Lewis Dairies Limited, a registered company, was incorporated on 14 Oct 2004. 9429035144786 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Geoffrey Stewart Lewis - an active director whose contract started on 14 Oct 2004,
Elisabeth Mary Lewis - an active director whose contract started on 23 May 2005,
Cameron Wesney Lewis - an active director whose contract started on 27 Mar 2008,
Catherine Anne Lewis - an active director whose contract started on 01 Jun 2019,
Bradley Stewart Lewis - an inactive director whose contract started on 27 Mar 2008 and was terminated on 01 Jun 2015.
Updated on 15 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 264 Oxford Street, Levin, Levin, 5510 (registered address),
264 Oxford Street, Levin (other address),
264 Oxford Street, Levin (physical address),
264 Oxford Street, Levin (service address) among others.
Lewis Dairies Limited had been using 264 Oxford Street, Levin as their registered address up to 21 Apr 2015.
Previous aliases used by the company, as we identified at BizDb, included: from 20 Dec 2007 to 02 Jun 2010 they were called Whirokino Farm Limited, from 14 Oct 2004 to 20 Dec 2007 they were called Wirokino Farm Limited.
A total of 100 shares are issued to 10 shareholders (6 groups). The first group includes 48 shares (48%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 48 shares (48%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Previous address
Address #1: 264 Oxford Street, Levin New Zealand
Registered address used from 14 Oct 2004 to 21 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Lewis, Catherine Anne |
Rd 12 Levin 5572 New Zealand |
11 Jul 2019 - |
| Individual | Lewis, Cameron Wesney |
Rd 12 Levin 5572 New Zealand |
06 May 2008 - |
| Entity (NZ Limited Company) | Cullinane Steele Trustees (2016) Limited Shareholder NZBN: 9429042092148 |
Levin 5510 New Zealand |
11 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Fluker, John Alexander |
Levin Levin 5510 New Zealand |
26 Feb 2013 - |
| Director | Lewis, Geoffrey Stewart |
Rd 12 Levin 5572 New Zealand |
05 Sep 2022 - |
| Individual | Lewis, Elisabeth Mary |
Rd 12 Levin New Zealand |
14 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lewis, Geoffrey Stewart |
Rd 12 Levin 5572 New Zealand |
05 Sep 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lewis, Cameron Wesney |
Rd 12 Levin 5572 New Zealand |
06 May 2008 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Lewis, Elisabeth Mary |
Rd 12 Levin New Zealand |
14 Oct 2004 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Lewis, Catherine Anne |
Rd 12 Levin 5572 New Zealand |
11 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lewis, Geoffery Stewart |
Rd 12 Levin |
14 Oct 2004 - 05 Sep 2022 |
| Individual | Lewis, Bradley Stewart |
Rd 12, Levin |
06 May 2008 - 05 Jun 2015 |
| Entity | Cullinane Steele Trustees (2011) Limited Shareholder NZBN: 9429031302982 Company Number: 3199908 |
Levin Null 5510 New Zealand |
26 Feb 2013 - 11 Jul 2019 |
| Individual | Lewis, Geoffery Stewart |
Rd 12 Levin |
14 Oct 2004 - 05 Sep 2022 |
| Individual | Lewis, Geoffery Stewart |
Rd 12 Levin |
14 Oct 2004 - 05 Sep 2022 |
| Entity | Cullinane Steele Trustees (2011) Limited Shareholder NZBN: 9429031302982 Company Number: 3199908 |
Levin Null 5510 New Zealand |
26 Feb 2013 - 11 Jul 2019 |
Geoffrey Stewart Lewis - Director
Appointment date: 14 Oct 2004
Address: Rd 12, Levin, 5572 New Zealand
Address used since 14 Oct 2004
Elisabeth Mary Lewis - Director
Appointment date: 23 May 2005
Address: Rd 12, Levin, 5572 New Zealand
Address used since 01 Jul 2022
Address: R D 12, Levin, 5572 New Zealand
Address used since 08 Jun 2015
Cameron Wesney Lewis - Director
Appointment date: 27 Mar 2008
Address: Rd 12, Levin, 5572 New Zealand
Address used since 01 Jul 2022
Address: Rd 12,, Levin, 5572 New Zealand
Address used since 04 Jul 2016
Address: Rd 12, Levin, 5572 New Zealand
Address used since 01 May 2019
Catherine Anne Lewis - Director
Appointment date: 01 Jun 2019
Address: Rd 12, Levin, 5572 New Zealand
Address used since 01 Jul 2022
Address: Rd 12, Levin, 5572 New Zealand
Address used since 01 Jun 2019
Bradley Stewart Lewis - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 01 Jun 2015
Address: Rd 12, Levin 5572, New Zealand
Address used since 07 May 2009
Geoffery Stewart Lewis - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 14 Oct 2004
Address: Rd 12, Levin, 5572 New Zealand
Address used since 08 Jun 2015
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