NZ dairy factories

NZ dairy factories

301
Views

DAIRY CREEK WATER USERS GP LIMITED

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NZBN
9429047769182
Entity status
Registered
Business type
NZ Limited Company
Registration date
20 November 2019
Directors
Samuel Peter EARL
Timothy James Cuthbert RIVERS
Timothy Dermott O'SULLIVAN
Owners (shareholders)
2152613 - RIVERS FARMS LIMITED
4623560 - SUSTAINABLE PROSPECTS LIMITED
6964273 - RABBIT DEVELOPMENTS LIMITED
6095256 - WAIKERIKERI LIMITED
947366 - FORTUNE FRUIT COMPANY LIMITED
Trent Robert WILSON
50001180 - Central Cherry Orchards Limited Partnership
2663912 - Sunfruit Syndicate Limited Partnership
Industry classification
D281120 Water supply system operation
Registered address
69 Tarbert Street
Alexandra
Alexandra
NZ
9320
Address for service
69 Tarbert Street
Alexandra
Alexandra
NZ
9320
Last updated
21 November 2019
Additional company information
Director details
Samuel Peter EARL
82 Kawarau Gorge Road
Rd 2
Cromwell
New Zealand
9384
Appointed on 20 November 2019
Timothy James Cuthbert RIVERS
402 Golden Road
Rd 3
Alexandra
New Zealand
9393
Appointed on 20 November 2019
Timothy Dermott O'SULLIVAN
380 Letts Gully Road
Rd 3
Alexandra
New Zealand
9393
Appointed on 20 November 2019
Ownership (shareholding) details
Total number of shares
1974
Extensive shareholding
No
Share allocation 1
456 shares (23%)
2152613 - RIVERS FARMS LIMITED
Share allocation 2
976 shares (49%)
4623560 - SUSTAINABLE PROSPECTS LIMITED
Share allocation 3
80 shares (4%)
6964273 - RABBIT DEVELOPMENTS LIMITED
Share allocation 4
52 shares (3%)
6095256 - WAIKERIKERI LIMITED
Share allocation 5
180 shares (9%)
947366 - FORTUNE FRUIT COMPANY LIMITED
Share allocation 6
48 shares (2%)
Trent Robert WILSON
C/- 67 Tarbert Street
Alexandra
New Zealand
9320
Share allocation 7
126 shares (6%)
50001180 - Central Cherry Orchards Limited Partnership
Share allocation 8
56 shares (3%)
2663912 - Sunfruit Syndicate Limited Partnership
Other reporting details
Annual return filling month
July
Constitution filed
Yes view all
NZBN
9429047769182
Entity status
Registered
Business type
NZ Limited Company
Registration date
20 November 2019
Directors
Samuel Peter EARL
Timothy James Cuthbert RIVERS
Timothy Dermott O'SULLIVAN
Owners (shareholders)
2152613 - RIVERS FARMS LIMITED
4623560 - SUSTAINABLE PROSPECTS LIMITED
6964273 - RABBIT DEVELOPMENTS LIMITED
6095256 - WAIKERIKERI LIMITED
947366 - FORTUNE FRUIT COMPANY LIMITED
Trent Robert WILSON
50001180 - Central Cherry Orchards Limited Partnership
2663912 - Sunfruit Syndicate Limited Partnership
Industry classification
D281120 Water supply system operation
Registered address
69 Tarbert Street
Alexandra
Alexandra
NZ
9320
Address for service
69 Tarbert Street
Alexandra
Alexandra
NZ
9320
Last updated
21 November 2019
Additional company information
Director details
Samuel Peter EARL
82 Kawarau Gorge Road
Rd 2
Cromwell
New Zealand
9384
Appointed on 20 November 2019
Timothy James Cuthbert RIVERS
402 Golden Road
Rd 3
Alexandra
New Zealand
9393
Appointed on 20 November 2019
Timothy Dermott O'SULLIVAN
380 Letts Gully Road
Rd 3
Alexandra
New Zealand
9393
Appointed on 20 November 2019
Ownership (shareholding) details
Total number of shares
1974
Extensive shareholding
No
Share allocation 1
456 shares (23%)
2152613 - RIVERS FARMS LIMITED
Share allocation 2
976 shares (49%)
4623560 - SUSTAINABLE PROSPECTS LIMITED
Share allocation 3
80 shares (4%)
6964273 - RABBIT DEVELOPMENTS LIMITED
Share allocation 4
52 shares (3%)
6095256 - WAIKERIKERI LIMITED
Share allocation 5
180 shares (9%)
947366 - FORTUNE FRUIT COMPANY LIMITED
Share allocation 6
48 shares (2%)
Trent Robert WILSON
C/- 67 Tarbert Street
Alexandra
New Zealand
9320
Share allocation 7
126 shares (6%)
50001180 - Central Cherry Orchards Limited Partnership
Share allocation 8
56 shares (3%)
2663912 - Sunfruit Syndicate Limited Partnership
Other reporting details
Annual return filling month
July
Constitution filed
Yes
271
Views

DAIRY HEAVEN LIMITED

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DAIRY HEAVEN LIMITED

NZBN

9429034780008

Entity status

Registered

Business type

NZ Limited Company

Registration date

11 May 2005

Directors

Graeme Lindsay HEAVEN

Kerri Michele HEAVEN

Owners (shareholders)

Graeme Lindsay HEAVEN

Kerri Michele HEAVEN

Graeme Lindsay HEAVEN

Kerri Michele HEAVEN

1105435 - COOPER AITKEN TRUSTEES LIMITED




Registered address

42 Moorhouse Street

Morrinsville

NZ

3300

Address for service

42 Moorhouse Street

Morrinsville

NZ

3300




Last updated

20 November 2019

Additional company information

Director details

Graeme Lindsay HEAVEN

8a Heaven Road

Rd 1

Pokeno

New Zealand

2471

Appointed on 11 May 2005

Kerri Michele HEAVEN

8a Heaven Road

Rd 1

Pokeno

New Zealand

2471

Appointed on 11 May 2005




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

50 shares (5%)

Graeme Lindsay HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

Share allocation 2

50 shares (5%)

Kerri Michele HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

Share allocation 3

900 shares (90%)

Graeme Lindsay HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

Kerri Michele HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

1105435 - COOPER AITKEN TRUSTEES LIMITED

Other reporting details

Annual return filling month

November, last filed on 20 November 2019

Constitution filed

Yes view all
DAIRY HEAVEN LIMITED

NZBN

9429034780008

Entity status

Registered

Business type

NZ Limited Company

Registration date

11 May 2005

Directors

Graeme Lindsay HEAVEN

Kerri Michele HEAVEN

Owners (shareholders)

Graeme Lindsay HEAVEN

Kerri Michele HEAVEN

Graeme Lindsay HEAVEN

Kerri Michele HEAVEN

1105435 - COOPER AITKEN TRUSTEES LIMITED




Registered address

42 Moorhouse Street

Morrinsville

NZ

3300

Address for service

42 Moorhouse Street

Morrinsville

NZ

3300




Last updated

20 November 2019

Additional company information

Director details

Graeme Lindsay HEAVEN

8a Heaven Road

Rd 1

Pokeno

New Zealand

2471

Appointed on 11 May 2005

Kerri Michele HEAVEN

8a Heaven Road

Rd 1

Pokeno

New Zealand

2471

Appointed on 11 May 2005




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

50 shares (5%)

Graeme Lindsay HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

Share allocation 2

50 shares (5%)

Kerri Michele HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

Share allocation 3

900 shares (90%)

Graeme Lindsay HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

Kerri Michele HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

1105435 - COOPER AITKEN TRUSTEES LIMITED

Other reporting details

Annual return filling month

November, last filed on 20 November 2019

Constitution filed

Yes
276
Views

DAIRY HEALTH LIMITED

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DAIRY HEALTH LIMITED

NZBN

9429046188861

Entity status

Registered

Business type

NZ Limited Company

Registration date

3 July 2017

Directors

Adrian Colin BOSHER

Owners (shareholders)

Adrian BOSHER




Industry classification

F360925 Health food wholesaling

Registered address

701 / 135 Grafton Road

Grafton

Auckland

NZ

1010

Address for service

701 / 135 Grafton Road

Grafton

Auckland

NZ

1010




Last updated

16 October 2019

Additional company information

Director details

Adrian Colin BOSHER

701 / 135 Grafton Road

Grafton

Auckland

New Zealand

1010

Appointed on 3 July 2017




Ownership (shareholding) details

Total number of shares

10000

Extensive shareholding

No

Share allocation 1

10000 shares (100%)

Adrian BOSHER

701 / 135 Grafton Road

Grafton

Auckland

New Zealand

1010

Previous owners (shareholders)

Other reporting details

Annual return filling month

September, last filed on 16 October 2019

Constitution filed

No view all
DAIRY HEALTH LIMITED

NZBN

9429046188861

Entity status

Registered

Business type

NZ Limited Company

Registration date

3 July 2017

Directors

Adrian Colin BOSHER

Owners (shareholders)

Adrian BOSHER




Industry classification

F360925 Health food wholesaling

Registered address

701 / 135 Grafton Road

Grafton

Auckland

NZ

1010

Address for service

701 / 135 Grafton Road

Grafton

Auckland

NZ

1010




Last updated

16 October 2019

Additional company information

Director details

Adrian Colin BOSHER

701 / 135 Grafton Road

Grafton

Auckland

New Zealand

1010

Appointed on 3 July 2017




Ownership (shareholding) details

Total number of shares

10000

Extensive shareholding

No

Share allocation 1

10000 shares (100%)

Adrian BOSHER

701 / 135 Grafton Road

Grafton

Auckland

New Zealand

1010

Previous owners (shareholders)

Other reporting details

Annual return filling month

September, last filed on 16 October 2019

Constitution filed

No
272
Views

​DAIRY GREEN LIMITED

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DAIRY GREEN LIMITED

NZBN

9429032950786

Entity status

Registered

Business type

NZ Limited Company

Registration date

14 February 2008

Directors

John Stirling SCANDRETT

Owners (shareholders)

Bibiana SCANDRETT

John Stirling SCANDRETT

John SCANDRETT

Russell DAVIE

829100 - INGROUND INFRASTRUCTURE LIMITED




Registered address

173 Spey Street

Invercargill

NZ

9810

Address for service

173 Spey Street

Invercargill

NZ

9810




Last updated

1 November 2019

Additional company information

Director details

John Stirling SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

9872

Appointed on 14 February 2008

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

499 shares (50%)

Bibiana SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

9872

John Stirling SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

9872

Share allocation 2

1 shares (0%)

John SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

Share allocation 3

1 shares (0%)

Russell DAVIE

50 Thomas Street

Gore

New Zealand

9710

Share allocation 4

499 shares (50%)

829100 - INGROUND INFRASTRUCTURE LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 20 August 2019

Constitution filed

Yes view all
DAIRY GREEN LIMITED

NZBN

9429032950786

Entity status

Registered

Business type

NZ Limited Company

Registration date

14 February 2008

Directors

John Stirling SCANDRETT

Owners (shareholders)

Bibiana SCANDRETT

John Stirling SCANDRETT

John SCANDRETT

Russell DAVIE

829100 - INGROUND INFRASTRUCTURE LIMITED




Registered address

173 Spey Street

Invercargill

NZ

9810

Address for service

173 Spey Street

Invercargill

NZ

9810




Last updated

1 November 2019

Additional company information

Director details

John Stirling SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

9872

Appointed on 14 February 2008

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

499 shares (50%)

Bibiana SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

9872

John Stirling SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

9872

Share allocation 2

1 shares (0%)

John SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

Share allocation 3

1 shares (0%)

Russell DAVIE

50 Thomas Street

Gore

New Zealand

9710

Share allocation 4

499 shares (50%)

829100 - INGROUND INFRASTRUCTURE LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 20 August 2019

Constitution filed

Yes
266
Views

​DAIRY GRAZING LIMITED

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DAIRY GRAZING LIMITED

NZBN

9429033051840

Entity status

Registered

Business type

NZ Limited Company

Registration date

2 November 2007

Directors

Warren DAVEY

Owners (shareholders)

Warren DAVEY




Registered address

614 Whatawhata Road

Rd 5

Hamilton

NZ

3285

Address for service

614 Whatawhata Road

Rd 5

Hamilton

NZ

3285




GST number(s)

098250743

0

Last updated

11 June 2019

Additional company information

Director details

Warren DAVEY

614 Whatawhata Road

Rd 5

Hamilton

New Zealand

3285

Appointed on 2 November 2007




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Warren DAVEY

614 Whatawhata Road

Rd5

Hamilton

New Zealand

Other reporting details

Annual return filling month

May, last filed on 11 June 2019

Constitution filed

No view all
DAIRY GRAZING LIMITED

NZBN

9429033051840

Entity status

Registered

Business type

NZ Limited Company

Registration date

2 November 2007

Directors

Warren DAVEY

Owners (shareholders)

Warren DAVEY




Registered address

614 Whatawhata Road

Rd 5

Hamilton

NZ

3285

Address for service

614 Whatawhata Road

Rd 5

Hamilton

NZ

3285




GST number(s)

098250743

0

Last updated

11 June 2019

Additional company information

Director details

Warren DAVEY

614 Whatawhata Road

Rd 5

Hamilton

New Zealand

3285

Appointed on 2 November 2007




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Warren DAVEY

614 Whatawhata Road

Rd5

Hamilton

New Zealand

Other reporting details

Annual return filling month

May, last filed on 11 June 2019

Constitution filed

No
296
Views

DAIRY GIANT LIMITED

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DAIRY GIANT LIMITED

NZBN

9429042523628

Entity status

Registered

Business type

NZ Limited Company

Registration date

9 September 2016

Directors

Mark Joseph DONALD

Lisa Marie KOVALESKI

Owners (shareholders)

Mark Joseph DONALD

Lisa Marie KOVALESKI




Industry classification

A016020 Milk production - dairy cattle

A016020 Milk production - dairy cattle

Registered address

2831 Arapuni Road

Rd 1

Pukeatua

NZ

3880

Address for service

2831 Arapuni Road

Rd 1

Pukeatua

NZ

3880




Last updated

29 July 2019

Additional company information

Director details

Mark Joseph DONALD

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Appointed on 9 September 2016

Lisa Marie KOVALESKI

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Appointed on 9 September 2016




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Mark Joseph DONALD

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Share allocation 2

50 shares (50%)

Lisa Marie KOVALESKI

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Other reporting details

Annual return filling month

October, last filed on 29 October 2018

Constitution filed

No view all
DAIRY GIANT LIMITED

NZBN

9429042523628

Entity status

Registered

Business type

NZ Limited Company

Registration date

9 September 2016

Directors

Mark Joseph DONALD

Lisa Marie KOVALESKI

Owners (shareholders)

Mark Joseph DONALD

Lisa Marie KOVALESKI




Industry classification

A016020 Milk production - dairy cattle

A016020 Milk production - dairy cattle

Registered address

2831 Arapuni Road

Rd 1

Pukeatua

NZ

3880

Address for service

2831 Arapuni Road

Rd 1

Pukeatua

NZ

3880




Last updated

29 July 2019

Additional company information

Director details

Mark Joseph DONALD

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Appointed on 9 September 2016

Lisa Marie KOVALESKI

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Appointed on 9 September 2016




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Mark Joseph DONALD

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Share allocation 2

50 shares (50%)

Lisa Marie KOVALESKI

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Other reporting details

Annual return filling month

October, last filed on 29 October 2018

Constitution filed

No
291
Views

DAIRY ESSENTIALS LIMITED

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DAIRY ESSENTIALS LIMITED

NZBN

9429042570974

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 September 2016

Directors

Elden James KAKA

Selene Ann MORWOOD

Owners (shareholders)

Selene Ann MORWOOD

Elden James KAKA




Industry classification

C249920 Industrial machinery and equipment mfg nec

Registered address

23 Motupipi Street

Takaka

NZ

7110

Address for service

23 Motupipi Street

Takaka

NZ

7110




Last updated

4 September 2019

Additional company information

Director details

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Share allocation 2

500 shares (50%)

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Other reporting details

Annual return filling month

September, last filed on 4 September 2019

Constitution filed

No view all
DAIRY ESSENTIALS LIMITED

NZBN

9429042570974

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 September 2016

Directors

Elden James KAKA

Selene Ann MORWOOD

Owners (shareholders)

