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

DAIRY HOLDINGS LIMITED

NZBN

9429036975907

Entity status

Registered

Business type

NZ Limited Company

Registration date

21 March 2001

Australian Business Number

No ABN Number

Directors

Colin Charles ARMER

Murray Alan TURLEY

Gregory William GENT

Christopher James WHITE

Margaret Heather TURLEY

Dale Ann ARMER

Owners (shareholders)

2059894 - JAGEWI LIMITED

3680176 - TURDAIR HOLDINGS LIMITED

1397746 - DACCA INVESTMENTS LIMITED




Trading areas(s)

All Canterbury Region

Industry classification

A016010 Dairy cattle farming

Website(s)

www.dairyholdings.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 03 6879258 ()

Registered address

243 Tancred Street

Ashburton

Ashburton

NZ

7700

Address for service

243 Tancred Street

Ashburton

Ashburton

NZ

7700

Office address

243 Tancred Street

Ashburton

Ashburton

NZ

7700

Postal address

243 Tancred Street

Ashburton

Ashburton

New Zealand

7700

Delivery address

243 Tancred Street

Ashburton

Ashburton

NZ

7700




Invoicing address

[email protected]

Last updated

4 February 2020

Additional company information

Director details

Colin Charles ARMER

13c Oceanbeach Road

Mount Maunganui

New Zealand

3116

Appointed on 14 May 2001

Murray Alan TURLEY

380 Guild Road

Rd 26

Temuka

New Zealand

7986

Appointed on 13 October 2014

Gregory William GENT

52 Mitchell Road

Rd 2

Ruawai

New Zealand

0592

Appointed on 30 September 2015

Christopher James WHITE

24 Wainoni Avenue

Point Chevalier

Auckland

New Zealand

1022

Appointed on 2 March 2017

Margaret Heather TURLEY

380 Guild Road

Rd 26

Temuka

New Zealand

7986

Appointed on 12 June 2019

Dale Ann ARMER

13c Oceanbeach Road

Mount Maunganui

Mount Maunganui

New Zealand

3116

Appointed on 12 June 2019

Previous directors

Ownership (shareholding) details

Total number of shares

1600000

Extensive shareholding

No

Share allocation 1

556709 shares (35%)

2059894 - JAGEWI LIMITED

Share allocation 2

450039 shares (28%)

3680176 - TURDAIR HOLDINGS LIMITED

Share allocation 3

593252 shares (37%)

1397746 - DACCA INVESTMENTS LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

June, last filed on 5 June 2019

Constitution filed

Yes view all

DAIRY HEALTH LIMITED

NZBN

9429046188861

Entity status

Registered

Business type

NZ Limited Company

Registration date

3 July 2017

Directors

Adrian Colin BOSHER

Owners (shareholders)

Adrian BOSHER




Industry classification

F360925 Health food wholesaling

Registered address

701 / 135 Grafton Road

Grafton

Auckland

NZ

1010

Address for service

701 / 135 Grafton Road

Grafton

Auckland

NZ

1010




Last updated

16 October 2019

Additional company information

Director details

Adrian Colin BOSHER

701 / 135 Grafton Road

Grafton

Auckland

New Zealand

1010

Appointed on 3 July 2017




Ownership (shareholding) details

Total number of shares

10000

Extensive shareholding

No

Share allocation 1

10000 shares (100%)

Adrian BOSHER

701 / 135 Grafton Road

Grafton

Auckland

New Zealand

1010

Previous owners (shareholders)

Other reporting details

Annual return filling month

September, last filed on 16 October 2019

Constitution filed

No view all

DAIRY DIVA LIMITED

NZBN

9429032754872

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 May 2008

Directors

Rachel Margaret SCHMACK

Owners (shareholders)

Rachel Margaret SCHMACK




Registered address

39 George Street

Timaru

NZ

7910

Address for service

39 George Street

Timaru

NZ

7910




Last updated

11 July 2019

Additional company information

Director details

Rachel Margaret SCHMACK

82 Gartartan Road

Rd 4

Ashburton

New Zealand

7774

Appointed on 8 May 2008




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Rachel Margaret SCHMACK

82 Gartartan Road

Rd 4

Ashburton

New Zealand

7774

Other reporting details

Annual return filling month

July, last filed on 11 July 2019

Constitution filed

No view all

DAIRY DIRECT LIMITED

NZBN

9429041786291

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 June 2015

Directors

Richard Gray TOWNSHEND

Stephen Hedley LOFT

Joshua Ryan FIRTH

Owners (shareholders)

Richard Gray TOWNSHEND

Karyn Leanne TOWNSHEND

Stephen Hedley LOFT

Julie Maree LOFT

Joshua Ryan FIRTH

Catherine Roseanne FIRTH




Industry classification

M696285 Sales advisory service

Registered address

25 Willoughby Street

Paeroa

NZ

3640

Address for service

25 Willoughby Street

Paeroa

NZ

3640




Last updated

16 July 2019

Additional company information

Director details

Richard Gray TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Appointed on 8 June 2015

