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Mataura Valley Milk Limited

Type: NZ Limited Company (Ltd)
9429032909258
NZBN
2094638
Company Number
Registered
Company Status
100020416
GST Number
No Abn Number
Australian Business Number
Current address
Po Box 42
Gore 9740
New Zealand
Postal address used since 03 Jul 2020
19 Pease Street
Mcnab
Gore 9771
New Zealand
Office & delivery address used since 03 Jul 2020
19 Pease Street
Mcnab
Gore 9771
New Zealand
Registered & physical & service address used since 16 Jul 2021

Mataura Valley Milk Limited, a registered company, was launched on 13 Feb 2008. 9429032909258 is the number it was issued. The company has been managed by 20 directors: Siyun Cao - an active director whose contract began on 22 Jul 2022,
Siyuan Cao - an active director whose contract began on 22 Jul 2022,
David Christopher Muscat - an active director whose contract began on 05 Dec 2022,
Ping Zhang - an active director whose contract began on 05 Dec 2022,
Qingchun Yang - an active director whose contract began on 01 Oct 2023.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 19 Pease Street, Mcnab, Gore, 9771 (registered address),
19 Pease Street, Mcnab, Gore, 9771 (physical address),
19 Pease Street, Mcnab, Gore, 9771 (service address),
Po Box 42, Gore, 9740 (postal address) among others.
Mataura Valley Milk Limited had been using 19 Pease Street, Mcnab, Gore as their registered address up to 16 Jul 2021.
Previous names for this company, as we found at BizDb, included: from 04 Apr 2008 to 07 Apr 2008 they were called Mataura Milk Limited, from 13 Feb 2008 to 04 Apr 2008 they were called Mcnab Ventures Limited.
A total of 839445538 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 100 shares (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 224662358 shares (26.76 per cent). Lastly we have the 3rd share allocation (461087310 shares 54.93 per cent) made up of 1 entity.

Addresses

Principal place of activity

19 Pease Street, Mcnab, Gore, 9771 New Zealand


Previous addresses

Address #1: 19 Pease Street, Mcnab, Gore, 9771 New Zealand

Registered & physical address used from 13 Jul 2020 to 16 Jul 2021

Address #2: 19 Pease Street, Mcnab, Gore, 9771 New Zealand

Registered address used from 30 Oct 2019 to 13 Jul 2020

Address #3: 19 Pease Street, Mcnab, Gore, 9771 New Zealand

Physical address used from 29 Oct 2019 to 13 Jul 2020

Address #4: 19 Pease Street, Mcnab, Gore, 9771 New Zealand

Registered address used from 29 Oct 2019 to 30 Oct 2019

Address #5: 19 Pease Street, Mcnab, Gore, 9771 New Zealand

Registered & physical address used from 12 Sep 2018 to 29 Oct 2019

Address #6: 24 Main Street, Gore, 9710 New Zealand

Registered & physical address used from 15 Aug 2017 to 12 Sep 2018

Address #7: Level 16 Vero Centre, Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Jan 2017 to 15 Aug 2017

Address #8: 15 Mersey Street, Gore, 9710 New Zealand

Physical & registered address used from 14 Nov 2016 to 05 Jan 2017

Address #9: 15a Hokonui Drive, Gore New Zealand

Physical & registered address used from 15 Sep 2009 to 14 Nov 2016

Address #10: 4th Floor, Forsyth Barr Tower, 764 Colombo Street, Christchurch

Physical address used from 12 Sep 2008 to 15 Sep 2009

Address #11: 4th Floor, Forsyth Barr Tower, 764 Colombo Street, Christchurch

Registered address used from 10 Jul 2008 to 15 Sep 2009

Address #12: 4th Floor, Forsyth Barr Tower, 764 Colonbo Street, Christchurch

Physical address used from 10 Jul 2008 to 10 Jul 2008

Address #13: 30 Rickton Place, Rangiora

Registered & physical address used from 13 Feb 2008 to 10 Jul 2008

Contact info
64 3 2016455
03 Jul 2020 Phone
contactus@mataura.com
03 Jul 2020 Email
Accountspayable@mataura.com
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.mataura.com
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 839445538