Selene Ann MORWOOD

Elden James KAKA




Industry classification

C249920 Industrial machinery and equipment mfg nec

Registered address

23 Motupipi Street

Takaka

NZ

7110

Address for service

23 Motupipi Street

Takaka

NZ

7110




Last updated

4 September 2019

Additional company information

Director details

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Share allocation 2

500 shares (50%)

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Other reporting details

Annual return filling month

September, last filed on 4 September 2019

Constitution filed

No
266
Views

DAIRY ESSENTIALS LIMITED

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DAIRY ESSENTIALS LIMITED

NZBN

9429042570974

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 September 2016

Directors

Elden James KAKA

Selene Ann MORWOOD

Owners (shareholders)

Selene Ann MORWOOD

Elden James KAKA




Industry classification

C249920 Industrial machinery and equipment mfg nec

Registered address

23 Motupipi Street

Takaka

NZ

7110

Address for service

23 Motupipi Street

Takaka

NZ

7110




Last updated

4 September 2019

Additional company information

Director details

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Share allocation 2

500 shares (50%)

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Other reporting details

Annual return filling month

September, last filed on 4 September 2019

Constitution filed

No view all
DAIRY ESSENTIALS LIMITED

NZBN

9429042570974

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 September 2016

Directors

Elden James KAKA

Selene Ann MORWOOD

Owners (shareholders)

Selene Ann MORWOOD

Elden James KAKA




Industry classification

C249920 Industrial machinery and equipment mfg nec

Registered address

23 Motupipi Street

Takaka

NZ

7110

Address for service

23 Motupipi Street

Takaka

NZ

7110




Last updated

4 September 2019

Additional company information

Director details

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Share allocation 2

500 shares (50%)

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Other reporting details

Annual return filling month

September, last filed on 4 September 2019

Constitution filed

No
289
Views

DAIRY DIVA LIMITED

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DAIRY DIVA LIMITED

NZBN

9429032754872

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 May 2008

Directors

Rachel Margaret SCHMACK

Owners (shareholders)

Rachel Margaret SCHMACK




Registered address

39 George Street

Timaru

NZ

7910

Address for service

39 George Street

Timaru

NZ

7910




Last updated

11 July 2019

Additional company information

Director details

Rachel Margaret SCHMACK

82 Gartartan Road

Rd 4

Ashburton

New Zealand

7774

Appointed on 8 May 2008




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Rachel Margaret SCHMACK

82 Gartartan Road

Rd 4

Ashburton

New Zealand

7774

Other reporting details

Annual return filling month

July, last filed on 11 July 2019

Constitution filed

No view all
DAIRY DIVA LIMITED

NZBN

9429032754872

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 May 2008

Directors

Rachel Margaret SCHMACK

Owners (shareholders)

Rachel Margaret SCHMACK




Registered address

39 George Street

Timaru

NZ

7910

Address for service

39 George Street

Timaru

NZ

7910




Last updated

11 July 2019

Additional company information

Director details

Rachel Margaret SCHMACK

82 Gartartan Road

Rd 4

Ashburton

New Zealand

7774

Appointed on 8 May 2008




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Rachel Margaret SCHMACK

82 Gartartan Road

Rd 4

Ashburton

New Zealand

7774

Other reporting details

Annual return filling month

July, last filed on 11 July 2019

Constitution filed

No
305
Views

DAIRY DIRECT LIMITED

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DAIRY DIRECT LIMITED

NZBN

9429041786291

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 June 2015

Directors

Richard Gray TOWNSHEND

Stephen Hedley LOFT

Joshua Ryan FIRTH

Owners (shareholders)

Richard Gray TOWNSHEND

Karyn Leanne TOWNSHEND

Stephen Hedley LOFT

Julie Maree LOFT

Joshua Ryan FIRTH

Catherine Roseanne FIRTH




Industry classification

M696285 Sales advisory service

Registered address

25 Willoughby Street

Paeroa

NZ

3640

Address for service

25 Willoughby Street

Paeroa

NZ

3640




Last updated

16 July 2019

Additional company information

Director details

Richard Gray TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Appointed on 8 June 2015

Stephen Hedley LOFT

19 Harris Place

Ngatea

Ngatea

New Zealand

3503

Appointed on 8 June 2015

Joshua Ryan FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Appointed on 8 June 2015




Ownership (shareholding) details

Total number of shares

1200

Extensive shareholding

No

Share allocation 1

360 shares (30%)

Richard Gray TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Share allocation 2

360 shares (30%)

Karyn Leanne TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Share allocation 3

120 shares (10%)

Stephen Hedley LOFT

19 Harris Place

Ngatea

New Zealand

3503

Share allocation 4

120 shares (10%)

Julie Maree LOFT

19 Harris Place

Ngatea

Ngatea

New Zealand

3503

Share allocation 5

120 shares (10%)

Joshua Ryan FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Share allocation 6

120 shares (10%)

Catherine Roseanne FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Other reporting details

Annual return filling month

July, last filed on 16 July 2019

Constitution filed

No view all
DAIRY DIRECT LIMITED

NZBN

9429041786291

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 June 2015

Directors

Richard Gray TOWNSHEND

Stephen Hedley LOFT

Joshua Ryan FIRTH

Owners (shareholders)

Richard Gray TOWNSHEND

Karyn Leanne TOWNSHEND

Stephen Hedley LOFT

Julie Maree LOFT

Joshua Ryan FIRTH

Catherine Roseanne FIRTH




Industry classification

M696285 Sales advisory service

Registered address

25 Willoughby Street

Paeroa

NZ

3640

Address for service

25 Willoughby Street

Paeroa

NZ

3640




Last updated

16 July 2019

Additional company information

Director details

Richard Gray TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Appointed on 8 June 2015

Stephen Hedley LOFT

19 Harris Place

Ngatea

Ngatea

New Zealand

3503

Appointed on 8 June 2015

Joshua Ryan FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Appointed on 8 June 2015




Ownership (shareholding) details

Total number of shares

1200

Extensive shareholding

No

Share allocation 1

360 shares (30%)

Richard Gray TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Share allocation 2

360 shares (30%)

Karyn Leanne TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Share allocation 3

120 shares (10%)

Stephen Hedley LOFT

19 Harris Place

Ngatea

New Zealand

3503

Share allocation 4

120 shares (10%)

Julie Maree LOFT

19 Harris Place

Ngatea

Ngatea

New Zealand

3503

Share allocation 5

120 shares (10%)

Joshua Ryan FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Share allocation 6

120 shares (10%)

Catherine Roseanne FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Other reporting details

Annual return filling month

July, last filed on 16 July 2019

Constitution filed

No
295
Views

DAIRY DELIGHTS LIMITED

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DAIRY DELIGHTS LIMITED

NZBN

9429030398863

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 December 2012

Directors

Joginder SINGH

Owners (shareholders)

Joginder SINGH

Tarvinder KAUR




Industry classification

G411010 Dairy/superette operation

Email address(es)

[email protected]

Phone number(s)

+64 21 1268989 ()

Registered address

Suite 3, 32 Great South Road

Otahuhu

Auckland

NZ

1062

Address for service

Suite 3, 32 Great South Road

Otahuhu

Auckland

NZ

1062




Last updated

28 November 2019

Additional company information

Director details

Joginder SINGH

Flat 3, 160 Shirley Road

Papatoetoe

Auckland

New Zealand

2025

Appointed on 19 December 2012

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Joginder SINGH

Flat 3, 160 Shirley Road

Papatoetoe

Auckland

New Zealand

2025

Share allocation 2

500 shares (50%)

Tarvinder KAUR

Flat 3, 160 Shirley Road

Papatoetoe

Auckland

New Zealand

2025

Other reporting details

Annual return filling month

August, last filed on 14 August 2019

Constitution filed

No view all
DAIRY DELIGHTS LIMITED

NZBN

9429030398863

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 December 2012

Directors

Joginder SINGH

Owners (shareholders)

Joginder SINGH

Tarvinder KAUR




Industry classification

G411010 Dairy/superette operation

Email address(es)

[email protected]

Phone number(s)

+64 21 1268989 ()

Registered address

Suite 3, 32 Great South Road

Otahuhu

Auckland

NZ

1062

Address for service

Suite 3, 32 Great South Road

Otahuhu

Auckland

NZ

1062




Last updated

28 November 2019

Additional company information

Director details

Joginder SINGH

Flat 3, 160 Shirley Road

Papatoetoe

Auckland

New Zealand

2025

Appointed on 19 December 2012

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Joginder SINGH

Flat 3, 160 Shirley Road

Papatoetoe

Auckland

New Zealand

2025

Share allocation 2

500 shares (50%)

Tarvinder KAUR

Flat 3, 160 Shirley Road

Papatoetoe

Auckland

New Zealand

2025

Other reporting details

Annual return filling month

August, last filed on 14 August 2019

Constitution filed

No
302
Views

DAIRY CONSTRUCTION LIMITED

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DAIRY CONSTRUCTION LIMITED

NZBN

9429037915063

Entity status

Registered

Business type

NZ Limited Company

Registration date

6 March 1998

Directors

Dean James BIRCHFIELD

Owners (shareholders)

Dean James BIRCHFIELD




Phone number(s)

+64 27298 9334 ()

Registered address

189 Thomas Road

Rd 3

Te Aroha

NZ

3393

Address for service

189 Thomas Road

Rd 3

Te Aroha

NZ

3393




Last updated

2 November 2018

Additional company information

Director details

Dean James BIRCHFIELD

189 Thomas Road

Waihou

Te Aroha

New Zealand

3396

Appointed on 6 March 1998




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Dean James BIRCHFIELD

189 Thomas Road

Waihou

Te Aroha

New Zealand

3393

Other reporting details

Annual return filling month

August, last filed on 4 August 2017

Constitution filed

Yes view all
DAIRY CONSTRUCTION LIMITED

NZBN

9429037915063

Entity status

Registered

Business type

NZ Limited Company

Registration date

6 March 1998

Directors

Dean James BIRCHFIELD

Owners (shareholders)

Dean James BIRCHFIELD




Phone number(s)

+64 27298 9334 ()

Registered address

189 Thomas Road

Rd 3

Te Aroha

NZ

3393

Address for service

189 Thomas Road

Rd 3

Te Aroha

NZ

3393




Last updated

2 November 2018

Additional company information

Director details

Dean James BIRCHFIELD

189 Thomas Road

Waihou

Te Aroha

New Zealand

3396

Appointed on 6 March 1998




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Dean James BIRCHFIELD

189 Thomas Road

Waihou

Te Aroha

New Zealand

3393

Other reporting details

Annual return filling month

August, last filed on 4 August 2017

Constitution filed

Yes
270
Views

DAIRY CONNECT LIMITED

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DAIRY CONNECT LIMITED

NZBN

9429041472316

Entity status

Registered

Business type

NZ Limited Company

Registration date

28 October 2014

Directors

Kerry Sean KIRTON

Owners (shareholders)

Kerry Sean KIRTON




Registered address

Unit 1, 507 Lake Road

Takapuna

Auckland

NZ

0622

Address for service

Unit 1, 507 Lake Road

Takapuna

Auckland

NZ

0622




Last updated

7 November 2019

Additional company information

Director details

Kerry Sean KIRTON

17 Lakeview Road

Takapuna

Auckland

New Zealand

0622

Appointed on 28 October 2014




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Kerry Sean KIRTON

17 Lakeview Road

Takapuna

Auckland

New Zealand

0622

Other reporting details

Annual return filling month

November, last filed on 7 November 2019

Constitution filed

No view all
DAIRY CONNECT LIMITED

NZBN

9429041472316

Entity status

Registered

Business type

NZ Limited Company

Registration date

28 October 2014

Directors

Kerry Sean KIRTON

Owners (shareholders)

Kerry Sean KIRTON




Registered address

Unit 1, 507 Lake Road

Takapuna

Auckland

NZ

0622

Address for service

Unit 1, 507 Lake Road

Takapuna

Auckland

NZ

0622




Last updated

7 November 2019

Additional company information

Director details

Kerry Sean KIRTON

17 Lakeview Road

Takapuna

Auckland

New Zealand

0622

Appointed on 28 October 2014




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Kerry Sean KIRTON

17 Lakeview Road

Takapuna

Auckland

New Zealand

0622

Other reporting details

Annual return filling month

November, last filed on 7 November 2019

Constitution filed

No
467
Views

DAIRY CONCEPTS LIMITED

Reply

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281
Views

DAIRY CHB LIMITED

Companiesnew zealand milk brands wrote the post • 0 comments • 281 views • 2020-02-09 13:37 • added this tag no more than 24h

DAIRY CHB LIMITED

NZBN

9429031269766

Entity status

Registered

Business type

NZ Limited Company

Registration date

17 December 2010

Directors

Andrea Carol BARRY

Justine Margaret KIDD

Owners (shareholders)

Andrea Carol BARRY

Justine Margaret KIDD

Justine Margaret KIDD

4072118 - SAINSBURY REID TRUSTEE COMPANY LIMITED




Registered address

52 High Street

Waipawa

Waipawa

NZ

4210

Address for service

52 High Street

Waipawa

Waipawa

NZ

4210




Last updated

21 March 2019

Additional company information

Director details

Andrea Carol BARRY

386 Mill Road

Rd 1

Takapau

New Zealand

4286

Appointed on 17 December 2010

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

Appointed on 17 December 2010

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Andrea Carol BARRY

386 Mill Road

Rd 1

Takapau

New Zealand

4286

Share allocation 2

1 shares (0%)

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

Share allocation 3

499 shares (50%)

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

4072118 - SAINSBURY REID TRUSTEE COMPANY LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 21 March 2019

Constitution filed

Yes view all
DAIRY CHB LIMITED

NZBN

9429031269766

Entity status

Registered

Business type

NZ Limited Company

Registration date

17 December 2010

Directors

Andrea Carol BARRY

Justine Margaret KIDD

Owners (shareholders)

Andrea Carol BARRY

Justine Margaret KIDD

Justine Margaret KIDD

4072118 - SAINSBURY REID TRUSTEE COMPANY LIMITED




Registered address

52 High Street

Waipawa

Waipawa

NZ

4210

Address for service

52 High Street

Waipawa

Waipawa

NZ

4210




Last updated

21 March 2019

Additional company information

Director details

Andrea Carol BARRY

386 Mill Road

Rd 1

Takapau

New Zealand

4286

Appointed on 17 December 2010

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

Appointed on 17 December 2010

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Andrea Carol BARRY

386 Mill Road

Rd 1

Takapau

New Zealand

4286

Share allocation 2

1 shares (0%)

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

Share allocation 3

499 shares (50%)

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

4072118 - SAINSBURY REID TRUSTEE COMPANY LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 21 March 2019

Constitution filed

Yes
284
Views

DAIRY BUILD LIMITED

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DAIRY BUILD LIMITED

NZBN

9429031560313

Entity status

Registered

Business type

NZ Limited Company

Registration date

13 May 2010

Directors

Matthew Edmund SIDFORD

Owners (shareholders)

Matthew Edmund SIDFORD

Jewel Maria MATHESON

Matthew Edmund SIDFORD

Jewel Maria MATHESON

3368871 - MATTHEW & JEWEL FAMILY TRUST LIMITED




Industry classification

Shed mfg - prefabricated metal

Registered address

20 Commerce Street

Whangarei

NZ

0110

Address for service

20 Commerce Street

Whangarei

NZ

0110




Last updated

19 March 2019

Additional company information

Director details

Matthew Edmund SIDFORD

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Appointed on 8 July 2011

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

2 shares (0%)

Matthew Edmund SIDFORD

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Share allocation 2

2 shares (0%)

Jewel Maria MATHESON

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Share allocation 3

996 shares (100%)

Matthew Edmund SIDFORD

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Jewel Maria MATHESON

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

3368871 - MATTHEW & JEWEL FAMILY TRUST LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 19 March 2019

Constitution filed

Yes view all
DAIRY BUILD LIMITED

NZBN

9429031560313

Entity status

Registered

Business type

NZ Limited Company

Registration date

13 May 2010

Directors

Matthew Edmund SIDFORD

Owners (shareholders)

Matthew Edmund SIDFORD

Jewel Maria MATHESON

Matthew Edmund SIDFORD

Jewel Maria MATHESON

3368871 - MATTHEW & JEWEL FAMILY TRUST LIMITED




Industry classification

Shed mfg - prefabricated metal

Registered address

20 Commerce Street

Whangarei

NZ

0110

Address for service

20 Commerce Street

Whangarei

NZ

0110




Last updated

19 March 2019

Additional company information

Director details

Matthew Edmund SIDFORD

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Appointed on 8 July 2011

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

2 shares (0%)

