Maheno Farms Limited was started on 21 Jun 2007 and issued an NZ business number of 9429033290928. This registered LTD company has been managed by 12 directors: Keith Oliver Diprose - an active director whose contract began on 26 Oct 2007,
Nigel John Mcwilliam - an active director whose contract began on 04 Aug 2008,
David James Matheson - an inactive director whose contract began on 15 Oct 2008 and was terminated on 06 May 2016,
Ian Greig Moore - an inactive director whose contract began on 10 Oct 2013 and was terminated on 06 May 2016,
Arthur George Charles Wiffen - an inactive director whose contract began on 12 Dec 2007 and was terminated on 16 Oct 2015.
According to our database (updated on 29 May 2025), this company filed 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Up until 29 Jul 2019, Maheno Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
BizDb identified other names for this company: from 21 Jun 2007 to 07 Oct 2008 they were called Aljay Farms Limited.
A total of 18727 shares are issued to 38 groups (74 shareholders in total). As far as the first group is concerned, 933 shares are held by 1 entity, namely:
Glenbeigh Lands Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Another group consists of 3 shareholders, holds 2.61% shares (exactly 488 shares) and includes
Ryan, Joanne Raeley - located at Waihi Beach, Waihi Beach,
Ryan, Mark Keith - located at Waihi Beach, Waihi Beach,
Diprose Miller Trustees Limited - located at Te Aroha, Te Aroha.
The 3rd share allocation (346 shares, 1.85%) belongs to 1 entity, namely:
Valkel Consulting Limited, located at 15 Pacific Avenue, Mount Maunganui (an entity).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 22 May 2018 to 29 Jul 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 21 Jun 2007 to 22 May 2018
Basic Financial info
Total number of Shares: 18727
Annual return filing month: May
Annual return last filed: 27 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 933 | |||
| Entity (NZ Limited Company) | Glenbeigh Lands Limited Shareholder NZBN: 9429035049838 |
Hamilton Central Hamilton 3204 New Zealand |
17 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 488 | |||
| Individual | Ryan, Joanne Raeley |
Waihi Beach Waihi Beach 3611 New Zealand |
25 May 2011 - |
| Individual | Ryan, Mark Keith |
Waihi Beach Waihi Beach 3611 New Zealand |
25 May 2011 - |
| Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha Te Aroha 3320 New Zealand |
02 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 346 | |||
| Entity (NZ Limited Company) | Valkel Consulting Limited Shareholder NZBN: 9429033004365 |
15 Pacific Avenue Mount Maunganui 3116 New Zealand |
10 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 430 | |||
| Entity (NZ Limited Company) | Brl Trustees 2018 Limited Shareholder NZBN: 9429046487353 |
Hamilton Central Hamilton 3204 New Zealand |
14 Feb 2019 - |
| Individual | Douglas, Brett Stephen |
Rd 1 Waitoa 3380 New Zealand |
12 Jun 2012 - |
| Shares Allocation #5 Number of Shares: 608 | |||
| Individual | Kane, Peter James |
Waipukurau Waipukurau 4200 New Zealand |
11 Apr 2024 - |
| Shares Allocation #6 Number of Shares: 281 | |||
| Entity (NZ Limited Company) | Dm Wilflo Trustees Limited Shareholder NZBN: 9429050232895 |
Te Aroha Te Aroha 3320 New Zealand |
23 Mar 2022 - |
| Individual | Smith, Irene Florence |
Rd 1 Putaruru 3481 New Zealand |
24 May 2011 - |
| Individual | Smith, Rayden William |