Stephen Hedley LOFT

19 Harris Place

Ngatea

Ngatea

New Zealand

3503

Appointed on 8 June 2015

Joshua Ryan FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Appointed on 8 June 2015




Ownership (shareholding) details

Total number of shares

1200

Extensive shareholding

No

Share allocation 1

360 shares (30%)

Richard Gray TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Share allocation 2

360 shares (30%)

Karyn Leanne TOWNSHEND

5228 State Highway 2

Rd 1

Ngatea

New Zealand

3597

Share allocation 3

120 shares (10%)

Stephen Hedley LOFT

19 Harris Place

Ngatea

New Zealand

3503

Share allocation 4

120 shares (10%)

Julie Maree LOFT

19 Harris Place

Ngatea

Ngatea

New Zealand

3503

Share allocation 5

120 shares (10%)

Joshua Ryan FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Share allocation 6

120 shares (10%)

Catherine Roseanne FIRTH

130 Wani Road

Rd 1

Paeroa

New Zealand

3671

Other reporting details

Annual return filling month

July, last filed on 16 July 2019

Constitution filed

No view all

DAIRY CHB LIMITED

NZBN

9429031269766

Entity status

Registered

Business type

NZ Limited Company

Registration date

17 December 2010

Directors

Andrea Carol BARRY

Justine Margaret KIDD

Owners (shareholders)

Andrea Carol BARRY

Justine Margaret KIDD

Justine Margaret KIDD

4072118 - SAINSBURY REID TRUSTEE COMPANY LIMITED




Registered address

52 High Street

Waipawa

Waipawa

NZ

4210

Address for service

52 High Street

Waipawa

Waipawa

NZ

4210




Last updated

21 March 2019

Additional company information

Director details

Andrea Carol BARRY

386 Mill Road

Rd 1

Takapau

New Zealand

4286

Appointed on 17 December 2010

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

Appointed on 17 December 2010

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Andrea Carol BARRY

386 Mill Road

Rd 1

Takapau

New Zealand

4286

Share allocation 2

1 shares (0%)

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

Share allocation 3

499 shares (50%)

Justine Margaret KIDD

59 Nelson Road

Takapau

New Zealand

4283

4072118 - SAINSBURY REID TRUSTEE COMPANY LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 21 March 2019

Constitution filed

Yes view all

DAIRY BRANZ LIMITED

NZBN

9429030662285

Entity status

Registered

Business type

NZ Limited Company

Registration date

23 May 2012

Directors

Lachlan Mark JOHNSTON

Livia Maria Lamounier Silva JOHNSTON

Owners (shareholders)

Lachlan Mark JOHNSTON

Livia Maria Lamounier Silva JOHNSTON




Industry classification

A016020 Milk production - dairy cattle

Registered address

1321 Clutha River Road

Rd 4

Balclutha

NZ

9274

Address for service

1321 Clutha River Road

Rd 4

Balclutha

NZ

9274




Last updated

8 July 2019

Additional company information

Director details

Lachlan Mark JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Appointed on 23 May 2012

Livia Maria Lamounier Silva JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Appointed on 23 May 2012




Ownership (shareholding) details

Total number of shares

1200

Extensive shareholding

No

Share allocation 1

600 shares (50%)

Lachlan Mark JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Share allocation 2

600 shares (50%)

Livia Maria Lamounier Silva JOHNSTON

446 Pannetts Road

Rd 4

Balclutha

New Zealand

9274

Other reporting details

Annual return filling month

June, last filed on 8 July 2019

Constitution filed

No view all

DAIRY ASSOCIATE LIMITED

NZBN

9429030475106

Entity status

Registered

Business type

NZ Limited Company

Registration date

16 October 2012

Australian Business Number

No ABN Number

Directors

Chi HUANG

Liangjie LI

Owners (shareholders)

Origol Group Limited




Trading areas(s)

All of New Zealand

Industry classification

F373970 Wholesale trade nec

Email address(es)

[email protected]

Phone number(s)

+64 9 9482780 ()

Registered address

50 Pavilion Drive

Mangere

Auckland

NZ

2022

Address for service

50 Pavilion Drive

Mangere

Auckland

NZ

2022

Office address

50 Pavilion Drive

Mangere

Auckland

NZ

2022

Postal address

50 Pavilion Drive

Mangere

Auckland

New Zealand

2022

Delivery address

50 Pavilion Drive

Mangere

Auckland

NZ

2022




Invoicing address

[email protected]

Last updated

3 August 2019

Additional company information

Director details

Chi HUANG

123 Sandspit Road

Shelly Park

Auckland

New Zealand

2014

Appointed on 19 April 2018

Liangjie LI

14a Ravello Rise

Flat Bush

Auckland

New Zealand

2019

Appointed on 19 April 2018

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1000 shares (100%)

