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Hokonui Dairies Limited

Type: NZ Limited Company (Ltd)
9429032660906
NZBN
2150642
Company Number
Registered
Company Status
Current address
B D O Taranaki Limited
10 Young Street
Taranaki 4310
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Jul 2010
10 Young Street
New Plymouth 4310
New Zealand
Physical & service & registered address used since 09 Aug 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2207
Entity (NZ Limited Company) Ferncroft Trustees Limited
Shareholder NZBN: 9429030411258
Stratford
Stratford
4332
New Zealand
Individual Wilson, Rodney Spence Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 297
Individual Coleman, Timothy Robert New Plymouth
4310
New Zealand
Individual Vause, Peter Alan Lower Vogeltown
New Plymouth
4310
New Zealand
Individual Vause, Pauline Mary Lower Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 556
Entity (NZ Limited Company) Bigger Than Texas Company Limited
Shareholder NZBN: 9429038478956
Stratford
Taranaki
Shares Allocation #4 Number of Shares: 278
Entity (NZ Limited Company) High Performance Farming Limited
Shareholder NZBN: 9429032818888
10 Young Street
New Plymouth
Shares Allocation #5 Number of Shares: 138
Individual Rai, Rajan Stratford

New Zealand
Individual Buckthought, Neil Eltham

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardner, Maree Michelle Joan Rd 5
Gore
9775
New Zealand
Individual Jones, Wayne Stanley Oakura
Oakura
4314
New Zealand
Individual Skipper, Sharon Lee Rd 4
New Plymouth

New Zealand
Individual Gardner, Richard Joseph Rd 5
Gore
9775
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Individual King, Barry Stuart Stratford

New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Individual Skipper, Sharon Lee Rd 4
New Plymouth

New Zealand
Individual Jones, Wayne Stanley Oakura
Oakura
4314
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Individual Gardner, Richard Joseph Rd 5
Gore
9775
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Individual O'byrne, Gregory Mark New Plymouth 4312
Individual Gardner, Maree Michelle Joan Rd 5
Gore
9775
New Zealand
Directors

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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