Rd 1 Putaruru 3481 New Zealand |
24 May 2011 - |
| Shares Allocation #7 Number of Shares: 2618 | |||
| Entity (NZ Limited Company) | Valkel Trustees Limited Shareholder NZBN: 9429046381828 |
Te Aroha Te Aroha 3320 New Zealand |
12 Dec 2017 - |
| Individual | Diprose, Valerie Lavinia |
15 Pacific Avenue Mount Maunganui 3116 New Zealand |
25 May 2010 - |
| Shares Allocation #8 Number of Shares: 303 | |||
| Individual | Mcdonnell, Gregory Claude |
Morrinsville New Zealand |
29 Apr 2010 - |
| Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville |
29 Apr 2010 - |
| Shares Allocation #9 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Ffennell 277 Limited Shareholder NZBN: 9429035475965 |
Cambridge Cambridge 3434 New Zealand |
13 Dec 2007 - |
| Shares Allocation #10 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha Te Aroha 3320 New Zealand |
02 Sep 2009 - |
| Individual | Diprose, Megan Janelle |
Rd 3 Te Aroha 3393 New Zealand |
31 May 2011 - |
| Individual | Diprose, Darren James |
Rd 3 Te Aroha 3393 New Zealand |
31 May 2011 - |
| Shares Allocation #12 Number of Shares: 738 | |||
| Entity (NZ Limited Company) | Wiffen Family Trustee Limited Shareholder NZBN: 9429047616660 |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2023 - |
| Shares Allocation #13 Number of Shares: 1381 | |||
| Entity (NZ Limited Company) | Mbs Mcwilliam Trustees Limited Shareholder NZBN: 9429047577428 |
Morrinsville Morrinsville 3300 New Zealand |
16 Sep 2019 - |
| Individual | Mcwilliam, Nigel John |
Morrinsville 3300 New Zealand |
13 Dec 2007 - |
| Individual | Mcwilliam, Angela June |
Morrinsville 3300 New Zealand |
13 Dec 2007 - |
| Shares Allocation #14 Number of Shares: 571 | |||
| Entity (NZ Limited Company) | Nett & Inches Investments Limited Shareholder NZBN: 9429033217673 |
Rd 1 Waitoa 3380 New Zealand |
09 Feb 2010 - |
| Shares Allocation #15 Number of Shares: 121 | |||
| Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha Te Aroha 3320 New Zealand |
02 Sep 2009 - |
| Individual | Neill, Margaret Mary |
Mission Bay Auckland 1071 New Zealand |
02 Sep 2009 - |
| Shares Allocation #16 Number of Shares: 1006 | |||
| Individual | Moore, Greig Douglas |
Maheno R D 11, Oamaru 9492 New Zealand |
05 Feb 2008 - |
| Individual | Moore, Ian Greig |
Rd 8 Waimate 8791 New Zealand |
30 Jul 2010 - |
| Director | Ian Greig Moore |
Rd 8 Waimate 8791 New Zealand |
30 Jul 2010 - |
| Shares Allocation #17 Number of Shares: 600 | |||
| Individual | Macassey, Roger Norman |
Balmacewen Dunedin New Zealand |
03 Jul 2009 - |
| Individual | Moore, Russell William |
Rd 8 Waimate 7978 New Zealand |
03 Jul 2009 - |
| Individual | Moore, Susan Maree |
Rd 8 Waimate 7978 New Zealand |
03 Jul 2009 - |
| Individual | Harvie, Douglas James |
Musselburgh Dunedin New Zealand |
03 Jul 2009 - |
| Shares Allocation #18 Number of Shares: 484 | |||
| Director | Diprose, Keith Oliver |
15 Pacific Avenue Mount Maunganui 3116 New Zealand |
31 May 2011 - |
| Individual | Chapman, Yvonne Allison |
Morrinsville Morrinsville 3300 New Zealand |
31 May 2011 - |
| Individual | Chapman, Donald Leslie |
Morrinsville Morrinsville 3300 New Zealand |
31 May 2011 - |
| Shares Allocation #19 Number of Shares: 40 | |||
| Individual | Williams, Benjamin Grant |
Papanui Christchurch 8053 New Zealand |
21 Nov 2008 - |
| Shares Allocation #20 Number of Shares: 394 | |||
| Individual | Jefferis, Ian Gordon |
Waimate 7924 New Zealand |
