Kowhai Dairy Limited, a registered company, was started on 14 Feb 2008. 9429032901412 is the number it was issued. This company has been managed by 14 directors: Keith Oliver Diprose - an active director whose contract began on 21 Feb 2012,
Hendricus Johannes Adrianus Hendriks - an active director whose contract began on 18 Apr 2012,
Todd John Hayes - an active director whose contract began on 18 Apr 2012,
Hendrikus Johannes Adrianus Hendriks - an active director whose contract began on 18 Apr 2012,
Ross David Pridham - an active director whose contract began on 18 Apr 2012.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 53 - 61 Whitaker Street, Te Aroha, Te Aroha, 3320 (types include: physical, registered).
Kowhai Dairy Limited had been using B D O Taranaki Limited, 10 Young Street, New Plymouth as their physical address up until 08 Mar 2012.
A total of 5027300 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 530839 shares (10.56%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1074008 shares (21.36%). Finally we have the third share allocation (1033756 shares 20.56%) made up of 3 entities.
Previous addresses
Address: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 17 Aug 2010 to 08 Mar 2012
Address: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4340 New Zealand
Physical & registered address used from 09 Aug 2010 to 17 Aug 2010
Address: 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: Bdo Spicers Taranaki Limited, Chartered Accountants, 10 Young Street, Auckland
Physical & registered address used from 14 Feb 2008 to 27 Nov 2009
Basic Financial info
Total number of Shares: 5027300
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 530839 | |||
| Entity (NZ Limited Company) | Valkel Trustees Limited Shareholder NZBN: 9429046381828 |
Te Aroha 3320 New Zealand |
12 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 1074008 | |||
| Entity (NZ Limited Company) | Pandarosa Farms Limited Shareholder NZBN: 9429037011864 |
Te Aroha 3320 New Zealand |
05 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 1033756 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 |
Hamilton Central Hamilton Null 3204 New Zealand |
05 Jun 2012 - |
| Individual | Hayes, Rowan Marie |
Rd 1 Hamilton 3281 New Zealand |
05 Jun 2012 - |
| Director | Hayes, Todd John |
Rd 1 Hamilton 3281 New Zealand |
05 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 2388697 | |||
| Entity (NZ Limited Company) | Cricklewood Deer Limited Shareholder NZBN: 9429038535567 |
Wanaka 9305 New Zealand |
05 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diprose, Valerie Lavinia |
15 Pacific Avenue Mount Maunganui 3116 New Zealand |
05 Jun 2012 - 18 Dec 2023 |
| Director | Diprose, Keith Oliver |
15 Pacific Avenue Mount Maunganui 3116 New Zealand |
05 Jun 2012 - 18 Dec 2023 |
| Individual | Diprose, Valerie Lavinia |
15 Pacific Avenue Mount Maunganui 3116 New Zealand |
05 Jun 2012 - 18 Dec 2023 |
| Individual | Diprose, Valerie Lavinia |
15 Pacific Avenue Mount Maunganui 3116 New Zealand |
05 Jun 2012 - 18 Dec 2023 |
| Director | Diprose, Keith Oliver |
15 Pacific Avenue Mount Maunganui 3116 New Zealand |
05 Jun 2012 - 18 Dec 2023 |
| Director | Diprose, Keith Oliver |
15 Pacific Avenue Mount Maunganui 3116 New Zealand |
05 Jun 2012 - 18 Dec 2023 |
| Entity | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 |
16 Jun 2009 - 26 Mar 2012 | |
| Entity | Alpine Dairies Limited Shareholder NZBN: 9429030696211 Company Number: 3791736 |
Dunedin Central Dunedin 9016 New Zealand |
05 Jun 2012 - 05 Mar 2018 |
| Individual | Glubb, Jennifer Elaine |
29 Terminus Street Te Aroha 3320 New Zealand |
05 Jun 2012 - 12 Dec 2017 |
| Entity | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 |
16 Jun 2009 - 26 Mar 2012 | |
| Entity | Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 |
26 Mar 2012 - 05 Jun 2012 | |
| Individual | Richardson, Andrew James |
