Arataki Dairies Limited, a registered company, was registered on 25 Feb 2013. 9429030336186 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company is classified. This company has been run by 12 directors: Santokh Singh Bhullar - an active director whose contract began on 27 May 2013,
John William De Thierry - an active director whose contract began on 27 May 2013,
Ronald Graham Thomas - an active director whose contract began on 27 May 2013,
James Campbell Grayling - an active director whose contract began on 27 May 2013,
Mathew John Denize - an active director whose contract began on 02 Dec 2021.
Updated on 27 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
Po Box 16147, Hornby, Christchurch, 8441 (postal address) among others.
Arataki Dairies Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address up to 20 Jul 2021.
Old names for the company, as we managed to find at BizDb, included: from 22 Feb 2013 to 27 May 2013 they were called Abc Holding Farm Company Limited.
A total of 18402346 shares are allocated to 25 shareholders (15 groups). The first group includes 1740035 shares (9.46 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 315577 shares (1.71 per cent). Finally there is the third share allotment (507793 shares 2.76 per cent) made up of 1 entity.
Principal place of activity
Unit 2, 295 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 05 Jun 2013 to 20 Jul 2021
Address #2: 174 Otewa Road, Rd 5, Otorohanga, 3975 New Zealand
Registered & physical address used from 25 Feb 2013 to 05 Jun 2013
Basic Financial info
Total number of Shares: 18402346
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1740035 | |||
Entity (NZ Limited Company) | Jatt Farms Limited Shareholder NZBN: 9429033322216 |
Taumarunui New Zealand |
04 Jun 2013 - |
Shares Allocation #2 Number of Shares: 315577 | |||
Entity (NZ Limited Company) | Cg Trustee 2016 Limited Shareholder NZBN: 9429042137429 |
Matamata 3400 New Zealand |
28 Jun 2016 - |
Director | De Thierry, John William |
Rd 3 Otorohanga 3973 New Zealand |
14 Jun 2016 - |
Shares Allocation #3 Number of Shares: 507793 | |||
Entity (NZ Limited Company) | Riverford Farms Limited Shareholder NZBN: 9429034440049 |
Napier South Napier 4110 New Zealand |
04 Jun 2013 - |
Shares Allocation #4 Number of Shares: 1272498 | |||
Individual | Denize, Hamish Robin |
Rd 2 Coromandel 3582 New Zealand |
04 Jun 2013 - |
Entity (NZ Limited Company) | Williams & Gibbons Trustees (2010) Limited Shareholder NZBN: 9429031503426 |
Thames New Zealand |
23 Jul 2018 - |
Shares Allocation #5 Number of Shares: 1076933 | |||
Entity (NZ Limited Company) | Tarawai Limited Shareholder NZBN: 9429032674538 |
Hamilton East Hamilton 3216 New Zealand |
04 Jun 2013 - |
Shares Allocation #6 Number of Shares: 4818680 | |||
Individual | Denize, Mathew John |
Rd 2 Te Aroha 3392 New Zealand |
25 Feb 2013 - |
Shares Allocation #7 Number of Shares: 730968 | |||
Individual | Gerring, Regan David |
Tirau Tirau 3410 New Zealand |
04 Jun 2013 - |
Shares Allocation #8 Number of Shares: 261980 | |||
Individual | Arshford, Edwin |
37 Miriama Street Taumarunui 3920 New Zealand |
18 Jul 2016 - |
Individual | Webb, Katherine Takotowai |
37 Miriama Street Taumarunui 3920 New Zealand |
04 Jun 2013 - |
Individual | Tuwhangai, Thomas Te Nuinga |
37 Miriama Street Taumarunui 3920 New Zealand |
04 Jun 2013 - |
Individual | Moke, George Teko |
37 Miriama Street Taumarunui 3920 New Zealand |
04 Jun 2013 - |
Shares Allocation #9 Number of Shares: 323445 | |||
Individual | Mckenzie, Mark |
93 Maniapoto Street Otorohanga 3940 New Zealand |
19 Jul 2016 - |
Individual | Street, Warrick |
Taumarunui 3993 New Zealand |
04 Jun 2013 - |
Individual | Street, Sally |
Taumarunui 3993 New Zealand |
04 Jun 2013 - |
Shares Allocation #10 Number of Shares: 395000 | |||
Individual | Mason, Bridget |
Rd 4 Taupo 3384 New Zealand |
04 Jun 2013 - |
Individual | Mason, Ryan Craig |
Rd 4 Taupo 3384 New Zealand |
04 Jun 2013 - |
Shares Allocation #11 Number of Shares: 4911744 | |||
Entity (NZ Limited Company) | Apiti Tarewa Investments Limited Shareholder NZBN: 9429033328782 |
Chartered Accountants 18 Maniapoto Street, Otorohanga New Zealand |
04 Jun 2013 - |
Shares Allocation #12 Number of Shares: 87448 | |||
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Jun 2016 - |
Individual | Gawne, Wendy Doreen |
Rd 3 Otorohanga 3973 New Zealand |
14 Jun 2016 - |