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) The A2 Milk Company Limited
Shareholder NZBN: 9429037368845
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 224662358
Entity (NZ Limited Company) The A2 Milk Company Limited
Shareholder NZBN: 9429037368845
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 461087310
Entity (NZ Limited Company) The A2 Milk Company Limited
Shareholder NZBN: 9429037368845
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 153695770
Other (Other) China Animal Husbandry Group South 4th Ring Road
Beijing

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jmb Trust Limited
Shareholder NZBN: 9429033907918
Company Number: 1858208
Entity Kl & Ms Tyler Limited
Shareholder NZBN: 9429037056391
Company Number: 1106051
Entity Teviot Downs Limited
Shareholder NZBN: 9429034035276
Company Number: 1831977
Entity Relyt Farm Limited
Shareholder NZBN: 9429033969398
Company Number: 1846430
Other Lutea (hong Kong) Limited 29 Wyndham Street
Central

Hong Kong SAR China
Entity Jonesag Limited
Shareholder NZBN: 9429030992061
Company Number: 3504151
Entity Hillfoot Farms Limited
Shareholder NZBN: 9429031280013
Company Number: 3219073
Entity Golden Ramleh Limited
Shareholder NZBN: 9429034728994
Company Number: 1641937
Entity A P & A W Hughes Limited
Shareholder NZBN: 9429036984459
Company Number: 1120766
Entity Crichton Park Trustees Limited
Shareholder NZBN: 9429030112407
Company Number: 4578940
Other N.k.n Aps
Other Gs Worldwide Holdings Ltd
Company Number: 281020
Individual Moody, Aaron Croydon Bush
Gore
9776
New Zealand
Individual Winn, Simon 29 Robinson Road
Mid Levels

