Jenkins Road Dairies Limited, a registered company, was incorporated on 24 Sep 2008. 9429032557336 is the NZBN it was issued. "Dairy cattle farming" (business classification A016010) is how the company is classified. This company has been managed by 8 directors: Ted Wong - an active director whose contract started on 24 Sep 2008,
Craig William Donaldson - an active director whose contract started on 11 Jun 2009,
Graham Lincoln Wilfred Craig - an active director whose contract started on 11 Jun 2009,
John Roger Cowley - an active director whose contract started on 20 Oct 2009,
Stephen Grant Sullings - an active director whose contract started on 11 Mar 2011.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 10 Young Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Jenkins Road Dairies Limited had been using 101 Don Street, Invercargill as their physical address up until 03 Aug 2021.
A total of 8027500 shares are allocated to 12 shareholders (7 groups). The first group consists of 845000 shares (10.53 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 845000 shares (10.53 per cent). Finally there is the 3rd share allocation (845000 shares 10.53 per cent) made up of 1 entity.
Previous addresses
Address: 101 Don Street, Invercargill, 9810 New Zealand
Physical & registered address used from 05 Feb 2013 to 03 Aug 2021
Address: C/- Malloch Mcclean, 45 Don Street, Invercargill, 9810 New Zealand
Registered & physical address used from 03 Oct 2011 to 05 Feb 2013
Address: C/-aws Legal, 151 Spey Street, Invercargill New Zealand
Physical & registered address used from 24 Sep 2008 to 03 Oct 2011
Basic Financial info
Total number of Shares: 8027500
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 845000 | |||
Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
24 Sep 2008 - |
Individual | Cowley, John Roger |
Whitianga Whitianga 3510 New Zealand |
24 Sep 2008 - |
Shares Allocation #2 Number of Shares: 845000 | |||
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Sep 2008 - |
Individual | Donaldson, Christine Paula |
Rd 5 Te Awamutu 3875 New Zealand |
24 Sep 2008 - |
Individual | Donaldson, Craig William |
Rd 5 Te Awamutu 3875 New Zealand |
24 Sep 2008 - |
Shares Allocation #3 Number of Shares: 845000 | |||
Entity (NZ Limited Company) | Waiawa Dairy Farm Limited Shareholder NZBN: 9429036681792 |
101 Don Street Invercargill 9810 New Zealand |
24 Sep 2008 - |
Shares Allocation #4 Number of Shares: 1267500 | |||
Entity (NZ Limited Company) | Stream Road Farms Limited Shareholder NZBN: 9429040525235 |
57 Queen Street Waiuku |
24 Sep 2008 - |
Shares Allocation #5 Number of Shares: 2535000 | |||
Entity (NZ Limited Company) | Hinemoa Dairying Limited Shareholder NZBN: 9429036900435 |
Dunedin Central Dunedin 9016 New Zealand |
24 Sep 2008 - |
Shares Allocation #6 Number of Shares: 422500 | |||
Individual | Craig, John Wilfred |
Waiuku Waiuku 2123 New Zealand |
24 Sep 2008 - |
Shares Allocation #7 Number of Shares: 1267500 | |||
Individual | Craig, John Wilfred |
Waiuku Waiuku 2123 New Zealand |
24 Sep 2008 - |
Individual | Craig, Julie Ann |
Waiuku Waiuku 2123 New Zealand |
24 Sep 2008 - |
Individual | Craig, Graham Lincoln Wilfred |
Waiuku Waiuku 2123 New Zealand |
24 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 Company Number: 936319 |
57 Queen Street Waiuku |
24 Sep 2008 - 03 Aug 2010 |
Entity | Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 Company Number: 936319 |
57 Queen Street Waiuku |
24 Sep 2008 - 03 Aug 2010 |
Entity | Tui Dairy Investments Limited Shareholder NZBN: 9429032559781 Company Number: 2172603 |
24 Sep 2008 - 21 Aug 2016 | |
Entity | Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 Company Number: 936319 |
57 Queen Street Waiuku |
24 Sep 2008 - 03 Aug 2010 |
Entity | Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 Company Number: 936319 |
24 Sep 2008 - 03 Aug 2010 | |
Entity | Tui Dairy Investments Limited Shareholder NZBN: 9429032559781 Company Number: 2172603 |
24 Sep 2008 - 21 Aug 2016 |
Ted Wong - Director
Appointment date: 24 Sep 2008
Address: Stirling, Stirling, 9231 New Zealand
Address used since 28 May 2015
Craig William Donaldson - Director
Appointment date: 11 Jun 2009
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 28 May 2015
Graham Lincoln Wilfred Craig - Director
Appointment date: 11 Jun 2009
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 28 May 2015
John Roger Cowley - Director
Appointment date: 20 Oct 2009
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 17 Sep 2013
Stephen Grant Sullings - Director
Appointment date: 11 Mar 2011
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 11 Mar 2011
Brian Michael Walton - Director
Appointment date: 15 Oct 2013
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 27 Feb 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 15 Oct 2013
Stephen Grant Sullings - Director (Inactive)
Appointment date: 11 Jun 2009
Termination date: 04 Nov 2009
Address: Waiuku,
Address used since 11 Jun 2009
George Burt Cleland - Director (Inactive)
Appointment date: 24 Sep 2008
Termination date: 11 Jun 2009
Address: R D 2, Wanaka 9382, New Zealand
Address used since 24 Sep 2008
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