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Dairy Farm Investments (ruawhata) Limited

Type: NZ Limited Company (Ltd)
9429033035574
NZBN
2055343
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 23 Mar 2018

Dairy Farm Investments (Ruawhata) Limited, a registered company, was started on 23 Nov 2007. 9429033035574 is the business number it was issued. The company has been run by 6 directors: Eliot Cooper - an active director whose contract began on 23 Nov 2007,
Mary Clair Cooper - an active director whose contract began on 05 Jun 2024,
Graeme Keith Jackson - an inactive director whose contract began on 23 Nov 2007 and was terminated on 04 Jun 2024,
Dean Alan Bailey - an inactive director whose contract began on 23 Nov 2007 and was terminated on 04 Jun 2024,
Simon Barclay - an inactive director whose contract began on 21 Apr 2009 and was terminated on 04 Jun 2024.
Updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: 502 Main Street, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Dairy Farm Investments (Ruawhata) Limited had been using 484 Main Street, Palmerston North as their physical address up to 23 Mar 2018.
A single entity controls all company shares (exactly 6438583 shares) - Cooper Del Este Limited - located at 4410, Palmerston North.

Addresses

Previous address

Address: 484 Main Street, Palmerston North New Zealand

Physical & registered address used from 23 Nov 2007 to 23 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 6438583

Annual return filing month: March

Annual return last filed: 27 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6438583
Entity (NZ Limited Company) Cooper Del Este Limited
Shareholder NZBN: 9429036969708
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Josef Charles Schmidt, Kelly Ann Schmidt And Kelly Greer 63000 Clermont -ferrand
France
Individual Hobbs, Rachael Rd 2
Pahiatua
4982
New Zealand
Other Simon Patrick Barclay, Robyn Elizabeth Barclay And John Lockwood Sellars Rd 6
Warkworth
0986
New Zealand
Other Lloyd William Manville And Margaret Patricia Manville Rd 7
Feilding
4777
New Zealand
Other Dean Wilson Smith, Alison Maree Smith And A&d Smith Nominees Limited Rd 12
Hawera
Entity Barclay Family Trustee Limited
Shareholder NZBN: 9429046981561
Company Number: 6988353
Rd 5
Matakana
0985
New Zealand
Entity Arlberg Trustees Limited
Shareholder NZBN: 9429049906073
Company Number: 8239875
Individual Coombe, Anthony Paeroa
Paeroa
3600
New Zealand
Entity Mayne Care Limited
Shareholder NZBN: 9429038211027
Company Number: 832441
Paeroa
3673
New Zealand
Entity Professional Development Limited
Shareholder NZBN: 9429037037673
Company Number: 1110060
Hokowhitu
Palmerston North
4410
New Zealand
Other Kiel Berry And Michelle Berry Rd 8
Palmerston North
4478
New Zealand
Other Jonathan Patrick Wilson And Ewan Patrick Wilson Rd 4
Waipawa
Other Graeme Keith Jackson, Patricia Frances Jackson And Phillip Mack Picot Omaha
Other Gordon Sellar Caldwell And Sonya Sophia Maria Caldwell Rotorua
Other Frederick James Simpson And Patricia Valerie Simpson Cambridge
Cambridge
3434
New Zealand
Entity Dairy Farm Investments Limited
Shareholder NZBN: 9429034422809
Company Number: 1731484
Palmerston North
Palmerston North
4410
New Zealand
Other Bruce Lloyd Gilbert And William Francis Moxey Parnell
Auckland
1052
New Zealand
Individual Mayne, Anthony Ohaupo
3803
New Zealand
Individual Oakley, Andrew Philip Rd 3
Hamilton
3283
New Zealand
Other Kenneth Leslie Buck, Judith Ann Buck And G.a.s. Trustee Limited Takapuna
North Shore City 0622
Individual Oakley, Diane Rd 3
Hamilton
3283
New Zealand
Entity Mayne Care Limited
Shareholder NZBN: 9429038211027
Company Number: 832441
Entity Mayne Care Limited
Shareholder NZBN: 9429038211027
Company Number: 832441
Paeroa
3673
New Zealand
Individual Anderson, Bryan Rd 2
Pahiatua
4982
New Zealand
Directors

Eliot Cooper - Director

Appointment date: 23 Nov 2007

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 26 Apr 2012


Mary Clair Cooper - Director

Appointment date: 05 Jun 2024

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 05 Jun 2024


Graeme Keith Jackson - Director (Inactive)

Appointment date: 23 Nov 2007

Termination date: 04 Jun 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Mar 2018

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 04 Sep 2015


Dean Alan Bailey - Director (Inactive)

Appointment date: 23 Nov 2007

Termination date: 04 Jun 2024

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 30 May 2011


Simon Barclay - Director (Inactive)

Appointment date: 21 Apr 2009

Termination date: 04 Jun 2024

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 12 Aug 2019

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 04 Dec 2014


Andrew Bryant Booth - Director (Inactive)

Appointment date: 25 Feb 2008

Termination date: 02 Jun 2009

Address: R D 2, Carterton,

Address used since 25 Feb 2008

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