Hong Kong SAR China
Individual Glatman, Mark 34 Wellington Str, Leeds Ls1 2de
United Kingtom
Other Alan Bruce Miller And Catherine Anne Miller As Partners Of The Ab & Ca Miller Partnership Rd 4
Mataura
9774
New Zealand
Entity Horseshoe Holdings Limited
Shareholder NZBN: 9429037043032
Company Number: 1108818
Entity Hinemoa Heights Limited
Shareholder NZBN: 9429031402286
Company Number: 3081825
Entity Cottesbrook Dairy Limited
Shareholder NZBN: 9429032739992
Company Number: 2132964
Entity Dairy Pryde Limited
Shareholder NZBN: 9429031751650
Company Number: 2367649
Entity Bodco Limited
Shareholder NZBN: 9429041401149
Company Number: 5448641
Pukete
Hamilton
3200
New Zealand
Entity Kl & Jk Tyler Limited
Shareholder NZBN: 9429037056391
Company Number: 1106051
Entity Broadacres Limited
Shareholder NZBN: 9429032981155
Company Number: 2075709
Entity Mataura Valley Milk Limited
Shareholder NZBN: 9429032909258
Company Number: 2094638
Entity Morganwg Farms Limited
Shareholder NZBN: 9429034988497
Company Number: 1594828
Entity Woga Trustee Limited
Shareholder NZBN: 9429032905892
Company Number: 2095128
Entity Mcnab Ventures Nz Limited
Shareholder NZBN: 9429032908862
Company Number: 2094632
Gore
9710
New Zealand
Entity Windy Ridge (fleming) Limited
Shareholder NZBN: 9429031305136
Company Number: 3198452
Entity Valley Enterprises Limited
Shareholder NZBN: 9429032225365
Company Number: 2250197
Gore
Entity Te Maire Nominees Limited
Shareholder NZBN: 9429032924367
Company Number: 2090343
Chartered Accountants
67 High Street, Hawera
Entity Mataura-chimneys Limited
Shareholder NZBN: 9429033348070
Company Number: 1950606
Entity Longwood Farms Limited
Shareholder NZBN: 9429036230846
Company Number: 1258415
Entity Laing Dairy Limited
Shareholder NZBN: 9429037783778
Company Number: 921020
Entity Gladvale Farms Limited
Shareholder NZBN: 9429036208494
Company Number: 1262387
Entity Doloraine Limited
Shareholder NZBN: 9429033204604
Company Number: 1973160
Entity Deep South Farms Limited
Shareholder NZBN: 9429032417654
Company Number: 2204220
Entity Country Road Dairies Limited
Shareholder NZBN: 9429046150202
Company Number: 6285193
Entity Crichton Park Trustees Limited
Shareholder NZBN: 9429030112407
Company Number: 4578940
Entity Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Company Number: 2073221
Level 8, Westpac House
430 Victoria Street, Hamilton
Entity Dairy Pryde Limited
Shareholder NZBN: 9429031751650
Company Number: 2367649
Matamata
3400
New Zealand
Individual Williams, James Patrick Rhys Rangiora
Entity Valley Enterprises Limited
Shareholder NZBN: 9429032225365
Company Number: 2250197
Gore
Entity Morganwg Farms Limited
Shareholder NZBN: 9429034988497
Company Number: 1594828
Invercargill
Invercargill
9810
New Zealand
Other Balbir Singh, Paramjit Singh, Harman Mahman Singh And Manpreet Singh As Trustees Of The B & P Singh Family Trust Rd 3
Wyndham
9893
New Zealand
Other Philip Gerritsen And Keith Rea As Trustees Of The Philip Gerritsen Family Trust Rd 3
Gore
9773
New Zealand
Entity Mcnab Ventures Nz Limited
Shareholder NZBN: 9429032908862
Company Number: 2094632
Gore
9710
New Zealand
Entity Windy Ridge (fleming) Limited
Shareholder NZBN: 9429031305136
Company Number: 3198452
Gore
Gore
9710
New Zealand
Entity Teviot Downs Limited
Shareholder NZBN: 9429034035276
Company Number: 1831977
Invercargill
Invercargill
9810
New Zealand
Entity Te Maire Nominees Limited
Shareholder NZBN: 9429032924367
Company Number: 2090343
Chartered Accountants
67 High Street, Hawera
Entity Relyt Farm Limited
Shareholder NZBN: 9429033969398
Company Number: 1846430
Matamata

New Zealand
Entity Mataura-chimneys Limited
Shareholder NZBN: 9429033348070
Company Number: 1950606
Invercargill
Invercargill
9810
New Zealand
Other Mark Dawson Walker And Karyn Michelle Walker As Trustees Of The M & K Walker Family Trust Mataura
9772
New Zealand
Other Lutea (hong Kong) Limited Tanglin Post Office
Singapore 912426

Singapore
Entity Longwood Farms Limited
Shareholder NZBN: 9429036230846
Company Number: 1258415
20 Don Street
Invercargill
9810
New Zealand
Entity Laing Dairy Limited
Shareholder NZBN: 9429037783778
Company Number: 921020
Addington
Christchurch
8024
New Zealand
Entity Kl & Jk Tyler Limited
Shareholder NZBN: 9429037056391
Company Number: 1106051
Rd 1
Otautau
9689
New Zealand
Entity Jonesag Limited
Shareholder NZBN: 9429030992061
Company Number: 3504151
Rd 2
Invercargill
9872
New Zealand
Other John Coppus And Annette Coppus As Trustees Of The J&a Coppus Trust Rd 3
Winton
9783
New Zealand
Entity Horseshoe Holdings Limited
Shareholder NZBN: 9429037043032
Company Number: 1108818
Mosgiel
Mosgiel
9024
New Zealand
Entity Hinemoa Heights Limited
Shareholder NZBN: 9429031402286
Company Number: 3081825
Balclutha
Balclutha
9230
New Zealand
Entity Hillfoot Farms Limited
Shareholder NZBN: 9429031280013
Company Number: 3219073
South Dunedin
Dunedin
9044
New Zealand
Entity Golden Ramleh Limited
Shareholder NZBN: 9429034728994
Company Number: 1641937
Invercargill
9810
New Zealand
Entity Gladvale Farms Limited
Shareholder NZBN: 9429036208494
Company Number: 1262387
Invercargill
9810
New Zealand
Entity Doloraine Limited
Shareholder NZBN: 9429033204604
Company Number: 1973160
Balclutha
Balclutha
9230
New Zealand
Entity Deep South Farms Limited
Shareholder NZBN: 9429032417654
Company Number: 2204220
Matamata