Matthew Edmund SIDFORD

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Share allocation 2

2 shares (0%)

Jewel Maria MATHESON

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Share allocation 3

996 shares (100%)

Matthew Edmund SIDFORD

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Jewel Maria MATHESON

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

3368871 - MATTHEW & JEWEL FAMILY TRUST LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 19 March 2019

Constitution filed

Yes
298
Views

DAIRY BRANZ LIMITED

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DAIRY BRANZ LIMITED

NZBN

9429030662285

Entity status

Registered

Business type

NZ Limited Company

Registration date

23 May 2012

Directors

Lachlan Mark JOHNSTON

Livia Maria Lamounier Silva JOHNSTON

Owners (shareholders)

Lachlan Mark JOHNSTON

Livia Maria Lamounier Silva JOHNSTON




Industry classification

A016020 Milk production - dairy cattle

Registered address

1321 Clutha River Road

Rd 4

Balclutha

NZ

9274

Address for service

1321 Clutha River Road

Rd 4

Balclutha

NZ

9274




Last updated

8 July 2019

Additional company information

Director details

Lachlan Mark JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Appointed on 23 May 2012

Livia Maria Lamounier Silva JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Appointed on 23 May 2012




Ownership (shareholding) details

Total number of shares

1200

Extensive shareholding

No

Share allocation 1

600 shares (50%)

Lachlan Mark JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Share allocation 2

600 shares (50%)

Livia Maria Lamounier Silva JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Other reporting details

Annual return filling month

June, last filed on 8 July 2019

Constitution filed

No view all
DAIRY BRANZ LIMITED

NZBN

9429030662285

Entity status

Registered

Business type

NZ Limited Company

Registration date

23 May 2012

Directors

Lachlan Mark JOHNSTON

Livia Maria Lamounier Silva JOHNSTON

Owners (shareholders)

Lachlan Mark JOHNSTON

Livia Maria Lamounier Silva JOHNSTON




Industry classification

A016020 Milk production - dairy cattle

Registered address

1321 Clutha River Road

Rd 4

Balclutha

NZ

9274

Address for service

1321 Clutha River Road

Rd 4

Balclutha

NZ

9274




Last updated

8 July 2019

Additional company information

Director details

Lachlan Mark JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Appointed on 23 May 2012

Livia Maria Lamounier Silva JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Appointed on 23 May 2012




Ownership (shareholding) details

Total number of shares

1200

Extensive shareholding

No

Share allocation 1

600 shares (50%)

Lachlan Mark JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Share allocation 2

600 shares (50%)

Livia Maria Lamounier Silva JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Other reporting details

Annual return filling month

June, last filed on 8 July 2019

Constitution filed

No
273
Views

DAIRY BLENDERS LIMITED

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DAIRY BLENDERS LIMITED

NZBN

9429040066981

Entity status

Registered

Business type

NZ Limited Company

Registration date

25 November 1975

Directors

Campbell Grant STOREY

David Aranui HEMARA

Owners (shareholders)

421398 - DAIRY GOAT CO-OPERATIVE (N.Z.) LIMITED




Registered address

18 Gallagher Drive

Hamilton

NZ

3240

Address for service

18 Gallagher Drive

Hamilton

NZ

3240




Last updated

28 August 2019

Additional company information

Director details

Campbell Grant STOREY

611 Tauhei Road

Rd 5

Morrinsville

New Zealand

3375

Appointed on 10 March 2014

David Aranui HEMARA

25 Oakley Avenue

Claudelands

Hamilton

New Zealand

3214

Appointed on 1 May 2018

Previous directors

Ownership (shareholding) details

Total number of shares

186000

Extensive shareholding

No

Share allocation 1

186000 shares (100%)

421398 - DAIRY GOAT CO-OPERATIVE (N.Z.) LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 28 August 2019

Constitution filed

Yes view all
DAIRY BLENDERS LIMITED

NZBN

9429040066981

Entity status

Registered

Business type

NZ Limited Company

Registration date

25 November 1975

Directors

Campbell Grant STOREY

David Aranui HEMARA

Owners (shareholders)

421398 - DAIRY GOAT CO-OPERATIVE (N.Z.) LIMITED




Registered address

18 Gallagher Drive

Hamilton

NZ

3240

Address for service

18 Gallagher Drive

Hamilton

NZ

3240




Last updated

28 August 2019

Additional company information

Director details

Campbell Grant STOREY

611 Tauhei Road

Rd 5

Morrinsville

New Zealand

3375

Appointed on 10 March 2014

David Aranui HEMARA

25 Oakley Avenue

Claudelands

Hamilton

New Zealand

3214

Appointed on 1 May 2018

Previous directors

Ownership (shareholding) details

Total number of shares

186000

Extensive shareholding

No

Share allocation 1

186000 shares (100%)

421398 - DAIRY GOAT CO-OPERATIVE (N.Z.) LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 28 August 2019

Constitution filed

Yes
397
Views

​DAIRY ASSOCIATE LIMITED

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DAIRY ASSOCIATE LIMITED

NZBN

9429030475106

Entity status

Registered

Business type

NZ Limited Company

Registration date

16 October 2012

Australian Business Number

No ABN Number

Directors

Chi HUANG

Liangjie LI

Owners (shareholders)

Origol Group Limited




Trading areas(s)

All of New Zealand

Industry classification

F373970 Wholesale trade nec

Email address(es)

[email protected]

Phone number(s)

+64 9 9482780 ()

Registered address

50 Pavilion Drive

Mangere

Auckland

NZ

2022

Address for service

50 Pavilion Drive

Mangere

Auckland

NZ

2022

Office address

50 Pavilion Drive

Mangere

Auckland

NZ

2022

Postal address

50 Pavilion Drive

Mangere

Auckland

New Zealand

2022

Delivery address

50 Pavilion Drive

Mangere

Auckland

NZ

2022




Invoicing address

[email protected]

Last updated

3 August 2019

Additional company information

Director details

Chi HUANG

123 Sandspit Road

Shelly Park

Auckland

New Zealand

2014

Appointed on 19 April 2018

Liangjie LI

14a Ravello Rise

Flat Bush

Auckland

New Zealand

2019

Appointed on 19 April 2018

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1000 shares (100%)

Origol Group Limited

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 3 August 2019

Constitution filed

No view all
DAIRY ASSOCIATE LIMITED

NZBN

9429030475106

Entity status

Registered

Business type

NZ Limited Company

Registration date

16 October 2012

Australian Business Number

No ABN Number

Directors

Chi HUANG

Liangjie LI

Owners (shareholders)

Origol Group Limited




Trading areas(s)

All of New Zealand

Industry classification

F373970 Wholesale trade nec

Email address(es)

[email protected]

Phone number(s)

+64 9 9482780 ()

Registered address

50 Pavilion Drive

Mangere

Auckland

NZ

2022

Address for service

50 Pavilion Drive

Mangere

Auckland

NZ

2022

Office address

50 Pavilion Drive

Mangere

Auckland

NZ

2022

Postal address

50 Pavilion Drive

Mangere

Auckland

New Zealand

2022

Delivery address

50 Pavilion Drive

Mangere

Auckland

NZ

2022




Invoicing address

[email protected]

Last updated

3 August 2019

Additional company information

Director details

Chi HUANG

123 Sandspit Road

Shelly Park

Auckland

New Zealand

2014

Appointed on 19 April 2018

Liangjie LI

14a Ravello Rise

Flat Bush

Auckland

New Zealand

2019

Appointed on 19 April 2018

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1000 shares (100%)

Origol Group Limited

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 3 August 2019

Constitution filed

No
315
Views

​DAIRY AIR LIMITED

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DAIRY AIR LIMITED

NZBN

9429033816418

Entity status

Registered

Business type

NZ Limited Company

Registration date

24 October 2006

Directors

Eugene John DE MARCO

Russell Stuart WARD

Owners (shareholders)

Eugene John DE MARCO




Registered address

19 Herbert Street

Greymouth

NZ

7805

Address for service

19 Herbert Street

Greymouth

NZ

7805




Last updated

7 February 2020

Additional company information

Director details

Eugene John DE MARCO

13 Fortification Road

Karaka Bays

Wellington

New Zealand

6022

Appointed on 24 October 2006

Russell Stuart WARD

55 Vardon Road

Saint Andrews

Hamilton

New Zealand

3200

Appointed on 29 January 2020




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1000 shares (100%)

Eugene John DE MARCO

13 Fortification Road

Karaka Bays

Wellington

New Zealand

6022

Other reporting details

Annual return filling month

October, last filed on 13 October 2019

Constitution filed

No view all
DAIRY AIR LIMITED

NZBN

9429033816418

Entity status

Registered

Business type

NZ Limited Company

Registration date

24 October 2006

Directors

Eugene John DE MARCO

Russell Stuart WARD

Owners (shareholders)

Eugene John DE MARCO




Registered address

19 Herbert Street

Greymouth

NZ

7805

Address for service

19 Herbert Street

Greymouth

NZ

7805




Last updated

7 February 2020

Additional company information

Director details

Eugene John DE MARCO

13 Fortification Road

Karaka Bays

Wellington

New Zealand

6022

Appointed on 24 October 2006

Russell Stuart WARD

55 Vardon Road

Saint Andrews

Hamilton

New Zealand

3200

Appointed on 29 January 2020




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1000 shares (100%)

Eugene John DE MARCO

13 Fortification Road

Karaka Bays

Wellington

New Zealand

6022

Other reporting details

Annual return filling month

October, last filed on 13 October 2019

Constitution filed

No
282
Views

DAIRY 67 LIMITED

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DAIRY 67 LIMITED

NZBN

9429030459847

Entity status

Registered

Business type

NZ Limited Company

Registration date

7 November 2012

Directors

Duwen HUANG

Minxue JIANG

Owners (shareholders)

Minxue JIANG

Duwen HUANG




Industry classification

G411010 Dairy/superette operation

Registered address

67 Bridge Street

Tokoroa

NZ

3420

Address for service

67 Bridge Street

Tokoroa

NZ

3420




Last updated

8 August 2019

Additional company information

Director details

Duwen HUANG

30 Taranpunga Place

Tokoroa

New Zealand

3420

Appointed on 23 February 2015

Minxue JIANG

30 Taranpunga Place

Tokorao

New Zealand

3420

Appointed on 28 April 2014

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Minxue JIANG

30 Taranpunga Place

Tokoroa

New Zealand

3420

Share allocation 2

500 shares (50%)

Duwen HUANG

30 Taranpunga Place

Tokoroa

New Zealand

3420

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 8 August 2019

Constitution filed

No view all
DAIRY 67 LIMITED

NZBN

9429030459847

Entity status

Registered

Business type

NZ Limited Company

Registration date

7 November 2012

Directors

Duwen HUANG

Minxue JIANG

Owners (shareholders)

Minxue JIANG

Duwen HUANG




Industry classification

G411010 Dairy/superette operation

Registered address

67 Bridge Street

Tokoroa

NZ

3420

Address for service

67 Bridge Street

Tokoroa

NZ

3420




Last updated

8 August 2019

Additional company information

Director details

Duwen HUANG

30 Taranpunga Place

Tokoroa

New Zealand

3420

Appointed on 23 February 2015

Minxue JIANG

30 Taranpunga Place

Tokorao

New Zealand

3420

Appointed on 28 April 2014

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Minxue JIANG

30 Taranpunga Place

Tokoroa

New Zealand

3420

Share allocation 2

500 shares (50%)

Duwen HUANG

30 Taranpunga Place

Tokoroa

New Zealand

3420

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 8 August 2019

Constitution filed

No
267
Views

DAIRYNZ INCORPORATED

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DAIRYNZ INCORPORATED

NZBN

9429042986942

Entity status

Registered

Business type

Incorporated Society

Registration date

15 March 2002

Registered address

Cnr Ruakura Roads & Morrinsville Roads

Hamilton

New Zealand

3216 view all
DAIRYNZ INCORPORATED

NZBN

9429042986942

Entity status

Registered

Business type

Incorporated Society

Registration date

15 March 2002

Registered address

Cnr Ruakura Roads & Morrinsville Roads

Hamilton

New Zealand

3216
306
Views

DAIRY VETERINARY CONSULTANCY LIMITED

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DAIRY VETERINARY CONSULTANCY LIMITED

NZBN

9429046472687

Entity status

Registered

Business type

NZ Limited Company

Registration date

22 November 2017

Australian Business Number

No ABN Number

Directors

Victor Dario MENDOZA ECHEVERRIA

Owners (shareholders)

Victor Dario MENDOZA ECHEVERRIA

Daniela Alejandra GONZALEZ RUBIO

Catalina Alejandra MENDOZA GONZALEZ




Trading name(s)

The Taieri Vet

Trading areas(s)

South Island

Industry classification

M697010 Animal clinic or hospital operation




Website(s)

www.taierivets.co.nz

Email address(es)

[email protected]

Registered address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Address for service

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Office address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Postal address

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Delivery address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012




Invoicing address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Last updated

3 September 2019

Additional company information

Director details

Victor Dario MENDOZA ECHEVERRIA

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Appointed on 22 November 2017

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

80 shares (80%)

Victor Dario MENDOZA ECHEVERRIA

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Share allocation 2

10 shares (10%)

Daniela Alejandra GONZALEZ RUBIO

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Share allocation 3

10 shares (10%)

Catalina Alejandra MENDOZA GONZALEZ

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Other reporting details

Annual return filling month

September, last filed on 3 September 2019

Constitution filed

No view all
DAIRY VETERINARY CONSULTANCY LIMITED

NZBN

9429046472687

Entity status

Registered

Business type

NZ Limited Company

Registration date

22 November 2017

Australian Business Number

No ABN Number

Directors

Victor Dario MENDOZA ECHEVERRIA

Owners (shareholders)

Victor Dario MENDOZA ECHEVERRIA

Daniela Alejandra GONZALEZ RUBIO

Catalina Alejandra MENDOZA GONZALEZ




Trading name(s)

The Taieri Vet

Trading areas(s)

South Island

Industry classification

M697010 Animal clinic or hospital operation




Website(s)

www.taierivets.co.nz

Email address(es)

[email protected]

Registered address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Address for service

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Office address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Postal address

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Delivery address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012




Invoicing address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Last updated

3 September 2019

Additional company information

Director details

Victor Dario MENDOZA ECHEVERRIA

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Appointed on 22 November 2017

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

80 shares (80%)

Victor Dario MENDOZA ECHEVERRIA

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Share allocation 2

10 shares (10%)

Daniela Alejandra GONZALEZ RUBIO

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Share allocation 3

10 shares (10%)

Catalina Alejandra MENDOZA GONZALEZ

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Other reporting details

Annual return filling month

September, last filed on 3 September 2019

Constitution filed

No
285
Views

​DAIRY NUTRACEUTICALS TRADING LIMITED

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DAIRY NUTRACEUTICALS TRADING LIMITED

NZBN

9429047643765

Entity status

Registered

Business type

NZ Limited Company

Registration date

23 August 2019

Directors

Zhidong JI

Owners (shareholders)

Zhidong JI




Industry classification

F360310 Dairy product wholesaling

Registered address

110 Hugo Johnston Drive

Penrose

Auckland

NZ

1061

Address for service

110 Hugo Johnston Drive

Penrose

Auckland

NZ

1061




Last updated

12 September 2019

Additional company information

Director details

Zhidong JI

6 Dayspring Way

Pakuranga

Auckland

New Zealand

2010

Appointed on 23 August 2019




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Zhidong JI

6 Dayspring Way

Pakuranga

Auckland

New Zealand

2010

Other reporting details

Annual return filling month

August

Constitution filed

No view all
 
 
DAIRY NUTRACEUTICALS TRADING LIMITED

NZBN

9429047643765

Entity status

Registered

Business type

NZ Limited Company

Registration date

23 August 2019

Directors

Zhidong JI

Owners (shareholders)

Zhidong JI




Industry classification

F360310 Dairy product wholesaling

Registered address

110 Hugo Johnston Drive

Penrose

Auckland

NZ

1061

Address for service

110 Hugo Johnston Drive

Penrose

Auckland

NZ

1061




Last updated

12 September 2019

Additional company information

Director details

Zhidong JI

6 Dayspring Way

Pakuranga

Auckland

New Zealand

2010

Appointed on 23 August 2019




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Zhidong JI

6 Dayspring Way

Pakuranga

Auckland

New Zealand

2010

Other reporting details

Annual return filling month

August

Constitution filed

No
321
Views

DAIRY INVESTMENT FUND LIMITED

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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 view all
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
259
Views

