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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 54000 | |||
Individual | Baker, Roy Martin |
Ilam Christchurch 8041 New Zealand |
30 Apr 2012 - |
Shares Allocation #2 Number of Shares: 57250 | |||
Entity (NZ Limited Company) | Leisure Investments Limited Shareholder NZBN: 9429039215246 |
Remuera Auckland 1050 New Zealand |
11 Sep 2013 - |
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 |
26 Jan 2011 - |
Shares Allocation #4 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Karney Aquaculture (2007) Limited Shareholder NZBN: 9429035336600 |
Hawera 4640 New Zealand |
24 Feb 2021 - |
Shares Allocation #5 Number of Shares: 165501 | |||
Entity (NZ Limited Company) | Karney Aquaculture (2007) Limited Shareholder NZBN: 9429035336600 |
Hawera 4640 New Zealand |
24 Feb 2021 - |
Shares Allocation #6 Number of Shares: 240000 | |||
Other (Other) | Nav. Group Holdings Pty Ltd |
141 Warry Street Fortitude Valley QLD 4006 Australia |
11 Aug 2014 - |
Shares Allocation #7 Number of Shares: 41666 | |||
Individual | Roberts, Michael David |
Khandallah Wellington 6035 New Zealand |
21 Dec 2012 - |
Shares Allocation #8 Number of Shares: 37502 | |||
Individual | Stevens, Andrew Hollis |
Parnell Auckland 1052 New Zealand |
09 Jul 2012 - |
Shares Allocation #9 Number of Shares: 56666 | |||
Individual | Parkinson, Sheryl Anne |
Mt Maunganui 3116 New Zealand |
25 Oct 2011 - |
Individual | Major, Robert Malcolm |
Mt Maunganui 3116 New Zealand |
25 Oct 2011 - |
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 |
16 Apr 2013 - |
Shares Allocation #11 Number of Shares: 427918 | |||
Director | Moore, Howard Stanley |
Mangawhai 0975 New Zealand |
21 Sep 2010 - |
Shares Allocation #12 Number of Shares: 433334 | |||
Individual | Moore, Gillian Patricia |
Mangawhai 0975 New Zealand |
21 Sep 2010 - |
Shares Allocation #13 Number of Shares: 5000 | |||
Individual | Upham, Samuel Phineas |
New York NY 10011 United States |
14 Aug 2013 - |
Shares Allocation #14 Number of Shares: 50000 | |||
Individual | Su, Liping |
131 Bai Ta Road, Kunming Yunnan 0000 China |
31 May 2013 - |
Shares Allocation #15 Number of Shares: 10000 | |||
Individual | Brown, Scott William |
185 Chongqing Lu Shanghai 200025 China |
18 Nov 2013 - |
Shares Allocation #16 Number of Shares: 1251 | |||
Individual | Plowman, Jane |
Milford Auckland 0620 New Zealand |
09 Jul 2012 - |
Individual | Eliot, Henri |
Milford Auckland 0620 New Zealand |
09 Jul 2012 - |
Shares Allocation #17 Number of Shares: 37500 | |||
Individual | Baker, Roy Martin |
Ilam Christchurch 8041 New Zealand |
30 Apr 2012 - |
Shares Allocation #18 Number of Shares: 15102 | |||
Individual | Tran, Judy |
New York NY10002 United States |
30 Apr 2012 - |
Shares Allocation #19 Number of Shares: 12501 | |||
Entity (NZ Limited Company) | Shw Investments Limited Shareholder NZBN: 9429030892972 |
Rd 5 Hastings Null 4175 New Zealand |
09 Jul 2012 - |
Shares Allocation #20 Number of Shares: 31000 | |||
Individual | Guan, Yao |
Room 401, Jiang'an District Shanghai 200042 China |
15 Mar 2013 - |
Shares Allocation #21 Number of Shares: 395990 | |||
Individual | Kerse, Rick |
Rd 2 Albany 0792 New Zealand |
11 Aug 2011 - |
Shares Allocation #22 Number of Shares: 20000 | |||
Individual | Zhu, Jin |
172 Beiyyuan Road, Chao Yang Beijing 100101 China |
30 Apr 2012 - |