New Zealand
Other Crichton Park 2019 Limited Partnership 69 Newcastle Street
Riversdale
9776
New Zealand
Entity Country Road Dairies Limited
Shareholder NZBN: 9429046150202
Company Number: 6285193
Queens Park
Invercargill
9810
New Zealand
Entity Cottesbrook Dairy Limited
Shareholder NZBN: 9429032739992
Company Number: 2132964
Ashburton
Ashburton
7700
New Zealand
Entity Broadacres Limited
Shareholder NZBN: 9429032981155
Company Number: 2075709
Gore

New Zealand
Entity Bodco Limited
Shareholder NZBN: 9429041401149
Company Number: 5448641
Pukete
Hamilton
3200
New Zealand
Entity Mataura Valley Milk Limited
Shareholder NZBN: 9429032909258
Company Number: 2094638
Gore
9710
New Zealand
Other E & E Aps
Entity Crichton Park Trustees Limited
Shareholder NZBN: 9429030112407
Company Number: 4578940
Individual Teo, Kim Bee 01-01 Tulip Garden
Singapore
268819
Singapore
Other Crichton Park Trustees Limited As Trustee Of The Crichton Park Farm Trust
Entity Crichton Park Trustees Limited
Shareholder NZBN: 9429030112407
Company Number: 4578940
Riversdale
9776
New Zealand
Individual Silver, Richard Heretaunga
Upper Hutt
5018
New Zealand
Individual Haythornthwaite, Richard Neil London Sw1p 4pz
United Kingdom
Individual King, Alan Frederick 01-01 Tulip Garden
Singapore
268819
Singapore
Entity Gough Capital Limited
Shareholder NZBN: 9429037983406
Company Number: 878754
Entity Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Company Number: 2073221
Level 8, Westpac House
430 Victoria Street, Hamilton
Entity Jmb Trust Limited
Shareholder NZBN: 9429033907918
Company Number: 1858208
Other Csa Dairy Ventures Pte Ltd
Entity A P & A W Hughes Limited
Shareholder NZBN: 9429036984459
Company Number: 1120766
Rd 3
Wyndham
9893
New Zealand
Individual Horan, Grant Rd 1
Hamilton
3281
New Zealand
Other Null - Csa Dairy Ventures Pte Ltd
Other Null - E & E Aps
Other Gs Worldwide Holdings Ltd
Company Number: 281020
Entity Gough Capital Limited
Shareholder NZBN: 9429037983406
Company Number: 878754
Other N.k.m. Aps
Company Number: 26768705
Other Null - N.k.n Aps
Entity Woga Trustee Limited
Shareholder NZBN: 9429032905892
Company Number: 2095128
Other N.k.m. Aps
Company Number: 26768705

Ultimate Holding Company

29 Jul 2021
Effective Date
The A2 Milk Company Limited
Name
Ltd
Type
1014105
Ultimate Holding Company Number
NZ
Country of origin
Building 19, Block 8, No. 188 West Rd
South 4th Ring Rd, Fengtai District
Beijing 100070
China
Address
Directors

