Cave Hill Dairies Limited was started on 27 Jan 2015 and issued an NZ business identifier of 9429041582770. This registered LTD company has been managed by 4 directors: John-Mark Justin Lietze - an active director whose contract began on 27 Jan 2015,
Rachel Mary Lietze - an inactive director whose contract began on 27 Jan 2015 and was terminated on 03 Nov 2022,
Clive Alexander Lietze - an inactive director whose contract began on 27 Jan 2015 and was terminated on 03 Nov 2022,
Joy Catherine Lietze - an inactive director whose contract began on 27 Jan 2015 and was terminated on 03 Nov 2022.
As stated in our data (updated on 02 Apr 2024), this company uses 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (types include: registered, physical).
A total of 1100000 shares are allotted to 6 groups (14 shareholders in total). When considering the first group, 321804 shares are held by 3 entities, namely:
Lietze, Rachel Mary (an individual) located at Rd 2, Tapanui postcode 9587,
Rachel Lietze (a director) located at Rd 2, Tapanui postcode 9587,
Lietze, John-Mark Justin (a director) located at Rd 2, Tapanui postcode 9587.
Then there is a group that consists of 1 shareholder, holds 22.87 per cent shares (exactly 251598 shares) and includes
Lietze, John-Mark Justin - located at Rd 2, Tapanui.
The third share allotment (274998 shares, 25%) belongs to 4 entities, namely:
Lietze, Clive Alexander, located at Rd 5, Gore (an individual),
Lietze, Joy Catherine, located at Rd 5, Gore (an individual),
Joy Lietze, located at Rd 5, Gore (a director). Cave Hill Dairies Limited has been classified as "Milk production - dairy cattle" (ANZSIC A016020).
Basic Financial info
Total number of Shares: 1100000
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 321804 | |||
Individual | Lietze, Rachel Mary |
Rd 2 Tapanui 9587 New Zealand |
27 Jan 2015 - |
Director | Rachel Mary Lietze |
Rd 2 Tapanui 9587 New Zealand |
27 Jan 2015 - |
Director | Lietze, John-mark Justin |
Rd 2 Tapanui 9587 New Zealand |
27 Jan 2015 - |
Shares Allocation #2 Number of Shares: 251598 | |||
Director | Lietze, John-mark Justin |
Rd 2 Tapanui 9587 New Zealand |
27 Jan 2015 - |
Shares Allocation #3 Number of Shares: 274998 | |||
Individual | Lietze, Clive Alexander |
Rd 5 Gore 9775 New Zealand |
27 Jan 2015 - |
Individual | Lietze, Joy Catherine |
Rd 5 Gore 9775 New Zealand |
27 Jan 2015 - |
Director | Joy Catherine Lietze |
Rd 5 Gore 9775 New Zealand |
27 Jan 2015 - |
Director | Clive Alexander Lietze |
Rd 5 Gore 9775 New Zealand |
27 Jan 2015 - |
Shares Allocation #4 Number of Shares: 251598 | |||
Individual | Lietze, Rachel Mary |
Rd 2 Tapanui 9587 New Zealand |
27 Jan 2015 - |
Director | Rachel Mary Lietze |
Rd 2 Tapanui 9587 New Zealand |
27 Jan 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Lietze, Clive Alexander |
Rd 5 Gore 9775 New Zealand |
27 Jan 2015 - |
Director | Clive Alexander Lietze |
Rd 5 Gore 9775 New Zealand |
27 Jan 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Lietze, Joy Catherine |
Rd 5 Gore 9775 New Zealand |
27 Jan 2015 - |
Director | Joy Catherine Lietze |
Rd 5 Gore 9775 New Zealand |
27 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mersey Trustees Limited Shareholder NZBN: 9429033880242 Company Number: 1863573 |
27 Jan 2015 - 27 Jan 2015 | |
Entity | Mersey Trustees Limited Shareholder NZBN: 9429033880242 Company Number: 1863573 |
27 Jan 2015 - 27 Jan 2015 |
John-mark Justin Lietze - Director
Appointment date: 27 Jan 2015
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 19 Jan 2022
Address: Rd 2, Gore, 9772 New Zealand
Address used since 27 Jan 2015
Rachel Mary Lietze - Director (Inactive)
Appointment date: 27 Jan 2015
Termination date: 03 Nov 2022
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 19 Jan 2022
Address: Rd 2, Gore, 9772 New Zealand
Address used since 27 Jan 2015
Clive Alexander Lietze - Director (Inactive)
Appointment date: 27 Jan 2015
Termination date: 03 Nov 2022
Address: Rd 5, Gore, 9775 New Zealand
Address used since 27 Jan 2015
Joy Catherine Lietze - Director (Inactive)
Appointment date: 27 Jan 2015
Termination date: 03 Nov 2022
Address: Rd 5, Gore, 9775 New Zealand
Address used since 27 Jan 2015
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