Luxmore Dairies Limited, a registered company, was started on 28 Jul 2008. 9429032634921 is the NZBN it was issued. This company has been run by 2 directors: Betty Ann Vallely - an active director whose contract began on 28 Jul 2008,
Gerard Ward Vallely - an active director whose contract began on 28 Jul 2008.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (types include: physical, registered).
Luxmore Dairies Limited had been using 1A Douglas Street, Whangarei as their registered address up to 10 Jul 2019.
A total of 1200 shares are issued to 8 shareholders (4 groups). The first group is comprised of 173 shares (14.42%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 383 shares (31.92%). Finally there is the 3rd share allocation (382 shares 31.83%) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 02 Jul 2014 to 10 Jul 2019
Address: C/- Johnston Oshea Ltd, 9-11 Reyburn Street, Whangarei, 0110 New Zealand
Registered & physical address used from 29 Aug 2012 to 02 Jul 2014
Address: 186 Webb Road, Rd 1, Gore, 9771 New Zealand
Registered & physical address used from 18 Jul 2012 to 29 Aug 2012
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 18 Jul 2012
Address: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand
Registered address used from 28 Jun 2010 to 25 Mar 2011
Address: Whk South, 62 Deveron Street, Invercargill 9840 New Zealand
Physical address used from 28 Jun 2010 to 25 Mar 2011
Address: C/-whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9840 New Zealand
Registered & physical address used from 28 Jul 2008 to 28 Jun 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 173 | |||
Individual | Vallely, Scott Edward |
Rd 1 Gore 9771 New Zealand |
24 Jan 2011 - |
Individual | Vallely, Gerard Ward |
Rd 1 Gore 9771 New Zealand |
28 Jul 2008 - |
Individual | Vallely, Betty Ann |
Rd 1 Gore 9771 New Zealand |
28 Jul 2008 - |
Shares Allocation #2 Number of Shares: 383 | |||
Individual | Vallely, Betty Ann |
Rd 1 Gore 9771 New Zealand |
28 Jul 2008 - |
Shares Allocation #3 Number of Shares: 382 | |||
Individual | Vallely, Gerard Ward |
Rd 1 Gore 9771 New Zealand |
28 Jul 2008 - |
Shares Allocation #4 Number of Shares: 262 | |||
Individual | Vallely, Gerard Ward |
Rd 1 Gore 9771 New Zealand |
28 Jul 2008 - |
Individual | Scott, Alister John |
Rd 1 Gore 9771 New Zealand |
14 Jun 2013 - |
Individual | Vallely, Betty Ann |
Rd 1 Gore 9771 New Zealand |
28 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Luxmore Dairies Limited Shareholder NZBN: 9429032634921 Company Number: 2157586 |
17 Oct 2022 - 02 Dec 2022 | |
Individual | Burgess, Kate Frances |
Rd 1 Gore 9771 New Zealand |
26 Jun 2020 - 17 Oct 2022 |
Individual | Vallely, Kate Frances |
Rd 1 Gore 9771 New Zealand |
24 Jan 2011 - 26 Jun 2020 |
Individual | Vallely, Simon James |
Rd 1 Gore 9771 New Zealand |
24 Jan 2011 - 14 Jun 2013 |
Betty Ann Vallely - Director
Appointment date: 28 Jul 2008
Address: Waipahi, Gore, 9771 New Zealand
Address used since 10 Jun 2021
Address: Rd 1, Gore, 9771 New Zealand
Address used since 20 Jun 2011
Address: Rd 1, Gore, 9771 New Zealand
Address used since 14 Oct 2019
Gerard Ward Vallely - Director
Appointment date: 28 Jul 2008
Address: Waipahi, Gore, 9771 New Zealand
Address used since 10 Jun 2021
Address: Rd 1, Gore, 9771 New Zealand
Address used since 20 Jun 2011
Address: Rd 1, Gore, 9771 New Zealand
Address used since 14 Oct 2019
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