Siyun Cao - Director

Appointment date: 22 Jul 2022

Address: Funing City, Jiangsu Province, China

Address used since 22 Jul 2022


Siyuan Cao - Director

Appointment date: 22 Jul 2022

Address: Funing City, Jiangsu Province, China

Address used since 22 Jul 2022


David Christopher Muscat - Director

Appointment date: 05 Dec 2022

Address: Mosman Nsw, 2088 Australia

Address used since 10 Jul 2023

Address: Freshwater Nsw, 2096 Australia

Address used since 05 Dec 2022


Ping Zhang - Director

Appointment date: 05 Dec 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Aug 2023

Address: Golflands, Auckland, 2013 New Zealand

Address used since 05 Dec 2022


Qingchun Yang - Director

Appointment date: 01 Oct 2023

Address: Chaoyang District, Beijing, China

Address used since 01 Oct 2023


Deyong Zhang - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 01 Oct 2023

Address: Chaoyang District, Beijing, China

Address used since 25 Jul 2016


David Landt Bortolussi - Director (Inactive)

Appointment date: 30 Jul 2021

Termination date: 28 May 2023

ASIC Name: The A2 Milk Company (australia) Pty Ltd

Address: 182 Blues Point Road, Mcmahons Point, Nsw, 2060 Australia

Address: Surrey Hills, Vic, 3127 Australia

Address used since 30 Jul 2021


Shareef Yaseen Khan - Director (Inactive)

Appointment date: 30 Jul 2021

Termination date: 05 Dec 2022

ASIC Name: Stasa Pty Ltd

Address: Castle Hill, Nsw, 2154 Australia

Address used since 30 Jul 2021


Mark Christopher Sherwin - Director (Inactive)

Appointment date: 22 Jul 2022

Termination date: 05 Dec 2022

Address: Beacon Hill Nsw, 2100 Australia

Address used since 22 Jul 2022


Tingwu Xue - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 22 Jul 2022

Address: Chaoyang District, Beijing, China

Address used since 25 Jul 2016


Race Strauss - Director (Inactive)

Appointment date: 30 Jul 2021

Termination date: 17 May 2022

ASIC Name: The A2 Milk Company (australia) Pty Ltd

Address: Breakfast Point, Nsw, 2137 Australia

Address used since 30 Jul 2021

Address: 182 Blues Point Road, Mcmahons Point, Nsw, 2060 Australia


Changqin Ding - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 30 Jul 2021

Address: 28 Nanshiliju, Chaoyang District, Beijing, China

Address used since 25 Jul 2016


David Alexander Yardley - Director (Inactive)

Appointment date: 08 Apr 2020

Termination date: 30 Jul 2021

Address: Mosgiel, 9024 New Zealand

Address used since 08 Apr 2020


Bernard Graeme May - Director (Inactive)

Appointment date: 08 Apr 2020

Termination date: 30 Jul 2021

Address: Gore, 9710 New Zealand

Address used since 08 Apr 2020


Ian Tulloch - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 06 Dec 2019

Address: Rd 6, Gore, 9776 New Zealand

Address used since 02 Sep 2014


Aaron Moody - Director (Inactive)

Appointment date: 06 Apr 2016

Termination date: 06 Dec 2019

Address: Croydon Bush, Gore, 9776 New Zealand

Address used since 06 Apr 2016


Gary Keith Mollard - Director (Inactive)

Appointment date: 28 Sep 2015

Termination date: 05 Dec 2019

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 28 Sep 2015


Alan K. - Director (Inactive)

Appointment date: 07 Dec 2008

Termination date: 28 Sep 2015


Christopher John Martin Shelley - Director (Inactive)

Appointment date: 13 Feb 2008

Termination date: 14 Aug 2009

Address: #11-03 Allsworth Park, Singapore, 117755,

Address used since 03 Jul 2008


James Patrick Rhys Williams - Director (Inactive)

Appointment date: 13 Feb 2008

Termination date: 14 Aug 2009

Address: Rangiora, 7400 New Zealand

Address used since 13 Feb 2008

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