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2nd Son Dairies Limited

Type: NZ Limited Company (Ltd)
9429034184202
NZBN
1799916
Company Number
Registered
Company Status
Current address
3169 Ohaupo Road
Rd2
Hamilton
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Apr 2006
1828 Te Rahu Road
Rd 1
Te Awamutu 3879
New Zealand
Registered & physical & service address used since 10 Apr 2018

2Nd Son Dairies Limited was launched on 05 Apr 2006 and issued a number of 9429034184202. The registered LTD company has been run by 2 directors: Scott Matthew Storey - an active director whose contract began on 05 Apr 2006,
Wendy Maree Storey - an active director whose contract began on 26 May 2009.
As stated in BizDb's database (last updated on 19 Apr 2024), the company uses 1 address: 1828 Te Rahu Road, Rd 1, Te Awamutu, 3879 (type: registered, physical).
Until 10 Apr 2018, 2Nd Son Dairies Limited had been using 3169 Ohaupo Road, Rd 2, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Storey, Scott Matthew (an individual) located at Rd1, Te Awamutu 3879.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Storey, Wendy Maree - located at Rd1, Te Awamutu 3879.

Addresses

Previous address

Address #1: 3169 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand

Registered & physical address used from 05 Apr 2006 to 10 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Storey, Scott Matthew Rd1
Te Awamutu 3879

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Storey, Wendy Maree Rd1
Te Awamutu 3879

New Zealand
Directors

Scott Matthew Storey - Director

Appointment date: 05 Apr 2006

Address: Rd 1, Te Awamutu 3879, New Zealand

Address used since 14 May 2010


Wendy Maree Storey - Director

Appointment date: 26 May 2009

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 17 Jun 2010

Nearby companies

Hazeldene Dairies Limited
1828 Te Rahu Road

Waka2 Limited
1828 Te Rahu Road

Lakescape Limited
1940 Te Rahu Road