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Jenkins Road Dairies Limited

Type: NZ Limited Company (Ltd)
9429032557336
NZBN
2173519
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
10 Young Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 03 Aug 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 845000
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Individual Cowley, John Roger Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 845000
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Donaldson, Christine Paula Rd 5
Te Awamutu
3875
New Zealand
Individual Donaldson, Craig William Rd 5
Te Awamutu
3875
New Zealand
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
Shares Allocation #4 Number of Shares: 1267500
Entity (NZ Limited Company) Stream Road Farms Limited
Shareholder NZBN: 9429040525235
57 Queen Street
Waiuku
Shares Allocation #5 Number of Shares: 2535000
Entity (NZ Limited Company) Hinemoa Dairying Limited
Shareholder NZBN: 9429036900435
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 422500
Individual Craig, John Wilfred Waiuku
Waiuku
2123
New Zealand
Shares Allocation #7 Number of Shares: 1267500
Individual Craig, John Wilfred Waiuku
Waiuku
2123
New Zealand
Individual Craig, Julie Ann Waiuku
Waiuku
2123
New Zealand
Individual Craig, Graham Lincoln Wilfred Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waiuku Trustee Company Limited
Shareholder NZBN: 9429037709129
Company Number: 936319
57 Queen Street
Waiuku
Entity Waiuku Trustee Company Limited
Shareholder NZBN: 9429037709129
Company Number: 936319
57 Queen Street
Waiuku
Entity Tui Dairy Investments Limited
Shareholder NZBN: 9429032559781
Company Number: 2172603
Entity Waiuku Trustee Company Limited
Shareholder NZBN: 9429037709129
Company Number: 936319
57 Queen Street
Waiuku
Entity Waiuku Trustee Company Limited
Shareholder NZBN: 9429037709129
Company Number: 936319
Entity Tui Dairy Investments Limited
Shareholder NZBN: 9429032559781
Company Number: 2172603
Directors

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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