NZ dairy factories
DAIRY CREEK WATER USERS GP LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 536 views • 2020-02-20 07:27
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
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
DAIRY HEAVEN LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 474 views • 2020-02-09 05:40
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
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
DAIRY HEALTH LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 468 views • 2020-02-09 05:25
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
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
DAIRY GREEN LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 490 views • 2020-02-09 05:24
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
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
DAIRY GRAZING LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 457 views • 2020-02-09 05:23
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
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
DAIRY GIANT LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 480 views • 2020-02-09 01:27
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
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
DAIRY ESSENTIALS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 503 views • 2020-02-09 01:21
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
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
DAIRY ESSENTIALS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 454 views • 2020-02-09 01:20
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
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
DAIRY DIVA LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 523 views • 2020-02-09 01:18
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
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
DAIRY DIRECT LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 558 views • 2020-02-09 01:14
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
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
DAIRY DELIGHTS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 500 views • 2020-02-09 00:58
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
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
DAIRY CONSTRUCTION LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 502 views • 2020-02-09 00:54
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
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
DAIRY CONNECT LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 462 views • 2020-02-09 00:42
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
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
DAIRY CONCEPTS LIMITED
ReplyCompanies • new zealand milk brands posted a question • 1 users followed • 0 replies • 783 views • 2020-02-09 00:39
DAIRY CHB LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 491 views • 2020-02-09 00:37
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
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
DAIRY BUILD LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 476 views • 2020-02-09 00:32
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
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
DAIRY BRANZ LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 505 views • 2020-02-09 00:30
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
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
DAIRY BLENDERS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 495 views • 2020-02-09 00:28
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
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
DAIRY ASSOCIATE LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 615 views • 2020-02-09 00:25
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
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
DAIRY AIR LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 520 views • 2020-02-09 00:20
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
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
DAIRY 67 LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 485 views • 2020-02-09 00:18
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
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
DAIRYNZ INCORPORATED
Companies • new zealand milk brands wrote the post • 0 comments • 459 views • 2020-02-09 00:16
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
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
DAIRY VETERINARY CONSULTANCY LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 521 views • 2020-02-09 00:10
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
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
DAIRY NUTRACEUTICALS TRADING LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 490 views • 2020-02-09 00:10
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
DAIRY INVESTMENT FUND LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 519 views • 2020-02-09 00:07
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
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
DAIRY & PUMPS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 452 views • 2020-02-09 00:04
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
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
DAIRY & BEEF GLOBAL SOLUTIONS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 560 views • 2020-02-09 00:02
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
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
DAIRY COWS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 461 views • 2020-02-09 00:00
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
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
DAIRY BEANZ COFFEE ROASTERS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 499 views • 2020-02-08 23:57
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
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
DAIRY POINT LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 465 views • 2020-02-08 23:55
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
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
DAIRY CONCEPTS LIMITED
ReplyCompanies • new zealand milk brands posted a question • 1 users followed • 0 replies • 783 views • 2020-02-09 00:39
DAIRY CREEK WATER USERS GP LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 536 views • 2020-02-20 07:27
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
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
DAIRY HEAVEN LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 474 views • 2020-02-09 05:40
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
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
DAIRY HEALTH LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 468 views • 2020-02-09 05:25
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
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
DAIRY GREEN LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 490 views • 2020-02-09 05:24
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
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
DAIRY GRAZING LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 457 views • 2020-02-09 05:23
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
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
DAIRY GIANT LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 480 views • 2020-02-09 01:27
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
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
DAIRY ESSENTIALS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 503 views • 2020-02-09 01:21
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
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
DAIRY ESSENTIALS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 454 views • 2020-02-09 01:20
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
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
DAIRY DIVA LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 523 views • 2020-02-09 01:18
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
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
DAIRY DIRECT LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 558 views • 2020-02-09 01:14
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
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
DAIRY DELIGHTS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 500 views • 2020-02-09 00:58
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
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
DAIRY CONSTRUCTION LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 502 views • 2020-02-09 00:54
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
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
DAIRY CONNECT LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 462 views • 2020-02-09 00:42
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
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
DAIRY CHB LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 491 views • 2020-02-09 00:37
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
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
DAIRY BUILD LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 476 views • 2020-02-09 00:32
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
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
DAIRY BRANZ LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 505 views • 2020-02-09 00:30
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
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
DAIRY BLENDERS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 495 views • 2020-02-09 00:28
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
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
DAIRY ASSOCIATE LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 615 views • 2020-02-09 00:25
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
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
DAIRY AIR LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 520 views • 2020-02-09 00:20
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
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
DAIRY 67 LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 485 views • 2020-02-09 00:18
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
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
DAIRYNZ INCORPORATED
Companies • new zealand milk brands wrote the post • 0 comments • 459 views • 2020-02-09 00:16
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
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
DAIRY VETERINARY CONSULTANCY LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 521 views • 2020-02-09 00:10
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
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
DAIRY NUTRACEUTICALS TRADING LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 490 views • 2020-02-09 00:10
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
DAIRY INVESTMENT FUND LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 519 views • 2020-02-09 00:07
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
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
DAIRY & PUMPS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 452 views • 2020-02-09 00:04
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
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
DAIRY & BEEF GLOBAL SOLUTIONS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 560 views • 2020-02-09 00:02
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
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
DAIRY COWS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 461 views • 2020-02-09 00:00
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
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
DAIRY BEANZ COFFEE ROASTERS LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 499 views • 2020-02-08 23:57
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
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
DAIRY POINT LIMITED
Companies • new zealand milk brands wrote the post • 0 comments • 465 views • 2020-02-08 23:55
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
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