13 Dec 2007 - |
| Individual | Castle, Graeme Robert William |
Waimate 7924 New Zealand |
20 Dec 2011 - |
| Individual | Jefferis, Jennifer Mary Christine |
Waimate 7924 New Zealand |
13 Dec 2007 - |
| Shares Allocation #21 Number of Shares: 120 | |||
| Individual | Fisher, Brian John |
Rd 2 Te Aroha 3392 New Zealand |
10 Dec 2010 - |
| Shares Allocation #22 Number of Shares: 264 | |||
| Individual | Hutton, Raewyn Joy |
Rd 5 Warkworth 0985 New Zealand |
29 Jan 2008 - |
| Shares Allocation #23 Number of Shares: 89 | |||
| Individual | Mcglashan, John Robert |
Gleniti Timaru 7910 New Zealand |
01 May 2012 - |
| Shares Allocation #24 Number of Shares: 100 | |||
| Individual | Robinson, Vaughan Charles |
Hataitai Wellington 6021 New Zealand |
31 May 2011 - |
| Shares Allocation #25 Number of Shares: 297 | |||
| Individual | Yaxley, Donna Leona |
Morven Waimate 7980 New Zealand |
29 Jan 2008 - |
| Individual | Yaxley, Troy Anthony |
Morven Waimate 7980 New Zealand |
29 Jan 2008 - |
| Shares Allocation #26 Number of Shares: 163 | |||
| Individual | Kerr, Jennifer Mae |
Queenwood Hamilton New Zealand |
29 Mar 2010 - |
| Individual | Kerr, Murray James |
Queenwood Hamilton New Zealand |
29 Mar 2010 - |
| Shares Allocation #27 Number of Shares: 484 | |||
| Individual | Neill, Mark Francis |
Mission Bay Auckland 1071 New Zealand |
02 Sep 2009 - |
| Individual | Neill, Margaret Mary |
Mission Bay Auckland 1071 New Zealand |
02 Sep 2009 - |
| Individual | Goulding, Timothy John |
Ashley Rangiora New Zealand |
02 Sep 2009 - |
| Shares Allocation #28 Number of Shares: 1914 | |||
| Individual | Sing, Marie Patricia |
Morrinsville New Zealand |
19 Nov 2008 - |
| Entity (NZ Limited Company) | Allen Needham Trustees (2015) Limited Shareholder NZBN: 9429041523704 |
Morrinsville Morrinsville 3300 New Zealand |
11 May 2016 - |
| Individual | Sing, Martyn Charles |
Morrinsville |
19 Nov 2008 - |
| Shares Allocation #29 Number of Shares: 324 | |||
| Entity (NZ Limited Company) | Linnfield Property Limited Shareholder NZBN: 9429035157281 |
Dunedin Central Dunedin 9016 New Zealand |
13 Dec 2007 - |
| Shares Allocation #30 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Beaufort Farming Limited Shareholder NZBN: 9429033006291 |
Rd 21 Geraldine 7991 New Zealand |
13 Dec 2007 - |
| Shares Allocation #31 Number of Shares: 370 | |||
| Entity (NZ Limited Company) | Asahi Farms Limited Shareholder NZBN: 9429032752038 |
181 High Street Christchurch 8144 New Zealand |
28 Jul 2008 - |
| Shares Allocation #32 Number of Shares: 606 | |||
| Entity (NZ Limited Company) | Maheno Equity Investments Limited Shareholder NZBN: 9429032247329 |
Newmarket Auckland 1023 New Zealand |
05 Jun 2009 - |
| Shares Allocation #33 Number of Shares: 225 | |||
| Entity (NZ Limited Company) | Woollcombe Trustees 5 Limited Shareholder NZBN: 9429041176931 |
18 Woollcombe Street Timaru 7910 New Zealand |
29 Sep 2016 - |
| Individual | Howe, Michael |
Salisbury Timaru 7972 New Zealand |
20 May 2010 - |
| Shares Allocation #34 Number of Shares: 225 | |||
| Individual | Thomas, Catherine Mary |
Rd 1 Morrinsville 3371 New Zealand |
21 Dec 2011 - |
| Individual | Thomas, Bruce Graeme |
Rd 1 Morrinsville 3371 New Zealand |
21 Dec 2011 - |
| Entity (NZ Limited Company) | Allen Needham Trustees (2016) Limited Shareholder NZBN: 9429042096252 |
Morrinsville Morrinsville 3300 New Zealand |
20 Oct 2016 - |
