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Taumata Island Dairy Limited

Type: NZ Limited Company (Ltd)
9429032295108
NZBN
2231889
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Physical & registered & service address used since 12 Feb 2016

Taumata Island Dairy Limited, a registered company, was started on 20 May 2009. 9429032295108 is the business number it was issued. This company has been managed by 3 directors: Andrew Frederick Watters - an active director whose contract started on 20 May 2009,
Rebecca Maree Florence Argyle - an active director whose contract started on 14 Oct 2021,
Lorraine Aromea Wells - an inactive director whose contract started on 20 May 2009 and was terminated on 14 Oct 2021.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (types include: physical, registered).
Taumata Island Dairy Limited had been using 25 Princess Street, Palmerston North as their physical address up until 12 Feb 2016.
A total of 4507778 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 2253889 shares (50 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 2253889 shares (50 per cent).

Addresses

Previous addresses

Address: 25 Princess Street, Palmerston North New Zealand

Physical address used from 21 Apr 2010 to 12 Feb 2016

Address: Allanmcneill, 25 Princess Street, Palmerston North New Zealand

Registered address used from 21 Apr 2010 to 12 Feb 2016

Address: C/-markhams Wairarapa Limited, 41 Perry Street, Masterton

Registered & physical address used from 20 May 2009 to 21 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 4507778

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2253889
Other (Other) Public Trust 205 Great South Road
Greenland, Auckland
Individual Wells, Lorraine Aromea Matua
Tauranga

New Zealand
Director Argyle, Rebecca Maree Florence Kairanga
4475
New Zealand
Shares Allocation #2 Number of Shares: 2253889
Individual Watters, Andrew Frederick Rd 5
Feilding

New Zealand
Individual Watters, Alison Jane Rd 5
Feilding

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karam, Ross Rd 2
Carterton
5792
New Zealand
Individual Karam, Jeffrey Fitzherbert
Palmerston North
4410
New Zealand
Entity Glen Emu Limited
Shareholder NZBN: 9429032283914
Company Number: 2234711
Individual Bennett, Jonathan Vance Dannevirke

New Zealand
Individual Young, Bruce Level 17, 276 Lambton Quay
Wellington
6011
New Zealand
Entity Glen Emu Limited
Shareholder NZBN: 9429032283914
Company Number: 2234711
Directors

Andrew Frederick Watters - Director

Appointment date: 20 May 2009

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 20 May 2009


Rebecca Maree Florence Argyle - Director

Appointment date: 14 Oct 2021

Address: Kairanga, 4475 New Zealand

Address used since 14 Oct 2021


Lorraine Aromea Wells - Director (Inactive)

Appointment date: 20 May 2009

Termination date: 14 Oct 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 May 2009

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