Dairylea Farms Limited, a registered company, was incorporated on 14 Jul 2008. 9429032683332 is the NZBN it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been categorised. The company has been supervised by 2 directors: Philip Andrew Hawes - an active director whose contract began on 14 Jul 2008,
Angela Trudy Hawes - an active director whose contract began on 28 Nov 2011.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 7024 State Highway 27, Rd 1, Waharoa, 3474 (category: postal, office).
Dairylea Farms Limited had been using 7024 Waharoa Road West, R D 1, Waharoa, Matamata, Waikato as their physical address until 09 May 2011.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
7024 State Highway 27, Rd 1, Waharoa, 3474 New Zealand
Previous addresses
Address #1: 7024 Waharoa Road West, R D 1, Waharoa, Matamata, Waikato, 3474 New Zealand
Physical & registered address used from 27 Aug 2010 to 09 May 2011
Address #2: 7024 Waharoa Road West, R D 1, Waharoa, Matamata, Waikato 3474 New Zealand
Registered address used from 22 Apr 2009 to 27 Aug 2010
Address #3: 7024 Waharoa Road West, R D 1 Waharoa, Matamata, Waikato 3474
Registered address used from 08 Apr 2009 to 22 Apr 2009
Address #4: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand
Physical address used from 14 Jul 2008 to 27 Aug 2010
Address #5: 7024 Waharoa Road West, R D 1, Waharoa, Matamata, Waikato 3474
Registered address used from 14 Jul 2008 to 08 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Mbs Hawes Trustees Limited Shareholder NZBN: 9429048720083 |
Morrinsville Morrinsville 3300 New Zealand |
30 Nov 2020 - |
| Individual | Hawes, Philip Andrew |
R D 1, Waharoa Matamata, Waikato 3474 |
14 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hawes, Philip Andrew |
R D 1, Waharoa Matamata, Waikato 3474 |
14 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hawes, Angela Trudy |
R D 1, Waharoa Matamata 3474 New Zealand |
12 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Diprose Miller Trustees 2011 Limited Shareholder NZBN: 9429031262651 Company Number: 3233307 |
Te Aroha Null 3320 New Zealand |
13 Feb 2012 - 30 Nov 2020 |
| Entity | Diprose Miller Trustees 2011 Limited Shareholder NZBN: 9429031262651 Company Number: 3233307 |
Te Aroha Null 3320 New Zealand |
13 Feb 2012 - 30 Nov 2020 |
| Individual | Power, Angela Joy |
R D 6 Whakamarama Tauranga, Bay Of Plenty 3176 New Zealand |
14 Jul 2008 - 13 Feb 2012 |
Philip Andrew Hawes - Director
Appointment date: 14 Jul 2008
Address: R D 1, Waharoa, Matamata, Waikato, 3474 New Zealand
Address used since 01 Jun 2015
Angela Trudy Hawes - Director
Appointment date: 28 Nov 2011
Address: R D 1, Waharoa, Matamata, 3474 New Zealand
Address used since 28 Nov 2011
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