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Morton Mains Dairies Limited

Type: NZ Limited Company (Ltd)
9429031467735
NZBN
3020443
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 28 Apr 2016

Morton Mains Dairies Limited was launched on 07 Jul 2010 and issued an NZ business identifier of 9429031467735. The registered LTD company has been run by 3 directors: Lindsay George Cook - an active director whose contract started on 07 Jul 2010,
Christopher Brian Miller - an active director whose contract started on 07 Jul 2010,
Gary Allan Coker - an active director whose contract started on 07 Jul 2010.
As stated in BizDb's data (last updated on 01 Apr 2024), the company filed 1 address: 22 Traford Street, Gore, Gore, 9710 (category: physical, registered).
Up to 28 Apr 2016, Morton Mains Dairies Limited had been using 3 Fairfield Street, Gore, Gore as their registered address.
A total of 3200000 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 1500000 shares are held by 1 entity, namely:
Miller, Christopher Brian (a director) located at Rd 4, Balclutha postcode 9274.
Another group consists of 2 shareholders, holds 18.75% shares (exactly 600000 shares) and includes
Wf Trustees Limited - located at Christchurch,
Coker, Gary Allan - located at Rd 2, Invercargill.
The 3rd share allotment (500000 shares, 15.63%) belongs to 3 entities, namely:
Fairfield Trustees Limited, located at Gore (an entity),
Cook, George Bentley, located at Gore, Gore (an individual),
Cook, Lindsay George, located at Rd 3, Lawrence (a director). Morton Mains Dairies Limited has been classified as "Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered address used from 03 Aug 2011 to 28 Apr 2016

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical address used from 07 Jul 2010 to 28 Apr 2016

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered address used from 07 Jul 2010 to 03 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 3200000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500000
Director Miller, Christopher Brian Rd 4
Balclutha
9274
New Zealand
Shares Allocation #2 Number of Shares: 600000
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch

New Zealand
Director Coker, Gary Allan Rd 2
Invercargill
9872
New Zealand
Shares Allocation #3 Number of Shares: 500000
Entity (NZ Limited Company) Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Gore
9710
New Zealand
Individual Cook, George Bentley Gore
Gore
9710
New Zealand
Director Cook, Lindsay George Rd 3
Lawrence
9593
New Zealand
Shares Allocation #4 Number of Shares: 600000
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch

New Zealand
Individual Coker, Tania Maree Rd 2
Invercargill
9872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Directors

Lindsay George Cook - Director

Appointment date: 07 Jul 2010

Address: Rd 3, Lawrence, 9593 New Zealand

Address used since 21 Mar 2014


Christopher Brian Miller - Director

Appointment date: 07 Jul 2010

Address: Gore, Gore, 9710 New Zealand

Address used since 28 Jun 2018

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 26 Jul 2011


Gary Allan Coker - Director

Appointment date: 07 Jul 2010

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 26 Jul 2011

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