| Shares Allocation #35 Number of Shares: 413 | |||
| Entity (NZ Limited Company) | Sim Brothers Limited Shareholder NZBN: 9429036091096 |
Morrinsville Morrinsville 3300 New Zealand |
31 May 2011 - |
| Shares Allocation #36 Number of Shares: 269 | |||
| Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville |
29 Apr 2010 - |
| Individual | Needham, Ann Milner |
Morrinsville New Zealand |
29 Apr 2010 - |
| Individual | Needham, Rodney Arthur |
Morrinsville New Zealand |
29 Apr 2010 - |
| Individual | Needham, Ann Milner |
Morrinsville Morrinsville 3300 New Zealand |
22 Mar 2011 - |
| Shares Allocation #37 Number of Shares: 327 | |||
| Individual | Emett, Pauline Joy |
Cooks Beach R D 1, Whitianga 3591 New Zealand |
13 Dec 2007 - |
| Individual | Emett, Raymond Murray |
Cooks Beach R D 1, Whitianga 3591 New Zealand |
13 Dec 2007 - |
| Shares Allocation #38 Number of Shares: 100 | |||
| Individual | Royston, Michael Edward |
Rd 12 Methven 7782 New Zealand |
17 Jun 2019 - |
| Shares Allocation #39 Number of Shares: 62 | |||
| Individual | Wiltshire, Janet Craig |
Claudelands Hamilton 3214 New Zealand |
05 Jun 2009 - |
| Individual | Monckton, Helen Eileen |
Hamilton New Zealand |
05 Jun 2009 - |
| Individual | Wiltshire, John Robert |
Claudelands Hamilton 3214 New Zealand |
05 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flowerday, Marjorie Catherine |
Otumoetai Tauranga 3110 New Zealand |
31 May 2011 - 21 Dec 2011 |
| Entity | L & P Farms Limited Shareholder NZBN: 9429035519508 Company Number: 1486462 |
Morrinsville Morrinsville 3300 New Zealand |
15 Sep 2011 - 11 Apr 2024 |
| Individual | Cox, Ainsley Donelle |
Rd 9d Oamaru 9492 New Zealand |
12 Jun 2009 - 24 Jun 2011 |
| Individual | Robinson, Janelle Mary |
Rd 1 Katikati 3177 New Zealand |
10 Dec 2010 - 27 Jul 2023 |
| Individual | Robinson, Brian Crowden |
Rd 1 Katikati 3177 New Zealand |
10 Dec 2010 - 27 Jul 2023 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
13 Dec 2007 - 16 Sep 2019 |
| Entity | Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 |
24 Jun 2011 - 15 Sep 2011 | |
| Entity | Knockenhair Farms Limited Shareholder NZBN: 9429034204597 Company Number: 1796126 |
05 Jun 2009 - 28 Jun 2012 | |
| Entity | Oac Trustees 2012 Limited Shareholder NZBN: 9429030666405 Company Number: 3826156 |
12 Jun 2012 - 22 May 2015 | |
| Individual | Chapman, Lynette Patricia |
Remuera Auckland 1050 New Zealand |
31 May 2011 - 21 Dec 2011 |
| Individual | Attewell, Peter Ian |
R D 1 Whakatane 3191 |
13 Dec 2007 - 28 Jul 2008 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
13 Dec 2007 - 01 Sep 2016 | |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
19 Nov 2008 - 18 Dec 2014 | |
| Entity | Mgm 2017 Limited Shareholder NZBN: 9429035742906 Company Number: 1410065 |
13 Dec 2007 - 12 Mar 2008 | |
| Individual | Matheson, Sarah Evelyn |
R D 2 Palmerston, Otago New Zealand |
13 Dec 2007 - 01 Sep 2016 |
| Individual | Melville-smith, Garry David |
Dannemora Manukau 2016 |
29 Jan 2008 - 05 Jun 2009 |
| Individual | Robinson, Janelle Mary |
Rd 1 Katikati 3177 New Zealand |
10 Dec 2010 - 27 Jul 2023 |
| Individual | Robinson, Brian Crowden |
Rd 1 Katikati 3177 New Zealand |
10 Dec 2010 - 27 Jul 2023 |
| Entity | Accumulus Trustee 2000 Limited Shareholder NZBN: 9429037137816 Company Number: 1072226 |
Aongatete 3178 New Zealand |
10 Dec 2010 - 27 Jul 2023 |
| Individual | Warner, Pamela Annette |
Morrinsville Morrinsville 3300 New Zealand |
