Dairy Solutionz (Nz) Limited was registered on 12 Nov 2009 and issued a business number of 9429031800617. This registered LTD company has been supervised by 13 directors: Paulus Henricus Bardoul - an active director whose contract started on 02 Jul 2013,
Timothy Mark Heeley - an active director whose contract started on 31 Oct 2020,
David John Heald - an active director whose contract started on 31 Oct 2020,
Colin Joseph Ronald Groves - an active director whose contract started on 31 Oct 2020,
Derek Fairweather - an inactive director whose contract started on 01 Oct 2012 and was terminated on 15 May 2023.
According to BizDb's information (updated on 22 Apr 2024), this company registered 1 address: 3680 Ohaupo Road, Rd 2, Ohaupo, 3282 (types include: registered, physical).
Up until 07 Jul 2021, Dairy Solutionz (Nz) Limited had been using 3680 Ohaupo Road, Rd 2, Ohaupo as their physical address.
A total of 3999 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3999 shares are held by 1 entity, namely:
Tropical Dairy Group Limited (an entity) located at Ohaupo postcode 3282. Dairy Solutionz (Nz) Limited has been classified as "Dairy cattle farming" (ANZSIC A016010).
Principal place of activity
3680 Ohaupo Road, Rd 2, Ohaupo, 3282 New Zealand
Previous addresses
Address #1: 3680 Ohaupo Road, Rd 2, Ohaupo, 3282 New Zealand
Physical address used from 09 Jul 2018 to 07 Jul 2021
Address #2: 3680 Ohaupo Road, Rd 2, Ohaupo, 3282 New Zealand
Physical address used from 05 Jul 2018 to 09 Jul 2018
Address #3: Core Facilties Building, Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 New Zealand
Registered address used from 12 Jun 2013 to 07 Jul 2021
Address #4: Core Facilties Building, Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 New Zealand
Physical address used from 12 Jun 2013 to 05 Jul 2018
Address #5: Innovation Waikato Ltd, Waikato Innovation Park, Ruakura Lane, Hamilton 3216 New Zealand
Physical & registered address used from 20 Nov 2009 to 12 Jun 2013
Address #6: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 12 Nov 2009 to 20 Nov 2009
Basic Financial info
Total number of Shares: 3999
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3999 | |||
| Entity (NZ Limited Company) | Tropical Dairy Group Limited Shareholder NZBN: 9429048522663 |
Ohaupo 3282 New Zealand |
17 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Omahuta Farms Limited Shareholder NZBN: 9429036982974 Company Number: 1121032 |
01 Jul 2013 - 17 Dec 2020 | |
| Entity | Waikato Innovation Park Limited Shareholder NZBN: 9429030614932 Company Number: 3894957 |
09 Jul 2012 - 19 Jun 2013 | |
| Entity | Brialpa Limited Shareholder NZBN: 9429030393554 Company Number: 4194838 |
Arthurs Point Queenstown Null 9371 New Zealand |
01 Jul 2013 - 09 Apr 2019 |
| Entity | Five - O - Limited Shareholder NZBN: 9429030161450 Company Number: 4518999 |
Rd 1 Ohaupo Null 3881 New Zealand |
01 Jul 2013 - 17 Dec 2020 |
| Entity | Sharp Enterprises Limited Shareholder NZBN: 9429036982974 Company Number: 1121032 |
Level 8 Fmg Building 55 The Square, Palmerston North Null New Zealand |
01 Jul 2013 - 17 Dec 2020 |
| Entity | 5infive Limited Shareholder NZBN: 9429030493292 Company Number: 4041188 |
Rd 3 Hamilton Null 3283 New Zealand |
03 Oct 2012 - 17 Dec 2020 |
| Entity | Sharp Enterprises Limited Shareholder NZBN: 9429036982974 Company Number: 1121032 |
Level 8 Fmg Building 55 The Square, Palmerston North Null New Zealand |
01 Jul 2013 - 17 Dec 2020 |
| Entity | Five - O - Limited Shareholder NZBN: 9429030161450 Company Number: 4518999 |
Rd 1 Ohaupo Null 3881 New Zealand |
01 Jul 2013 - 17 Dec 2020 |
| Individual | Fairweather, Derek Paul |
Rd 3 Hamilton 3283 New Zealand |
12 Jan 2015 - 17 Dec 2020 |
| Entity | 5infive Limited Shareholder NZBN: 9429030493292 Company Number: 4041188 |
Rd 3 Hamilton Null 3283 New Zealand |
03 Oct 2012 - 17 Dec 2020 |
| Entity | 5infive Limited Shareholder NZBN: 9429030493292 Company Number: 4041188 |
Rd 3 Hamilton Null 3283 New Zealand |
03 Oct 2012 - 17 Dec 2020 |
| Entity | Brialpa Limited Shareholder NZBN: 9429030393554 Company Number: 4194838 |
Arthurs Point Queenstown Null 9371 New Zealand |
01 Jul 2013 - 09 Apr 2019 |
| Entity | Innovation Waikato Limited Shareholder NZBN: 9429036800018 Company Number: 1157067 |
12 Nov 2009 - 09 Jul 2012 | |
| Entity | Waikato Innovation Park Limited Shareholder NZBN: 9429030614932 Company Number: 3894957 |
09 Jul 2012 - 19 Jun 2013 | |
| Other | Tompkins Wake Trustees 2012 Ltd | 28 Sep 2012 - 19 Jun 2013 | |
| Other | 1157067 Innovation Waikato Limited (as Nominee) | 12 Nov 2009 - 09 Jul 2012 | |
| Entity | Innovation Waikato Limited Shareholder NZBN: 9429036800018 Company Number: 1157067 |
12 Nov 2009 - 09 Jul 2012 | |
| Other | Null - 1157067 Innovation Waikato Limited (as Nominee) | 12 Nov 2009 - 09 Jul 2012 | |
| Other | Null - Tompkins Wake Trustees 2012 Ltd | 28 Sep 2012 - 19 Jun 2013 |
Ultimate Holding Company
Paulus Henricus Bardoul - Director
Appointment date: 02 Jul 2013
Address: Rd1, Ohaupo, 3881 New Zealand
Address used since 02 Jul 2013
Timothy Mark Heeley - Director
Appointment date: 31 Oct 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 31 Oct 2020
David John Heald - Director
Appointment date: 31 Oct 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 31 Oct 2020
Colin Joseph Ronald Groves - Director
Appointment date: 31 Oct 2020
Address: Rd 2, Ohaupo, 3282 New Zealand
Address used since 31 Oct 2020
Derek Fairweather - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 15 May 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Oct 2012
Hayden John Dillon - Director (Inactive)
Appointment date: 10 Jul 2013
Termination date: 28 Mar 2017
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 10 Jul 2013
Andrew William West - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 28 Mar 2017
Address: Rd1, Cambridge, 3493 New Zealand
Address used since 24 Aug 2015
John Clifford Birch - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 26 Mar 2013
Address: Hamilton,
Address used since 25 Feb 2010
Andrew William West - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 30 Sep 2012
Address: Rd 1, Cambridge, 3493,
Address used since 12 Nov 2009
Anthony Victor Steele - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 30 Sep 2012
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 11 Aug 2011
Christopher Martin Udale - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 30 Sep 2012
Address: Grafton, Auckland, 1023 New Zealand
Address used since 11 Aug 2011
Reindert Michael Spaans - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 28 Sep 2012
Address: Rd 1, Te Aroha, 3391,
Address used since 12 Nov 2009
Earl Rattray - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 28 Sep 2012
Address: Hamilton,
Address used since 25 Feb 2010
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