The Tatua Co-Operative Dairy Company Limited, a registered company, was launched on 30 Jun 1914. 9429040152035 is the NZBN it was issued. "Milk products mfg nec" (ANZSIC C113370) is how the company has been categorised. The company has been run by 26 directors: Stephen Brian Allen - an active director whose contract began on 15 Oct 1996,
David Peter Muggeridge - an active director whose contract began on 18 Mar 1999,
Peter Martin Schuyt - an active director whose contract began on 01 Feb 2009,
Mark Braden Neil Dewdney - an active director whose contract began on 06 Dec 2012,
Louise Eleanor Cullen - an active director whose contract began on 08 Dec 2016.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Private Bag 800, Morrinsville, 3340 (category: postal, office).
The Tatua Co-Operative Dairy Company Limited had been using 3434 State Highway 26, Tatuanui as their registered address up to 12 Feb 2015.
A total of 151972850 shares are allocated to 10 shareholders (10 groups). The first group includes 2989990 shares (1.97%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3108880 shares (2.05%). Lastly there is the 3rd share allotment (3562730 shares 2.34%) made up of 1 entity.
Principal place of activity
3434 State Highway 26, Tatuanui, Morrinsville, 3374 New Zealand
Previous addresses
Address #1: 3434 State Highway 26, Tatuanui New Zealand
Registered & physical address used from 07 Feb 2005 to 12 Feb 2015
Address #2: Main Road, Tatuanui
Physical address used from 02 Mar 1998 to 07 Feb 2005
Address #3: Tatuanui
Registered address used from 15 Mar 1994 to 07 Feb 2005
Basic Financial info
Total number of Shares: 151972850
Annual return filing month: February
Financial report filing month: July
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2989990 | |||
Entity (NZ Limited Company) | Wai-tat Farms Limited Shareholder NZBN: 9429037239367 |
Paeroa 3600 New Zealand |
27 Feb 2024 - |
Shares Allocation #2 Number of Shares: 3108880 | |||
Entity (NZ Limited Company) | Waitoa Farms Limited Shareholder NZBN: 9429049306620 |
Rd 1 Morrinsville 3380 New Zealand |
09 Feb 2022 - |
Shares Allocation #3 Number of Shares: 3562730 | |||
Other (Other) | Aitchison, Sg & Tj |
Rd 4 Morrinsville 3374 New Zealand |
05 Feb 2020 - |
Shares Allocation #4 Number of Shares: 3630440 | |||
Entity (NZ Limited Company) | Meddo Farms Limited Shareholder NZBN: 9429037424169 |
Paeroa 3600 |
12 Feb 2007 - |
Shares Allocation #5 Number of Shares: 3128540 | |||
Entity (NZ Limited Company) | Cookson Trust Farms Limited Shareholder NZBN: 9429032416831 |
Te Aroha 3320 New Zealand |
09 Feb 2022 - |
Shares Allocation #6 Number of Shares: 3780180 | |||
Entity (NZ Limited Company) | Semco Farm Limited Shareholder NZBN: 9429036447800 |
Morrinsville 3300 New Zealand |
12 Feb 2007 - |
Shares Allocation #7 Number of Shares: 3556010 | |||
Entity (NZ Limited Company) | Anything Farming Limited Shareholder NZBN: 9429031125550 |
Rd 1 Waitoa 3380 New Zealand |
05 Feb 2019 - |
Shares Allocation #8 Number of Shares: 3988350 | |||
Entity (NZ Limited Company) | Marire General Partner Limited Shareholder NZBN: 9429046799487 |
Hamilton Central Hamilton 3204 New Zealand |
09 Feb 2022 - |
Shares Allocation #9 Number of Shares: 3950730 | |||
Entity (NZ Limited Company) | Brudon Farms Limited Shareholder NZBN: 9429036491445 |
R D 4 Morrinsville 3374 New Zealand |
12 Feb 2007 - |
Shares Allocation #10 Number of Shares: 7044450 | |||
Other (Other) | Christie, Julia Stainley Candlish And Aitken, Donald Alon And Wiseley, Robert Sydney |
Piako Rd4 Morrinsville Waikato 3374 New Zealand |
