: 20 Oct 2017