Origol Group Limited

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 3 August 2019

Constitution filed

No view all

DAIRY 67 LIMITED

NZBN

9429030459847

Entity status

Registered

Business type

NZ Limited Company

Registration date

7 November 2012

Directors

Duwen HUANG

Minxue JIANG

Owners (shareholders)

Minxue JIANG

Duwen HUANG




Industry classification

G411010 Dairy/superette operation

Registered address

67 Bridge Street

Tokoroa

NZ

3420

Address for service

67 Bridge Street

Tokoroa

NZ

3420




Last updated

8 August 2019

Additional company information

Director details

Duwen HUANG

30 Taranpunga Place

Tokoroa

New Zealand

3420

Appointed on 23 February 2015

Minxue JIANG

30 Taranpunga Place

Tokorao

New Zealand

3420

Appointed on 28 April 2014

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Minxue JIANG

30 Taranpunga Place

Tokoroa

New Zealand

3420

Share allocation 2

500 shares (50%)

Duwen HUANG

30 Taranpunga Place

Tokoroa

New Zealand

3420

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 8 August 2019

Constitution filed

No 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 view all

DAIRY & BEEF GLOBAL SOLUTIONS LIMITED

NZBN

9429030974708

Entity status

Registered

Business type

NZ Limited Company

Registration date

26 August 2011

Australian Business Number

No ABN Number

Directors

Mark Andrew WRIGHT

Guillaume Philippe Leon Pierre GINGEMBRE

Derek Paul FAIRWEATHER

Lionel Tawanda MARUMAHOKO

Bjorn Ivar ULGENES

Owners (shareholders)

2354070 - DAIRY SOLUTIONZ (NZ) LIMITED

10693270 - ARISTAEUS INVESTMENTS LIMITED

6890513 - LB PARTNERS LIMITED




Trading areas(s)

Waipa District

Industry classification

A016010 Dairy cattle farming

Website(s)

http://dbgs.co.nz/

Email address(es)

[email protected]

[email protected]

Phone number(s)

+64 7 8436618 ()

Registered address

Waikato Innovation Park

Ruakura Lane

Hamilton

NZ

3216

Address for service

Waikato Innovation Park

Ruakura Lane

Hamilton

NZ

3216

Office address

Waikato Innovation Park

Ruakura Lane

Hamilton

NZ

3216

Postal address

3680 Ohaupo Road

Rd 2

Ohaupo

New Zealand

3282

Delivery address

3680 Ohaupo Road

Rd 2

Ohaupo

NZ

3282




Invoicing address

[email protected]

Last updated

25 November 2019

Additional company information

Director details

Mark Andrew WRIGHT

112 Polyova

Kyiv-sviatoshyn District

Kyiv

Ukraine

Appointed on 26 May 2017

Guillaume Philippe Leon Pierre GINGEMBRE

Crown House

27 Old Gloucester Street

London

United Kingdom

WC1N 3AX

Appointed on 26 May 2017

Derek Paul FAIRWEATHER

55 Redwood Grove

Rd 3

Hamilton

New Zealand

3283

Appointed on 26 August 2011

Lionel Tawanda MARUMAHOKO

8 Treghlohan Close

Glen Lorne

Harare

Zimbabwe

Appointed on 13 June 2018

Bjorn Ivar ULGENES

Mohammed Bin Rashid Al Maktoum City

District 1

Villa 444, Dubai

United Arab Emirates

Appointed on 11 July 2018

Previous directors

Ownership (shareholding) details

Total number of shares

3000

Extensive shareholding

No

Share allocation 1

1000 shares (33%)

2354070 - DAIRY SOLUTIONZ (NZ) LIMITED

Share allocation 2

1000 shares (33%)

10693270 - ARISTAEUS INVESTMENTS LIMITED

Share allocation 3

1000 shares (33%)

6890513 - LB PARTNERS LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

November, last filed on 25 November 2019

Constitution filed

Yes view all

DAIRY COWS LIMITED

NZBN

9429035027669

Entity status

Registered

Business type

NZ Limited Company

Registration date

14 December 2004

Directors

Christopher David MITCHELL

Owners (shareholders)

Christopher David MITCHELL




Registered address

182 New Windsor Road

Avondale

Auckland

NZ

Address for service

182 New Windsor Road

Avondale

Auckland

NZ




Last updated

17 January 2020

Additional company information

Director details

Christopher David MITCHELL

18 Warrego Street

Cairns, Queensland

Australia

4870

Appointed on 14 December 2004




Ownership (shareholding) details

Total number of shares

10

Extensive shareholding

No

Share allocation 1

10 shares (100%)

Christopher David MITCHELL

18 Warrego Street

Cairns

Qld, 4870, Australia

Other reporting details

Annual return filling month

November, last filed on 17 January 2020

Constitution filed

No view all