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Mdub Dairies Limited

Type: NZ Limited Company (Ltd)
9429041755273
NZBN
5702228
Company Number
Registered
Company Status
116966522
GST Number
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 18 Jul 2022

Mdub Dairies Limited, a registered company, was registered on 14 May 2015. 9429041755273 is the NZBN it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been classified. The company has been supervised by 4 directors: Heather Joy Woodcock - an active director whose contract began on 04 Jun 2015,
Daniel Bryon Woodcock - an active director whose contract began on 04 Jun 2015,
Paul William Andrew Mcdowell - an inactive director whose contract began on 14 May 2015 and was terminated on 06 Sep 2021,
Maxine Denise Mcdowell - an inactive director whose contract began on 04 Jun 2015 and was terminated on 06 Sep 2021.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical).
Mdub Dairies Limited had been using R D 8, Whangarei as their physical address until 18 Jul 2022.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 330 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allocation (668 shares 66.8 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: R D 8, Whangarei, 0178 New Zealand

Physical & registered address used from 10 Jun 2015 to 18 Jul 2022

Address: R D 8, Whangarei, 0178 New Zealand

Physical & registered address used from 14 May 2015 to 10 Jun 2015

Contact info
64 9 4323203
08 May 2019 Phone
dhwoody@farmside.co.nz
04 May 2021 Email
admin@mdubdairies.co.nz
04 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Entity (NZ Limited Company) Udderway Farming Limited
Shareholder NZBN: 9429034306178
Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Woodcock, Daniel Bryon Rd 1
Waiotira
0193
New Zealand
Shares Allocation #3 Number of Shares: 668
Entity (NZ Limited Company) Woodland Dairy Trustee Limited
Shareholder NZBN: 9429033414072
Kensington
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Woodcock, Heather Joy Rd 1
Waiotira
0193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdowell, Paul William Andrew R D 8
Whangarei
0178
New Zealand
Individual Mcdowell, Maxine Denise R D 8
Whangarei
0178
New Zealand
Entity Family Trust Managers 2015 Limited
Shareholder NZBN: 9429041766583
Company Number: 5707927
Whangarei
0110
New Zealand
Individual Mcdowell, Paul William Andrew R D 8
Whangarei
0178
New Zealand
Individual Mcdowell, Maxine Denise R D 8
Whangarei
0178
New Zealand
Individual Mcdowell, Maxine Denise R D 8
Whangarei
0178
New Zealand
Entity Family Trust Managers 2015 Limited
Shareholder NZBN: 9429041766583
Company Number: 5707927
Whangarei
0110
New Zealand
Directors

Heather Joy Woodcock - Director

Appointment date: 04 Jun 2015

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 04 Jun 2015


Daniel Bryon Woodcock - Director

Appointment date: 04 Jun 2015

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 04 Jun 2015


Paul William Andrew Mcdowell - Director (Inactive)

Appointment date: 14 May 2015

Termination date: 06 Sep 2021

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 06 May 2016


Maxine Denise Mcdowell - Director (Inactive)

Appointment date: 04 Jun 2015

Termination date: 06 Sep 2021

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 06 May 2016

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