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Taranaki Dairy Technologies Limited

Type: NZ Limited Company (Ltd)
9429031377157
NZBN
3128465
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 4
57 Fort Street
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Apr 2020

Taranaki Dairy Technologies Limited was registered on 21 Sep 2010 and issued an NZBN of 9429031377157. The registered LTD company has been managed by 3 directors: Howard Stanley Moore - an active director whose contract started on 21 Sep 2010,
David Francis Walker - an active director whose contract started on 01 May 2012,
Robert Malcolm Major - an inactive director whose contract started on 01 May 2012 and was terminated on 30 Jan 2014.
As stated in BizDb's information (last updated on 26 Mar 2024), the company registered 1 address: Level 4, 57 Fort Street, Auckland, 1010 (category: physical, registered).
Up to 09 Apr 2020, Taranaki Dairy Technologies Limited had been using Level 4, 57 Fort Street, Auckland as their physical address.
A total of 2976089 shares are allocated to 32 groups (39 shareholders in total). As far as the first group is concerned, 54000 shares are held by 1 entity, namely:
Baker, Roy Martin (an individual) located at Ilam, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 1.92% shares (exactly 57250 shares) and includes
Leisure Investments Limited - located at Remuera, Auckland.
The next share allotment (68679 shares, 2.31%) belongs to 1 entity, namely:
Oliphant Extreme (New Zealand) Limited, located at Rd6, Te Puke (an entity). Taranaki Dairy Technologies Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 May 2019 to 09 Apr 2020

Address: Level 5, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Sep 2011 to 08 May 2019

Address: Suite 8b, 2 St Martins Lane, Grafton, Auckland, 1010 New Zealand

Registered address used from 21 Sep 2010 to 08 Sep 2011

Address: 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 21 Sep 2010 to 08 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 2976089

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54000
Individual Baker, Roy Martin Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 57250
Entity (NZ Limited Company) Leisure Investments Limited
Shareholder NZBN: 9429039215246
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 68679
Entity (NZ Limited Company) Oliphant Extreme (new Zealand) Limited
Shareholder NZBN: 9429039014740
Rd6
Te Puke
3186
New Zealand
Shares Allocation #4 Number of Shares: 25000
Entity (NZ Limited Company) Karney Aquaculture (2007) Limited
Shareholder NZBN: 9429035336600
Hawera
4640
New Zealand
Shares Allocation #5 Number of Shares: 165501
Entity (NZ Limited Company) Karney Aquaculture (2007) Limited
Shareholder NZBN: 9429035336600
Hawera
4640
New Zealand
Shares Allocation #6 Number of Shares: 240000
Other (Other) Nav. Group Holdings Pty Ltd 141 Warry Street
Fortitude Valley
QLD 4006
Australia
Shares Allocation #7 Number of Shares: 41666
Individual Roberts, Michael David Khandallah
Wellington
6035
New Zealand
Shares Allocation #8 Number of Shares: 37502
Individual Stevens, Andrew Hollis Parnell
Auckland
1052
New Zealand
Shares Allocation #9 Number of Shares: 56666
Individual Parkinson, Sheryl Anne Mt Maunganui
3116
New Zealand
Individual Major, Robert Malcolm Mt Maunganui
3116
New Zealand
Shares Allocation #10 Number of Shares: 50000
Other (Other) Xing Ye Chuang Fu Asset Management (beijing) Pty Ltd Shao Yao Ju Bei Li
Chaoyang District, Beijing
100029
China
Shares Allocation #11 Number of Shares: 427918
Director Moore, Howard Stanley Mangawhai
0975
New Zealand
Shares Allocation #12 Number of Shares: 433334
Individual Moore, Gillian Patricia Mangawhai
0975
New Zealand
Shares Allocation #13 Number of Shares: 5000
Individual Upham, Samuel Phineas New York
NY 10011
United States
Shares Allocation #14 Number of Shares: 50000
Individual Su, Liping 131 Bai Ta Road, Kunming
Yunnan
0000
China
Shares Allocation #15 Number of Shares: 10000
Individual Brown, Scott William 185 Chongqing Lu
Shanghai
200025
China
Shares Allocation #16 Number of Shares: 1251
Individual Plowman, Jane Milford
Auckland
0620
New Zealand
Individual Eliot, Henri Milford
Auckland
0620
New Zealand
Shares Allocation #17 Number of Shares: 37500
Individual Baker, Roy Martin Ilam
Christchurch
8041
New Zealand
Shares Allocation #18 Number of Shares: 15102
Individual Tran, Judy New York
NY10002
United States
Shares Allocation #19 Number of Shares: 12501
Entity (NZ Limited Company) Shw Investments Limited
Shareholder NZBN: 9429030892972
Rd 5
Hastings
Null 4175
New Zealand
Shares Allocation #20 Number of Shares: 31000
Individual Guan, Yao Room 401, Jiang'an District
Shanghai
200042
China
Shares Allocation #21 Number of Shares: 395990
Individual Kerse, Rick Rd 2
Albany
0792
New Zealand
Shares Allocation #22 Number of Shares: 20000
Individual Zhu, Jin 172 Beiyyuan Road, Chao Yang
Beijing
100101
China
Shares Allocation #23 Number of Shares: 20000
Individual Jiang, Xu Shanghai

