Ngarua Dairy Limited, a registered company, was started on 24 Feb 2010. 9429031650144 is the NZBN it was issued. The company has been supervised by 3 directors: Derek Ernest Moffatt Black - an active director whose contract began on 24 Feb 2010,
Delwyn Margaret Ruth Goldsack - an active director whose contract began on 07 Jul 2023,
Faye Sandra Black - an inactive director whose contract began on 17 May 2010 and was terminated on 30 Jun 2019.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 96C Matangi Road, Rd 4, Hamilton, 3284 (category: registered, physical).
Ngarua Dairy Limited had been using 76 Kakepuku Road, Te Awamutu, Rd3 as their registered address until 19 Oct 2016.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 30 shares (30 per cent).
Previous addresses
Address: 76 Kakepuku Road, Te Awamutu, Rd3 New Zealand
Registered & physical address used from 30 Aug 2013 to 19 Oct 2016
Address: C-derek Black, 76 Kakeputu Road, Te Awamutu New Zealand
Physical address used from 24 Feb 2010 to 30 Aug 2013
Address: C/-derek Black, 76 Kakepuku Road, Rd3, Te Awamutu New Zealand
Registered address used from 24 Feb 2010 to 30 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Dairygold Limited Shareholder NZBN: 9429041246696 |
Rd 4 Hamilton 3284 New Zealand |
08 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
27 May 2010 - |
| Individual | Black, Faye Sandra |
Rd 4 Hamilton 3284 New Zealand |
27 May 2010 - |
| Individual | Black, Derek |
Rd 4 Hamilton 3284 New Zealand |
24 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
17 May 2010 - 27 Jun 2010 | |
| Individual | Black, Faye Sandra |
Te Awamutu |
17 May 2010 - 27 Jun 2010 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
17 May 2010 - 27 Jun 2010 |
Derek Ernest Moffatt Black - Director
Appointment date: 24 Feb 2010
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Jun 2020
Address: Rd3, Te Awamutu, 3873 New Zealand
Address used since 23 Nov 2015
Delwyn Margaret Ruth Goldsack - Director
Appointment date: 07 Jul 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 07 Jul 2023
Faye Sandra Black - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 30 Jun 2019
Address: Rd3, Te Awamutu, 3873 New Zealand
Address used since 23 Nov 2015
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