Shortcuts

Peaks Dairy Farm Management Limited

Type: NZ Limited Company (Ltd)
9429031311946
NZBN
3193929
Company Number
Removed
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Po Box 21002
Feilding
Feilding 4740
New Zealand
Postal address used since 28 Sep 2021
18 Manchester Street
Feilding
Feilding 4702
New Zealand
Office & delivery address used since 28 Sep 2021
18 Manchester Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 06 Oct 2021

Peaks Dairy Farm Management Limited was registered on 11 Nov 2010 and issued a business number of 9429031311946. The removed LTD company has been managed by 10 directors: Kenneth James Jones - an active director whose contract began on 01 Jun 2011,
Angus James Keer-Keer - an active director whose contract began on 01 Jun 2011,
Paul Stuart Mclaren - an active director whose contract began on 01 Jun 2011,
Jennifer Lee Kay - an active director whose contract began on 11 May 2018,
Malcom John Clark - an active director whose contract began on 12 Nov 2018.
According to BizDb's information (last updated on 26 Dec 2023), this company uses 3 addresses: 18 Manchester Street, Feilding, Feilding, 4702 (registered address),
18 Manchester Street, Feilding, Feilding, 4702 (physical address),
18 Manchester Street, Feilding, Feilding, 4702 (service address),
Po Box 21002, Feilding, Feilding, 4740 (postal address) among others.
Up until 06 Oct 2021, Peaks Dairy Farm Management Limited had been using 208 Havelock Street, Ashburton, Ashburton as their registered address.
A total of 455 shares are allotted to 23 groups (42 shareholders in total). In the first group, 12 shares are held by 3 entities, namely:
Binney, David Hugh (an individual) located at Rd 4, Tauranga postcode 3174,
Ellison, Lindy Jane (an individual) located at Rd 4, Tauranga postcode 3174,
Nikki Burley Trustees (2008) Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 2 shareholders, holds 5.05 per cent shares (exactly 23 shares) and includes
Patton, Stephen Allan - located at Hillsborough, Auckland,
Onehunga Trustee Company Limited - located at Onehunga, Auckland 1061, Null.
The third share allocation (41 shares, 9.01%) belongs to 1 entity, namely:
Kaiangaroa Pastoral Limited, located at Taihape (an entity). Peaks Dairy Farm Management Limited was classified as "Milk production - dairy cattle" (business classification A016020).

Addresses

Principal place of activity

18 Manchester Street, Feilding, Feilding, 4702 New Zealand


Previous addresses

Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 07 Oct 2020 to 06 Oct 2021

Address #2: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Registered address used from 10 Oct 2018 to 07 Oct 2020

Address #3: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Physical address used from 03 Oct 2018 to 07 Oct 2020

Address #4: 8 Manchester Square, Feilding, 4740 New Zealand

Physical address used from 04 Aug 2011 to 03 Oct 2018

Address #5: 8 Manchester Square, Feilding, 4740 New Zealand

Registered address used from 04 Aug 2011 to 10 Oct 2018

Address #6: 76 Fergusson Street, Feilding, 4740 New Zealand

Registered & physical address used from 11 Nov 2010 to 04 Aug 2011

Contact info
info@myfarm.co.nz
Email
office@spbms.co.nz
28 Sep 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 455