China
Shares Allocation #24 Number of Shares: 25002
Individual Chong, Jason Howard Milford
Auckland
0620
New Zealand
Shares Allocation #25 Number of Shares: 1250
Individual Chrisp, Wendy May Remuera
Auckland
1050
New Zealand
Individual Andrew, Peter John Ponsonby
Auckland
1011
New Zealand
Individual Chrisp, Stuart Dawson Remuera
Auckland
1050
New Zealand
Shares Allocation #26 Number of Shares: 315731
Individual Garland, Richard Pelham Fitzherbert
Palmerston North
4410
New Zealand
Individual Garland, Susan Jane Fitzherbert
Palmerston North
4410
New Zealand
Entity (NZ Limited Company) Pn Trustees Limited
Shareholder NZBN: 9429034743805
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #27 Number of Shares: 323245
Other (Other) Dml Capital Limited 156-157 Connaught Road Central
Sheung Wan
1
Hong Kong SAR China
Shares Allocation #28 Number of Shares: 2500
Individual Fraser, Iain Hilton Devonport
Auckland
0624
New Zealand
Individual Fraser, Catherine Anne Devonport
Auckland
0624
New Zealand
Shares Allocation #29 Number of Shares: 10000
Individual Peake, Ronald James Kelburn
Wellington
6012
New Zealand
Shares Allocation #30 Number of Shares: 15000
Individual Zhang, Mingyu Xi Tai Lin Road 158 Nong
Shanghai
200123
China
Shares Allocation #31 Number of Shares: 15000
Individual Jiang, Luhui 100 Xixiang Road
Shanghai
2000065
China
Shares Allocation #32 Number of Shares: 12501
Individual Parfitt, James Craig Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Karney Investments Limited
Shareholder NZBN: 9429033124070
Company Number: 1987376
26 Wellington Street
Hawera
4610
New Zealand
Entity Karney Investments Limited
Shareholder NZBN: 9429033124070
Company Number: 1987376
26 Wellington Street
Hawera
4610
New Zealand
Entity Mk Trustee 2011 Limited
Shareholder NZBN: 9429031240611
Company Number: 3249687
Wellington Central
Wellington
6011
New Zealand
Entity Karney Investments Limited
Shareholder NZBN: 9429033124070
Company Number: 1987376
26 Wellington Street
Hawera
4610
New Zealand
Entity Karney Investments Limited
Shareholder NZBN: 9429033124070
Company Number: 1987376
26 Wellington Street
Hawera
4610
New Zealand
Directors

Howard Stanley Moore - Director

Appointment date: 21 Sep 2010

Address: Mangawhai, 0975 New Zealand

Address used since 01 Nov 2022

Address: Rd 2, Auckland, 0782 New Zealand

Address used since 01 Mar 2021

Address: Lane 786 Julu Road, Shanghai, 200040 China

Address used since 21 May 2013

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 01 May 2017


David Francis Walker - Director

Appointment date: 01 May 2012

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 01 May 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 May 2012


Robert Malcolm Major - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 30 Jan 2014

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 May 2012

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