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Magnolia Dairy Limited

Type: NZ Limited Company (Ltd)
9429035919964
NZBN
1335465
Company Number
Registered
Company Status
085495542
GST Number
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
1139 Weranui Road
Rd 1
Silverdale 0994
New Zealand
Registered & physical & service address used since 30 Jun 2010
1139 Weranui Road
Rd1 Silverdale
Auckland 0994
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 May 2016
Janice Penney
1139 Weranui Road
Rd1 Silverdale 0994
New Zealand
Postal & office & delivery address used since 30 May 2019

Magnolia Dairy Limited, a registered company, was launched on 20 Jun 2003. 9429035919964 is the number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was classified. This company has been supervised by 2 directors: Janice Mary Penney - an active director whose contract began on 20 Jun 2003,
Paul Maxwell Stoker - an inactive director whose contract began on 20 Jun 2003 and was terminated on 22 Jul 2015.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Janice Penney, 1139 Weranui Road, Rd1 Silverdale, 0994 (category: postal, office).
Magnolia Dairy Limited had been using Janice Penney & Paul Stoker, 1139 Weranui Road, Rd3 Kaukapakapa, North Auckland 0873 as their registered address until 30 Jun 2010.
A single entity owns all company shares (exactly 100 shares) - Penney, Janice Mary - located at 0994, Rd1 Silverdale, Auckland.

Addresses

Principal place of activity

Janice Penney, 1139 Weranui Road, Rd1 Silverdale, 0994 New Zealand


Previous addresses

Address #1: Janice Penney & Paul Stoker, 1139 Weranui Road, Rd3 Kaukapakapa, North Auckland 0873 New Zealand

Registered & physical address used from 30 Jul 2008 to 30 Jun 2010

Address #2: Withers & Co Ltd, 23 Neville Street, Warkworth

Registered address used from 30 Jul 2008 to 30 Jul 2008

Address #3: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945

Registered & physical address used from 07 Jun 2007 to 30 Jul 2008

Address #4: The Office Of Grant Vennell Ltd, Chartered Accountant, 7 Greenview Lane, Red Beach, Auckland 1330

Physical & registered address used from 20 Jun 2003 to 07 Jun 2007

Contact info
64 09 4265713
30 May 2019 Phone
info@magnoliadairy.co.nz
17 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Penney, Janice Mary Rd1 Silverdale
Auckland
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stoker, Paul Maxwell Eden Terrace
Auckland
1010
New Zealand
Directors

Janice Mary Penney - Director

Appointment date: 20 Jun 2003

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 23 Jun 2010


Paul Maxwell Stoker - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 22 Jul 2015

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 23 Jun 2010

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Machinery Design Services Limited
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Sme Action Limited
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Schoir Limited
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Kinetic Research Limited
1050 Weranui Road

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