Annual return filing month: September

Annual return last filed: 27 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Binney, David Hugh Rd 4
Tauranga
3174
New Zealand
Individual Ellison, Lindy Jane Rd 4
Tauranga
3174
New Zealand
Entity (NZ Limited Company) Nikki Burley Trustees (2008) Limited
Shareholder NZBN: 9429032494150
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 23
Individual Patton, Stephen Allan Hillsborough
Auckland
1042
New Zealand
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061
Null
New Zealand
Shares Allocation #3 Number of Shares: 41
Entity (NZ Limited Company) Kaiangaroa Pastoral Limited
Shareholder NZBN: 9429031650427
Taihape
4792
New Zealand
Shares Allocation #4 Number of Shares: 37
Entity (NZ Limited Company) Westwood Forestry Limited
Shareholder NZBN: 9429040332550
Nelson South
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 15
Entity (NZ Limited Company) 2 Keers Limited
Shareholder NZBN: 9429031185035
Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 15
Entity (NZ Limited Company) Shara Farms Limited
Shareholder NZBN: 9429040037486
Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #7 Number of Shares: 24
Entity (NZ Limited Company) Pcp Trustees Limited
Shareholder NZBN: 9429036203192
20 Customhouse Quay
Wellington
6011
New Zealand
Individual Sinclair, John Alexander Wellington
6012
New Zealand
Individual Chen, Mai Wellington
6012
New Zealand
Shares Allocation #8 Number of Shares: 21
Individual Ward, Barbara Jean Omapere
South Hokianga
0446
New Zealand
Shares Allocation #9 Number of Shares: 15
Individual Butchers, Tracey Alice Mary Kelburn
Wellington
6012
New Zealand
Individual Butchers, Dean Allan Kelburn
Wellington
6012
New Zealand
Individual Bayliss, Ross Trevor Kelburn
Wellington
6012
New Zealand
Shares Allocation #10 Number of Shares: 15
Individual Milne, Janet Maud Lynda Rangiora
7400
New Zealand
Shares Allocation #11 Number of Shares: 18
Individual Webster, Valerie Joy Kohimarama
Auckland
1071
New Zealand
Individual Webster, Gordon Frederick Kohimarama
Auckland
1071
New Zealand
Individual Ewington, Kenneth Craig Kohimarama
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 17
Individual Dorrance, Paul Joseph Christchurch Central
Christchurch
8013
New Zealand
Individual Mccurdy, Natasha Louise Rangiora
7475
New Zealand
Individual Denny, Luke Nicholas Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #13 Number of Shares: 5
Director Kay, Jennifer Lee Culverden
7392
New Zealand
Individual Kay, Gavin Timothy Culverden
7392
New Zealand
Shares Allocation #14 Number of Shares: 15
Individual Macintyre, Elizabeth Carol Whitianga
3591
New Zealand
Individual Macintyre, Hamish Whitianga
3591
New Zealand
Shares Allocation #15 Number of Shares: 10
Individual Croft, Nigel Almaty
050013
Kazakhstan
Shares Allocation #16 Number of Shares: 16
Individual Dryburgh, Peter Robert David R D 1, Kaitaia
Northland
0481
New Zealand
Shares Allocation #17 Number of Shares: 16
Individual Turner, Jennifer Marie Boulcott
Lower Hutt
5010
New Zealand
Individual Turner, Paul Gregory Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #18 Number of Shares: 15
Individual Reade, Mary-jane Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #19 Number of Shares: 24
Individual White, Stewart Robert Ohoka, R D 2
Kaiapoi
7692
New Zealand
Individual White, Maryanne Ohoka, R D 2
Kaipoi
7692
New Zealand
Shares Allocation #20 Number of Shares: 30
Individual Matthews, Hugh Clifford Strowan
Christchurch
8052
New Zealand
Individual Jones, Kenneth James Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #21 Number of Shares: 24
Individual Semple, Sarah Plimmerton
Porirua
5026
New Zealand
Individual Brisk, Paul Plimmerton
Porirua
5026
New Zealand
Shares Allocation #22 Number of Shares: 23
Individual Reiche, Barbara Louise Palmerston North
Palmerston North
4414
New Zealand
Individual Reiche, Bruce Charles Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #23 Number of Shares: 24
Individual Eichstaedt, Stephen David R D 7
Inglewood
4387
New Zealand
Individual Gibbins, David John R D 7
Inglewood
4387
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Individual Patton, Michael Patrick Royal Oak
Auckland
1023
New Zealand
Individual Van Der Merwe, Kris Horokiwi
Wellington
5016
New Zealand
Entity Agpac Properties Limited
Shareholder NZBN: 9429039334398
Company Number: 430714
Entity Kay Agri Limited
Shareholder NZBN: 9429033623894
Company Number: 1906794
Individual Rowan, Dryden Grant Hokowhitu
Palmerston North
4410
New Zealand
Individual Mclaren, Paul Stuart Upper Moutere
7173
New Zealand
Entity Agpac Properties Limited
Shareholder NZBN: 9429039334398
Company Number: 430714
68 Mandeville Street
Christchurch 8011
Null
New Zealand
Other D/s Neuseeland Milchfarm Investitions Gmbh
Company Number: HRB113204
Other Aquila Agrarinvest Investitions Gmbh
Company Number: HRB111569
Individual Dryburgh, Diana Lewin R D 1, Kaitaia
Northland
0481
New Zealand
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Entity Kay Agri Limited
Shareholder NZBN: 9429033623894
Company Number: 1906794
Greta Valley
North Canterbury
7387
New Zealand
Individual Milne, Rex Wallace Rangiora
7400
New Zealand
Director Dryden Grant Rowan Hokowhitu
Palmerston North
4410
New Zealand
Directors

Kenneth James Jones - Director

Appointment date: 01 Jun 2011

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 01 Jun 2011


Angus James Keer-keer - Director

Appointment date: 01 Jun 2011

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 09 Sep 2014


Paul Stuart Mclaren - Director

Appointment date: 01 Jun 2011

Address: Upper Moutere, 7173 New Zealand

Address used since 28 Sep 2021

Address: Mapua, Mapua, 7005 New Zealand

Address used since 08 Dec 2017

Address: #08-02, Singapore, 388489 Singapore

Address used since 15 Oct 2012


Jennifer Lee Kay - Director

Appointment date: 11 May 2018

Address: Rd 1, Culverden, 7392 New Zealand

Address used since 11 Jun 2018


Malcom John Clark - Director

Appointment date: 12 Nov 2018

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 01 Sep 2019


Norman James Peek - Director (Inactive)

Appointment date: 08 Oct 2012

Termination date: 20 Oct 2021

Address: Clyde, Clyde, 9330 New Zealand

Address used since 19 Sep 2016


Barbara Jean Ward - Director (Inactive)

Appointment date: 24 Jun 2011

Termination date: 04 Jul 2018

Address: Omapere, South Hokianga, 0446 New Zealand

Address used since 24 Jun 2011


Rex Wallace Milne - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 26 Jun 2018

Address: Rangiora, 7400 New Zealand

Address used since 30 Sep 2011


Richard Clifford Blyth King - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 16 Nov 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2011


Dryden Grant Rowan - Director (Inactive)

Appointment date: 11 Nov 2010

Termination date: 01 Jun 2011

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 11 Nov 2010

Nearby companies

Spaxton Stock Water Limited
208 Havelock Street

Stewarton Farm Limited
208 Havelock Street

T R Stack Building Limited
208 Havelock Street

Stack Farming Limited
208 Havelock Street

L & N Jones Farms Limited
208 Havelock Street

Ludemann Dairies Limited
208 Havelock Street

Similar companies

Bow-ag Limited
208 Havelock Street

Carlin Farming Limited
208 Havelock Street

Lkl Farm Limited
208 Havelock Street

Mcfletcher Limited
208 Havelock Street

Paramount Dairies Limited
208 Havelock Street

Vulcanfields Limited
208 Havelock Street