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Kaiwera Dairies Limited

Type: NZ Limited Company (Ltd)
9429032850291
NZBN
2108704
Company Number
Registered
Company Status
Current address
C/-paul Johnston
Chartered Accountants
55 Theodosia Street, Timaru
Other address (Address For Share Register) used since 07 Apr 2008
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 01 Mar 2019

Kaiwera Dairies Limited was started on 07 Apr 2008 and issued a business number of 9429032850291. The registered LTD company has been supervised by 4 directors: Geoffrey Peter Honeywell - an active director whose contract started on 07 Apr 2008,
Donna Maree Holland - an active director whose contract started on 07 Apr 2008,
Denis John Holland - an active director whose contract started on 07 Apr 2008,
Carolyn Jane Honeywell - an active director whose contract started on 07 Apr 2008.
According to BizDb's information (last updated on 13 Mar 2024), the company registered 2 addresses: 4C Sefton Street East, Timaru, Timaru, 7910 (registered address),
4C Sefton Street East, Timaru, Timaru, 7910 (physical address),
4C Sefton Street East, Timaru, Timaru, 7910 (service address),
C/-Paul Johnston, Chartered Accountants, 55 Theodosia Street, Timaru (other address) among others.
Until 01 Mar 2019, Kaiwera Dairies Limited had been using 55 Theodosia Street, Timaru as their physical address.
A total of 3000 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 1029 shares are held by 1 entity, namely:
Holland, Donna Maree (an individual) located at R D 2, Gore 9772.
The 2nd group consists of 1 shareholder, holds 0.7 per cent shares (exactly 21 shares) and includes
Holland, Donna Maree - located at Rd 2, Gore.
The next share allocation (21 shares, 0.7%) belongs to 1 entity, namely:
Holland, Denis John, located at Rd 2, Gore (an individual).

Addresses

Previous addresses

Address #1: 55 Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 01 May 2012 to 01 Mar 2019

Address #2: C/-paul Johnston, Chartered Accountants, 55 Theodosia Street, Timaru New Zealand

Registered & physical address used from 07 Apr 2008 to 01 May 2012

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1029
Individual Holland, Donna Maree R D 2
Gore 9772

New Zealand
Shares Allocation #2 Number of Shares: 21
Individual Holland, Donna Maree Rd 2
Gore
9772
New Zealand
Shares Allocation #3 Number of Shares: 21
Individual Holland, Denis John Rd 2
Gore
9772
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Honeywell, Geoffrey Peter Pleasant Point
Shares Allocation #5 Number of Shares: 450
Individual Honeywell, Carolyn Jane Pleasant Point
Shares Allocation #6 Number of Shares: 1029
Individual Holland, Denis John Rd 2
Gore
9772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Paul Alexander Timaru
Directors

Geoffrey Peter Honeywell - Director

Appointment date: 07 Apr 2008

Address: Pleasant Point, 7983 New Zealand

Address used since 29 Apr 2016


Donna Maree Holland - Director

Appointment date: 07 Apr 2008

Address: Rd 2, Gore, 9772 New Zealand

Address used since 02 Jun 2010


Denis John Holland - Director

Appointment date: 07 Apr 2008

Address: Rd 2, Gore, 9772 New Zealand

Address used since 02 Jun 2010


Carolyn Jane Honeywell - Director

Appointment date: 07 Apr 2008

Address: Pleasant Point, 7983 New Zealand

Address used since 29 Apr 2016

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