26 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Larenko Limited Shareholder NZBN: 9429032525274 Company Number: 2180306 |
Rd 4 Morrinsville 3374 New Zealand |
07 Feb 2023 - 27 Feb 2024 |
Entity | Martin Parks Limited Shareholder NZBN: 9429041623268 Company Number: 5608430 |
Morrinsville 3300 New Zealand |
19 Aug 2015 - 09 Feb 2022 |
Entity | Cookson Trust Farms Limited Shareholder NZBN: 9429032416831 Company Number: 2204050 |
53-61 Whitaker Street Te Aroha Null New Zealand |
25 Feb 2014 - 05 Feb 2020 |
Entity | Westmorland Estate Limited Shareholder NZBN: 9429037724511 Company Number: 933056 |
New Plymouth New Plymouth 4310 New Zealand |
13 Feb 2012 - 07 Feb 2023 |
Entity | Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 |
12 Feb 2007 - 13 Feb 2012 | |
Entity | Larenko Limited Shareholder NZBN: 9429032525274 Company Number: 2180306 |
05 Feb 2019 - 05 Feb 2020 | |
Entity | Shonarry Farms Limited Shareholder NZBN: 9429037044282 Company Number: 1108506 |
14 Feb 2018 - 05 Feb 2019 | |
Entity | Jorobros Limited Shareholder NZBN: 9429036103294 Company Number: 1280186 |
12 Feb 2007 - 13 Feb 2012 | |
Individual | Ralph, Geoffrey |
Rd 1 Waitoa 3380 New Zealand |
13 Feb 2012 - 25 Feb 2014 |
Entity | Westmorland Estate Limited Shareholder NZBN: 9429037724511 Company Number: 933056 |
Chartered Accountants 45-49 Tirau St, Putaruru Null New Zealand |
13 Feb 2012 - 07 Feb 2023 |
Entity | Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 |
26 Feb 2015 - 19 Aug 2015 | |
Entity | Wai-tat Farms Limited Shareholder NZBN: 9429037239367 Company Number: 1039994 |
Paeroa 3600 New Zealand |
27 Feb 2017 - 05 Feb 2019 |
Entity | Amlak Limited Shareholder NZBN: 9429036031399 Company Number: 1292548 |
25 Feb 2014 - 27 Feb 2017 | |
Entity | Roma Farm Company Limited Shareholder NZBN: 9429040809427 Company Number: 34633 |
20 Arawa Street Matamata Null New Zealand |
13 Feb 2012 - 05 Feb 2019 |
Entity | B.m & G.f Mcindoe Limited Shareholder NZBN: 9429037742782 Company Number: 929781 |
30 Jun 1914 - 12 Feb 2007 | |
Individual | Diprose, Keith Oliver |
R D 4 Morrinsville New Zealand |
12 Feb 2007 - 13 Feb 2012 |
Entity | Shonarry Farms Limited Shareholder NZBN: 9429037044282 Company Number: 1108506 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Marire Holdings Limited Shareholder NZBN: 9429038799556 Company Number: 602936 |
05 Feb 2019 - 09 Feb 2022 | |
Entity | Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 |
05 Feb 2020 - 09 Feb 2022 | |
Entity | David Nola Limited Shareholder NZBN: 9429036950737 Company Number: 1128516 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Brunui Farms Limited Shareholder NZBN: 9429040020815 Company Number: 200765 |
Tatuanui R D 4, Morrinsville |
30 Jun 1914 - 14 Feb 2018 |
Entity | Amlak Limited Shareholder NZBN: 9429036031399 Company Number: 1292548 |
12 Feb 2007 - 13 Feb 2012 | |
Entity | Millington Dairies Limited Shareholder NZBN: 9429035834618 Company Number: 1370810 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Hg Semmens Limited Shareholder NZBN: 9429037088866 Company Number: 1098870 |
30 Jun 1914 - 12 Feb 2007 | |
Individual | Christie, Julia |
Rd4 Morrinsville 3374 New Zealand |
13 Feb 2012 - 26 Feb 2015 |
Entity | Martin Parks Limited Shareholder NZBN: 9429041623268 Company Number: 5608430 |
Morrinsville 3300 New Zealand |
19 Aug 2015 - 09 Feb 2022 |
Entity | Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 |
Hillsborough Auckland 1042 New Zealand |
05 Feb 2020 - 09 Feb 2022 |
Entity | Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 |
Epsom Auckland 1023 New Zealand |
05 Feb 2020 - 09 Feb 2022 |
