Northash Limited, a registered company, was registered on 20 Jan 2014. 9429041062234 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company is categorised. This company has been run by 6 directors: Frances Louise Beeston - an active director whose contract began on 13 Mar 2014,
Bryan Patrick Beeston - an active director whose contract began on 13 Mar 2014,
Deborah Susan Taggart - an active director whose contract began on 28 May 2020,
Bryan Joseph Mckay - an inactive director whose contract began on 08 Sep 2014 and was terminated on 29 Sep 2017,
Natalie Patritia Davidson - an inactive director whose contract began on 29 May 2017 and was terminated on 21 Sep 2017.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 206 Wallace Road, Rd 1, Ruawai, 0591 (types include: office, delivery).
One entity owns all company shares (exactly 12075000 shares) - Padlea Dairies Limited - located at 0591, Ashburton.
Principal place of activity
206 Wallace Road, Rd 1, Ruawai, 0591 New Zealand
Basic Financial info
Total number of Shares: 12075000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12075000 | |||
| Entity (NZ Limited Company) | Padlea Dairies Limited Shareholder NZBN: 9429031769938 |
Ashburton 7700 New Zealand |
30 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H&n Davidson Family Investments Limited Shareholder NZBN: 9429030317628 Company Number: 4345204 |
20 Jan 2014 - 11 Oct 2017 | |
| Individual | Davidson, Hamish Ian |
Rd 1 Ruawai 0591 New Zealand |
08 May 2015 - 11 Oct 2017 |
| Individual | Davidson, Natalie Patritia |
Rd 1 Ruawai 0591 New Zealand |
08 May 2015 - 11 Oct 2017 |
| Individual | Dillon, Elizabeth Amanda |
Rd 3 Hamilton 3283 New Zealand |
10 Jun 2014 - 11 Oct 2017 |
| Entity | H&n Davidson Family Investments Limited Shareholder NZBN: 9429030317628 Company Number: 4345204 |
20 Jan 2014 - 11 Oct 2017 | |
| Entity | Davidson Ag Limited Shareholder NZBN: 9429030317628 Company Number: 4345204 |
20 Jan 2014 - 11 Oct 2017 | |
| Individual | Baker, Rowan Michael |
Rd 1 Ruawai 0591 New Zealand |
08 May 2015 - 28 Jun 2016 |
| Entity | Boi Pastoral Limited Shareholder NZBN: 9429031129787 Company Number: 3361553 |
08 May 2015 - 11 Oct 2017 | |
| Individual | Baker, Rachel Dawn |
Rd 1 Ruawai 0591 New Zealand |
08 May 2015 - 28 Jun 2016 |
| Entity | Boi Pastoral Limited Shareholder NZBN: 9429031129787 Company Number: 3361553 |
Rd 1 Ruawai 0591 New Zealand |
08 May 2015 - 11 Oct 2017 |
| Entity | Davidson Ag Limited Shareholder NZBN: 9429030317628 Company Number: 4345204 |
Feilding Feilding 4702 New Zealand |
20 Jan 2014 - 11 Oct 2017 |
| Director | Hamish Ian Davidson |
Rd 1 Ruawai 0591 New Zealand |
08 May 2015 - 11 Oct 2017 |
| Individual | Mckay, Bryan Joseph |
Rd 3 Hamilton 3283 New Zealand |
10 Jun 2014 - 11 Oct 2017 |
| Individual | Dawson, Janice Amelia |
Milford Auckland 0620 New Zealand |
10 Jun 2014 - 11 Oct 2017 |
Frances Louise Beeston - Director
Appointment date: 13 Mar 2014
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 05 Jul 2023
Address: Ashburton, 7778 New Zealand
Address used since 20 May 2015
Bryan Patrick Beeston - Director
Appointment date: 13 Mar 2014
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 05 Jul 2023
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 13 Mar 2014
Address: Rd 8, Mount Somers, 7778 New Zealand
Address used since 01 Mar 2019
Deborah Susan Taggart - Director
Appointment date: 28 May 2020
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 28 May 2020
Bryan Joseph Mckay - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 29 Sep 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Sep 2014
Natalie Patritia Davidson - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 21 Sep 2017
Address: Rd 1, Ruawai, 0591 New Zealand
Address used since 29 May 2017
Hamish Ian Davidson - Director (Inactive)
Appointment date: 20 Jan 2014
Termination date: 29 May 2017
Address: Rd 1, Ruawai, 0591 New Zealand
Address used since 20 Jan 2014
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