​DAIRY & PUMPS LIMITED

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DAIRY & PUMPS LIMITED

NZBN

9429036700561

Entity status

Registered

Business type

NZ Limited Company

Registration date

22 November 2001

Directors

Kenneth HUMPHRIES

Philip John SHIELDS

Jared George COWLEY

Owners (shareholders)

2193269 - HIK HOLDINGS LIMITED

Philip John SHIELDS

Donna Estelle JAMES

Jared George COWLEY




Registered address

173 Spey Street

Invercargill

NZ

9810

Address for service

173 Spey Street

Invercargill

NZ

9810




Last updated

22 July 2019

Additional company information

Director details

Kenneth HUMPHRIES

276 Shanks Road

Rd 4

Gore

New Zealand

9774

Appointed on 1 November 2013

Philip John SHIELDS

53 Bowmar Road

Rd 4

Gore

New Zealand

9774

Appointed on 1 April 2015

Jared George COWLEY

13 Clifford Street

Balclutha

Balclutha

New Zealand

9230

Appointed on 19 July 2016

Previous directors

Ownership (shareholding) details

Total number of shares

1070

Extensive shareholding

No

Share allocation 1

520 shares (49%)

2193269 - HIK HOLDINGS LIMITED

Share allocation 2

130 shares (12%)

Philip John SHIELDS

53 Bowmar Road

Rd 4

Gore

New Zealand

9774

Donna Estelle JAMES

53 Bowmar Road

Rd 4

Gore

New Zealand

9774

Share allocation 3

420 shares (39%)

Jared George COWLEY

13 Clifford Street

Balclutha

Balclutha

New Zealand

9230

Previous owners (shareholders)

Other reporting details

Annual return filling month

July, last filed on 22 July 2019

Constitution filed

Yes view all
DAIRY & PUMPS LIMITED

NZBN

9429036700561

Entity status

Registered

Business type

NZ Limited Company

Registration date

22 November 2001

Directors

Kenneth HUMPHRIES

Philip John SHIELDS

Jared George COWLEY

Owners (shareholders)

2193269 - HIK HOLDINGS LIMITED

Philip John SHIELDS

Donna Estelle JAMES

Jared George COWLEY




Registered address

173 Spey Street

Invercargill

NZ

9810

Address for service

173 Spey Street

Invercargill

NZ

9810




Last updated

22 July 2019

Additional company information

Director details

Kenneth HUMPHRIES

276 Shanks Road

Rd 4

Gore

New Zealand

9774

Appointed on 1 November 2013

Philip John SHIELDS

53 Bowmar Road

Rd 4

Gore

New Zealand

9774

Appointed on 1 April 2015

Jared George COWLEY

13 Clifford Street

Balclutha

Balclutha

New Zealand

9230

Appointed on 19 July 2016

Previous directors

Ownership (shareholding) details

Total number of shares

1070

Extensive shareholding

No

Share allocation 1

520 shares (49%)

2193269 - HIK HOLDINGS LIMITED

Share allocation 2

130 shares (12%)

Philip John SHIELDS

53 Bowmar Road

Rd 4

Gore

New Zealand

9774

Donna Estelle JAMES

53 Bowmar Road

Rd 4

Gore

New Zealand

9774

Share allocation 3

420 shares (39%)

Jared George COWLEY

13 Clifford Street

Balclutha

Balclutha

New Zealand

9230

Previous owners (shareholders)

Other reporting details

Annual return filling month

July, last filed on 22 July 2019

Constitution filed

Yes
320
Views

DAIRY & BEEF GLOBAL SOLUTIONS LIMITED

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DAIRY & BEEF GLOBAL SOLUTIONS LIMITED

NZBN

9429030974708

Entity status

Registered

Business type

NZ Limited Company

Registration date

26 August 2011

Australian Business Number

No ABN Number

Directors

Mark Andrew WRIGHT

Guillaume Philippe Leon Pierre GINGEMBRE

Derek Paul FAIRWEATHER

Lionel Tawanda MARUMAHOKO

Bjorn Ivar ULGENES

Owners (shareholders)

2354070 - DAIRY SOLUTIONZ (NZ) LIMITED

10693270 - ARISTAEUS INVESTMENTS LIMITED

6890513 - LB PARTNERS LIMITED




Trading areas(s)

Waipa District

Industry classification

A016010 Dairy cattle farming

Website(s)

http://dbgs.co.nz/

Email address(es)

[email protected]

[email protected]

Phone number(s)

+64 7 8436618 ()

Registered address

Waikato Innovation Park

Ruakura Lane

Hamilton

NZ

3216

Address for service

Waikato Innovation Park

Ruakura Lane

Hamilton

NZ

3216

Office address

Waikato Innovation Park

Ruakura Lane

Hamilton

NZ

3216

Postal address

3680 Ohaupo Road

Rd 2

Ohaupo

New Zealand

3282

Delivery address

3680 Ohaupo Road

Rd 2

Ohaupo

NZ

3282




Invoicing address

[email protected]

Last updated

25 November 2019

Additional company information

Director details

Mark Andrew WRIGHT

112 Polyova

Kyiv-sviatoshyn District

Kyiv

Ukraine

Appointed on 26 May 2017

Guillaume Philippe Leon Pierre GINGEMBRE

Crown House

27 Old Gloucester Street

London

United Kingdom

WC1N 3AX

Appointed on 26 May 2017

Derek Paul FAIRWEATHER

55 Redwood Grove

Rd 3

Hamilton

New Zealand

3283

Appointed on 26 August 2011

Lionel Tawanda MARUMAHOKO

8 Treghlohan Close

Glen Lorne

Harare

Zimbabwe

Appointed on 13 June 2018

Bjorn Ivar ULGENES

Mohammed Bin Rashid Al Maktoum City

District 1

Villa 444, Dubai

United Arab Emirates

Appointed on 11 July 2018

Previous directors

Ownership (shareholding) details

Total number of shares

3000

Extensive shareholding

No

Share allocation 1

1000 shares (33%)

2354070 - DAIRY SOLUTIONZ (NZ) LIMITED

Share allocation 2

1000 shares (33%)

10693270 - ARISTAEUS INVESTMENTS LIMITED

Share allocation 3

1000 shares (33%)

6890513 - LB PARTNERS LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

November, last filed on 25 November 2019

Constitution filed

Yes view all
DAIRY & BEEF GLOBAL SOLUTIONS LIMITED

NZBN

9429030974708

Entity status

Registered

Business type

NZ Limited Company

Registration date

26 August 2011

Australian Business Number

No ABN Number

Directors

Mark Andrew WRIGHT

Guillaume Philippe Leon Pierre GINGEMBRE

Derek Paul FAIRWEATHER

Lionel Tawanda MARUMAHOKO

Bjorn Ivar ULGENES

Owners (shareholders)

2354070 - DAIRY SOLUTIONZ (NZ) LIMITED

10693270 - ARISTAEUS INVESTMENTS LIMITED

6890513 - LB PARTNERS LIMITED




Trading areas(s)

Waipa District

Industry classification

A016010 Dairy cattle farming

Website(s)

http://dbgs.co.nz/

Email address(es)

[email protected]

[email protected]

Phone number(s)

+64 7 8436618 ()

Registered address

Waikato Innovation Park

Ruakura Lane

Hamilton

NZ

3216

Address for service

Waikato Innovation Park

Ruakura Lane

Hamilton

NZ

3216

Office address

Waikato Innovation Park

Ruakura Lane

Hamilton

NZ

3216

Postal address

3680 Ohaupo Road

Rd 2

Ohaupo

New Zealand

3282

Delivery address

3680 Ohaupo Road

Rd 2

Ohaupo

NZ

3282




Invoicing address

[email protected]

Last updated

25 November 2019

Additional company information

Director details

Mark Andrew WRIGHT

112 Polyova

Kyiv-sviatoshyn District

Kyiv

Ukraine

Appointed on 26 May 2017

Guillaume Philippe Leon Pierre GINGEMBRE

Crown House

27 Old Gloucester Street

London

United Kingdom

WC1N 3AX

Appointed on 26 May 2017

Derek Paul FAIRWEATHER

55 Redwood Grove

Rd 3

Hamilton

New Zealand

3283

Appointed on 26 August 2011

Lionel Tawanda MARUMAHOKO

8 Treghlohan Close

Glen Lorne

Harare

Zimbabwe

Appointed on 13 June 2018

Bjorn Ivar ULGENES

Mohammed Bin Rashid Al Maktoum City

District 1

Villa 444, Dubai

United Arab Emirates

Appointed on 11 July 2018

Previous directors

Ownership (shareholding) details

Total number of shares

3000

Extensive shareholding

No

Share allocation 1

1000 shares (33%)

2354070 - DAIRY SOLUTIONZ (NZ) LIMITED

Share allocation 2

1000 shares (33%)

10693270 - ARISTAEUS INVESTMENTS LIMITED

Share allocation 3

1000 shares (33%)

6890513 - LB PARTNERS LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

November, last filed on 25 November 2019

Constitution filed

Yes
264
Views

DAIRY COWS LIMITED

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DAIRY COWS LIMITED

NZBN

9429035027669

Entity status

Registered

Business type

NZ Limited Company

Registration date

14 December 2004

Directors

Christopher David MITCHELL

Owners (shareholders)

Christopher David MITCHELL




Registered address

182 New Windsor Road

Avondale

Auckland

NZ

Address for service

182 New Windsor Road

Avondale

Auckland

NZ




Last updated

17 January 2020

Additional company information

Director details

Christopher David MITCHELL

18 Warrego Street

Cairns, Queensland

Australia

4870

Appointed on 14 December 2004




Ownership (shareholding) details

Total number of shares

10

Extensive shareholding

No

Share allocation 1

10 shares (100%)

Christopher David MITCHELL

18 Warrego Street

Cairns

Qld, 4870, Australia

Other reporting details

Annual return filling month

November, last filed on 17 January 2020

Constitution filed

No view all
DAIRY COWS LIMITED

NZBN

9429035027669

Entity status

Registered

Business type

NZ Limited Company

Registration date

14 December 2004

Directors

Christopher David MITCHELL

Owners (shareholders)

Christopher David MITCHELL




Registered address

182 New Windsor Road

Avondale

Auckland

NZ

Address for service

182 New Windsor Road

Avondale

Auckland

NZ




Last updated

17 January 2020

Additional company information

Director details

Christopher David MITCHELL

18 Warrego Street

Cairns, Queensland

Australia

4870

Appointed on 14 December 2004




Ownership (shareholding) details

Total number of shares

10

Extensive shareholding

No

Share allocation 1

10 shares (100%)

Christopher David MITCHELL

18 Warrego Street

Cairns

Qld, 4870, Australia

Other reporting details

Annual return filling month

November, last filed on 17 January 2020

Constitution filed

No
267
Views

​DAIRY BEANZ COFFEE ROASTERS LIMITED

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DAIRY BEANZ COFFEE ROASTERS LIMITED

NZBN

9429046277763

Entity status

Registered

Business type

NZ Limited Company

Registration date

2 August 2017

Directors

Jin CHEN

Owners (shareholders)

Jin CHEN




Trading name(s)

Dairy Beanz Coffee Roasters

Industry classification

C119910 Coffee mfg

Website(s)

www.dairybeanz.com

Email address(es)

[email protected]

Phone number(s)

+64 22 0302202 ()

Registered address

215 King Street

Pukekohe

Pukekohe

NZ

2120

Address for service

215 King Street

Pukekohe

Pukekohe

NZ

2120




Last updated

11 March 2019

Additional company information

Director details

Jin CHEN

215 King Street

Pukekohe

Pukekohe

New Zealand

2120

Appointed on 2 August 2017




Ownership (shareholding) details

Total number of shares

1

Extensive shareholding

No

Share allocation 1

1 shares (100%)

Jin CHEN

215 King Street

Pukekohe

Pukekohe

New Zealand

2120

Other reporting details

Annual return filling month

March, last filed on 11 March 2019

Constitution filed

No view all
DAIRY BEANZ COFFEE ROASTERS LIMITED

NZBN

9429046277763

Entity status

Registered

Business type

NZ Limited Company

Registration date

2 August 2017

Directors

Jin CHEN

Owners (shareholders)

Jin CHEN




Trading name(s)

Dairy Beanz Coffee Roasters

Industry classification

C119910 Coffee mfg

Website(s)

www.dairybeanz.com

Email address(es)

[email protected]

Phone number(s)

+64 22 0302202 ()

Registered address

215 King Street

Pukekohe

Pukekohe

NZ

2120

Address for service

215 King Street

Pukekohe

Pukekohe

NZ

2120




Last updated

11 March 2019

Additional company information

Director details

Jin CHEN

215 King Street

Pukekohe

Pukekohe

New Zealand

2120

Appointed on 2 August 2017




Ownership (shareholding) details

Total number of shares

1

Extensive shareholding

No

Share allocation 1

1 shares (100%)

Jin CHEN

215 King Street

Pukekohe

Pukekohe

New Zealand

2120

Other reporting details

Annual return filling month

March, last filed on 11 March 2019

Constitution filed

No
261
Views

​DAIRY POINT LIMITED

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DAIRY POINT LIMITED

NZBN

9429030376403

Entity status

Removed

Business type

NZ Limited Company

Registration date

5 February 2013

Directors

Everett Ralph THORBURN

Owners (shareholders)

Everett Ralph THORBURN

Trading name(s)

Dairy Point Limited

Industry classification

A016010 Dairy cattle farming

Email address(es)

[email protected]

Phone number(s)

+64 9 2928295 ()

Registered address

150 Waipuna Road

Mount Wellington

Auckland

NZ

1060

Address for service

150 Waipuna Road

Mount Wellington

Auckland

NZ

1060

Office address

388 North Road

Rd 2

Papakura

NZ

2582

Last updated

14 July 2017

Additional company information

Director details

Everett Ralph THORBURN

388 North Road

Rd 2

Papakura

New Zealand

2582

Appointed on 5 February 2013

Ownership (shareholding) details

Total number of shares

10000

Extensive shareholding

No

Share allocation 1

10000 shares (100%)

Everett Ralph THORBURN

388 North Road

Rd 2

Papakura

New Zealand

2582

Previous owners (shareholders)

Other reporting details

Annual return filling month

last filed on 11 May 2016

Constitution filed

Yes view all
DAIRY POINT LIMITED

NZBN

9429030376403

Entity status

Removed

Business type

NZ Limited Company

Registration date

5 February 2013

Directors

Everett Ralph THORBURN

Owners (shareholders)

Everett Ralph THORBURN

Trading name(s)

Dairy Point Limited

Industry classification

A016010 Dairy cattle farming

Email address(es)

[email protected]

Phone number(s)

+64 9 2928295 ()

Registered address

150 Waipuna Road

Mount Wellington

Auckland

NZ

1060

Address for service

150 Waipuna Road

Mount Wellington

Auckland

NZ

1060

Office address

388 North Road

Rd 2

Papakura

NZ

2582

Last updated

14 July 2017

Additional company information

Director details

Everett Ralph THORBURN

388 North Road

Rd 2

Papakura

New Zealand

2582

Appointed on 5 February 2013

Ownership (shareholding) details

Total number of shares

10000

Extensive shareholding

No

Share allocation 1

10000 shares (100%)

Everett Ralph THORBURN

388 North Road

Rd 2

Papakura

New Zealand

2582

Previous owners (shareholders)

Other reporting details

Annual return filling month

last filed on 11 May 2016

Constitution filed

Yes
467
Views

DAIRY CONCEPTS LIMITED

Reply

Companiesnew zealand milk brands posted a question • 1 users followed • 0 replies • 467 views • 2020-02-09 13:39 • added this tag no more than 24h