Entity | Martin Parks Limited Shareholder NZBN: 9429041623268 Company Number: 5608430 |
Morrinsville 3300 New Zealand |
19 Aug 2015 - 09 Feb 2022 |
Entity | Martin Parks Limited Shareholder NZBN: 9429041623268 Company Number: 5608430 |
Morrinsville 3300 New Zealand |
19 Aug 2015 - 09 Feb 2022 |
Entity | Martin Parks Limited Shareholder NZBN: 9429041623268 Company Number: 5608430 |
Morrinsville 3300 New Zealand |
19 Aug 2015 - 09 Feb 2022 |
Entity | Martin Parks Limited Shareholder NZBN: 9429041623268 Company Number: 5608430 |
Morrinsville 3300 New Zealand |
19 Aug 2015 - 09 Feb 2022 |
Entity | Marire Holdings Limited Shareholder NZBN: 9429038799556 Company Number: 602936 |
Te Aroha 3320 New Zealand |
05 Feb 2019 - 09 Feb 2022 |
Entity | Marire Holdings Limited Shareholder NZBN: 9429038799556 Company Number: 602936 |
Te Aroha 3320 New Zealand |
05 Feb 2019 - 09 Feb 2022 |
Entity | Marire Holdings Limited Shareholder NZBN: 9429038799556 Company Number: 602936 |
Te Aroha 3320 New Zealand |
05 Feb 2019 - 09 Feb 2022 |
Entity | Roma Farm Company Limited Shareholder NZBN: 9429040809427 Company Number: 34633 |
20 Arawa Street Matamata Null New Zealand |
13 Feb 2012 - 05 Feb 2019 |
Entity | B.m & G.f Mcindoe Limited Shareholder NZBN: 9429037742782 Company Number: 929781 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Jorobros Limited Shareholder NZBN: 9429036103294 Company Number: 1280186 |
12 Feb 2007 - 13 Feb 2012 | |
Entity | Gilco Farms Limited Shareholder NZBN: 9429036722952 Company Number: 1171090 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Amlak Limited Shareholder NZBN: 9429036031399 Company Number: 1292548 |
25 Feb 2014 - 27 Feb 2017 | |
Individual | Old, Charles Richard |
Morrinsville 3374 New Zealand |
13 Feb 2012 - 25 Feb 2014 |
Entity | La Signy Holdings Limited Shareholder NZBN: 9429036679263 Company Number: 1178852 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Shonarry Farms Limited Shareholder NZBN: 9429037044282 Company Number: 1108506 |
Morrinsville 3300 New Zealand |
14 Feb 2018 - 05 Feb 2019 |
Entity | Wai-tat Farms Limited Shareholder NZBN: 9429037239367 Company Number: 1039994 |
Paeroa 3600 New Zealand |
27 Feb 2017 - 05 Feb 2019 |
Individual | Diprose, Keith Oliver |
Rd 4 Morrinsville 3374 New Zealand |
13 Feb 2012 - 26 Feb 2015 |
Entity | Hg Semmens Limited Shareholder NZBN: 9429037088866 Company Number: 1098870 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Cookson Trust Farms Limited Shareholder NZBN: 9429032416831 Company Number: 2204050 |
53-61 Whitaker Street Te Aroha Null New Zealand |
25 Feb 2014 - 05 Feb 2020 |
Entity | Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 |
26 Feb 2015 - 19 Aug 2015 | |
Entity | Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 |
12 Feb 2007 - 13 Feb 2012 | |
Entity | Wai-tat Farms Limited Shareholder NZBN: 9429037239367 Company Number: 1039994 |
Paeroa 3600 New Zealand |
27 Feb 2017 - 05 Feb 2019 |
Entity | Roma Farm Company Limited Shareholder NZBN: 9429040809427 Company Number: 34633 |
20 Arawa Street Matamata Null New Zealand |
13 Feb 2012 - 05 Feb 2019 |
Entity | Cookson Trust Farms Limited Shareholder NZBN: 9429032416831 Company Number: 2204050 |
53-61 Whitaker Street Te Aroha Null New Zealand |
25 Feb 2014 - 05 Feb 2020 |
Individual | Diprose, Langeveld |
R D 4 Morrinsville New Zealand |
12 Feb 2007 - 11 Feb 2011 |
Individual | Johannes, Geradus Marie |
R D 4 Morrinsville New Zealand |
12 Feb 2007 - 11 Feb 2011 |
Entity | Cookson Trust Farms Limited Shareholder NZBN: 9429032416831 Company Number: 2204050 |
Te Aroha 3320 New Zealand |
25 Feb 2014 - 05 Feb 2020 |
