DAIRY INVESTMENT FUND LIMITED
DAIRY INVESTMENT FUND LIMITED
NZBN
9429036124183
Entity status
Registered
Business type
NZ Limited Company
Registration date
1 April 2003
Directors
Ian HOLLAND
Simon PERRY
Peter SCHUYT
Geoffrey Douglas TAYLOR
Owners (shareholders)
Geoffrey Douglas TAYLOR
Simon BASSETT
Alastair Oliver SCOTT
910295 - RITCHIE TRUSTEE SERVICES LIMITED
Ian HOLLAND
Janine Helen HOLLAND
Peter SCHUYT
Tracey Maree SCHUYT
Peter Charles Lewis GIBSON
Pele Catherine WALKER
Nigel ATHERFOLD
Charles Edward GRAHAM
1221730 - G T & COMPANY LIMITED
821809 - PETRA SECURITIES LIMITED
Simon BASSETT
Sajini Johanna JESUDASON
Pravir Atindra TESIRAM
880720 - HUGH GREEN INVESTMENTS LIMITED
Tiffiney PERRY
Christopher John HARVEY
1607867 - ELTAN TRUSTEES LIMITED
Guy PERRY
875176 - D A THOMPSON TRUSTEE LIMITED
Hugo ELLIS
2181760 - B K A F TRUST COMPANY LIMITED
Richard James Wilmot SETON
William Beau HOLLAND
Gary Noel HITCHCOCK
Simon PERRY
Marlene JULIAN
Mitchel BOOTH
Karen STEVENSON
Rebecca Jane TAYLOR
1185808 - FNZ CUSTODIANS LIMITED
Georgina Jane SCOTT
James Blair Lawrence TREADWELL
Andrew BURDON
Hamish MCGREGOR
Aaron ARMSTRONG
Andrew KNIGHT
5897211 - SECOND COMING NO1 LIMITED
1137434 - QUASAR INVESTMENTS LIMITED
Brent COOK
Registered address
First Floor 192 Papanui Road, Merivale
Christchurch
NZ
8400
Address for service
First Floor 192 Papanui Road, Merivale
Christchurch
NZ
8400
Last updated
19 September 2019
Additional company information
Director details
Ian HOLLAND
112 Benson Road
Remuera
Auckland
New Zealand
1050
Appointed on 1 April 2007
Simon PERRY
360 Tristram Street
Hamilton Central
Hamilton
New Zealand
3204
Appointed on 1 April 2007
Peter SCHUYT
51 The Crescent
Roseneath
Wellington
New Zealand
6011
Appointed on 30 April 2003
Geoffrey Douglas TAYLOR
39 Ridgecrest
Wanaka
Wanaka
New Zealand
9305
Appointed on 8 June 2007
Previous directors
Ownership (shareholding) details
Total number of shares
11169745
Extensive shareholding
No
Share allocation 1
550647 shares (5%)
Geoffrey Douglas TAYLOR
39 Ridgecrest
Wanaka
Wanaka
New Zealand
9305
Share allocation 2
276580 shares (2%)
Simon BASSETT
20 Captain Pipers Rd
Vaucluse Sydney
Australia
New Zealand
Share allocation 3
133536 shares (1%)
Alastair Oliver SCOTT
12 Tui Rd
Days Bay
Wellington
New Zealand
910295 - RITCHIE TRUSTEE SERVICES LIMITED
Share allocation 4
688927 shares (6%)
Ian HOLLAND
112 Benson Rd
Remuera
Akl
New Zealand
Janine Helen HOLLAND
112 Benson Rd
Remuera
Akl
New Zealand
Share allocation 5
179418 shares (2%)
Peter SCHUYT
51 The Crescent
Roseneath
Wellington
New Zealand
6011
Tracey Maree SCHUYT
51 The Crescent
Roseneath
Wellington
New Zealand
6011
Share allocation 6
146194 shares (1%)
Peter Charles Lewis GIBSON
19 Flers St
Karori
Wellington
New Zealand
Pele Catherine WALKER
19 Flers Street
Karori
Wellington
New Zealand
Share allocation 7
108734 shares (1%)
Nigel ATHERFOLD