18 Feb 2010 - 23 Sep 2020 |
| Entity | Diprose Miller Trustees 2010 Limited Shareholder NZBN: 9429031721646 Company Number: 2379770 |
31 May 2011 - 21 Dec 2011 | |
| Individual | Downing, Olwyn Mary |
R D 2 Morrinsville 2251 New Zealand |
19 Nov 2008 - 16 Feb 2015 |
| Individual | Downing, Lloyd Walker |
R D 2 Morrinsville 2251 New Zealand |
19 Nov 2008 - 16 Feb 2015 |
| Individual | Flowerday, Richard Charles |
Otumoetai Tauranga 3110 New Zealand |
31 May 2011 - 21 Dec 2011 |
| Individual | Gray, Bruce Leonard Culver |
R D 15k Oamaru 9494 |
05 May 2008 - 17 May 2008 |
| Individual | Diprose, Keith Oliver |
29 Terminus Street Te Aroha 3320 New Zealand |
19 Nov 2008 - 23 Mar 2022 |
| Individual | Wiffen, Sandra Ruth |
R D 4 Cheviot 7384 New Zealand |
13 Dec 2007 - 01 Jun 2023 |
| Individual | Diprose, Keith Oliver |
29 Terminus Street Te Aroha 3320 New Zealand |
19 Nov 2008 - 23 Mar 2022 |
| Individual | Familton, Keith Ross |
Rd 5 Warkworth 0985 New Zealand |
29 Jan 2008 - 17 Jun 2019 |
| Entity | Killorglin Farms Limited Shareholder NZBN: 9429033463520 Company Number: 1931882 |
Hamilton Central Hamilton 3204 New Zealand |
23 Nov 2010 - 17 Jun 2019 |
| Entity | M E R Limited Shareholder NZBN: 9429032991048 Company Number: 2072022 |
Riccarton Christchurch 8041 New Zealand |
28 Mar 2008 - 17 Jun 2019 |
| Individual | Lambert, Vicki |
Remuera Auckland 1050 |
29 Jan 2008 - 17 May 2008 |
| Individual | Wilson, Joan Cecelia |
R D 1 Whakatane 3191 |
21 Jun 2007 - 28 Jul 2008 |
| Individual | Robinson, Janelle Mary |
Rd 1 Katikati 3177 New Zealand |
10 Dec 2010 - 27 Jul 2023 |
| Individual | Robinson, Brian Crowden |
Rd 1 Katikati 3177 New Zealand |
10 Dec 2010 - 27 Jul 2023 |
| Individual | Robinson, Brian Crowden |
Rd 1 Katikati 3177 New Zealand |
10 Dec 2010 - 27 Jul 2023 |
| Individual | Robinson, Brian Crowden |
Rd 1 Katikati 3177 New Zealand |
10 Dec 2010 - 27 Jul 2023 |
| Individual | Wiffen, Arthur George Charles |
R D 4 Cheviot 7384 New Zealand |
13 Dec 2007 - 01 Jun 2023 |
| Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
04 Feb 2019 - 14 Feb 2019 | |
| Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
04 Feb 2019 - 14 Feb 2019 | |
| Individual | Fisher, Thelma Fay |
Rd 2 Te Aroha 3392 New Zealand |
10 Dec 2010 - 11 Aug 2021 |
| Individual | Bissett, Kellie Janine |
Rd 5 Warkworth 0985 New Zealand |
17 Jun 2019 - 24 Mar 2021 |
| Entity | Gray Holdings Roseneath Limited Shareholder NZBN: 9429033149769 Company Number: 1982667 |
13 Dec 2007 - 05 Feb 2008 | |
| Individual | Mattson, Helen Mary |
The Gardens Manukau 2105 New Zealand |
10 Dec 2010 - 13 Nov 2020 |
| Entity | Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 |
05 Jun 2009 - 03 Jul 2009 | |
| Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
09 Dec 2013 - 11 May 2016 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
13 Dec 2007 - 20 Dec 2011 | |
| Entity | Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 |
12 Jun 2012 - 22 May 2015 | |
| Entity | Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 |
02 Sep 2009 - 25 May 2010 | |
| Entity | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 |
20 May 2010 - 29 Sep 2016 | |
| Individual | Douglas, Rachelle Louise |
Rd 1 Waitoa 3380 New Zealand |
12 Jun 2012 - 14 Feb 2019 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
13 Dec 2007 - 01 Sep 2016 | |
| Individual | Diprose, Keith Oliver |
29 Terminus Street Te Aroha 3320 New Zealand |