Entity | Claybrook Farms Limited Shareholder NZBN: 9429037223090 Company Number: 1042866 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | La Signy Holdings Limited Shareholder NZBN: 9429036679263 Company Number: 1178852 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Gilco Farms Limited Shareholder NZBN: 9429036722952 Company Number: 1171090 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Lever Farms Limited Shareholder NZBN: 9429040669724 Company Number: 64711 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Brunui Farms Limited Shareholder NZBN: 9429040020815 Company Number: 200765 |
Tatuanui R D 4, Morrinsville |
30 Jun 1914 - 14 Feb 2018 |
Entity | Claybrook Farms Limited Shareholder NZBN: 9429037223090 Company Number: 1042866 |
30 Jun 1914 - 12 Feb 2007 | |
Individual | Allen, Estate Arthur Candish |
Piako R D 4, Morrinsville New Zealand |
12 Feb 2007 - 13 Feb 2012 |
Entity | David Nola Limited Shareholder NZBN: 9429036950737 Company Number: 1128516 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Millington Dairies Limited Shareholder NZBN: 9429035834618 Company Number: 1370810 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Amlak Limited Shareholder NZBN: 9429036031399 Company Number: 1292548 |
12 Feb 2007 - 13 Feb 2012 | |
Entity | Shonarry Farms Limited Shareholder NZBN: 9429037044282 Company Number: 1108506 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Lever Farms Limited Shareholder NZBN: 9429040669724 Company Number: 64711 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Larenko Limited Shareholder NZBN: 9429032525274 Company Number: 2180306 |
Rd 4 Morrinsville 3374 New Zealand |
05 Feb 2019 - 05 Feb 2020 |
Entity | Claybrook Farms Limited Shareholder NZBN: 9429037223090 Company Number: 1042866 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | La Signy Holdings Limited Shareholder NZBN: 9429036679263 Company Number: 1178852 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Hg Semmens Limited Shareholder NZBN: 9429037088866 Company Number: 1098870 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Millington Dairies Limited Shareholder NZBN: 9429035834618 Company Number: 1370810 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Shonarry Farms Limited Shareholder NZBN: 9429037044282 Company Number: 1108506 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Lever Farms Limited Shareholder NZBN: 9429040669724 Company Number: 64711 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Gilco Farms Limited Shareholder NZBN: 9429036722952 Company Number: 1171090 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | B.m & G.f Mcindoe Limited Shareholder NZBN: 9429037742782 Company Number: 929781 |
30 Jun 1914 - 12 Feb 2007 | |
Entity | Brunui Farms Limited Shareholder NZBN: 9429040020815 Company Number: 200765 |
30 Jun 1914 - 14 Feb 2018 | |
Entity | David Nola Limited Shareholder NZBN: 9429036950737 Company Number: 1128516 |
30 Jun 1914 - 12 Feb 2007 |
Stephen Brian Allen - Director
Appointment date: 15 Oct 1996
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 08 Feb 2010
David Peter Muggeridge - Director
Appointment date: 18 Mar 1999
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 23 Feb 2016
Peter Martin Schuyt - Director
Appointment date: 01 Feb 2009
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 02 Aug 2013
Mark Braden Neil Dewdney - Director
Appointment date: 06 Dec 2012
Address: Mt Maunganui, 3116 New Zealand
Address used since 05 Feb 2020
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Aug 2015
Louise Eleanor Cullen - Director
Appointment date: 08 Dec 2016
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 29 Mar 2022