16 Rugby Street
Merivale
Christchurch
New Zealand
8014
Share allocation 8
114427 shares (1%)
Charles Edward GRAHAM
54 Jubilee Rd
Khandallah
Wellington
New Zealand
Share allocation 9
747304 shares (7%)
1221730 - G T & COMPANY LIMITED
Share allocation 10
65085 shares (1%)
821809 - PETRA SECURITIES LIMITED
Share allocation 11
97428 shares (1%)
Simon BASSETT
20 Captain Pipers Rd
Vaucluse Sydney
Australia
New Zealand
Share allocation 12
246709 shares (2%)
Sajini Johanna JESUDASON
183 Cargill Street
Dunedin Central
Dunedin
New Zealand
9016
Pravir Atindra TESIRAM
183 Cargill Street
Dunedin Central
Dunedin
New Zealand
9016
Share allocation 13
1743370 shares (16%)
880720 - HUGH GREEN INVESTMENTS LIMITED
Share allocation 14
1354771 shares (12%)
Tiffiney PERRY
23 Dromara Dr
Rd9 Hamilton
New Zealand
Christopher John HARVEY
23 Dromara Dr
Rd9 Hamilton
New Zealand
1607867 - ELTAN TRUSTEES LIMITED
Share allocation 15
1453852 shares (13%)
Guy PERRY
393 Devonport Rd
Tauranga
New Zealand
875176 - D A THOMPSON TRUSTEE LIMITED
Share allocation 16
16496 shares (0%)
Hugo ELLIS
2 Argyle St
Herne Bay
Auckland
New Zealand
Share allocation 17
65987 shares (1%)
2181760 - B K A F TRUST COMPANY LIMITED
Share allocation 18
464898 shares (4%)
Richard James Wilmot SETON
16 Crescent Road
Parnell
Auckland
New Zealand
1052
William Beau HOLLAND
247 Devonport Road
Tauranga
Tauranga
New Zealand
3110
Gary Noel HITCHCOCK
163 Mellons Bay Rd
Howick
Auckland
New Zealand
Share allocation 19
1343640 shares (12%)
Simon PERRY
Kernott Rd
Rd 8 Hamilton
New Zealand
Marlene JULIAN
Kernott Rd
Rd 8 Hamilton
New Zealand
Mitchel BOOTH
1/44 Lavery Place
Mairangi Bay
Auckland
New Zealand
Karen STEVENSON
31 First Ave
Kingsland
Auckland
New Zealand
Share allocation 20
87168 shares (1%)
Rebecca Jane TAYLOR
113 Westmorland Rise
Bethlehem
Tauranga
New Zealand
3110
Share allocation 21
849144 shares (8%)
1185808 - FNZ CUSTODIANS LIMITED
Share allocation 22
84728 shares (1%)
Georgina Jane SCOTT
2 Bayview Terrace
Oriental Bay
Wellington
New Zealand
6011
James Blair Lawrence TREADWELL
2 Bayview Terrace
Oriental Bay
Wellington
New Zealand
6011
Share allocation 23
58450 shares (1%)
Andrew BURDON
47b Peak Avenue
Main Beach
Queensland
Australia
4217
Share allocation 24
58450 shares (1%)
Hamish MCGREGOR
189 Morris Road
Rd 2
Wanaka
New Zealand
9382
Share allocation 25
58450 shares (1%)
Aaron ARMSTRONG
Suite 3, 170 Parnell Road
Parnell
Auckland
New Zealand
1052
Andrew KNIGHT
Suite 3, 170 Parnell Road
Parnell
Auckland
New Zealand
1052
Share allocation 26
58450 shares (1%)
5897211 - SECOND COMING NO1 LIMITED
Share allocation 27
58450 shares (1%)
1137434 - QUASAR INVESTMENTS LIMITED
Share allocation 28
58451 shares (1%)
Brent COOK
60 Goldflats Lane
Rd 3
Albany
New Zealand
0793
Previous owners (shareholders)
Other reporting details
Annual return filling month
August, last filed on 17 August 2019