301
Views

DAIRY CREEK WATER USERS GP LIMITED

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NZBN
9429047769182
Entity status
Registered
Business type
NZ Limited Company
Registration date
20 November 2019
Directors
Samuel Peter EARL
Timothy James Cuthbert RIVERS
Timothy Dermott O'SULLIVAN
Owners (shareholders)
2152613 - RIVERS FARMS LIMITED
4623560 - SUSTAINABLE PROSPECTS LIMITED
6964273 - RABBIT DEVELOPMENTS LIMITED
6095256 - WAIKERIKERI LIMITED
947366 - FORTUNE FRUIT COMPANY LIMITED
Trent Robert WILSON
50001180 - Central Cherry Orchards Limited Partnership
2663912 - Sunfruit Syndicate Limited Partnership
Industry classification
D281120 Water supply system operation
Registered address
69 Tarbert Street
Alexandra
Alexandra
NZ
9320
Address for service
69 Tarbert Street
Alexandra
Alexandra
NZ
9320
Last updated
21 November 2019
Additional company information
Director details
Samuel Peter EARL
82 Kawarau Gorge Road
Rd 2
Cromwell
New Zealand
9384
Appointed on 20 November 2019
Timothy James Cuthbert RIVERS
402 Golden Road
Rd 3
Alexandra
New Zealand
9393
Appointed on 20 November 2019
Timothy Dermott O'SULLIVAN
380 Letts Gully Road
Rd 3
Alexandra
New Zealand
9393
Appointed on 20 November 2019
Ownership (shareholding) details
Total number of shares
1974
Extensive shareholding
No
Share allocation 1
456 shares (23%)
2152613 - RIVERS FARMS LIMITED
Share allocation 2
976 shares (49%)
4623560 - SUSTAINABLE PROSPECTS LIMITED
Share allocation 3
80 shares (4%)
6964273 - RABBIT DEVELOPMENTS LIMITED
Share allocation 4
52 shares (3%)
6095256 - WAIKERIKERI LIMITED
Share allocation 5
180 shares (9%)
947366 - FORTUNE FRUIT COMPANY LIMITED
Share allocation 6
48 shares (2%)
Trent Robert WILSON
C/- 67 Tarbert Street
Alexandra
New Zealand
9320
Share allocation 7
126 shares (6%)
50001180 - Central Cherry Orchards Limited Partnership
Share allocation 8
56 shares (3%)
2663912 - Sunfruit Syndicate Limited Partnership
Other reporting details
Annual return filling month
July
Constitution filed
Yes view all
NZBN
9429047769182
Entity status
Registered
Business type
NZ Limited Company
Registration date
20 November 2019
Directors
Samuel Peter EARL
Timothy James Cuthbert RIVERS
Timothy Dermott O'SULLIVAN
Owners (shareholders)
2152613 - RIVERS FARMS LIMITED
4623560 - SUSTAINABLE PROSPECTS LIMITED
6964273 - RABBIT DEVELOPMENTS LIMITED
6095256 - WAIKERIKERI LIMITED
947366 - FORTUNE FRUIT COMPANY LIMITED
Trent Robert WILSON
50001180 - Central Cherry Orchards Limited Partnership
2663912 - Sunfruit Syndicate Limited Partnership
Industry classification
D281120 Water supply system operation
Registered address
69 Tarbert Street
Alexandra
Alexandra
NZ
9320
Address for service
69 Tarbert Street
Alexandra
Alexandra
NZ
9320
Last updated
21 November 2019
Additional company information
Director details
Samuel Peter EARL
82 Kawarau Gorge Road
Rd 2
Cromwell
New Zealand
9384
Appointed on 20 November 2019
Timothy James Cuthbert RIVERS
402 Golden Road
Rd 3
Alexandra
New Zealand
9393
Appointed on 20 November 2019
Timothy Dermott O'SULLIVAN
380 Letts Gully Road
Rd 3
Alexandra
New Zealand
9393
Appointed on 20 November 2019
Ownership (shareholding) details
Total number of shares
1974
Extensive shareholding
No
Share allocation 1
456 shares (23%)
2152613 - RIVERS FARMS LIMITED
Share allocation 2
976 shares (49%)
4623560 - SUSTAINABLE PROSPECTS LIMITED
Share allocation 3
80 shares (4%)
6964273 - RABBIT DEVELOPMENTS LIMITED
Share allocation 4
52 shares (3%)
6095256 - WAIKERIKERI LIMITED
Share allocation 5
180 shares (9%)
947366 - FORTUNE FRUIT COMPANY LIMITED
Share allocation 6
48 shares (2%)
Trent Robert WILSON
C/- 67 Tarbert Street
Alexandra
New Zealand
9320
Share allocation 7
126 shares (6%)
50001180 - Central Cherry Orchards Limited Partnership
Share allocation 8
56 shares (3%)
2663912 - Sunfruit Syndicate Limited Partnership
Other reporting details
Annual return filling month
July
Constitution filed
Yes
271
Views

DAIRY HEAVEN LIMITED

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DAIRY HEAVEN LIMITED

NZBN

9429034780008

Entity status

Registered

Business type

NZ Limited Company

Registration date

11 May 2005

Directors

Graeme Lindsay HEAVEN

Kerri Michele HEAVEN

Owners (shareholders)

Graeme Lindsay HEAVEN

Kerri Michele HEAVEN

Graeme Lindsay HEAVEN

Kerri Michele HEAVEN

1105435 - COOPER AITKEN TRUSTEES LIMITED




Registered address

42 Moorhouse Street

Morrinsville

NZ

3300

Address for service

42 Moorhouse Street

Morrinsville

NZ

3300




Last updated

20 November 2019

Additional company information

Director details

Graeme Lindsay HEAVEN

8a Heaven Road

Rd 1

Pokeno

New Zealand

2471

Appointed on 11 May 2005

Kerri Michele HEAVEN

8a Heaven Road

Rd 1

Pokeno

New Zealand

2471

Appointed on 11 May 2005




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

50 shares (5%)

Graeme Lindsay HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

Share allocation 2

50 shares (5%)

Kerri Michele HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

Share allocation 3

900 shares (90%)

Graeme Lindsay HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

Kerri Michele HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

1105435 - COOPER AITKEN TRUSTEES LIMITED

Other reporting details

Annual return filling month

November, last filed on 20 November 2019

Constitution filed

Yes view all
DAIRY HEAVEN LIMITED

NZBN

9429034780008

Entity status

Registered

Business type

NZ Limited Company

Registration date

11 May 2005

Directors

Graeme Lindsay HEAVEN

Kerri Michele HEAVEN

Owners (shareholders)

Graeme Lindsay HEAVEN

Kerri Michele HEAVEN

Graeme Lindsay HEAVEN

Kerri Michele HEAVEN

1105435 - COOPER AITKEN TRUSTEES LIMITED




Registered address

42 Moorhouse Street

Morrinsville

NZ

3300

Address for service

42 Moorhouse Street

Morrinsville

NZ

3300




Last updated

20 November 2019

Additional company information

Director details

Graeme Lindsay HEAVEN

8a Heaven Road

Rd 1

Pokeno

New Zealand

2471

Appointed on 11 May 2005

Kerri Michele HEAVEN

8a Heaven Road

Rd 1

Pokeno

New Zealand

2471

Appointed on 11 May 2005




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

50 shares (5%)

Graeme Lindsay HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

Share allocation 2

50 shares (5%)

Kerri Michele HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

Share allocation 3

900 shares (90%)

Graeme Lindsay HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

Kerri Michele HEAVEN

8a Heaven Road

Rd 1

Ngatea

New Zealand

2471

1105435 - COOPER AITKEN TRUSTEES LIMITED

Other reporting details

Annual return filling month

November, last filed on 20 November 2019

Constitution filed

Yes
276
Views

DAIRY HEALTH LIMITED

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DAIRY HEALTH LIMITED

NZBN

9429046188861

Entity status

Registered

Business type

NZ Limited Company

Registration date

3 July 2017

Directors

Adrian Colin BOSHER

Owners (shareholders)

Adrian BOSHER




Industry classification

F360925 Health food wholesaling

Registered address

701 / 135 Grafton Road

Grafton

Auckland

NZ

1010

Address for service

701 / 135 Grafton Road

Grafton

Auckland

NZ

1010




Last updated

16 October 2019

Additional company information

Director details

Adrian Colin BOSHER

701 / 135 Grafton Road

Grafton

Auckland

New Zealand

1010

Appointed on 3 July 2017




Ownership (shareholding) details

Total number of shares

10000

Extensive shareholding

No

Share allocation 1

10000 shares (100%)

Adrian BOSHER

701 / 135 Grafton Road

Grafton

Auckland

New Zealand

1010

Previous owners (shareholders)

Other reporting details

Annual return filling month

September, last filed on 16 October 2019

Constitution filed

No view all
DAIRY HEALTH LIMITED

NZBN

9429046188861

Entity status

Registered

Business type

NZ Limited Company

Registration date

3 July 2017

Directors

Adrian Colin BOSHER

Owners (shareholders)

Adrian BOSHER




Industry classification

F360925 Health food wholesaling

Registered address

701 / 135 Grafton Road

Grafton

Auckland

NZ

1010

Address for service

701 / 135 Grafton Road

Grafton

Auckland

NZ

1010




Last updated

16 October 2019

Additional company information

Director details

Adrian Colin BOSHER

701 / 135 Grafton Road

Grafton

Auckland

New Zealand

1010

Appointed on 3 July 2017




Ownership (shareholding) details

Total number of shares

10000

Extensive shareholding

No

Share allocation 1

10000 shares (100%)

Adrian BOSHER

701 / 135 Grafton Road

Grafton

Auckland

New Zealand

1010

Previous owners (shareholders)

Other reporting details

Annual return filling month

September, last filed on 16 October 2019

Constitution filed

No
272
Views

​DAIRY GREEN LIMITED

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DAIRY GREEN LIMITED

NZBN

9429032950786

Entity status

Registered

Business type

NZ Limited Company

Registration date

14 February 2008

Directors

John Stirling SCANDRETT

Owners (shareholders)

Bibiana SCANDRETT

John Stirling SCANDRETT

John SCANDRETT

Russell DAVIE

829100 - INGROUND INFRASTRUCTURE LIMITED




Registered address

173 Spey Street

Invercargill

NZ

9810

Address for service

173 Spey Street

Invercargill

NZ

9810




Last updated

1 November 2019

Additional company information

Director details

John Stirling SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

9872

Appointed on 14 February 2008

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

499 shares (50%)

Bibiana SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

9872

John Stirling SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

9872

Share allocation 2

1 shares (0%)

John SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

Share allocation 3

1 shares (0%)

Russell DAVIE

50 Thomas Street

Gore

New Zealand

9710

Share allocation 4

499 shares (50%)

829100 - INGROUND INFRASTRUCTURE LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 20 August 2019

Constitution filed

Yes view all
DAIRY GREEN LIMITED

NZBN

9429032950786

Entity status

Registered

Business type

NZ Limited Company

Registration date

14 February 2008

Directors

John Stirling SCANDRETT

Owners (shareholders)

Bibiana SCANDRETT

John Stirling SCANDRETT

John SCANDRETT

Russell DAVIE

829100 - INGROUND INFRASTRUCTURE LIMITED




Registered address

173 Spey Street

Invercargill

NZ

9810

Address for service

173 Spey Street

Invercargill

NZ

9810




Last updated

1 November 2019

Additional company information

Director details

John Stirling SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

9872

Appointed on 14 February 2008

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

499 shares (50%)

Bibiana SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

9872

John Stirling SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

9872

Share allocation 2

1 shares (0%)

John SCANDRETT

115 Kennington Roslyn Bush Road

Rd 2

Invercargill

New Zealand

Share allocation 3

1 shares (0%)

Russell DAVIE

50 Thomas Street

Gore

New Zealand

9710

Share allocation 4

499 shares (50%)

829100 - INGROUND INFRASTRUCTURE LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 20 August 2019

Constitution filed

Yes
266
Views

​DAIRY GRAZING LIMITED

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DAIRY GRAZING LIMITED

NZBN

9429033051840

Entity status

Registered

Business type

NZ Limited Company

Registration date

2 November 2007

Directors

Warren DAVEY

Owners (shareholders)

Warren DAVEY




Registered address

614 Whatawhata Road

Rd 5

Hamilton

NZ

3285

Address for service

614 Whatawhata Road

Rd 5

Hamilton

NZ

3285




GST number(s)

098250743

0

Last updated

11 June 2019

Additional company information

Director details

Warren DAVEY

614 Whatawhata Road

Rd 5

Hamilton

New Zealand

3285

Appointed on 2 November 2007




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Warren DAVEY

614 Whatawhata Road

Rd5

Hamilton

New Zealand

Other reporting details

Annual return filling month

May, last filed on 11 June 2019

Constitution filed

No view all
DAIRY GRAZING LIMITED

NZBN

9429033051840

Entity status

Registered

Business type

NZ Limited Company

Registration date

2 November 2007

Directors

Warren DAVEY

Owners (shareholders)

Warren DAVEY




Registered address

614 Whatawhata Road

Rd 5

Hamilton

NZ

3285

Address for service

614 Whatawhata Road

Rd 5

Hamilton

NZ

3285




GST number(s)

098250743

0

Last updated

11 June 2019

Additional company information

Director details

Warren DAVEY

614 Whatawhata Road

Rd 5

Hamilton

New Zealand

3285

Appointed on 2 November 2007




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Warren DAVEY

614 Whatawhata Road

Rd5

Hamilton

New Zealand

Other reporting details

Annual return filling month

May, last filed on 11 June 2019

Constitution filed

No
296
Views

DAIRY GIANT LIMITED

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DAIRY GIANT LIMITED

NZBN

9429042523628

Entity status

Registered

Business type

NZ Limited Company

Registration date

9 September 2016

Directors

Mark Joseph DONALD

Lisa Marie KOVALESKI

Owners (shareholders)

Mark Joseph DONALD

Lisa Marie KOVALESKI




Industry classification

A016020 Milk production - dairy cattle

A016020 Milk production - dairy cattle

Registered address

2831 Arapuni Road

Rd 1

Pukeatua

NZ

3880

Address for service

2831 Arapuni Road

Rd 1

Pukeatua

NZ

3880




Last updated

29 July 2019

Additional company information

Director details

Mark Joseph DONALD

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Appointed on 9 September 2016

Lisa Marie KOVALESKI

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Appointed on 9 September 2016




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Mark Joseph DONALD

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Share allocation 2

50 shares (50%)

Lisa Marie KOVALESKI

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Other reporting details

Annual return filling month

October, last filed on 29 October 2018

Constitution filed

No view all
DAIRY GIANT LIMITED

NZBN

9429042523628

Entity status

Registered

Business type

NZ Limited Company

Registration date

9 September 2016

Directors

Mark Joseph DONALD

Lisa Marie KOVALESKI

Owners (shareholders)

Mark Joseph DONALD

Lisa Marie KOVALESKI




Industry classification

A016020 Milk production - dairy cattle

A016020 Milk production - dairy cattle

Registered address

2831 Arapuni Road

Rd 1

Pukeatua

NZ

3880

Address for service

2831 Arapuni Road

Rd 1

Pukeatua

NZ

3880




Last updated

29 July 2019

Additional company information

Director details

Mark Joseph DONALD

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Appointed on 9 September 2016

Lisa Marie KOVALESKI

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Appointed on 9 September 2016




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Mark Joseph DONALD

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Share allocation 2

50 shares (50%)

Lisa Marie KOVALESKI

801 Mangatutu Road

Rd 3

Te Awamutu

New Zealand

3873

Other reporting details

Annual return filling month

October, last filed on 29 October 2018

Constitution filed

No
291
Views

DAIRY ESSENTIALS LIMITED

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DAIRY ESSENTIALS LIMITED

NZBN

9429042570974

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 September 2016

Directors

Elden James KAKA

Selene Ann MORWOOD

Owners (shareholders)

Selene Ann MORWOOD

Elden James KAKA




Industry classification

C249920 Industrial machinery and equipment mfg nec

Registered address

23 Motupipi Street

Takaka

NZ

7110

Address for service

23 Motupipi Street

Takaka

NZ

7110




Last updated

4 September 2019

Additional company information

Director details

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Share allocation 2

500 shares (50%)

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Other reporting details

Annual return filling month

September, last filed on 4 September 2019

Constitution filed

No view all
DAIRY ESSENTIALS LIMITED

NZBN

9429042570974

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 September 2016

Directors

Elden James KAKA

Selene Ann MORWOOD

Owners (shareholders)

Selene Ann MORWOOD

Elden James KAKA




Industry classification

C249920 Industrial machinery and equipment mfg nec

Registered address

23 Motupipi Street

Takaka

NZ

7110

Address for service

23 Motupipi Street

Takaka

NZ

7110




Last updated

4 September 2019

Additional company information

Director details

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Share allocation 2

500 shares (50%)

