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Dairy Farm Investments (ruawhata) Limited

Type: NZ Limited Company (Ltd)
9429033035574
NZBN
2055343
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 23 Mar 2018

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.

Addresses

Previous address

Address: 484 Main Street, Palmerston North New Zealand

Physical & registered address used from 23 Nov 2007 to 23 Mar 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Professional Development Limited
Shareholder NZBN: 9429037037673
Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 208651
Entity (NZ Limited Company) Barclay Family Trustee Limited
Shareholder NZBN: 9429046981561
Rd 5
Matakana
0985
New Zealand
Shares Allocation #3 Number of Shares: 524264
Other (Other) Jonathan Patrick Wilson And Ewan Patrick Wilson Rd 4
Waipawa
Shares Allocation #4 Number of Shares: 104186
Other (Other) Frederick James Simpson And Patricia Valerie Simpson Cambridge
Cambridge
3434
New Zealand
Shares Allocation #5 Number of Shares: 52342
Other (Other) Dean Wilson Smith, Alison Maree Smith And A&d Smith Nominees Limited Rd 12
Hawera
Shares Allocation #6 Number of Shares: 314170
Other (Other) Graeme Keith Jackson, Patricia Frances Jackson And Phillip Mack Picot Omaha
Shares Allocation #7 Number of Shares: 537794
Other (Other) Lloyd William Manville And Margaret Patricia Manville Rd 7
Feilding
4777
New Zealand
Shares Allocation #8 Number of Shares: 500000
Entity (NZ Limited Company) Cooper Del Este Limited
Shareholder NZBN: 9429036969708
Palmerston North
4410
New Zealand
Shares Allocation #10 Number of Shares: 103047
Individual Coombe, Anthony Paeroa
Paeroa
3600
New Zealand
Individual Mayne, Anthony Ohaupo
3803
New Zealand
Shares Allocation #11 Number of Shares: 102010
Individual Oakley, Diane Rd 3
Hamilton
3283
New Zealand
Individual Oakley, Andrew Philip Rd 3
Hamilton
3283
New Zealand
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
Shares Allocation #13 Number of Shares: 500000
Other (Other) Kiel Berry And Michelle Berry Rd 8
Palmerston North
4478
New Zealand
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
Shares Allocation #15 Number of Shares: 209706
Other (Other) Gordon Sellar Caldwell And Sonya Sophia Maria Caldwell Rotorua
Shares Allocation #16 Number of Shares: 209706
Other (Other) Bruce Lloyd Gilbert And William Francis Moxey Parnell
Auckland
1052
New Zealand
Shares Allocation #17 Number of Shares: 105946
Other (Other) Josef Charles Schmidt, Kelly Ann Schmidt And Kelly Greer 63000 Clermont -ferrand
France

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mayne Care Limited
Shareholder NZBN: 9429038211027
Company Number: 832441
Entity Mayne Care Limited
Shareholder NZBN: 9429038211027
Company Number: 832441
Paeroa
3673
New Zealand
Individual Hobbs, Rachael Rd 2
Pahiatua
4982
New Zealand
Entity Mayne Care Limited
Shareholder NZBN: 9429038211027
Company Number: 832441
Paeroa
3673
New Zealand
Other Simon Patrick Barclay, Robyn Elizabeth Barclay And John Lockwood Sellars Rd 6
Warkworth
0986
New Zealand
Individual Anderson, Bryan Rd 2
Pahiatua
4982
New Zealand
Directors

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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