General information

Green Meadows Dairy Limited

Type: NZ Limited Company (Ltd)
9429032198874
New Zealand Business Number
2262571
Company Number
Registered
Company Status

Green Meadows Dairy Limited (New Zealand Business Number 9429032198874) was launched on 17 Jun 2009. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, Gore, 9710 (type: registered, physical). 24 Main Street, Gore, Gore had been their physical address, up to 02 Aug 2016. Green Meadows Dairy Limited used other names, namely: Thomas Investments No 3 Limited from 17 Jun 2009 to 11 Aug 2009. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mccallum, Trudy Louise (an individual) located at Rd 1, Winton postcode 9781. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mccallum, Mark Lloyd (an individual) - located at Rd 1, Winton. Next there is the 3rd group of shareholders, share allocation (28 shares, 28%) belongs to 2 entities, namely:
Mccallum, Mark Lloyd, located at Rd 1, Winton (an individual),
Mccallum, Trudy Louise, located at Rd 1, Winton (an individual). Our information was updated on 05 May 2025.

Current address Type Used since
81 Hokonui Drive, Gore, Gore, 9710 Registered & physical & service 02 Aug 2016
Directors
Name and Address Role Period
Lloyd James Mccallum
Rd 1, Winton, 9781
Address used since 16 Dec 2010
Director 01 Aug 2009 - current
Kathleen Margaret Mccallum
Rd 1, Winton, 9781
Address used since 16 Dec 2010
Director 01 Aug 2009 - current
Kathryn Rose Johnston
R D 2, Tapanui,
Address used since 22 Jul 2009
Director 22 Jul 2009 - 01 Aug 2009
Rhonda Marie Reid
Gore,
Address used since 17 Jun 2009
Director 17 Jun 2009 - 22 Jul 2009
Addresses
Previous address Type Period
24 Main Street, Gore, Gore, 9710 Physical & registered 24 Dec 2010 - 02 Aug 2016
Harrex Group Limited, 24 Main Street, Gore Physical & registered 17 Jun 2009 - 24 Dec 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
July
Financial report filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccallum, Trudy Louise
Individual
Rd 1
Winton
9781
23 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccallum, Mark Lloyd
Individual
Rd 1
Winton
9781
23 Aug 2023 - current
Shares Allocation #3 Number of Shares: 28
Shareholder Name Address Period
Mccallum, Mark Lloyd
Individual
Rd 1
Winton
9781
23 Aug 2023 - current
Mccallum, Trudy Louise
Individual
Rd 1
Winton
9781
23 Aug 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mccallum, Kathleen Margaret
Individual
Rd 1
Winton
9781
07 Sep 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mccallum, Lloyd James
Individual
Rd 1
Winton
9781
07 Sep 2009 - current
Shares Allocation #6 Number of Shares: 68
Shareholder Name Address Period
Mccallum, Lloyd James
Individual
Rd 1
Winton
9781
07 Sep 2009 - current
Mccallum, Kathleen Margaret
Individual
Rd 1
Winton
9781
07 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, James Neil
Individual
Rd 1
Winton
9781
20 Nov 2012 - 12 Nov 2014
Null - Mccallum, James Neil
Other
07 Sep 2009 - 01 Nov 2011
Johnston, Kathryn Rose
Individual
R D 2
Tapanui
24 Aug 2009 - 24 Aug 2009
Mccallum, James Neil
Other
07 Sep 2009 - 01 Nov 2011
Reid, Rhonda Marie
Individual
Gore
17 Jun 2009 - 27 Jun 2010
Location
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