Makaretu Dairies Limited was launched on 04 May 2012 and issued an NZBN of 9429030689831. The registered LTD company has been run by 3 directors: Rowan Baker - an active director whose contract started on 04 May 2012,
Rachel Baker - an active director whose contract started on 04 May 2012,
Edward White - an active director whose contract started on 04 May 2012.
According to BizDb's information (last updated on 31 Aug 2020), the company uses 1 address: 141 Mill Road, Rd 1, Takapau, 4286 (type: registered, physical).
Up to 10 Jul 2017, Makaretu Dairies Limited had been using 416 Makaretu Road, Rd 1, Takapau as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Barnsdale Farming Co. Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122.
The second group consists of 2 shareholders, holds 70 per cent shares (exactly 700 shares) and includes
Rachel Baker - located at Rd 1, Takapau,
Rowan Baker - located at Rd 1, Takapau. Makaretu Dairies Limited was categorised as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 416 Makaretu Road, Rd 1, Takapau, 4286 New Zealand
Registered address used from 21 Jan 2014 to 10 Jul 2017
Address: 416 Makaretu Road, Rd 1, Takapau, 4286 New Zealand
Physical address used from 04 Jul 2013 to 10 Jul 2017
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 04 May 2012 to 21 Jan 2014
Address: 129 Bell Road, Rd 6, Te Awamutu, 3876 New Zealand
Physical address used from 04 May 2012 to 04 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Barnsdale Farming Co. Limited Shareholder NZBN: 9429035622130 |
308 Queen Street East Hastings 4122 New Zealand |
04 May 2012 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Director | Rachel Baker |
Rd 1 Takapau 4286 New Zealand |
04 May 2012 - |
| Director | Rowan Baker |
Rd 1 Takapau 4286 New Zealand |
04 May 2012 - |
Rowan Baker - Director
Appointment date: 04 May 2012
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 01 Jun 2017
Rachel Baker - Director
Appointment date: 04 May 2012
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 01 Jun 2017
Edward White - Director
Appointment date: 04 May 2012
Address: Rd1, Takapau, 4286 New Zealand
Address used since 04 May 2012
Chard Family Farms Limited
52 High Street
Foundry Farms Limited
45 Ruataniwha Street
Millow Farms Limited
374 Tororua Road
Numatahi Miraka Limited
127 Ruataniwha Street
Ruahete Limited
52 High Street
The Brow Dairies Limited
21 Gundries Road