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Luxmore Dairies Limited

Type: NZ Limited Company (Ltd)
9429032634921
NZBN
2157586
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Physical & registered & service address used since 10 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 173
Individual Vallely, Scott Edward Rd 1
Gore
9771
New Zealand
Individual Vallely, Gerard Ward Rd 1
Gore
9771
New Zealand
Individual Vallely, Betty Ann Rd 1
Gore
9771
New Zealand
Shares Allocation #2 Number of Shares: 383
Individual Vallely, Betty Ann Rd 1
Gore
9771
New Zealand
Shares Allocation #3 Number of Shares: 382
Individual Vallely, Gerard Ward Rd 1
Gore
9771
New Zealand
Shares Allocation #4 Number of Shares: 262
Individual Vallely, Gerard Ward Rd 1
Gore
9771
New Zealand
Individual Scott, Alister John Rd 1
Gore
9771
New Zealand
Individual Vallely, Betty Ann Rd 1
Gore
9771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Luxmore Dairies Limited
Shareholder NZBN: 9429032634921
Company Number: 2157586
Individual Burgess, Kate Frances Rd 1
Gore
9771
New Zealand
Individual Vallely, Kate Frances Rd 1
Gore
9771
New Zealand
Individual Vallely, Simon James Rd 1
Gore
9771
New Zealand
Directors

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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