Dairy Farm Investments (Ruawhata) Limited, a registered company, was started on 23 Nov 2007. 9429033035574 is the business number it was issued. The company has been run by 5 directors: Dean Alan Bailey - an active director whose contract began on 23 Nov 2007,
Eliot Cooper - an active director whose contract began on 23 Nov 2007,
Graeme Keith Jackson - an active director whose contract began on 23 Nov 2007,
Simon Barclay - an active director whose contract began on 21 Apr 2009,
Andrew Bryant Booth - an inactive director whose contract began on 25 Feb 2008 and was terminated on 02 Jun 2009.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 502 Main Street, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Dairy Farm Investments (Ruawhata) Limited had been using 484 Main Street, Palmerston North as their physical address up to 23 Mar 2018.
A total of 6438583 shares are allotted to 18 shareholders (16 groups). The first group consists of 100000 shares (1.55%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 208651 shares (3.24%). Finally there is the 3rd share allotment (524264 shares 8.14%) made up of 1 entity.
Previous address
Address: 484 Main Street, Palmerston North New Zealand
Physical & registered address used from 23 Nov 2007 to 23 Mar 2018
Basic Financial info
Total number of Shares: 6438583
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Professional Development Limited Shareholder NZBN: 9429037037673 |
Hokowhitu Palmerston North 4410 New Zealand |
26 May 2008 - |
Shares Allocation #2 Number of Shares: 208651 | |||
Entity (NZ Limited Company) | Barclay Family Trustee Limited Shareholder NZBN: 9429046981561 |
Rd 5 Matakana 0985 New Zealand |
12 Aug 2019 - |
Shares Allocation #3 Number of Shares: 524264 | |||
Other (Other) | Jonathan Patrick Wilson And Ewan Patrick Wilson |
Rd 4 Waipawa |
26 May 2008 - |
Shares Allocation #4 Number of Shares: 104186 | |||
Other (Other) | Frederick James Simpson And Patricia Valerie Simpson |
Cambridge Cambridge 3434 New Zealand |
26 May 2008 - |
Shares Allocation #5 Number of Shares: 52342 | |||
Other (Other) | Dean Wilson Smith, Alison Maree Smith And A&d Smith Nominees Limited |
Rd 12 Hawera |
26 May 2008 - |
Shares Allocation #6 Number of Shares: 314170 | |||
Other (Other) | Graeme Keith Jackson, Patricia Frances Jackson And Phillip Mack Picot |
Omaha |
26 May 2008 - |
Shares Allocation #7 Number of Shares: 537794 | |||
Other (Other) | Lloyd William Manville And Margaret Patricia Manville |
Rd 7 Feilding 4777 New Zealand |
26 May 2008 - |
Shares Allocation #8 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Cooper Del Este Limited Shareholder NZBN: 9429036969708 |
Palmerston North 4410 New Zealand |
26 May 2008 - |
Shares Allocation #10 Number of Shares: 103047 | |||
Individual | Coombe, Anthony |
Paeroa Paeroa 3600 New Zealand |
20 Dec 2013 - |
Individual | Mayne, Anthony |
Ohaupo 3803 New Zealand |
20 Dec 2013 - |
Shares Allocation #11 Number of Shares: 102010 | |||
Individual | Oakley, Diane |
Rd 3 Hamilton 3283 New Zealand |
07 Dec 2011 - |
Individual | Oakley, Andrew Philip |
Rd 3 Hamilton 3283 New Zealand |
07 Dec 2011 - |
Shares Allocation #12 Number of Shares: 2500000 | |||
Entity (NZ Limited Company) | Dairy Farm Investments Limited Shareholder NZBN: 9429034422809 |
Palmerston North Palmerston North 4410 New Zealand |
23 Nov 2007 - |
Shares Allocation #13 Number of Shares: 500000 | |||
Other (Other) | Kiel Berry And Michelle Berry |
Rd 8 Palmerston North 4478 New Zealand |
26 May 2008 - |
Shares Allocation #14 Number of Shares: 209566 | |||
Other (Other) | Kenneth Leslie Buck, Judith Ann Buck And G.a.s. Trustee Limited |
Takapuna North Shore City 0622 |
26 May 2008 - |
Shares Allocation #15 Number of Shares: 209706 | |||
Other (Other) | Gordon Sellar Caldwell And Sonya Sophia Maria Caldwell |
Rotorua |
26 May 2008 - |
Shares Allocation #16 Number of Shares: 209706 | |||
Other (Other) | Bruce Lloyd Gilbert And William Francis Moxey |
Parnell Auckland 1052 New Zealand |
26 May 2008 - |
Shares Allocation #17 Number of Shares: 105946 | |||
Other (Other) | Josef Charles Schmidt, Kelly Ann Schmidt And Kelly Greer |
63000 Clermont -ferrand France |
26 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mayne Care Limited Shareholder NZBN: 9429038211027 Company Number: 832441 |
26 May 2008 - 20 Dec 2013 | |
Entity | Mayne Care Limited Shareholder NZBN: 9429038211027 Company Number: 832441 |
Paeroa 3673 New Zealand |
26 May 2008 - 20 Dec 2013 |
Individual | Hobbs, Rachael |
Rd 2 Pahiatua 4982 New Zealand |
07 Dec 2011 - 07 Jun 2013 |
Entity | Mayne Care Limited Shareholder NZBN: 9429038211027 Company Number: 832441 |
Paeroa 3673 New Zealand |
26 May 2008 - 20 Dec 2013 |
Other | Simon Patrick Barclay, Robyn Elizabeth Barclay And John Lockwood Sellars |
Rd 6 Warkworth 0986 New Zealand |
26 May 2008 - 12 Aug 2019 |
Individual | Anderson, Bryan |
Rd 2 Pahiatua 4982 New Zealand |
07 Dec 2011 - 07 Jun 2013 |
Dean Alan Bailey - Director
Appointment date: 23 Nov 2007
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 30 May 2011
Eliot Cooper - Director
Appointment date: 23 Nov 2007
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 26 Apr 2012
Graeme Keith Jackson - Director
Appointment date: 23 Nov 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Mar 2018
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 04 Sep 2015
Simon Barclay - Director
Appointment date: 21 Apr 2009
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 12 Aug 2019
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 04 Dec 2014
Andrew Bryant Booth - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 02 Jun 2009
Address: R D 2, Carterton,
Address used since 25 Feb 2008
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