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Other reporting details

Annual return filling month

September, last filed on 4 September 2019

Constitution filed

No
266
Views

DAIRY ESSENTIALS LIMITED

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DAIRY ESSENTIALS LIMITED

NZBN

9429042570974

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 September 2016

Directors

Elden James KAKA

Selene Ann MORWOOD

Owners (shareholders)

Selene Ann MORWOOD

Elden James KAKA




Industry classification

C249920 Industrial machinery and equipment mfg nec

Registered address

23 Motupipi Street

Takaka

NZ

7110

Address for service

23 Motupipi Street

Takaka

NZ

7110




Last updated

4 September 2019

Additional company information

Director details

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Share allocation 2

500 shares (50%)

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Other reporting details

Annual return filling month

September, last filed on 4 September 2019

Constitution filed

No view all
DAIRY ESSENTIALS LIMITED

NZBN

9429042570974

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 September 2016

Directors

Elden James KAKA

Selene Ann MORWOOD

Owners (shareholders)

Selene Ann MORWOOD

Elden James KAKA




Industry classification

C249920 Industrial machinery and equipment mfg nec

Registered address

23 Motupipi Street

Takaka

NZ

7110

Address for service

23 Motupipi Street

Takaka

NZ

7110




Last updated

4 September 2019

Additional company information

Director details

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Appointed on 19 September 2016




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Selene Ann MORWOOD

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Share allocation 2

500 shares (50%)

Elden James KAKA

1245 Takaka Valley Highway

Rd 1

Takaka

New Zealand

7183

Other reporting details

Annual return filling month

September, last filed on 4 September 2019

Constitution filed

No
289
Views

DAIRY DIVA LIMITED

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DAIRY DIVA LIMITED

NZBN

9429032754872

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 May 2008

Directors

Rachel Margaret SCHMACK

Owners (shareholders)

Rachel Margaret SCHMACK




Registered address

39 George Street

Timaru

NZ

7910

Address for service

39 George Street

Timaru

NZ

7910




Last updated

11 July 2019

Additional company information

Director details

Rachel Margaret SCHMACK

82 Gartartan Road

Rd 4

Ashburton

New Zealand

7774

Appointed on 8 May 2008




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Rachel Margaret SCHMACK

82 Gartartan Road

Rd 4

Ashburton

New Zealand

7774

Other reporting details

Annual return filling month

July, last filed on 11 July 2019

Constitution filed

No view all
DAIRY DIVA LIMITED

NZBN

9429032754872

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 May 2008

Directors

Rachel Margaret SCHMACK

Owners (shareholders)

Rachel Margaret SCHMACK




Registered address

39 George Street

Timaru

NZ

7910

Address for service

39 George Street

Timaru

NZ

7910




Last updated

11 July 2019

Additional company information

Director details

Rachel Margaret SCHMACK

82 Gartartan Road

Rd 4

Ashburton

New Zealand

7774

Appointed on 8 May 2008




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Rachel Margaret SCHMACK

82 Gartartan Road

Rd 4

Ashburton

New Zealand

7774

Other reporting details

Annual return filling month

July, last filed on 11 July 2019

Constitution filed

No
305
Views

DAIRY DIRECT LIMITED

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DAIRY DIRECT LIMITED

NZBN

9429041786291

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 June 2015

Directors

Richard Gray TOWNSHEND

Stephen Hedley LOFT

Joshua Ryan FIRTH

Owners (shareholders)

Richard Gray TOWNSHEND

Karyn Leanne TOWNSHEND

Stephen Hedley LOFT

Julie Maree LOFT

Joshua Ryan FIRTH

Catherine Roseanne FIRTH




Industry classification

M696285 Sales advisory service

Registered address

25 Willoughby Street

Paeroa

NZ

3640

Address for service

25 Willoughby Street

Paeroa

NZ

3640




Last updated

16 July 2019

Additional company information

Director details

Richard Gray TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Appointed on 8 June 2015

Stephen Hedley LOFT

19 Harris Place

Ngatea

Ngatea

New Zealand

3503

Appointed on 8 June 2015

Joshua Ryan FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Appointed on 8 June 2015




Ownership (shareholding) details

Total number of shares

1200

Extensive shareholding

No

Share allocation 1

360 shares (30%)

Richard Gray TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Share allocation 2

360 shares (30%)

Karyn Leanne TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Share allocation 3

120 shares (10%)

Stephen Hedley LOFT

19 Harris Place

Ngatea

New Zealand

3503

Share allocation 4

120 shares (10%)

Julie Maree LOFT

19 Harris Place

Ngatea

Ngatea

New Zealand

3503

Share allocation 5

120 shares (10%)

Joshua Ryan FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Share allocation 6

120 shares (10%)

Catherine Roseanne FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Other reporting details

Annual return filling month

July, last filed on 16 July 2019

Constitution filed

No view all
DAIRY DIRECT LIMITED

NZBN

9429041786291

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 June 2015

Directors

Richard Gray TOWNSHEND

Stephen Hedley LOFT

Joshua Ryan FIRTH

Owners (shareholders)

Richard Gray TOWNSHEND

Karyn Leanne TOWNSHEND

Stephen Hedley LOFT

Julie Maree LOFT

Joshua Ryan FIRTH

Catherine Roseanne FIRTH




Industry classification

M696285 Sales advisory service

Registered address

25 Willoughby Street

Paeroa

NZ

3640

Address for service

25 Willoughby Street

Paeroa

NZ

3640




Last updated

16 July 2019

Additional company information

Director details

Richard Gray TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Appointed on 8 June 2015

Stephen Hedley LOFT

19 Harris Place

Ngatea

Ngatea

New Zealand

3503

Appointed on 8 June 2015

Joshua Ryan FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Appointed on 8 June 2015




Ownership (shareholding) details

Total number of shares

1200

Extensive shareholding

No

Share allocation 1

360 shares (30%)

Richard Gray TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Share allocation 2

360 shares (30%)

Karyn Leanne TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Share allocation 3

120 shares (10%)

Stephen Hedley LOFT

19 Harris Place

Ngatea

New Zealand

3503

Share allocation 4

120 shares (10%)

Julie Maree LOFT

19 Harris Place

Ngatea

Ngatea

New Zealand

3503

Share allocation 5

120 shares (10%)

Joshua Ryan FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Share allocation 6

120 shares (10%)

Catherine Roseanne FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Other reporting details

Annual return filling month

July, last filed on 16 July 2019

Constitution filed

No
295
Views

DAIRY DELIGHTS LIMITED

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DAIRY DELIGHTS LIMITED

NZBN

9429030398863

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 December 2012

Directors

Joginder SINGH

Owners (shareholders)

Joginder SINGH

Tarvinder KAUR




Industry classification

G411010 Dairy/superette operation

Email address(es)

[email protected]

Phone number(s)

+64 21 1268989 ()

Registered address

Suite 3, 32 Great South Road

Otahuhu

Auckland

NZ

1062

Address for service

Suite 3, 32 Great South Road

Otahuhu

Auckland

NZ

1062




Last updated

28 November 2019

Additional company information

Director details

Joginder SINGH

Flat 3, 160 Shirley Road

Papatoetoe

Auckland

New Zealand

2025

Appointed on 19 December 2012

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Joginder SINGH

Flat 3, 160 Shirley Road

Papatoetoe

Auckland

New Zealand

2025

Share allocation 2

500 shares (50%)

Tarvinder KAUR

Flat 3, 160 Shirley Road

Papatoetoe

Auckland

New Zealand

2025

Other reporting details

Annual return filling month

August, last filed on 14 August 2019

Constitution filed

No view all
DAIRY DELIGHTS LIMITED

NZBN

9429030398863

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 December 2012

Directors

Joginder SINGH

Owners (shareholders)

Joginder SINGH

Tarvinder KAUR




Industry classification

G411010 Dairy/superette operation

Email address(es)

[email protected]

Phone number(s)

+64 21 1268989 ()

Registered address

Suite 3, 32 Great South Road

Otahuhu

Auckland

NZ

1062

Address for service

Suite 3, 32 Great South Road

Otahuhu

Auckland

NZ

1062




Last updated

28 November 2019

Additional company information

Director details

Joginder SINGH

Flat 3, 160 Shirley Road

Papatoetoe

Auckland

New Zealand

2025

Appointed on 19 December 2012

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Joginder SINGH

Flat 3, 160 Shirley Road

Papatoetoe

Auckland

New Zealand

2025

Share allocation 2

500 shares (50%)

Tarvinder KAUR

Flat 3, 160 Shirley Road

Papatoetoe

Auckland

New Zealand

2025

Other reporting details

Annual return filling month

August, last filed on 14 August 2019

Constitution filed

No
302
Views

DAIRY CONSTRUCTION LIMITED

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DAIRY CONSTRUCTION LIMITED

NZBN

9429037915063

Entity status

Registered

Business type

NZ Limited Company

Registration date

6 March 1998

Directors

Dean James BIRCHFIELD

Owners (shareholders)

Dean James BIRCHFIELD




Phone number(s)

+64 27298 9334 ()

Registered address

189 Thomas Road

Rd 3

Te Aroha

NZ

3393

Address for service

189 Thomas Road

Rd 3

Te Aroha

NZ

3393




Last updated

2 November 2018

Additional company information

Director details

Dean James BIRCHFIELD

189 Thomas Road

Waihou

Te Aroha

New Zealand

3396

Appointed on 6 March 1998




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Dean James BIRCHFIELD

189 Thomas Road

Waihou

Te Aroha

New Zealand

3393

Other reporting details

Annual return filling month

August, last filed on 4 August 2017

Constitution filed

Yes view all
DAIRY CONSTRUCTION LIMITED

NZBN

9429037915063

Entity status

Registered

Business type

NZ Limited Company

Registration date

6 March 1998

Directors

Dean James BIRCHFIELD

Owners (shareholders)

Dean James BIRCHFIELD




Phone number(s)

+64 27298 9334 ()

Registered address

189 Thomas Road

Rd 3

Te Aroha

NZ

3393

Address for service

189 Thomas Road

Rd 3

Te Aroha

NZ

3393




Last updated

2 November 2018

Additional company information

Director details

Dean James BIRCHFIELD

189 Thomas Road

Waihou

Te Aroha

New Zealand

3396

Appointed on 6 March 1998




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Dean James BIRCHFIELD

189 Thomas Road

Waihou

Te Aroha

New Zealand

3393

Other reporting details

Annual return filling month

August, last filed on 4 August 2017

Constitution filed

Yes
270
Views

DAIRY CONNECT LIMITED

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DAIRY CONNECT LIMITED

NZBN

9429041472316

Entity status

Registered

Business type

NZ Limited Company

Registration date

28 October 2014

Directors

Kerry Sean KIRTON

Owners (shareholders)

Kerry Sean KIRTON




Registered address

Unit 1, 507 Lake Road

Takapuna

Auckland

NZ

0622

Address for service

Unit 1, 507 Lake Road

Takapuna

Auckland

NZ

0622




Last updated

7 November 2019

Additional company information

Director details

Kerry Sean KIRTON

17 Lakeview Road

Takapuna

Auckland

New Zealand

0622

Appointed on 28 October 2014




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Kerry Sean KIRTON

17 Lakeview Road

Takapuna

Auckland

New Zealand

0622

Other reporting details

Annual return filling month

November, last filed on 7 November 2019

Constitution filed

No view all
DAIRY CONNECT LIMITED

NZBN

9429041472316

Entity status

Registered

Business type

NZ Limited Company

Registration date

28 October 2014

Directors

Kerry Sean KIRTON

Owners (shareholders)

Kerry Sean KIRTON




Registered address

Unit 1, 507 Lake Road

Takapuna

Auckland

NZ

0622

Address for service

Unit 1, 507 Lake Road

Takapuna

Auckland

NZ

0622




Last updated

7 November 2019

Additional company information

Director details

Kerry Sean KIRTON

17 Lakeview Road

Takapuna

Auckland

New Zealand

0622

Appointed on 28 October 2014




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Kerry Sean KIRTON

17 Lakeview Road

Takapuna

Auckland

New Zealand

0622

Other reporting details

Annual return filling month

November, last filed on 7 November 2019

Constitution filed

No
281
Views

DAIRY CHB LIMITED

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DAIRY CHB LIMITED

NZBN

9429031269766

Entity status

Registered

Business type

NZ Limited Company

Registration date

17 December 2010

Directors

Andrea Carol BARRY

Justine Margaret KIDD

Owners (shareholders)

Andrea Carol BARRY

Justine Margaret KIDD

Justine Margaret KIDD

4072118 - SAINSBURY REID TRUSTEE COMPANY LIMITED




Registered address

52 High Street

Waipawa

Waipawa

NZ

4210

Address for service

52 High Street

Waipawa

Waipawa

NZ

4210




Last updated

21 March 2019

Additional company information

Director details

Andrea Carol BARRY

386 Mill Road

Rd 1

Takapau

New Zealand

4286

Appointed on 17 December 2010

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

Appointed on 17 December 2010

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Andrea Carol BARRY

386 Mill Road

Rd 1

Takapau

New Zealand

4286

Share allocation 2

1 shares (0%)

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

Share allocation 3

499 shares (50%)

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

4072118 - SAINSBURY REID TRUSTEE COMPANY LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 21 March 2019

Constitution filed

Yes view all
DAIRY CHB LIMITED

NZBN

9429031269766

Entity status

Registered

Business type

NZ Limited Company

Registration date

17 December 2010

Directors

Andrea Carol BARRY

Justine Margaret KIDD

Owners (shareholders)

Andrea Carol BARRY

Justine Margaret KIDD

Justine Margaret KIDD

4072118 - SAINSBURY REID TRUSTEE COMPANY LIMITED




Registered address

52 High Street

Waipawa

Waipawa

NZ

4210

Address for service

52 High Street

Waipawa

Waipawa

NZ

4210




Last updated

21 March 2019

Additional company information

Director details

Andrea Carol BARRY

386 Mill Road

Rd 1

Takapau

New Zealand

4286

Appointed on 17 December 2010

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

Appointed on 17 December 2010

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Andrea Carol BARRY

386 Mill Road

Rd 1

Takapau

New Zealand

4286

Share allocation 2

1 shares (0%)

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

Share allocation 3

499 shares (50%)

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

4072118 - SAINSBURY REID TRUSTEE COMPANY LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 21 March 2019

Constitution filed

Yes
284
Views

DAIRY BUILD LIMITED

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DAIRY BUILD LIMITED

NZBN

9429031560313

Entity status

Registered

Business type

NZ Limited Company

Registration date

13 May 2010

Directors

Matthew Edmund SIDFORD

Owners (shareholders)

Matthew Edmund SIDFORD

Jewel Maria MATHESON

Matthew Edmund SIDFORD

Jewel Maria MATHESON

3368871 - MATTHEW & JEWEL FAMILY TRUST LIMITED




Industry classification

Shed mfg - prefabricated metal

Registered address

20 Commerce Street

Whangarei

NZ

0110

Address for service

20 Commerce Street

Whangarei

NZ

0110




Last updated

19 March 2019

Additional company information

Director details

Matthew Edmund SIDFORD

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Appointed on 8 July 2011

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

2 shares (0%)

Matthew Edmund SIDFORD

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Share allocation 2

2 shares (0%)

Jewel Maria MATHESON

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Share allocation 3

996 shares (100%)

Matthew Edmund SIDFORD

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Jewel Maria MATHESON

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

3368871 - MATTHEW & JEWEL FAMILY TRUST LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 19 March 2019

Constitution filed

Yes view all
DAIRY BUILD LIMITED

NZBN

9429031560313

Entity status

Registered

Business type

NZ Limited Company

Registration date

13 May 2010

Directors

Matthew Edmund SIDFORD

Owners (shareholders)

Matthew Edmund SIDFORD

Jewel Maria MATHESON

Matthew Edmund SIDFORD

Jewel Maria MATHESON

3368871 - MATTHEW & JEWEL FAMILY TRUST LIMITED




Industry classification

Shed mfg - prefabricated metal

Registered address

20 Commerce Street

Whangarei

NZ

0110

Address for service

20 Commerce Street

Whangarei

NZ

0110




Last updated

19 March 2019

Additional company information

Director details

Matthew Edmund SIDFORD

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Appointed on 8 July 2011

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

2 shares (0%)

Matthew Edmund SIDFORD

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Share allocation 2

2 shares (0%)

Jewel Maria MATHESON

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Share allocation 3

996 shares (100%)

