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Mahoe Dairy Farm Management Limited

Type: NZ Limited Company (Ltd)
9429030754898
NZBN
3749278
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
101 Dee Street
Invercargill
Invercargill 9810
New Zealand
Other address (Address For Share Register) used since 30 Jun 2015
Flat 2, 142 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 May 2018
Flat 2, 142 Spey Street
Invercargill
Invercargill 9840
New Zealand
Physical & registered & service address used since 31 Jul 2018

Mahoe Dairy Farm Management Limited was launched on 14 Mar 2012 and issued a number of 9429030754898. The registered LTD company has been managed by 8 directors: Willi Buchmann - an active director whose contract began on 23 May 2012,
Stephen Allan Robertson - an active director whose contract began on 23 May 2012,
Burke Steel - an active director whose contract began on 23 May 2012,
Paul Stephenson - an active director whose contract began on 28 Feb 2023,
Johannes Nicolaas Antonius Broekhuyse - an inactive director whose contract began on 02 Dec 2013 and was terminated on 28 Feb 2023.
As stated in our database (last updated on 02 Apr 2024), this company uses 5 addresess: P O Box 1739, Invercargill, Invercargill, 9840 (postal address),
Flat 2, 142 Spey Street, Invercargill, Invercargill, 9840 (office address),
Flat 2, 142 Spey Street, Invercargill, Invercargill, 9840 (delivery address),
Flat 2, 142 Spey Street, Invercargill, Invercargill, 9840 (physical address) among others.
Up until 31 Jul 2018, Mahoe Dairy Farm Management Limited had been using Courtville Place, 101 Dee Street, Invercargill as their registered address.
A total of 572 shares are allotted to 16 groups (30 shareholders in total). As far as the first group is concerned, 26 shares are held by 3 entities, namely:
Gyw Trustees (Fieldes) Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Fieldes, Susan (an individual) located at Days Bay, Wellington postcode 5013,
Fieldes, Robert Blake (an individual) located at Days Bay, Wellington postcode 5013.
The second group consists of 3 shareholders, holds 3.5 per cent shares (exactly 20 shares) and includes
Luckie, Kevin Maurice - located at Rd 4, Paeroa,
Luckie, Wendy Anne - located at Rd 4, Paeroa,
Robertson, Keith Arthur - located at Paeroa.
The 3rd share allotment (27 shares, 4.72%) belongs to 3 entities, namely:
Gyw Trustees (Stephenson) Limited, located at 45 Knights Road, Lower Hutt (an entity),
Stephenson, Diane Joyce, located at Whitby, Porirua (an individual),
Stephenson, Paul, located at Whitby, Porirua (an individual). Mahoe Dairy Farm Management Limited was classified as "Dairy cattle farming" (business classification A016010).

Addresses

Other active addresses

Address #4: Flat 2, 142 Spey Street, Invercargill, Invercargill, 9840 New Zealand

Office & delivery address used from 04 Feb 2020

Address #5: P O Box 1739, Invercargill, Invercargill, 9840 New Zealand

Postal address used from 11 Feb 2021

Principal place of activity

Flat 2, 142 Spey Street, Invercargill, Invercargill, 9840 New Zealand


Previous addresses

Address #1: Courtville Place, 101 Dee Street, Invercargill, 9810 New Zealand

Registered & physical address used from 08 Jul 2015 to 31 Jul 2018

Address #2: 8 Manchester Square, Feilding, 4702 New Zealand

Registered & physical address used from 14 Mar 2012 to 08 Jul 2015

Contact info
64 274 327156
28 Feb 2023
64 21 2088149
25 Feb 2019 Phone
che@agribusiness.co.nz
11 Mar 2024 nzbn-reserved-invoice-email-address-purpose
kaylene@agribusiness.co.nz
28 Feb 2023 nzbn-reserved-invoice-email-address-purpose
roshni@agreibusiness.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
roshni@agribusiness.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 572