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 05 Feb 2019
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 08 Dec 2016
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 17 Jul 2017
Richard John Luxton - Director
Appointment date: 29 Nov 2018
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 29 Nov 2018
Julie Louise Langley - Director
Appointment date: 28 Nov 2019
Address: Morrinsville, 3374 New Zealand
Address used since 28 Nov 2019
David James Walsh - Director
Appointment date: 26 Oct 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 26 Oct 2021
Ross Edwin Townshend - Director (Inactive)
Appointment date: 22 Nov 2009
Termination date: 16 Nov 2021
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 01 Apr 2015
Kevin Murray Old - Director (Inactive)
Appointment date: 12 May 1993
Termination date: 28 Nov 2019
Address: Auckland, 1011 New Zealand
Address used since 14 Oct 2016
Bruce Richard Wilton - Director (Inactive)
Appointment date: 09 Oct 2003
Termination date: 29 Nov 2018
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 09 Oct 2003
Murray John Finlay Luxton - Director (Inactive)
Appointment date: 09 Oct 2001
Termination date: 08 Dec 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 09 Oct 2001
Karen Joy Semmens - Director (Inactive)
Appointment date: 19 Jul 1999
Termination date: 06 Dec 2012
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 08 Feb 2010
Philip Vernon Lough - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 10 Dec 2009
Address: R D 1, Richmond, Nelson,
Address used since 26 Nov 2002
Graham Francis Evans - Director (Inactive)
Appointment date: 09 Oct 2001
Termination date: 24 Nov 2008
Address: Takapuna, Auckland,
Address used since 09 Oct 2001
Michael Lloyd Allen - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 14 Oct 2005
Address: R D 4, Morrinsville,
Address used since 16 Oct 1991
Alan Russell Frampton - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 09 Oct 2003
Address: Orakei, Auckland,
Address used since 16 Oct 1991
Neil Edwin Dewdney - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 21 Apr 2002
Address: Morrinsville,
Address used since 16 Oct 1991
Gavan Ross Crow - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 09 Oct 2001
Address: Matua, Tauranga,
Address used since 16 Oct 1991
Bernard Keith Knowles - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 06 Aug 2000
Address: Oriental Bay, Wellington,
Address used since 16 Oct 1991
Les Selwyn Keeper - Director (Inactive)
Appointment date: 14 Oct 1997
Termination date: 31 May 1999
Address: R D 1, Te Aroha,
Address used since 14 Oct 1997
Stephen John Watts - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 19 Nov 1998
Address: R D 1, Morrinsville,
Address used since 16 Oct 1991
David John Wilton - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 23 Sep 1997
Address: R D 4, Morrinsville,
Address used since 16 Oct 1991
James Hay Wallace - Director (Inactive)
Appointment date: 28 Feb 1989
Termination date: 15 Oct 1996
Address: Epsom, Auckland,
Address used since 28 Feb 1989
Merrly Elizabeth Luxton - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 30 Jan 1993
Address: Waitoa,
Address used since 16 Oct 1991
James Hay Wallace - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 30 Jan 1993
Address: Remuera, Auckland,
Address used since 16 Oct 1991
Empowered Living New Zealand Limited
3534 State Highway 26
Delta Incorporation Limited
24 Mayfair Crescent
Far East Nz Investment Limited
17 O'neills Avenue
Fruityfreeze Limited
48 Cashmere Drive
Healthy Start (nz) Limited
Suite 3b Wicksteed Terrace