Matthew Edmund SIDFORD

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

Jewel Maria MATHESON

71 Puriri Grange Lane

Rd 9

Whangarei

New Zealand

0179

3368871 - MATTHEW & JEWEL FAMILY TRUST LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 19 March 2019

Constitution filed

Yes
298
Views

DAIRY BRANZ LIMITED

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DAIRY BRANZ LIMITED

NZBN

9429030662285

Entity status

Registered

Business type

NZ Limited Company

Registration date

23 May 2012

Directors

Lachlan Mark JOHNSTON

Livia Maria Lamounier Silva JOHNSTON

Owners (shareholders)

Lachlan Mark JOHNSTON

Livia Maria Lamounier Silva JOHNSTON




Industry classification

A016020 Milk production - dairy cattle

Registered address

1321 Clutha River Road

Rd 4

Balclutha

NZ

9274

Address for service

1321 Clutha River Road

Rd 4

Balclutha

NZ

9274




Last updated

8 July 2019

Additional company information

Director details

Lachlan Mark JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Appointed on 23 May 2012

Livia Maria Lamounier Silva JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Appointed on 23 May 2012




Ownership (shareholding) details

Total number of shares

1200

Extensive shareholding

No

Share allocation 1

600 shares (50%)

Lachlan Mark JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Share allocation 2

600 shares (50%)

Livia Maria Lamounier Silva JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Other reporting details

Annual return filling month

June, last filed on 8 July 2019

Constitution filed

No view all
DAIRY BRANZ LIMITED

NZBN

9429030662285

Entity status

Registered

Business type

NZ Limited Company

Registration date

23 May 2012

Directors

Lachlan Mark JOHNSTON

Livia Maria Lamounier Silva JOHNSTON

Owners (shareholders)

Lachlan Mark JOHNSTON

Livia Maria Lamounier Silva JOHNSTON




Industry classification

A016020 Milk production - dairy cattle

Registered address

1321 Clutha River Road

Rd 4

Balclutha

NZ

9274

Address for service

1321 Clutha River Road

Rd 4

Balclutha

NZ

9274




Last updated

8 July 2019

Additional company information

Director details

Lachlan Mark JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Appointed on 23 May 2012

Livia Maria Lamounier Silva JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Appointed on 23 May 2012




Ownership (shareholding) details

Total number of shares

1200

Extensive shareholding

No

Share allocation 1

600 shares (50%)

Lachlan Mark JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Share allocation 2

600 shares (50%)

Livia Maria Lamounier Silva JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Other reporting details

Annual return filling month

June, last filed on 8 July 2019

Constitution filed

No
273
Views

DAIRY BLENDERS LIMITED

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DAIRY BLENDERS LIMITED

NZBN

9429040066981

Entity status

Registered

Business type

NZ Limited Company

Registration date

25 November 1975

Directors

Campbell Grant STOREY

David Aranui HEMARA

Owners (shareholders)

421398 - DAIRY GOAT CO-OPERATIVE (N.Z.) LIMITED




Registered address

18 Gallagher Drive

Hamilton

NZ

3240

Address for service

18 Gallagher Drive

Hamilton

NZ

3240




Last updated

28 August 2019

Additional company information

Director details

Campbell Grant STOREY

611 Tauhei Road

Rd 5

Morrinsville

New Zealand

3375

Appointed on 10 March 2014

David Aranui HEMARA

25 Oakley Avenue

Claudelands

Hamilton

New Zealand

3214

Appointed on 1 May 2018

Previous directors

Ownership (shareholding) details

Total number of shares

186000

Extensive shareholding

No

Share allocation 1

186000 shares (100%)

421398 - DAIRY GOAT CO-OPERATIVE (N.Z.) LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 28 August 2019

Constitution filed

Yes view all
DAIRY BLENDERS LIMITED

NZBN

9429040066981

Entity status

Registered

Business type

NZ Limited Company

Registration date

25 November 1975

Directors

Campbell Grant STOREY

David Aranui HEMARA

Owners (shareholders)

421398 - DAIRY GOAT CO-OPERATIVE (N.Z.) LIMITED




Registered address

18 Gallagher Drive

Hamilton

NZ

3240

Address for service

18 Gallagher Drive

Hamilton

NZ

3240




Last updated

28 August 2019

Additional company information

Director details

Campbell Grant STOREY

611 Tauhei Road

Rd 5

Morrinsville

New Zealand

3375

Appointed on 10 March 2014

David Aranui HEMARA

25 Oakley Avenue

Claudelands

Hamilton

New Zealand

3214

Appointed on 1 May 2018

Previous directors

Ownership (shareholding) details

Total number of shares

186000

Extensive shareholding

No

Share allocation 1

186000 shares (100%)

421398 - DAIRY GOAT CO-OPERATIVE (N.Z.) LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 28 August 2019

Constitution filed

Yes
397
Views

​DAIRY ASSOCIATE LIMITED

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DAIRY ASSOCIATE LIMITED

NZBN

9429030475106

Entity status

Registered

Business type

NZ Limited Company

Registration date

16 October 2012

Australian Business Number

No ABN Number

Directors

Chi HUANG

Liangjie LI

Owners (shareholders)

Origol Group Limited




Trading areas(s)

All of New Zealand

Industry classification

F373970 Wholesale trade nec

Email address(es)

[email protected]

Phone number(s)

+64 9 9482780 ()

Registered address

50 Pavilion Drive

Mangere

Auckland

NZ

2022

Address for service

50 Pavilion Drive

Mangere

Auckland

NZ

2022

Office address

50 Pavilion Drive

Mangere

Auckland

NZ

2022

Postal address

50 Pavilion Drive

Mangere

Auckland

New Zealand

2022

Delivery address

50 Pavilion Drive

Mangere

Auckland

NZ

2022




Invoicing address

[email protected]

Last updated

3 August 2019

Additional company information

Director details

Chi HUANG

123 Sandspit Road

Shelly Park

Auckland

New Zealand

2014

Appointed on 19 April 2018

Liangjie LI

14a Ravello Rise

Flat Bush

Auckland

New Zealand

2019

Appointed on 19 April 2018

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1000 shares (100%)

Origol Group Limited

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 3 August 2019

Constitution filed

No view all
DAIRY ASSOCIATE LIMITED

NZBN

9429030475106

Entity status

Registered

Business type

NZ Limited Company

Registration date

16 October 2012

Australian Business Number

No ABN Number

Directors

Chi HUANG

Liangjie LI

Owners (shareholders)

Origol Group Limited




Trading areas(s)

All of New Zealand

Industry classification

F373970 Wholesale trade nec

Email address(es)

[email protected]

Phone number(s)

+64 9 9482780 ()

Registered address

50 Pavilion Drive

Mangere

Auckland

NZ

2022

Address for service

50 Pavilion Drive

Mangere

Auckland

NZ

2022

Office address

50 Pavilion Drive

Mangere

Auckland

NZ

2022

Postal address

50 Pavilion Drive

Mangere

Auckland

New Zealand

2022

Delivery address

50 Pavilion Drive

Mangere

Auckland

NZ

2022




Invoicing address

[email protected]

Last updated

3 August 2019

Additional company information

Director details

Chi HUANG

123 Sandspit Road

Shelly Park

Auckland

New Zealand

2014

Appointed on 19 April 2018

Liangjie LI

14a Ravello Rise

Flat Bush

Auckland

New Zealand

2019

Appointed on 19 April 2018

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1000 shares (100%)

Origol Group Limited

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 3 August 2019

Constitution filed

No
315
Views

​DAIRY AIR LIMITED

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DAIRY AIR LIMITED

NZBN

9429033816418

Entity status

Registered

Business type

NZ Limited Company

Registration date

24 October 2006

Directors

Eugene John DE MARCO

Russell Stuart WARD

Owners (shareholders)

Eugene John DE MARCO




Registered address

19 Herbert Street

Greymouth

NZ

7805

Address for service

19 Herbert Street

Greymouth

NZ

7805




Last updated

7 February 2020

Additional company information

Director details

Eugene John DE MARCO

13 Fortification Road

Karaka Bays

Wellington

New Zealand

6022

Appointed on 24 October 2006

Russell Stuart WARD

55 Vardon Road

Saint Andrews

Hamilton

New Zealand

3200

Appointed on 29 January 2020




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1000 shares (100%)

Eugene John DE MARCO

13 Fortification Road

Karaka Bays

Wellington

New Zealand

6022

Other reporting details

Annual return filling month

October, last filed on 13 October 2019

Constitution filed

No view all
DAIRY AIR LIMITED

NZBN

9429033816418

Entity status

Registered

Business type

NZ Limited Company

Registration date

24 October 2006

Directors

Eugene John DE MARCO

Russell Stuart WARD

Owners (shareholders)

Eugene John DE MARCO




Registered address

19 Herbert Street

Greymouth

NZ

7805

Address for service

19 Herbert Street

Greymouth

NZ

7805




Last updated

7 February 2020

Additional company information

Director details

Eugene John DE MARCO

13 Fortification Road

Karaka Bays

Wellington

New Zealand

6022

Appointed on 24 October 2006

Russell Stuart WARD

55 Vardon Road

Saint Andrews

Hamilton

New Zealand

3200

Appointed on 29 January 2020




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1000 shares (100%)

Eugene John DE MARCO

13 Fortification Road

Karaka Bays

Wellington

New Zealand

6022

Other reporting details

Annual return filling month

October, last filed on 13 October 2019

Constitution filed

No
282
Views

DAIRY 67 LIMITED

Companiesnew zealand milk brands wrote the post • 0 comments • 282 views • 2020-02-09 13:18 • added this tag no more than 24h

DAIRY 67 LIMITED

NZBN

9429030459847

Entity status

Registered

Business type

NZ Limited Company

Registration date

7 November 2012

Directors

Duwen HUANG

Minxue JIANG

Owners (shareholders)

Minxue JIANG

Duwen HUANG




Industry classification

G411010 Dairy/superette operation

Registered address

67 Bridge Street

Tokoroa

NZ

3420

Address for service

67 Bridge Street

Tokoroa

NZ

3420




Last updated

8 August 2019

Additional company information

Director details

Duwen HUANG

30 Taranpunga Place

Tokoroa

New Zealand

3420

Appointed on 23 February 2015

Minxue JIANG

30 Taranpunga Place

Tokorao

New Zealand

3420

Appointed on 28 April 2014

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Minxue JIANG

30 Taranpunga Place

Tokoroa

New Zealand

3420

Share allocation 2

500 shares (50%)

Duwen HUANG

30 Taranpunga Place

Tokoroa

New Zealand

3420

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 8 August 2019

Constitution filed

No view all
DAIRY 67 LIMITED

NZBN

9429030459847

Entity status

Registered

Business type

NZ Limited Company

Registration date

7 November 2012

Directors

Duwen HUANG

Minxue JIANG

Owners (shareholders)

Minxue JIANG

Duwen HUANG




Industry classification

G411010 Dairy/superette operation

Registered address

67 Bridge Street

Tokoroa

NZ

3420

Address for service

67 Bridge Street

Tokoroa

NZ

3420




Last updated

8 August 2019

Additional company information

Director details

Duwen HUANG

30 Taranpunga Place

Tokoroa

New Zealand

3420

Appointed on 23 February 2015

Minxue JIANG

30 Taranpunga Place

Tokorao

New Zealand

3420

Appointed on 28 April 2014

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Minxue JIANG

30 Taranpunga Place

Tokoroa

New Zealand

3420

Share allocation 2

500 shares (50%)

Duwen HUANG

30 Taranpunga Place

Tokoroa

New Zealand

3420

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 8 August 2019

Constitution filed

No
267
Views

DAIRYNZ INCORPORATED

Companiesnew zealand milk brands wrote the post • 0 comments • 267 views • 2020-02-09 13:16 • added this tag no more than 24h

DAIRYNZ INCORPORATED

NZBN

9429042986942

Entity status

Registered

Business type

Incorporated Society

Registration date

15 March 2002

Registered address

Cnr Ruakura Roads & Morrinsville Roads

Hamilton

New Zealand

3216 view all
DAIRYNZ INCORPORATED

NZBN

9429042986942

Entity status

Registered

Business type

Incorporated Society

Registration date

15 March 2002

Registered address

Cnr Ruakura Roads & Morrinsville Roads

Hamilton

New Zealand

3216
306
Views

DAIRY VETERINARY CONSULTANCY LIMITED

Companiesnew zealand milk brands wrote the post • 0 comments • 306 views • 2020-02-09 13:10 • added this tag no more than 24h

DAIRY VETERINARY CONSULTANCY LIMITED

NZBN

9429046472687

Entity status

Registered

Business type

NZ Limited Company

Registration date

22 November 2017

Australian Business Number

No ABN Number

Directors

Victor Dario MENDOZA ECHEVERRIA

Owners (shareholders)

Victor Dario MENDOZA ECHEVERRIA

Daniela Alejandra GONZALEZ RUBIO

Catalina Alejandra MENDOZA GONZALEZ




Trading name(s)

The Taieri Vet

Trading areas(s)

South Island

Industry classification

M697010 Animal clinic or hospital operation




Website(s)

www.taierivets.co.nz

Email address(es)

[email protected]

Registered address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Address for service

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Office address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Postal address

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Delivery address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012




Invoicing address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Last updated

3 September 2019

Additional company information

Director details

Victor Dario MENDOZA ECHEVERRIA

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Appointed on 22 November 2017

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

80 shares (80%)

Victor Dario MENDOZA ECHEVERRIA

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Share allocation 2

10 shares (10%)

Daniela Alejandra GONZALEZ RUBIO

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Share allocation 3

10 shares (10%)

Catalina Alejandra MENDOZA GONZALEZ

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Other reporting details

Annual return filling month

September, last filed on 3 September 2019

Constitution filed

No view all
DAIRY VETERINARY CONSULTANCY LIMITED

NZBN

9429046472687

Entity status

Registered

Business type

NZ Limited Company

Registration date

22 November 2017

Australian Business Number

No ABN Number

Directors

Victor Dario MENDOZA ECHEVERRIA

Owners (shareholders)

Victor Dario MENDOZA ECHEVERRIA

Daniela Alejandra GONZALEZ RUBIO

Catalina Alejandra MENDOZA GONZALEZ




Trading name(s)

The Taieri Vet

Trading areas(s)

South Island

Industry classification

M697010 Animal clinic or hospital operation




Website(s)

www.taierivets.co.nz

Email address(es)

[email protected]

Registered address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Address for service

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Office address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Postal address

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Delivery address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012




Invoicing address

53 Waimea Avenue

Calton Hill

Dunedin

NZ

9012

Last updated

3 September 2019

Additional company information

Director details

Victor Dario MENDOZA ECHEVERRIA

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Appointed on 22 November 2017

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

80 shares (80%)

Victor Dario MENDOZA ECHEVERRIA

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Share allocation 2

10 shares (10%)

Daniela Alejandra GONZALEZ RUBIO

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Share allocation 3

10 shares (10%)

Catalina Alejandra MENDOZA GONZALEZ

53 Waimea Avenue

Calton Hill

Dunedin

New Zealand

9012

Other reporting details

Annual return filling month

September, last filed on 3 September 2019

Constitution filed

No
285
Views

​DAIRY NUTRACEUTICALS TRADING LIMITED

Companiesnew zealand milk brands wrote the post • 0 comments • 285 views • 2020-02-09 13:10 • added this tag no more than 24h

 
 
DAIRY NUTRACEUTICALS TRADING LIMITED

NZBN

9429047643765

Entity status

Registered

Business type

NZ Limited Company

Registration date

23 August 2019

Directors

Zhidong JI

Owners (shareholders)

Zhidong JI




Industry classification

F360310 Dairy product wholesaling

Registered address

110 Hugo Johnston Drive

Penrose

Auckland

NZ

1061

Address for service

110 Hugo Johnston Drive

Penrose

Auckland

NZ

1061




Last updated

12 September 2019

Additional company information

Director details

Zhidong JI

6 Dayspring Way

Pakuranga

Auckland

New Zealand

2010

Appointed on 23 August 2019




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Zhidong JI

6 Dayspring Way

Pakuranga

Auckland

New Zealand

2010

Other reporting details

Annual return filling month

August

Constitution filed

No view all
 
 
DAIRY NUTRACEUTICALS TRADING LIMITED

NZBN

9429047643765

Entity status

Registered

Business type

NZ Limited Company

Registration date

23 August 2019

Directors

Zhidong JI

Owners (shareholders)