Annual return filing month: February

Financial report filing month: May

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Entity (NZ Limited Company) Gyw Trustees (fieldes) Limited
Shareholder NZBN: 9429049094053
Hutt Central
Lower Hutt
5010
New Zealand
Individual Fieldes, Susan Days Bay
Wellington
5013
New Zealand
Individual Fieldes, Robert Blake Days Bay
Wellington
5013
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Luckie, Kevin Maurice Rd 4
Paeroa
3674
New Zealand
Individual Luckie, Wendy Anne Rd 4
Paeroa
3674
New Zealand
Individual Robertson, Keith Arthur Paeroa
3600
New Zealand
Shares Allocation #3 Number of Shares: 27
Entity (NZ Limited Company) Gyw Trustees (stephenson) Limited
Shareholder NZBN: 9429046135551
45 Knights Road
Lower Hutt
5010
New Zealand
Individual Stephenson, Diane Joyce Whitby
Porirua
5024
New Zealand
Individual Stephenson, Paul Whitby
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 114
Entity (NZ Limited Company) Leerueti Limited
Shareholder NZBN: 9429038897610
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #5 Number of Shares: 58
Entity (NZ Limited Company) Kfr Investments Limited
Shareholder NZBN: 9429033915661
Rd 4
Warkworth
0984
New Zealand
Shares Allocation #6 Number of Shares: 23
Individual King, Jan Winifred Havelock North
4130
New Zealand
Individual King, Richard Clifford Blyth Havelock North
4130
New Zealand
Shares Allocation #7 Number of Shares: 78
Individual Broekhuyse, Johannes Nicolaas Antonius Rd 1
Dunedin
9076
New Zealand
Individual Broekhuyse, Suzanne Ronaldine Rd 1
Dunedin
9076
New Zealand
Shares Allocation #8 Number of Shares: 14
Individual Howe, Michael Geoffrey Rd 2
Timaru
7972
New Zealand
Shares Allocation #9 Number of Shares: 42
Individual Robertson, Catherine Margot Rd 1
Alexandra
9391
New Zealand
Director Robertson, Stephen Allan Rd 1
Alexandra
9391
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Leadbetter, David Ralph Rd 3
Okiwi Bay
7193
New Zealand
Individual Leadbetter, Kerensa Ruth Rd 3
Okiwi Bay
7193
New Zealand
Shares Allocation #11 Number of Shares: 32
Individual Barak, Nigel Oxby Richmond
7020
New Zealand
Shares Allocation #12 Number of Shares: 25
Individual Maich, Judith Marie Owhiro Bay
Wellington
6023
New Zealand
Individual Trotter, Douglas James Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #13 Number of Shares: 26
Entity (NZ Limited Company) Cyndac Holdings Limited
Shareholder NZBN: 9429038213083
Kilbirnie
Wellington
Null
New Zealand
Shares Allocation #14 Number of Shares: 25
Individual Gascoigne, Jocelyn Patricia Rd 4
Tauranga
3174
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Gascoigne, Peter Hugh Rd 4
Tauranga
3174
New Zealand
Shares Allocation #15 Number of Shares: 26
Individual Croft, Nigel Almaty
050013
Kazakhstan
Shares Allocation #16 Number of Shares: 26
Individual Platts-mills, Sarah Stillwater
North Harbour
0751
New Zealand
Individual Platts-mills, Marcus Stillwater
North Harbour
0751
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, David William Days Bay
Wellington
5013
New Zealand
Individual Perkins, Dawn Mary Holmes Hill
Oamaru
9400
New Zealand
Entity Jubilee Trustee Company Limited
Shareholder NZBN: 9429030747319
Company Number: 3753091
Individual Duthie, Ewen Ross Holmes Hill
Oamaru
9400
New Zealand
Individual Barak, Janet Catherine Ellen Richmond
7020
New Zealand
Individual Watters, Andrew Frederick Rd 5
Feilding
4775
New Zealand
Individual Duthie, Ewen Ross Holmes Hill
Oamaru
9400
New Zealand
Individual Duthie, Ewen Ross Holmes Hill
Oamaru
9400
New Zealand
Individual Perkins, Dawn Mary Holmes Hill
Oamaru
9400
New Zealand
Individual Perkins, Brian Mervyn Holmes Hill
Oamaru
9400
New Zealand
Individual Perkins, Brian Mervyn Holmes Hill
Oamaru
9400
New Zealand
Individual Duthie, Ewen Ross Holmes Hill
Oamaru
9400
New Zealand
Individual Perkins, Dawn Mary Holmes Hill
Oamaru
9400
New Zealand
Individual Perkins, Dawn Mary Holmes Hill
Oamaru
9400
New Zealand
Individual Perkins, Brian Mervyn Holmes Hill
Oamaru
9400
New Zealand
Individual Perkins, Brian Mervyn Holmes Hill
Oamaru
9400
New Zealand
Individual Wise, Janet Margaret Pottsville
New South Wales
2489
Australia
Individual Gillespie, Roderick Neill Whitby
Porirua
5024
New Zealand
Individual Wise, Barry Douglas Pottsville
New South Wales
2489
Australia
Director Andrew Frederick Watters Rd 5
Feilding
4775
New Zealand
Entity Jubilee Trustee Company Limited
Shareholder NZBN: 9429030747319
Company Number: 3753091
Directors

Willi Buchmann - Director

Appointment date: 23 May 2012

Address: Bucca, 4670, Queensland, 4670 Australia

Address used since 26 Feb 2016


Stephen Allan Robertson - Director

Appointment date: 23 May 2012

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 23 May 2012


Burke Steel - Director

Appointment date: 23 May 2012

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 19 Feb 2015


Paul Stephenson - Director

Appointment date: 28 Feb 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 28 Feb 2023


Johannes Nicolaas Antonius Broekhuyse - Director (Inactive)

Appointment date: 02 Dec 2013

Termination date: 28 Feb 2023

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 02 Dec 2013


Nigel Perkins - Director (Inactive)

Appointment date: 23 May 2012

Termination date: 15 Jun 2014

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 28 Feb 2014


William Glenn Pettiford - Director (Inactive)

Appointment date: 23 May 2012

Termination date: 20 Sep 2013

Address: Palmerston North, 4410 New Zealand

Address used since 23 May 2012


Andrew Frederick Watters - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 05 Jun 2012

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 14 Mar 2012

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