Constitution filed
Yes
NZBN
9429036124183
Entity status
Registered
Business type
NZ Limited Company
Registration date
1 April 2003
Directors
Ian HOLLAND
Simon PERRY
Peter SCHUYT
Geoffrey Douglas TAYLOR
Owners (shareholders)
Geoffrey Douglas TAYLOR
Simon BASSETT
Alastair Oliver SCOTT
910295 - RITCHIE TRUSTEE SERVICES LIMITED
Ian HOLLAND
Janine Helen HOLLAND
Peter SCHUYT
Tracey Maree SCHUYT
Peter Charles Lewis GIBSON
Pele Catherine WALKER
Nigel ATHERFOLD
Charles Edward GRAHAM
1221730 - G T & COMPANY LIMITED
821809 - PETRA SECURITIES LIMITED
Simon BASSETT
Sajini Johanna JESUDASON
Pravir Atindra TESIRAM
880720 - HUGH GREEN INVESTMENTS LIMITED
Tiffiney PERRY
Christopher John HARVEY
1607867 - ELTAN TRUSTEES LIMITED
Guy PERRY
875176 - D A THOMPSON TRUSTEE LIMITED
Hugo ELLIS
2181760 - B K A F TRUST COMPANY LIMITED
Richard James Wilmot SETON
William Beau HOLLAND
Gary Noel HITCHCOCK
Simon PERRY
Marlene JULIAN
Mitchel BOOTH
Karen STEVENSON
Rebecca Jane TAYLOR
1185808 - FNZ CUSTODIANS LIMITED
Georgina Jane SCOTT
James Blair Lawrence TREADWELL
Andrew BURDON
Hamish MCGREGOR
Aaron ARMSTRONG
Andrew KNIGHT
5897211 - SECOND COMING NO1 LIMITED
1137434 - QUASAR INVESTMENTS LIMITED
Brent COOK
Registered address
First Floor 192 Papanui Road, Merivale
Christchurch
NZ
8400
Address for service
First Floor 192 Papanui Road, Merivale
Christchurch
NZ
8400
Last updated
19 September 2019
Additional company information
Director details
Ian HOLLAND
112 Benson Road
Remuera
Auckland
New Zealand
1050
Appointed on 1 April 2007
Simon PERRY
360 Tristram Street
Hamilton Central
Hamilton
New Zealand
3204
Appointed on 1 April 2007
Peter SCHUYT
51 The Crescent
Roseneath
Wellington
New Zealand
6011
Appointed on 30 April 2003
Geoffrey Douglas TAYLOR
39 Ridgecrest
Wanaka
Wanaka
New Zealand
9305
Appointed on 8 June 2007
Previous directors
Ownership (shareholding) details
Total number of shares
11169745
Extensive shareholding
No
Share allocation 1
550647 shares (5%)
Geoffrey Douglas TAYLOR
39 Ridgecrest
Wanaka
Wanaka
New Zealand
9305
Share allocation 2
276580 shares (2%)
Simon BASSETT
20 Captain Pipers Rd
Vaucluse Sydney
Australia
New Zealand
Share allocation 3
133536 shares (1%)
Alastair Oliver SCOTT
12 Tui Rd
Days Bay
Wellington
New Zealand
910295 - RITCHIE TRUSTEE SERVICES LIMITED
Share allocation 4
688927 shares (6%)
Ian HOLLAND
112 Benson Rd
Remuera
Akl
New Zealand
Janine Helen HOLLAND
112 Benson Rd
Remuera
Akl
New Zealand
Share allocation 5
179418 shares (2%)
Peter SCHUYT
51 The Crescent
Roseneath
Wellington
New Zealand
6011
Tracey Maree SCHUYT
51 The Crescent
Roseneath
Wellington
New Zealand
6011
Share allocation 6
146194 shares (1%)
Peter Charles Lewis GIBSON
19 Flers St
Karori
Wellington
New Zealand
Pele Catherine WALKER
19 Flers Street
Karori
Wellington
New Zealand
Share allocation 7
108734 shares (1%)
Nigel ATHERFOLD
16 Rugby Street
Merivale