Shares Allocation #13 Number of Shares: 561025 | |||
Director | De Thierry, John William |
Rd 3 Otorohanga 3973 New Zealand |
14 Jun 2016 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
14 Jun 2016 - |
Shares Allocation #14 Number of Shares: 1122050 | |||
Individual | Jones, Tori Piwa |
Whakatane Whakatane 3120 New Zealand |
04 Jun 2013 - |
Shares Allocation #15 Number of Shares: 277170 | |||
Individual | Watkins, Stephen Lewis |
Rd 1 Piopio 3971 New Zealand |
04 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burr, Maureen Kathleen |
Rd 5 Thames 3575 New Zealand |
04 Jun 2013 - 13 Dec 2013 |
Individual | Williams, Keith Alan |
Rd 4 Paeroa 3674 New Zealand |
04 Jun 2013 - 12 Jul 2021 |
Individual | Williams, Keith Alan |
Rd 4 Paeroa 3674 New Zealand |
04 Jun 2013 - 12 Jul 2021 |
Individual | Denize, Robin |
Rd 2 Coromandel 3582 New Zealand |
04 Jun 2013 - 23 Jul 2018 |
Individual | De Thierry, Sonia |
Taumarunui Taumarunui 3920 New Zealand |
15 Jun 2016 - 28 Jun 2016 |
Entity | Hinewai Farms Limited Shareholder NZBN: 9429040064383 Company Number: 196019 |
04 Jun 2013 - 14 Jun 2016 | |
Entity | Springlands Group Limited Shareholder NZBN: 9429035376002 Company Number: 1516673 |
04 Jun 2013 - 30 May 2014 | |
Individual | Deere, Linda Jane |
Te Kuiti 3910 New Zealand |
04 Jun 2013 - 05 Dec 2013 |
Individual | Williams, Keith Alan |
Rd 4 Paeroa 3674 New Zealand |
04 Jun 2013 - 12 Jul 2021 |
Individual | Williams, Keith Alan |
413 Pollen Street Thames 3540 New Zealand |
04 Jun 2013 - 12 Jul 2021 |
Individual | Williams, Keith Alan |
413 Pollen Street Thames 3540 New Zealand |
04 Jun 2013 - 12 Jul 2021 |
Individual | Denize, Julia Wendy |
Rd 2 Coromandel 3582 New Zealand |
04 Jun 2013 - 12 Jul 2021 |
Entity | Hinewai Farms Limited Shareholder NZBN: 9429040064383 Company Number: 196019 |
04 Jun 2013 - 14 Jun 2016 | |
Entity | Springlands Group Limited Shareholder NZBN: 9429035376002 Company Number: 1516673 |
04 Jun 2013 - 30 May 2014 | |
Individual | Deere, Michael John Idris |
Te Kuiti 3910 New Zealand |
04 Jun 2013 - 05 Dec 2013 |
Individual | O'sullivan, Tavia Marie |
Taumarunui Taumarunui 3920 New Zealand |
14 Jun 2016 - 11 May 2018 |
Individual | Anselmi, Anthony Kent |
Rd 5 Otorohanga 3975 New Zealand |
25 Feb 2013 - 04 Jun 2013 |
Director | Anthony Kent Anselmi |
Rd 5 Otorohanga 3975 New Zealand |
25 Feb 2013 - 04 Jun 2013 |
Individual | De Thierry, Sonia |
Taumarunui Taumarunui 3920 New Zealand |
14 Jun 2016 - 14 Jun 2016 |
Individual | De Thierry, Vaughan Alexander |
Taumarunui Taumarunui 3920 New Zealand |
14 Jun 2016 - 15 Jun 2016 |
Santokh Singh Bhullar - Director
Appointment date: 27 May 2013
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 27 May 2013
John William De Thierry - Director
Appointment date: 27 May 2013
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 19 Jul 2016
Ronald Graham Thomas - Director
Appointment date: 27 May 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 May 2013
James Campbell Grayling - Director
Appointment date: 27 May 2013
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 29 May 2013
Mathew John Denize - Director
Appointment date: 02 Dec 2021
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 02 Dec 2021
Warrick Morgan Street - Director
Appointment date: 02 Dec 2022
Address: Rd 3, Taumarunui, 3993 New Zealand
Address used since 02 Dec 2022
Alistar Blair Anselmi - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 29 Nov 2023
Address: Piopio, 3971 New Zealand
Address used since 25 Nov 2016
Kenneth Michael Luoni - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 31 May 2022
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 30 Jul 2019
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 20 Jan 2016
Regan David Gerring - Director (Inactive)
Appointment date: 23 Nov 2018
Termination date: 02 Dec 2021
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 23 Nov 2018
Mathew John Denize - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 23 Nov 2018
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 08 Aug 2017
Anthony Kent Anselmi - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 25 Nov 2016
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 25 Feb 2013
Gavin Cyril Tayles - Director (Inactive)
Appointment date: 27 May 2013
Termination date: 17 Sep 2014
Address: Lumsden, Lumsden, 9730 New Zealand
Address used since 27 May 2013
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