Hp Dairies Limited, a registered company, was incorporated on 02 Mar 2011. 9429031212991 is the NZBN it was issued. "Share milking (non-milking participant)" (ANZSIC L662085) is how the company has been classified. The company has been supervised by 1 director, named Hamish Warne Pearse - an active director whose contract began on 02 Mar 2011.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 251 Opihi Terrace Road, Rd 25, Temuka, 7985 (category: physical, registered).
Hp Dairies Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address until 24 Mar 2015.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98 per cent).
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 31 Mar 2014 to 24 Mar 2015
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 19 Oct 2012 to 31 Mar 2014
Address: 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 02 Mar 2011 to 19 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Pearse, Hamish Warne |
Rd 25 Temuka 7985 New Zealand |
02 Mar 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Hc Trustees 2016 Limited Shareholder NZBN: 9429042152620 |
Timaru 7910 New Zealand |
17 Oct 2016 - |
Director | Pearse, Hamish Warne |
Rd 25 Temuka 7985 New Zealand |
02 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 |
30 Jan 2013 - 17 Oct 2016 | |
Entity | Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 |
23 May 2011 - 30 Jan 2013 | |
Entity | Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 |
23 May 2011 - 30 Jan 2013 | |
Entity | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 |
30 Jan 2013 - 17 Oct 2016 |
Hamish Warne Pearse - Director
Appointment date: 02 Mar 2011
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 01 Oct 2014
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