New Zealand Pure Dairy Products Limited was registered on 09 Jul 2010 and issued a number of 9429031466295. This registered LTD company has been managed by 5 directors: Richard John-Paul Light - an active director whose contract started on 04 Dec 2014,
Stephen Patrick Donovan - an active director whose contract started on 04 Dec 2014,
Sean Martin Mcmahon - an active director whose contract started on 03 Feb 2015,
Leonard Douglas Light - an inactive director whose contract started on 09 Jul 2010 and was terminated on 31 May 2020,
Glenn David Alexander - an inactive director whose contract started on 03 Feb 2015 and was terminated on 14 Feb 2018.
According to BizDb's database (updated on 20 Apr 2024), this company registered 1 address: Unit 3, 14 Canaveral Drive, Albany, North Shore City, 0632 (category: registered, physical).
Until 11 Oct 2010, New Zealand Pure Dairy Products Limited had been using 3/1 Queens Parade, Devonport, North Shore City as their registered address.
BizDb found previous names for this company: from 02 Feb 2012 to 04 Dec 2014 they were named New Zealand Food Packing Limited, from 26 Jul 2010 to 02 Feb 2012 they were named Oikos Food Packing Limited and from 07 Jul 2010 to 26 Jul 2010 they were named Light Brothers Limited.
A total of 11000 shares are allocated to 6 groups (13 shareholders in total). As far as the first group is concerned, 3850 shares are held by 1 entity, namely:
Mackenzie Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 10.99 per cent shares (exactly 1209 shares) and includes
Mcmahon Investments Limited - located at 481 Moray Place, Dunedin Central, Dunedin.
The next share allocation (442 shares, 4.02%) belongs to 3 entities, namely:
Webb Farry Trustee Services Limited, located at 70 Stuart Street, Dunedin (an entity),
Horne, Katrina May, located at Saint Clair, Dunedin (an individual),
Horne, Michael Craig, located at Saint Clair, Dunedin (an individual). New Zealand Pure Dairy Products Limited is classified as "Food mfg nec" (ANZSIC C119925).
Previous addresses
Address: 3/1 Queens Parade, Devonport, North Shore City, 0624 New Zealand
Registered address used from 03 Aug 2010 to 11 Oct 2010
Address: 30 Alamein Avenue, Belmont, North Shore City, 0622 New Zealand
Registered address used from 21 Jul 2010 to 03 Aug 2010
Address: 30 Alamein Avenue, Belmont, North Shore City, 0622 New Zealand
Physical address used from 21 Jul 2010 to 11 Oct 2010
Address: 1 Queens Parade, Devonport, North Shore City, 0624 New Zealand
Registered & physical address used from 09 Jul 2010 to 21 Jul 2010
Basic Financial info
Total number of Shares: 11000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3850 | |||
Entity (NZ Limited Company) | Mackenzie Trustee Limited Shareholder NZBN: 9429047391130 |
Tauranga Tauranga 3110 New Zealand |
21 May 2019 - |
Shares Allocation #2 Number of Shares: 1209 | |||
Entity (NZ Limited Company) | Mcmahon Investments Limited Shareholder NZBN: 9429038475559 |
481 Moray Place Dunedin Central, Dunedin 9016 New Zealand |
01 Feb 2015 - |
Shares Allocation #3 Number of Shares: 442 | |||
Entity (NZ Limited Company) | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 |
70 Stuart Street Dunedin 9016 New Zealand |
01 Feb 2015 - |
Individual | Horne, Katrina May |
Saint Clair Dunedin 9012 New Zealand |
01 Feb 2015 - |
Individual | Horne, Michael Craig |
Saint Clair Dunedin 9012 New Zealand |
01 Feb 2015 - |
Shares Allocation #4 Number of Shares: 880 | |||
Individual | Donovan, Sandra |
Herald Island Auckland 0618 New Zealand |
01 Feb 2015 - |
Director | Donovan, Stephen Patrick |
Herald Island Auckland 0618 New Zealand |
01 Feb 2015 - |
Individual | Ullness, Julie Carolyn |
Hobsonville Auckland 0616 New Zealand |
01 Feb 2015 - |
Shares Allocation #5 Number of Shares: 3189 | |||
Individual | Light, Leonard Douglas |
Rd 1 Leithfield 7481 New Zealand |
09 Jul 2010 - |
Director | Leonard Douglas Light |
Takapuna Auckland 0622 New Zealand |
09 Jul 2010 - |
Individual | Light, Kathy |
Rd 1 Leithfield 7481 New Zealand |
21 May 2019 - |
Director | Light, Richard John-paul |
Herald Island Auckland 0618 New Zealand |
01 Feb 2015 - |
Shares Allocation #6 Number of Shares: 1430 | |||
Director | Light, Richard John-paul |
Herald Island Auckland 0618 New Zealand |
01 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexander, Elaine |
Saint Clair Dunedin 9012 New Zealand |
27 May 2016 - 28 Feb 2018 |
Individual | Alexander, Elaine |
Saint Clair Dunedin 9012 New Zealand |
27 May 2016 - 28 Feb 2018 |
Individual | Alexander, John Stanley |
Remuera Auckland 1050 New Zealand |
01 Feb 2015 - 27 May 2016 |
Individual | Alexander, Glenn David |
Saint Clair Dunedin 9012 New Zealand |
01 Feb 2015 - 28 Feb 2018 |
Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
Dunedin 9016 New Zealand |
01 Feb 2015 - 28 Feb 2018 |
Individual | Alexander, Glenn David |
Saint Clair Dunedin 9012 New Zealand |
01 Feb 2015 - 28 Feb 2018 |
Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
Dunedin 9016 New Zealand |
01 Feb 2015 - 28 Feb 2018 |
Other | Anhui Lion Goose Investment Limited |
Economic Development Zone Huoshan County, Anhui Province 237299 China |
01 Feb 2015 - 21 May 2019 |
Richard John-paul Light - Director
Appointment date: 04 Dec 2014
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 08 Jun 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Jun 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 04 Dec 2014
Stephen Patrick Donovan - Director
Appointment date: 04 Dec 2014
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 04 Dec 2014
Sean Martin Mcmahon - Director
Appointment date: 03 Feb 2015
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 03 Feb 2015
Leonard Douglas Light - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 31 May 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Jun 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 Jun 2016
Glenn David Alexander - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 14 Feb 2018
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 03 Feb 2015
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