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Ngutunui Dairies Limited

Type: NZ Limited Company (Ltd)
9429030718418
NZBN
3769758
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical & service address used since 15 Aug 2019

Ngutunui Dairies Limited, a registered company, was started on 17 Apr 2012. 9429030718418 is the New Zealand Business Number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company has been categorised. The company has been run by 5 directors: Richard Kellie Alexander Jolly - an active director whose contract began on 17 Apr 2012,
James Gregory Eden - an active director whose contract began on 17 Apr 2012,
Duncan James Bruce Coull - an active director whose contract began on 05 Dec 2023,
Richard Paget Milsom - an inactive director whose contract began on 01 Jun 2022 and was terminated on 05 Dec 2023,
Martin Russell Ellis - an inactive director whose contract began on 17 Apr 2012 and was terminated on 31 May 2022.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (category: registered, physical).
Ngutunui Dairies Limited had been using 24 Empire Street, Cambridge, Cambridge as their physical address up to 15 Aug 2019.
A total of 920 shares are allotted to 6 shareholders (4 groups). The first group includes 2 shares (0.22 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 306 shares (33.26 per cent). Finally the 3rd share allocation (306 shares 33.26 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 24 Empire Street, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 19 Aug 2013 to 15 Aug 2019

Address: 740 Ouruwhero Road, Rd 4, Otorohanga, 3974 New Zealand

Physical address used from 17 Apr 2012 to 19 Aug 2013

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 17 Apr 2012 to 15 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 920

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Coull Farms Limited
Shareholder NZBN: 9429036662241
Rd 4
Otorohanga
3974
New Zealand
Entity (NZ Limited Company) Razza Properties Limited
Shareholder NZBN: 9429036887170
Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Ngutunui Investments Limited
Shareholder NZBN: 9429030708914
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 306
Entity (NZ Limited Company) Coull Farms Limited
Shareholder NZBN: 9429036662241
Rd 4
Otorohanga
3974
New Zealand
Shares Allocation #3 Number of Shares: 306
Entity (NZ Limited Company) Ngutunui Investments Limited
Shareholder NZBN: 9429030708914
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 306
Entity (NZ Limited Company) Razza Properties Limited
Shareholder NZBN: 9429036887170
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waratah Farms Limited
Shareholder NZBN: 9429040133065
Company Number: 182425
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Richard Kellie Alexander Jolly - Director

Appointment date: 17 Apr 2012

Address: Rd 4, Te Awamutu, 3874 New Zealand

Address used since 17 Apr 2012


James Gregory Eden - Director

Appointment date: 17 Apr 2012

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 17 Apr 2012


Duncan James Bruce Coull - Director

Appointment date: 05 Dec 2023

Address: Rd 4, Te Awamutu, 3974 New Zealand

Address used since 05 Dec 2023


Richard Paget Milsom - Director (Inactive)

Appointment date: 01 Jun 2022

Termination date: 05 Dec 2023

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Jun 2022


Martin Russell Ellis - Director (Inactive)

Appointment date: 17 Apr 2012

Termination date: 31 May 2022

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 17 Apr 2012

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