19 Nov 2008 - 23 Mar 2022 |
| Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
09 Dec 2013 - 11 May 2016 | |
| Individual | Mattson, Phillip James |
Ngatea Ngatea 3503 New Zealand |
10 Dec 2010 - 13 Nov 2020 |
| Individual | Diprose, Keith Oliver |
29 Terminus Street Te Aroha 3320 New Zealand |
19 Nov 2008 - 23 Mar 2022 |
| Entity | Gray Holdings Roseneath Limited Shareholder NZBN: 9429033149769 Company Number: 1982667 |
13 Dec 2007 - 05 Feb 2008 | |
| Entity | Killorglin Farms Limited Shareholder NZBN: 9429033463520 Company Number: 1931882 |
Hamilton Central Hamilton 3204 New Zealand |
23 Nov 2010 - 17 Jun 2019 |
| Entity | M E R Limited Shareholder NZBN: 9429032991048 Company Number: 2072022 |
Riccarton Christchurch 8041 New Zealand |
28 Mar 2008 - 17 Jun 2019 |
| Entity | Oac Trustees 2012 Limited Shareholder NZBN: 9429030666405 Company Number: 3826156 |
12 Jun 2012 - 22 May 2015 | |
| Entity | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 |
20 May 2010 - 29 Sep 2016 | |
| Individual | Douglas, Rachelle Louise |
Rd 1 Waitoa 3380 New Zealand |
12 Jun 2012 - 14 Feb 2019 |
| Individual | Douglas, Rachelle Louise |
Rd 1 Waitoa 3380 New Zealand |
12 Jun 2012 - 14 Feb 2019 |
| Individual | Douglas, Brett Stephen |
Rd 1 Waitoa 3380 New Zealand |
12 Jun 2012 - 14 Feb 2019 |
| Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
04 Feb 2019 - 14 Feb 2019 | |
| Entity | Tui Company Limited Shareholder NZBN: 9429038399251 Company Number: 702025 |
13 Dec 2007 - 19 Nov 2008 | |
| Individual | Warner, Anthony Charles Mark |
Morrinsville Morrinsville 3300 New Zealand |
18 Feb 2010 - 23 Sep 2020 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
19 Nov 2008 - 18 Dec 2014 | |
| Entity | Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 |
05 Jun 2009 - 03 Jul 2009 | |
| Entity | Mgm 2017 Limited Shareholder NZBN: 9429035742906 Company Number: 1410065 |
13 Dec 2007 - 12 Mar 2008 | |
| Individual | Warner, Pamela Annette |
R D 4 Morrinsville 3774 New Zealand |
18 Feb 2010 - 23 Sep 2020 |
| Entity | Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 |
24 Jun 2011 - 15 Sep 2011 | |
| Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
17 Mar 2008 - 28 Jul 2008 | |
| Individual | Melville-smith, Rodney William |
Remuera Auckland 1050 |
29 Jan 2008 - 05 Jun 2009 |
| Entity | Mdr Farms Limited Shareholder NZBN: 9429033056319 Company Number: 2040495 |
13 Dec 2007 - 31 May 2011 | |
| Individual | Royston, Michael Edward |
Timaru 7910 |
13 Dec 2007 - 17 Mar 2008 |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
13 Dec 2007 - 20 Dec 2011 | |
| Individual | Middleton-palmer, Simon |
Epsom 1023 |
29 Jan 2008 - 05 Jun 2009 |
| Individual | Matheson, David James |
R D 2 Palmerston, Otago New Zealand |
13 Dec 2007 - 01 Sep 2016 |
| Entity | Diprose Miller Trustees 2010 Limited Shareholder NZBN: 9429031721646 Company Number: 2379770 |
31 May 2011 - 21 Dec 2011 | |
| Entity | Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 |
12 Jun 2012 - 22 May 2015 | |
| Entity | Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 |
02 Sep 2009 - 25 May 2010 | |
| Individual | Glubb, Jennifer Elaine |
35 Grey Street Tauranga New Zealand |
25 May 2010 - 12 Dec 2017 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
13 Dec 2007 - 01 Sep 2016 | |
| Entity | Knockenhair Farms Limited Shareholder NZBN: 9429034204597 Company Number: 1796126 |
05 Jun 2009 - 28 Jun 2012 | |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