Shares Allocation #23 Number of Shares: 20000 | |||
Individual | Jiang, Xu |
Shanghai China |
30 Jun 2011 - |
Shares Allocation #24 Number of Shares: 25002 | |||
Individual | Chong, Jason Howard |
Milford Auckland 0620 New Zealand |
09 Jul 2012 - |
Shares Allocation #25 Number of Shares: 1250 | |||
Individual | Chrisp, Wendy May |
Remuera Auckland 1050 New Zealand |
19 Mar 2014 - |
Individual | Andrew, Peter John |
Ponsonby Auckland 1011 New Zealand |
19 Mar 2014 - |
Individual | Chrisp, Stuart Dawson |
Remuera Auckland 1050 New Zealand |
19 Mar 2014 - |
Shares Allocation #26 Number of Shares: 315731 | |||
Individual | Garland, Richard Pelham |
Fitzherbert Palmerston North 4410 New Zealand |
26 Jan 2011 - |
Individual | Garland, Susan Jane |
Fitzherbert Palmerston North 4410 New Zealand |
26 Jan 2011 - |
Entity (NZ Limited Company) | Pn Trustees Limited Shareholder NZBN: 9429034743805 |
Palmerston North Palmerston North 4410 New Zealand |
26 Jan 2011 - |
Shares Allocation #27 Number of Shares: 323245 | |||
Other (Other) | Dml Capital Limited |
156-157 Connaught Road Central Sheung Wan 1 Hong Kong SAR China |
26 Jan 2011 - |
Shares Allocation #28 Number of Shares: 2500 | |||
Individual | Fraser, Iain Hilton |
Devonport Auckland 0624 New Zealand |
30 Apr 2012 - |
Individual | Fraser, Catherine Anne |
Devonport Auckland 0624 New Zealand |
30 Apr 2012 - |
Shares Allocation #29 Number of Shares: 10000 | |||
Individual | Peake, Ronald James |
Kelburn Wellington 6012 New Zealand |
14 Jan 2013 - |
Shares Allocation #30 Number of Shares: 15000 | |||
Individual | Zhang, Mingyu |
Xi Tai Lin Road 158 Nong Shanghai 200123 China |
30 Apr 2012 - |
Shares Allocation #31 Number of Shares: 15000 | |||
Individual | Jiang, Luhui |
100 Xixiang Road Shanghai 2000065 China |
30 Apr 2012 - |
Shares Allocation #32 Number of Shares: 12501 | |||
Individual | Parfitt, James Craig |
Fendalton Christchurch 8014 New Zealand |
09 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Karney Investments Limited Shareholder NZBN: 9429033124070 Company Number: 1987376 |
26 Wellington Street Hawera 4610 New Zealand |
26 Jan 2011 - 24 Feb 2021 |
Entity | Karney Investments Limited Shareholder NZBN: 9429033124070 Company Number: 1987376 |
26 Wellington Street Hawera 4610 New Zealand |
26 Jan 2011 - 24 Feb 2021 |
Entity | Mk Trustee 2011 Limited Shareholder NZBN: 9429031240611 Company Number: 3249687 |
Wellington Central Wellington 6011 New Zealand |
22 Mar 2013 - 07 Mar 2023 |
Entity | Karney Investments Limited Shareholder NZBN: 9429033124070 Company Number: 1987376 |
26 Wellington Street Hawera 4610 New Zealand |
26 Jan 2011 - 24 Feb 2021 |
Entity | Karney Investments Limited Shareholder NZBN: 9429033124070 Company Number: 1987376 |
26 Wellington Street Hawera 4610 New Zealand |
26 Jan 2011 - 24 Feb 2021 |
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
Summit Forests New Zealand Limited
Level 10
Emergent Limited
Level 7
Emergent Group Limited
Level 7
Ama Capital Management Limited
Level 11
Delta Insurance Nominees Limited
Level 8
Tutorconnect Limited
57 Fort Street
Delta International Limited
Level 8
Donald Purdon & Associates Limited
Level 8
Mo3 Limited
Level 1
Real Marketing And Management Limited
C/o Inspired Business Solutions Limited
Tomorrow Limited
57 Fort Street
Valkyrie Services Limited
C/o Inspired Business Solutions Limited