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Kms Dairy Limited

Type: NZ Limited Company (Ltd)
9429030735088
NZBN
3759878
Company Number
Registered
Company Status
Current address
2 / 1176 Amohau Street
Pukeroa Oruawhata House
Rotorua 3010
New Zealand
Physical & registered & service address used since 20 May 2013

Kms Dairy Limited was started on 04 Apr 2012 and issued an NZBN of 9429030735088. This registered LTD company has been supervised by 4 directors: Roku Mihinui - an active director whose contract started on 04 Apr 2012,
Wally Victor Hohepa Lee - an active director whose contract started on 02 Jun 2015,
Kim Pipiana Whiston - an active director whose contract started on 14 Aug 2020,
Edwin Steven Schweizer - an inactive director whose contract started on 04 Apr 2012 and was terminated on 02 Jun 2015.
As stated in our information (updated on 29 Feb 2024), the company registered 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (category: physical, registered).
Until 20 May 2013, Kms Dairy Limited had been using 2/1176 Amohau Street, Rotorua as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Kapenga M Trustee Company Limited (an entity) located at Pukeroa Oruawhata House, Rotorua postcode 3010.
Another group consists of 1 shareholder, holds 40% shares (exactly 4000 shares) and includes
Kapenga M Trustee Company Limited - located at Pukeroa Oruawhata House, Rotorua.

Addresses

Previous address

Address: 2/1176 Amohau Street, Rotorua, 3040 New Zealand

Registered & physical address used from 04 Apr 2012 to 20 May 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Entity (NZ Limited Company) Kapenga M Trustee Company Limited
Shareholder NZBN: 9429031421577
Pukeroa Oruawhata House
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 4000
Entity (NZ Limited Company) Kapenga M Trustee Company Limited
Shareholder NZBN: 9429031421577
Pukeroa Oruawhata House
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity E S Dairy 2008 Limited
Shareholder NZBN: 9429032720563
Company Number: 2137578
Entity E S Dairy 2008 Limited
Shareholder NZBN: 9429032720563
Company Number: 2137578
Directors

Roku Mihinui - Director

Appointment date: 04 Apr 2012

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 04 Apr 2012


Wally Victor Hohepa Lee - Director

Appointment date: 02 Jun 2015

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 02 Jun 2015


Kim Pipiana Whiston - Director

Appointment date: 14 Aug 2020

Address: Rd4, Rotorua, 3074 New Zealand

Address used since 14 Aug 2020


Edwin Steven Schweizer - Director (Inactive)

Appointment date: 04 Apr 2012

Termination date: 02 Jun 2015

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 04 Apr 2012

Nearby companies

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Lake Road Tavern Limited
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Manawa Gas Limited
2 / 1176 Amohau Street

Paehinahina Mourea Trust Reserves Company Limited
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Lake Tavern Limited
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Kapenga M Trustee Company Limited
2 / 1176 Amohau Street