13 Dec 2007 - 16 Sep 2019 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
13 Dec 2007 - 16 Sep 2019 |
| Entity | Maheno Farms Limited Shareholder NZBN: 9429033290928 Company Number: 1958645 |
24 May 2011 - 25 May 2011 | |
| Individual | Warner, Anthony Charles Mark |
R D 4 Morrinsville 3774 New Zealand |
18 Feb 2010 - 23 Sep 2020 |
| Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
04 Feb 2019 - 14 Feb 2019 | |
| Individual | Wilson, Allan Andrew |
R D 1 Whakatane 3191 |
21 Jun 2007 - 28 Jul 2008 |
| Individual | Chapman, Stuart Ian |
Remuera Auckland 1050 New Zealand |
31 May 2011 - 21 Dec 2011 |
| Entity | M & G Mackenzie Limited Shareholder NZBN: 9429035742906 Company Number: 1410065 |
13 Dec 2007 - 12 Mar 2008 | |
| Entity | Tui Company Limited Shareholder NZBN: 9429038399251 Company Number: 702025 |
13 Dec 2007 - 19 Nov 2008 | |
| Entity | Maheno Farms Limited Shareholder NZBN: 9429033290928 Company Number: 1958645 |
24 May 2011 - 25 May 2011 | |
| Entity | Mdr Farms Limited Shareholder NZBN: 9429033056319 Company Number: 2040495 |
13 Dec 2007 - 31 May 2011 | |
| Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
17 Mar 2008 - 28 Jul 2008 | |
| Individual | Cox, Raymond Lloyd |
Rd 9d Oamaru 9492 New Zealand |
12 Jun 2009 - 24 Jun 2011 |
Keith Oliver Diprose - Director
Appointment date: 26 Oct 2007
Address: Mount Maunganui, 3116 New Zealand
Address used since 11 Apr 2022
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 May 2020
Address: 29 Terminus Street, Te Aroha, 3320 New Zealand
Address used since 16 May 2017
Nigel John Mcwilliam - Director
Appointment date: 04 Aug 2008
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 May 2020
Address: Morrinsville, 3300 New Zealand
Address used since 03 Jun 2016
David James Matheson - Director (Inactive)
Appointment date: 15 Oct 2008
Termination date: 06 May 2016
Address: R D 2, Palmerston, Otago, New Zealand
Address used since 15 Oct 2008
Ian Greig Moore - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 06 May 2016
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 10 Oct 2013
Arthur George Charles Wiffen - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 16 Oct 2015
Address: Rd 4, Cheviot, 7384 New Zealand
Address used since 03 May 2010
Martyn Charles Sing - Director (Inactive)
Appointment date: 15 Oct 2008
Termination date: 16 Oct 2015
Address: Morrinsville, 3372 New Zealand
Address used since 15 Oct 2008
Ian Greig Moore - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 04 Sep 2013
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 03 May 2010
Rodney William Melville-smith - Director (Inactive)
Appointment date: 04 Sep 2008
Termination date: 09 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2008
Allan Andrew Wilson - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 15 Oct 2008
Address: R D 1, Whakatane 3191,
Address used since 21 Jun 2007
Gwynneth Helen Parsons - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 03 Oct 2008
Address: R D 13, Rakaia 7783,
Address used since 12 Dec 2007
Malcolm Alan Mackenzie - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 10 Mar 2008
Address: R D 10 D, Oamaru 9491,
Address used since 12 Dec 2007
Joan Cecelia Wilson - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 12 Dec 2007
Address: R D 1, Whakatane 3191,
Address used since 21 Jun 2007
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