Lauriston Dairies Limited was registered on 15 Jul 2008 and issued a New Zealand Business Number of 9429032701807. The registered LTD company has been supervised by 6 directors: Helen Theresa Elliott - an active director whose contract began on 01 Jun 2021,
Craig Robert Elliott - an active director whose contract began on 01 Jun 2021,
Graham Bruce Robertson - an inactive director whose contract began on 15 Jul 2008 and was terminated on 31 May 2021,
Helen Theresa Elliott - an inactive director whose contract began on 15 Jul 2008 and was terminated on 07 Aug 2014,
Craig Robert Elliott - an inactive director whose contract began on 15 Jul 2008 and was terminated on 07 Aug 2014.
As stated in BizDb's data (last updated on 23 Apr 2024), this company uses 3 addresses: Level 4, 7 Winston Ave,, Papanui, Christchurch, 8053 (registered address),
Level 4, 7 Winston Ave,, Papanui, Christchurch, 8053 (physical address),
Level 4, 7 Winston Ave,, Papanui, Christchurch, 8053 (service address),
Rural Business Accountants, 208 Havelock Street, Ashburton, 7700 (other address) among others.
Until 14 Feb 2022, Lauriston Dairies Limited had been using 208 Havelock Street, Ashburton, Ashburton as their registered address.
A total of 6500000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 6500000 shares are held by 2 entities, namely:
Elliott, Helen Theresa (an individual) located at Rd 6, Lauriston postcode 7776,
Elliott, Craig Robert (an individual) located at Rd 6, Lauriston postcode 7776.
Previous addresses
Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 09 Jun 2021 to 14 Feb 2022
Address #2: 208 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 15 Jul 2008 to 09 Jun 2021
Basic Financial info
Total number of Shares: 6500000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6500000 | |||
| Individual | Elliott, Helen Theresa |
Rd 6 Lauriston 7776 New Zealand |
15 Jun 2021 - |
| Individual | Elliott, Craig Robert |
Rd 6 Lauriston 7776 New Zealand |
15 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Graham Bruce |
Northwood Christchurch 8051 New Zealand |
12 Jun 2015 - 15 Jun 2021 |
| Individual | Elliott, Craig Robert |
R D 6 Ashburton |
15 Jul 2008 - 27 Jun 2010 |
| Entity | Bnz Agricapital Limited Shareholder NZBN: 9429033066141 Company Number: 2029471 |
04 Nov 2008 - 01 Aug 2014 | |
| Entity | Beith Farm Limited Shareholder NZBN: 9429037033248 Company Number: 1111193 |
04 Nov 2008 - 12 Jun 2015 | |
| Entity | Beith Farm Limited Shareholder NZBN: 9429037033248 Company Number: 1111193 |
04 Nov 2008 - 12 Jun 2015 | |
| Entity | Bnz Agricapital Limited Shareholder NZBN: 9429033066141 Company Number: 2029471 |
04 Nov 2008 - 01 Aug 2014 | |
| Individual | Elliott, Helen Theresa |
R D 6 Ashburton |
15 Jul 2008 - 27 Jun 2010 |
Helen Theresa Elliott - Director
Appointment date: 01 Jun 2021
Address: Rd 6, Lauriston, 7776 New Zealand
Address used since 01 Jun 2021
Craig Robert Elliott - Director
Appointment date: 01 Jun 2021
Address: Rd 6, Lauriston, 7776 New Zealand
Address used since 01 Jun 2021
Graham Bruce Robertson - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 31 May 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 May 2012
Helen Theresa Elliott - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 07 Aug 2014
Address: R D 6, Ashburton, 7776 New Zealand
Address used since 01 Jul 2012
Craig Robert Elliott - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 07 Aug 2014
Address: R D 6, Ashburton, 7776 New Zealand
Address used since 01 Jul 2012
Nathan Henry - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 14 Oct 2008
Address: 129 Hereford Street, Christchurch,
Address used since 15 Jul 2008
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