Zhidong JI




Industry classification

F360310 Dairy product wholesaling

Registered address

110 Hugo Johnston Drive

Penrose

Auckland

NZ

1061

Address for service

110 Hugo Johnston Drive

Penrose

Auckland

NZ

1061




Last updated

12 September 2019

Additional company information

Director details

Zhidong JI

6 Dayspring Way

Pakuranga

Auckland

New Zealand

2010

Appointed on 23 August 2019




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Zhidong JI

6 Dayspring Way

Pakuranga

Auckland

New Zealand

2010

Other reporting details

Annual return filling month

August

Constitution filed

No
321
Views

DAIRY INVESTMENT FUND LIMITED

Companiesnew zealand milk brands wrote the post • 0 comments • 321 views • 2020-02-09 13:07 • added this tag no more than 24h

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 view all
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
259
Views

​DAIRY & PUMPS LIMITED

Companiesnew zealand milk brands wrote the post • 0 comments • 259 views • 2020-02-09 13:04 • added this tag no more than 24h

DAIRY & PUMPS LIMITED

NZBN

9429036700561

Entity status

Registered

Business type

NZ Limited Company

Registration date

22 November 2001

Directors

Kenneth HUMPHRIES

Philip John SHIELDS

Jared George COWLEY

Owners (shareholders)

2193269 - HIK HOLDINGS LIMITED

Philip John SHIELDS

Donna Estelle JAMES

Jared George COWLEY




Registered address

173 Spey Street

Invercargill

NZ

9810

Address for service

173 Spey Street

Invercargill

NZ

9810




Last updated

22 July 2019

Additional company information

Director details

Kenneth HUMPHRIES

276 Shanks Road

Rd 4

Gore

New Zealand

9774

Appointed on 1 November 2013

Philip John SHIELDS

53 Bowmar Road

Rd 4

Gore

New Zealand

9774

Appointed on 1 April 2015

Jared George COWLEY

13 Clifford Street

Balclutha

Balclutha

New Zealand

9230

Appointed on 19 July 2016

Previous directors

Ownership (shareholding) details

Total number of shares

1070

Extensive shareholding

No

Share allocation 1

520 shares (49%)

2193269 - HIK HOLDINGS LIMITED

Share allocation 2

130 shares (12%)

Philip John SHIELDS

53 Bowmar Road

Rd 4

Gore

New Zealand

9774

Donna Estelle JAMES

53 Bowmar Road

Rd 4

Gore

New Zealand

9774

Share allocation 3

420 shares (39%)

Jared George COWLEY

13 Clifford Street

Balclutha

Balclutha

New Zealand

9230

Previous owners (shareholders)

Other reporting details

Annual return filling month

July, last filed on 22 July 2019

Constitution filed

Yes view all
DAIRY & PUMPS LIMITED

NZBN

9429036700561

Entity status

Registered

Business type

NZ Limited Company

Registration date

22 November 2001

Directors

Kenneth HUMPHRIES

Philip John SHIELDS

Jared George COWLEY

Owners (shareholders)

2193269 - HIK HOLDINGS LIMITED

Philip John SHIELDS

Donna Estelle JAMES

Jared George COWLEY




Registered address

173 Spey Street

Invercargill

NZ

9810

Address for service

173 Spey Street

Invercargill

NZ

9810




Last updated

22 July 2019

Additional company information

Director details

Kenneth HUMPHRIES

276 Shanks Road

Rd 4

Gore

New Zealand

9774

Appointed on 1 November 2013

Philip John SHIELDS

53 Bowmar Road

Rd 4

Gore

New Zealand

9774

Appointed on 1 April 2015

Jared George COWLEY

13 Clifford Street

Balclutha

Balclutha

New Zealand

9230

Appointed on 19 July 2016

Previous directors

Ownership (shareholding) details

Total number of shares

1070

Extensive shareholding

No

Share allocation 1

520 shares (49%)

2193269 - HIK HOLDINGS LIMITED

Share allocation 2

130 shares (12%)

Philip John SHIELDS

53 Bowmar Road

Rd 4

Gore

New Zealand

9774

Donna Estelle JAMES

53 Bowmar Road

Rd 4

Gore

New Zealand

9774

Share allocation 3

420 shares (39%)

Jared George COWLEY

13 Clifford Street

Balclutha

Balclutha

New Zealand

9230

Previous owners (shareholders)

Other reporting details

Annual return filling month

July, last filed on 22 July 2019

Constitution filed

Yes
320
Views

DAIRY & BEEF GLOBAL SOLUTIONS LIMITED

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DAIRY & BEEF GLOBAL SOLUTIONS LIMITED

NZBN

9429030974708

Entity status

Registered

Business type

NZ Limited Company

Registration date

26 August 2011

Australian Business Number

No ABN Number

Directors

Mark Andrew WRIGHT

Guillaume Philippe Leon Pierre GINGEMBRE

Derek Paul FAIRWEATHER

Lionel Tawanda MARUMAHOKO

Bjorn Ivar ULGENES

Owners (shareholders)

2354070 - DAIRY SOLUTIONZ (NZ) LIMITED

10693270 - ARISTAEUS INVESTMENTS LIMITED

6890513 - LB PARTNERS LIMITED




Trading areas(s)

Waipa District

Industry classification

A016010 Dairy cattle farming

Website(s)

http://dbgs.co.nz/

Email address(es)

[email protected]

[email protected]

Phone number(s)

+64 7 8436618 ()

Registered address

Waikato Innovation Park

Ruakura Lane

Hamilton

NZ

3216

Address for service

Waikato Innovation Park

Ruakura Lane

Hamilton

NZ

3216

Office address

Waikato Innovation Park

Ruakura Lane

Hamilton

NZ

3216

Postal address

3680 Ohaupo Road

Rd 2

Ohaupo

New Zealand

3282

Delivery address

3680 Ohaupo Road

Rd 2

Ohaupo

NZ

3282




Invoicing address

[email protected]

Last updated

25 November 2019

Additional company information

Director details

Mark Andrew WRIGHT

112 Polyova

Kyiv-sviatoshyn District

Kyiv

Ukraine

Appointed on 26 May 2017

Guillaume Philippe Leon Pierre GINGEMBRE

Crown House

27 Old Gloucester Street

London

United Kingdom

WC1N 3AX

Appointed on 26 May 2017

Derek Paul FAIRWEATHER

55 Redwood Grove

Rd 3

Hamilton

New Zealand

3283

Appointed on 26 August 2011

Lionel Tawanda MARUMAHOKO

8 Treghlohan Close

Glen Lorne

Harare

Zimbabwe

Appointed on 13 June 2018

Bjorn Ivar ULGENES

Mohammed Bin Rashid Al Maktoum City

District 1

Villa 444, Dubai

United Arab Emirates

Appointed on 11 July 2018

Previous directors

Ownership (shareholding) details

Total number of shares

3000

Extensive shareholding

No

Share allocation 1

1000 shares (33%)

2354070 - DAIRY SOLUTIONZ (NZ) LIMITED

Share allocation 2

1000 shares (33%)

10693270 - ARISTAEUS INVESTMENTS LIMITED

Share allocation 3

1000 shares (33%)

6890513 - LB PARTNERS LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

November, last filed on 25 November 2019

Constitution filed

Yes view all
DAIRY & BEEF GLOBAL SOLUTIONS LIMITED

NZBN

9429030974708

Entity status

Registered

Business type

NZ Limited Company

Registration date

26 August 2011

Australian Business Number

No ABN Number

Directors

Mark Andrew WRIGHT

Guillaume Philippe Leon Pierre GINGEMBRE

Derek Paul FAIRWEATHER

Lionel Tawanda MARUMAHOKO

Bjorn Ivar ULGENES

Owners (shareholders)

2354070 - DAIRY SOLUTIONZ (NZ) LIMITED

10693270 - ARISTAEUS INVESTMENTS LIMITED

6890513 - LB PARTNERS LIMITED




Trading areas(s)

Waipa District

Industry classification

A016010 Dairy cattle farming

Website(s)

http://dbgs.co.nz/

Email address(es)

[email protected]

[email protected]

Phone number(s)

+64 7 8436618 ()

Registered address

Waikato Innovation Park

Ruakura Lane

Hamilton

NZ

3216

Address for service

Waikato Innovation Park

Ruakura Lane

Hamilton

NZ

3216

Office address

Waikato Innovation Park

Ruakura Lane

Hamilton

NZ

3216

Postal address

3680 Ohaupo Road

Rd 2

Ohaupo

New Zealand

3282

Delivery address

3680 Ohaupo Road

Rd 2

Ohaupo

NZ

3282




Invoicing address

[email protected]

Last updated

25 November 2019

Additional company information

Director details

Mark Andrew WRIGHT

112 Polyova

Kyiv-sviatoshyn District

Kyiv

Ukraine

Appointed on 26 May 2017

Guillaume Philippe Leon Pierre GINGEMBRE

Crown House

27 Old Gloucester Street

London

United Kingdom

WC1N 3AX

Appointed on 26 May 2017

Derek Paul FAIRWEATHER

55 Redwood Grove

Rd 3

Hamilton

New Zealand

3283

Appointed on 26 August 2011

Lionel Tawanda MARUMAHOKO

8 Treghlohan Close

Glen Lorne

Harare

Zimbabwe

Appointed on 13 June 2018

Bjorn Ivar ULGENES

Mohammed Bin Rashid Al Maktoum City

District 1

Villa 444, Dubai

United Arab Emirates

Appointed on 11 July 2018

Previous directors

Ownership (shareholding) details

Total number of shares

3000

Extensive shareholding

No

Share allocation 1

1000 shares (33%)

2354070 - DAIRY SOLUTIONZ (NZ) LIMITED

Share allocation 2

1000 shares (33%)

10693270 - ARISTAEUS INVESTMENTS LIMITED

Share allocation 3

1000 shares (33%)

6890513 - LB PARTNERS LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

November, last filed on 25 November 2019

Constitution filed

Yes
264
Views

DAIRY COWS LIMITED

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DAIRY COWS LIMITED

NZBN

9429035027669

Entity status

Registered

Business type

NZ Limited Company

Registration date

14 December 2004

Directors

Christopher David MITCHELL

Owners (shareholders)

Christopher David MITCHELL




Registered address

182 New Windsor Road

Avondale

Auckland

NZ

Address for service

182 New Windsor Road

Avondale

Auckland

NZ




Last updated

17 January 2020

Additional company information

Director details

Christopher David MITCHELL

18 Warrego Street

Cairns, Queensland

Australia

4870

Appointed on 14 December 2004




Ownership (shareholding) details

Total number of shares

10

Extensive shareholding

No

Share allocation 1

10 shares (100%)

Christopher David MITCHELL

18 Warrego Street

Cairns

Qld, 4870, Australia

Other reporting details

Annual return filling month

November, last filed on 17 January 2020

Constitution filed

No view all
DAIRY COWS LIMITED

NZBN

9429035027669

Entity status

Registered

Business type

NZ Limited Company

Registration date

14 December 2004

Directors

Christopher David MITCHELL

Owners (shareholders)

Christopher David MITCHELL




Registered address

182 New Windsor Road

Avondale

Auckland

NZ

Address for service

182 New Windsor Road

Avondale

Auckland

NZ




Last updated

17 January 2020

Additional company information

Director details

Christopher David MITCHELL

18 Warrego Street

Cairns, Queensland

Australia

4870

Appointed on 14 December 2004




Ownership (shareholding) details

Total number of shares

10

Extensive shareholding

No

Share allocation 1

10 shares (100%)

Christopher David MITCHELL

18 Warrego Street

Cairns

Qld, 4870, Australia

Other reporting details

Annual return filling month

November, last filed on 17 January 2020

Constitution filed

No
267
Views

​DAIRY BEANZ COFFEE ROASTERS LIMITED

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DAIRY BEANZ COFFEE ROASTERS LIMITED

NZBN

9429046277763

Entity status

Registered

Business type

NZ Limited Company

Registration date

2 August 2017

Directors

Jin CHEN

Owners (shareholders)

Jin CHEN




Trading name(s)

Dairy Beanz Coffee Roasters

Industry classification

C119910 Coffee mfg

Website(s)

www.dairybeanz.com

Email address(es)

[email protected]

Phone number(s)

+64 22 0302202 ()

Registered address

215 King Street

Pukekohe

Pukekohe

NZ

2120

Address for service

215 King Street

Pukekohe

Pukekohe

NZ

2120




Last updated

11 March 2019

Additional company information

Director details

Jin CHEN

215 King Street

Pukekohe

Pukekohe

New Zealand

2120

Appointed on 2 August 2017




Ownership (shareholding) details

Total number of shares

1

Extensive shareholding

No

Share allocation 1

1 shares (100%)

Jin CHEN

215 King Street

Pukekohe

Pukekohe

New Zealand

2120

Other reporting details

Annual return filling month

March, last filed on 11 March 2019

Constitution filed

No view all
DAIRY BEANZ COFFEE ROASTERS LIMITED

NZBN

9429046277763

Entity status

Registered

Business type

NZ Limited Company

Registration date

2 August 2017

Directors

Jin CHEN

Owners (shareholders)

Jin CHEN




Trading name(s)

Dairy Beanz Coffee Roasters

Industry classification

C119910 Coffee mfg

Website(s)

www.dairybeanz.com

Email address(es)

[email protected]

Phone number(s)

+64 22 0302202 ()

Registered address

215 King Street

Pukekohe

Pukekohe

NZ

2120

Address for service

215 King Street

Pukekohe

Pukekohe

NZ

2120




Last updated

11 March 2019

Additional company information

Director details

Jin CHEN

215 King Street

Pukekohe

Pukekohe

New Zealand

2120

Appointed on 2 August 2017




Ownership (shareholding) details

Total number of shares

1

Extensive shareholding

No

Share allocation 1

1 shares (100%)

Jin CHEN

215 King Street

Pukekohe

Pukekohe

New Zealand

2120

Other reporting details

Annual return filling month

March, last filed on 11 March 2019

Constitution filed

No
261
Views

​DAIRY POINT LIMITED

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DAIRY POINT LIMITED

NZBN

9429030376403

Entity status

Removed

Business type

NZ Limited Company

Registration date

5 February 2013

Directors

Everett Ralph THORBURN

Owners (shareholders)

Everett Ralph THORBURN

Trading name(s)

Dairy Point Limited

Industry classification

A016010 Dairy cattle farming

Email address(es)

[email protected]

Phone number(s)

+64 9 2928295 ()

Registered address

150 Waipuna Road

Mount Wellington

Auckland

NZ

1060

Address for service

150 Waipuna Road

Mount Wellington

Auckland

NZ

1060

Office address

388 North Road

Rd 2

Papakura

NZ

2582

Last updated

14 July 2017

Additional company information

Director details

Everett Ralph THORBURN

388 North Road

Rd 2

Papakura

New Zealand

2582

Appointed on 5 February 2013

Ownership (shareholding) details

Total number of shares

10000

Extensive shareholding

No

Share allocation 1

10000 shares (100%)

Everett Ralph THORBURN

388 North Road

Rd 2

Papakura

New Zealand

2582

Previous owners (shareholders)

Other reporting details

Annual return filling month

last filed on 11 May 2016

Constitution filed

Yes view all
DAIRY POINT LIMITED

NZBN

9429030376403

Entity status

Removed

Business type

NZ Limited Company

Registration date

5 February 2013

Directors

Everett Ralph THORBURN

Owners (shareholders)

Everett Ralph THORBURN

Trading name(s)

Dairy Point Limited

Industry classification

A016010 Dairy cattle farming

Email address(es)

[email protected]

Phone number(s)

+64 9 2928295 ()

Registered address

150 Waipuna Road

Mount Wellington

Auckland

NZ

1060

Address for service

150 Waipuna Road

Mount Wellington

Auckland

NZ

1060

Office address

388 North Road

Rd 2

Papakura

NZ

2582

Last updated

14 July 2017

Additional company information

Director details

Everett Ralph THORBURN

388 North Road

Rd 2

Papakura

New Zealand

2582

Appointed on 5 February 2013

Ownership (shareholding) details

Total number of shares

10000

Extensive shareholding

No

Share allocation 1

10000 shares (100%)

Everett Ralph THORBURN

388 North Road

Rd 2

Papakura

New Zealand

2582

Previous owners (shareholders)

Other reporting details

Annual return filling month

last filed on 11 May 2016

Constitution filed

Yes