Christchurch
New Zealand
8014
Share allocation 8
114427 shares (1%)
Charles Edward GRAHAM
54 Jubilee Rd
Khandallah
Wellington
New Zealand
Share allocation 9
747304 shares (7%)
1221730 - G T & COMPANY LIMITED
Share allocation 10
65085 shares (1%)
821809 - PETRA SECURITIES LIMITED
Share allocation 11
97428 shares (1%)
Simon BASSETT
20 Captain Pipers Rd
Vaucluse Sydney
Australia
New Zealand
Share allocation 12
246709 shares (2%)
Sajini Johanna JESUDASON
183 Cargill Street
Dunedin Central
Dunedin
New Zealand
9016
Pravir Atindra TESIRAM
183 Cargill Street
Dunedin Central
Dunedin
New Zealand
9016
Share allocation 13
1743370 shares (16%)
880720 - HUGH GREEN INVESTMENTS LIMITED
Share allocation 14
1354771 shares (12%)
Tiffiney PERRY
23 Dromara Dr
Rd9 Hamilton
New Zealand
Christopher John HARVEY
23 Dromara Dr
Rd9 Hamilton
New Zealand
1607867 - ELTAN TRUSTEES LIMITED
Share allocation 15
1453852 shares (13%)
Guy PERRY
393 Devonport Rd
Tauranga
New Zealand
875176 - D A THOMPSON TRUSTEE LIMITED
Share allocation 16
16496 shares (0%)
Hugo ELLIS
2 Argyle St
Herne Bay
Auckland
New Zealand
Share allocation 17
65987 shares (1%)
2181760 - B K A F TRUST COMPANY LIMITED
Share allocation 18
464898 shares (4%)
Richard James Wilmot SETON
16 Crescent Road
Parnell
Auckland
New Zealand
1052
William Beau HOLLAND
247 Devonport Road
Tauranga
Tauranga
New Zealand
3110
Gary Noel HITCHCOCK
163 Mellons Bay Rd
Howick
Auckland
New Zealand
Share allocation 19
1343640 shares (12%)
Simon PERRY
Kernott Rd
Rd 8 Hamilton
New Zealand
Marlene JULIAN
Kernott Rd
Rd 8 Hamilton
New Zealand
Mitchel BOOTH
1/44 Lavery Place
Mairangi Bay
Auckland
New Zealand
Karen STEVENSON
31 First Ave
Kingsland
Auckland
New Zealand
Share allocation 20
87168 shares (1%)
Rebecca Jane TAYLOR
113 Westmorland Rise
Bethlehem
Tauranga
New Zealand
3110
Share allocation 21
849144 shares (8%)
1185808 - FNZ CUSTODIANS LIMITED
Share allocation 22
84728 shares (1%)
Georgina Jane SCOTT
2 Bayview Terrace
Oriental Bay
Wellington
New Zealand
6011
James Blair Lawrence TREADWELL
2 Bayview Terrace
Oriental Bay
Wellington
New Zealand
6011
Share allocation 23
58450 shares (1%)
Andrew BURDON
47b Peak Avenue
Main Beach
Queensland
Australia
4217
Share allocation 24
58450 shares (1%)
Hamish MCGREGOR
189 Morris Road
Rd 2
Wanaka
New Zealand
9382
Share allocation 25
58450 shares (1%)
Aaron ARMSTRONG
Suite 3, 170 Parnell Road
Parnell
Auckland
New Zealand
1052
Andrew KNIGHT
Suite 3, 170 Parnell Road
Parnell
Auckland
New Zealand
1052
Share allocation 26
58450 shares (1%)
5897211 - SECOND COMING NO1 LIMITED
Share allocation 27
58450 shares (1%)
1137434 - QUASAR INVESTMENTS LIMITED
Share allocation 28
58451 shares (1%)
Brent COOK
60 Goldflats Lane
Rd 3
Albany
New Zealand
0793
Previous owners (shareholders)
Other reporting details
Annual return filling month
August, last filed on 17 August 2019
Constitution filed
Yes
