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Arataki Dairies Limited

Type: NZ Limited Company (Ltd)
9429030336186
NZBN
4312078
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Po Box 16147
Hornby
Christchurch 8441
New Zealand
Postal address used since 30 Jul 2019
Unit 2, 295 Blenheim Road
Upper Riccarton
Christchurch 8041
New Zealand
Office & delivery address used since 30 Jul 2019
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 20 Jul 2021

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.

Addresses

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

Contact info
Arataki@bfa.co.nz
19 Apr 2023 Email
office@farmright.co.nz
02 Jul 2021 Email
office@farmright.co.nz
30 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1740035
Entity (NZ Limited Company) Jatt Farms Limited
Shareholder NZBN: 9429033322216
Taumarunui

New Zealand
Shares Allocation #2 Number of Shares: 315577
Entity (NZ Limited Company) Cg Trustee 2016 Limited
Shareholder NZBN: 9429042137429
Matamata
3400
New Zealand
Director De Thierry, John William Rd 3
Otorohanga
3973
New Zealand
Shares Allocation #3 Number of Shares: 507793
Entity (NZ Limited Company) Riverford Farms Limited
Shareholder NZBN: 9429034440049
Napier South
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1272498
Individual Denize, Hamish Robin Rd 2
Coromandel
3582
New Zealand
Entity (NZ Limited Company) Williams & Gibbons Trustees (2010) Limited
Shareholder NZBN: 9429031503426
Thames

New Zealand
Shares Allocation #5 Number of Shares: 1076933
Entity (NZ Limited Company) Tarawai Limited
Shareholder NZBN: 9429032674538
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #6 Number of Shares: 4818680
Individual Denize, Mathew John Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #7 Number of Shares: 730968
Individual Gerring, Regan David Tirau
Tirau
3410
New Zealand
Shares Allocation #8 Number of Shares: 261980
Individual Arshford, Edwin 37 Miriama Street
Taumarunui
3920
New Zealand
Individual Webb, Katherine Takotowai 37 Miriama Street
Taumarunui
3920
New Zealand
Individual Tuwhangai, Thomas Te Nuinga 37 Miriama Street
Taumarunui
3920
New Zealand
Individual Moke, George Teko 37 Miriama Street
Taumarunui
3920
New Zealand
Shares Allocation #9 Number of Shares: 323445
Individual Mckenzie, Mark 93 Maniapoto Street
Otorohanga
3940
New Zealand
Individual Street, Warrick Taumarunui
3993
New Zealand
Individual Street, Sally Taumarunui
3993
New Zealand
Shares Allocation #10 Number of Shares: 395000
Individual Mason, Bridget Rd 4
Taupo
3384
New Zealand
Individual Mason, Ryan Craig Rd 4
Taupo
3384
New Zealand
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
Shares Allocation #12 Number of Shares: 87448
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Gawne, Wendy Doreen Rd 3
Otorohanga
3973
New Zealand
Shares Allocation #13 Number of Shares: 561025
Director De Thierry, John William Rd 3
Otorohanga
3973
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #14 Number of Shares: 1122050
Individual Jones, Tori Piwa Whakatane
Whakatane
3120
New Zealand
Shares Allocation #15 Number of Shares: 277170
Individual Watkins, Stephen Lewis Rd 1
Piopio
3971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burr, Maureen Kathleen Rd 5
Thames
3575
New Zealand
Individual Williams, Keith Alan Rd 4
Paeroa
3674
New Zealand
Individual Williams, Keith Alan Rd 4
Paeroa
3674
New Zealand
Individual Denize, Robin Rd 2
Coromandel
3582
New Zealand
Individual De Thierry, Sonia Taumarunui
Taumarunui
3920
New Zealand
Entity Hinewai Farms Limited
Shareholder NZBN: 9429040064383
Company Number: 196019
Entity Springlands Group Limited
Shareholder NZBN: 9429035376002
Company Number: 1516673
Individual Deere, Linda Jane Te Kuiti
3910
New Zealand
Individual Williams, Keith Alan Rd 4
Paeroa
3674
New Zealand
Individual Williams, Keith Alan 413 Pollen Street
Thames
3540
New Zealand
Individual Williams, Keith Alan 413 Pollen Street
Thames
3540
New Zealand
Individual Denize, Julia Wendy Rd 2
Coromandel
3582
New Zealand
Entity Hinewai Farms Limited
Shareholder NZBN: 9429040064383
Company Number: 196019
Entity Springlands Group Limited
Shareholder NZBN: 9429035376002
Company Number: 1516673
Individual Deere, Michael John Idris Te Kuiti
3910
New Zealand
Individual O'sullivan, Tavia Marie Taumarunui
Taumarunui
3920
New Zealand
Individual Anselmi, Anthony Kent Rd 5
Otorohanga
3975
New Zealand
Director Anthony Kent Anselmi Rd 5
Otorohanga
3975
New Zealand
Individual De Thierry, Sonia Taumarunui
Taumarunui
3920
New Zealand
Individual De Thierry, Vaughan Alexander Taumarunui
Taumarunui
3920
New Zealand
Directors

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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