Rd 2k Oamaru 9494 New Zealand |
14 Feb 2008 - 05 Jul 2013 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
14 Apr 2011 - 05 Jul 2013 | |
| Individual | Mccarthy, Tania Marie |
Rd 1 Te Aroha 3391 New Zealand |
05 Jun 2012 - 13 Dec 2019 |
| Individual | Mccarthy, Tania Marie |
Rd 1 Te Aroha 3391 New Zealand |
05 Jun 2012 - 13 Dec 2019 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
14 Feb 2008 - 14 Apr 2011 | |
| Entity | Alpine Dairies Limited Shareholder NZBN: 9429030696211 Company Number: 3791736 |
Dunedin Central Dunedin 9016 New Zealand |
05 Jun 2012 - 05 Mar 2018 |
| Entity | Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 |
05 Jul 2013 - 07 Aug 2013 | |
| Individual | Mccarthy, Philip Christopher |
Rd 1 Te Aroha 3391 New Zealand |
05 Jun 2012 - 13 Dec 2019 |
| Individual | Cathie, Michelle Ann |
Rd 32 Opunake 4682 New Zealand |
16 Jun 2009 - 26 Mar 2012 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
14 Feb 2008 - 14 Apr 2011 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
14 Apr 2011 - 05 Jul 2013 | |
| Entity | Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 |
05 Jul 2013 - 07 Aug 2013 | |
| Entity | Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 |
26 Mar 2012 - 05 Jun 2012 | |
| Individual | Cathie, David Charles |
Rd32 Opunake 4682 New Zealand |
16 Jun 2009 - 26 Mar 2012 |
| Individual | Richardson, Barbara Joan |
Rd 2k Oamaru 9494 New Zealand |
14 Feb 2008 - 05 Jul 2013 |
Keith Oliver Diprose - Director
Appointment date: 21 Feb 2012
Address: Mount Maunganui 3116, Tauranga, 3116 New Zealand
Address used since 27 Apr 2017
Address: 15 Pacific Avenue, Mount Maunganui, 3116 New Zealand
Address used since 27 Apr 2017
Address: 29 Terminus Street, Te Aroha, 3320 New Zealand
Address used since 27 Apr 2017
Hendricus Johannes Adrianus Hendriks - Director
Appointment date: 18 Apr 2012
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 18 Apr 2012
Todd John Hayes - Director
Appointment date: 18 Apr 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 18 Apr 2012
Hendrikus Johannes Adrianus Hendriks - Director
Appointment date: 18 Apr 2012
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 18 Apr 2012
Ross David Pridham - Director
Appointment date: 18 Apr 2012
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 06 Apr 2022
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 18 Apr 2012
Valerie Lavinia Diprose - Director
Appointment date: 13 Dec 2019
Address: 15 Pacific Avenue, Mount Maunganui, 3116 New Zealand
Address used since 13 Dec 2019
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 13 Dec 2019
Rowan Marie Hayes - Director
Appointment date: 13 Dec 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 13 Dec 2019
Anne Marie Pridham - Director
Appointment date: 13 Dec 2019
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 13 Dec 2019
Johannes Albertus Andreas Hendriks - Director
Appointment date: 13 Dec 2019
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 13 Dec 2019
Philip Christopher Mccarthy - Director (Inactive)
Appointment date: 18 Apr 2012
Termination date: 12 Dec 2019
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 18 Apr 2012
Andrew James Richardson - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 28 Jun 2013
Address: Rd 2k, Oamaru, 9494 New Zealand
Address used since 30 Jul 2010
David Charles Cathie - Director (Inactive)
Appointment date: 27 Apr 2009
Termination date: 24 Feb 2012
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 27 Apr 2010
Barbara Joan Richardson - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 06 Sep 2010
Address: Rd 2k, Oamaru, 9494 New Zealand
Address used since 30 Jul 2010
Michelle Ann Cathie - Director (Inactive)
Appointment date: 27 Apr 2009
Termination date: 06 Sep 2010
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 27 Apr 2010
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street