Hokonui Dairies Limited, a registered company, was launched on 10 Jul 2008. 9429032660906 is the NZ business number it was issued. This company has been run by 7 directors: Gregory Mark O'byrne - an active director whose contract started on 10 Jul 2008,
Rodney Spence Wilson - an active director whose contract started on 30 Sep 2008,
Robin Kenneth James Rye - an active director whose contract started on 30 Sep 2008,
Neil Buckthought - an active director whose contract started on 23 Oct 2008,
Peter Alan Vause - an active director whose contract started on 31 May 2019.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (category: physical, service).
Hokonui Dairies Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address up to 09 Aug 2010.
A total of 3476 shares are allocated to 9 shareholders (5 groups). The first group includes 2207 shares (63.49%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 297 shares (8.54%). Lastly we have the 3rd share allocation (556 shares 16%) made up of 1 entity.
Previous addresses
Address #1: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 27 Nov 2009 to 09 Aug 2010
Address #2: 10 Young St, New Plymouth 4310
Physical & registered address used from 10 Jul 2008 to 27 Nov 2009
Basic Financial info
Total number of Shares: 3476
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: 2207 | |||
Entity (NZ Limited Company) | Ferncroft Trustees Limited Shareholder NZBN: 9429030411258 |
Stratford Stratford 4332 New Zealand |
31 May 2019 - |
Individual | Wilson, Rodney Spence |
Rd 1 New Plymouth 4371 New Zealand |
17 Nov 2008 - |
Shares Allocation #2 Number of Shares: 297 | |||
Individual | Coleman, Timothy Robert |
New Plymouth 4310 New Zealand |
31 May 2019 - |
Individual | Vause, Peter Alan |
Lower Vogeltown New Plymouth 4310 New Zealand |
31 May 2019 - |
Individual | Vause, Pauline Mary |
Lower Vogeltown New Plymouth 4310 New Zealand |
31 May 2019 - |
Shares Allocation #3 Number of Shares: 556 | |||
Entity (NZ Limited Company) | Bigger Than Texas Company Limited Shareholder NZBN: 9429038478956 |
Stratford Taranaki |
17 Nov 2008 - |
Shares Allocation #4 Number of Shares: 278 | |||
Entity (NZ Limited Company) | High Performance Farming Limited Shareholder NZBN: 9429032818888 |
10 Young Street New Plymouth |
17 Nov 2008 - |
Shares Allocation #5 Number of Shares: 138 | |||
Individual | Rai, Rajan |
Stratford New Zealand |
17 Nov 2008 - |
Individual | Buckthought, Neil |
Eltham |
17 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gardner, Maree Michelle Joan |
Rd 5 Gore 9775 New Zealand |
17 Nov 2008 - 31 May 2019 |
Individual | Jones, Wayne Stanley |
Oakura Oakura 4314 New Zealand |
17 Nov 2008 - 31 May 2019 |
Individual | Skipper, Sharon Lee |
Rd 4 New Plymouth New Zealand |
17 Nov 2008 - 31 May 2019 |
Individual | Gardner, Richard Joseph |
Rd 5 Gore 9775 New Zealand |
17 Nov 2008 - 31 May 2019 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
17 Nov 2008 - 31 May 2019 |
Individual | King, Barry Stuart |
Stratford New Zealand |
17 Nov 2008 - 31 May 2019 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
17 Nov 2008 - 31 May 2019 |
Individual | Skipper, Sharon Lee |
Rd 4 New Plymouth New Zealand |
17 Nov 2008 - 31 May 2019 |
Individual | Jones, Wayne Stanley |
Oakura Oakura 4314 New Zealand |
17 Nov 2008 - 31 May 2019 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
17 Nov 2008 - 31 May 2019 |
Individual | Gardner, Richard Joseph |
Rd 5 Gore 9775 New Zealand |
17 Nov 2008 - 31 May 2019 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
17 Nov 2008 - 31 May 2019 |
Individual | O'byrne, Gregory Mark |
New Plymouth 4312 |
10 Jul 2008 - 27 Jun 2010 |
Individual | Gardner, Maree Michelle Joan |
Rd 5 Gore 9775 New Zealand |
17 Nov 2008 - 31 May 2019 |
Gregory Mark O'byrne - Director
Appointment date: 10 Jul 2008
Address: New Plymouth, 4312 New Zealand
Address used since 18 Mar 2016
Rodney Spence Wilson - Director
Appointment date: 30 Sep 2008
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Feb 2017
Robin Kenneth James Rye - Director
Appointment date: 30 Sep 2008
Address: Rd 18, Eltham, 4398 New Zealand
Address used since 18 Mar 2016
Neil Buckthought - Director
Appointment date: 23 Oct 2008
Address: Eltham, 4391 New Zealand
Address used since 18 Mar 2016
Peter Alan Vause - Director
Appointment date: 31 May 2019
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 31 May 2019
Wayne Stanley Jones - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 29 May 2019
Address: Oakura, Oakura, 4314 New Zealand
Address used since 05 Mar 2012
Richard Joseph Gardner - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 29 May 2019
Address: Rd 5, Gore, 9775 New Zealand
Address used since 05 Mar 2012
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