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Hinewai Dairies Limited

Type: NZ Limited Company (Ltd)
9429033601038
NZBN
1910181
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 21 May 2021

Hinewai Dairies Limited was registered on 12 Mar 2007 and issued an NZBN of 9429033601038. This registered LTD company has been managed by 16 directors: Ronald Graham Thomas - an active director whose contract began on 07 Aug 2007,
Santokh Singh Bhullar - an active director whose contract began on 08 Aug 2007,
John William De Thierry - an active director whose contract began on 08 Aug 2007,
James Campbell Grayling - an active director whose contract began on 04 Jun 2013,
Mathew John Denize - an active director whose contract began on 02 Dec 2021.
As stated in BizDb's information (updated on 20 Apr 2024), the company uses 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Up until 21 May 2021, Hinewai Dairies Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 2500000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2500000 shares are held by 1 entity, namely:
Arataki Dairies Limited (an entity) located at Taupo, Taupo postcode 3330. Hinewai Dairies Limited has been categorised as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous addresses

Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 18 Nov 2013 to 21 May 2021

Address: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 07 Sep 2009 to 18 Nov 2013

Address: Hinewai Dairies Limited, C/-donaldson Chartered Accountants Ltd, 162 Dee Street, Invercargill

Registered & physical address used from 12 Mar 2007 to 07 Sep 2009

Contact info
64 03 3494250
05 Apr 2019 Phone
Hinewai@bfa.co.nz
19 Apr 2023 Email
kanselmi@farmright.co.nz
05 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2500000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2500000
Entity (NZ Limited Company) Arataki Dairies Limited
Shareholder NZBN: 9429030336186
Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Riverford Farms Limited
Shareholder NZBN: 9429034440049
Company Number: 1726143
Individual Williams, Keith Alan C/-williams & Gibbons Limited
413 Pollen Street, Thames 3540

New Zealand
Individual Webb, Katherine Takotowai C/- Balance Chartered Accountants
37 Miriama Street Taumarunui
3920
New Zealand
Individual Tuwhangai, Thomas Te Nuinga C/- Balance Chartered Accountants
37 Miriama Street Taumarunui
3920
New Zealand
Individual Kidd, Robert Alexander 46 Taupiri Street
Te Kuiti

New Zealand
Individual Deere, Linda Jane Walker Road
Te Kuiti

New Zealand
Individual Webster, Richard James Peter 254 Opio Road
Opio, Nightcaps

New Zealand
Individual Webster, Caroline Valerie 254 Opio Road
Opio, Nightcaps

New Zealand
Individual Anselmi, Anthony Kent 8 Diana Street
Rd 3, Lumsden
Entity Hinewai Farms Limited
Shareholder NZBN: 9429040064383
Company Number: 196019
Individual Williams, Keith Alan C/-williams & Gibbons Limited
413 Pollen Street, Thames 3540

New Zealand
Individual Denize, Mathew John Whangapaua Beach
R D 2, Coromandel

New Zealand
Individual Denize, Julia Wendy C/-whangapaua Beach
R D 2, Coromandel

New Zealand
Entity Riverford Farms Limited
Shareholder NZBN: 9429034440049
Company Number: 1726143
Individual Ashford, Edwin C/- Balance Chartered Accountants
37 Miriama Street Taumarunui
3920
New Zealand
Entity Black Barn Farms Limited
Shareholder NZBN: 9429034440049
Company Number: 1726143
Entity Apiti Tarewa Investments Limited
Shareholder NZBN: 9429033328782
Company Number: 1953789
Entity Jatt Farms Limited
Shareholder NZBN: 9429033322216
Company Number: 1954577
Entity Apiti Tarewa Investments Limited
Shareholder NZBN: 9429033328782
Company Number: 1953789
Entity Hinewai Farms Limited
Shareholder NZBN: 9429040064383
Company Number: 196019
Entity Black Barn Farms Limited
Shareholder NZBN: 9429034440049
Company Number: 1726143
Individual Deere, Michael John Idris Walker Road
Te Kuiti

New Zealand
Individual Jones, Tori Piwa Whakatane
Whakatane
3120
New Zealand
Individual Denize, Robin C/-25 Judea Road
Judea, Tauranga

New Zealand
Individual Denize, Hamish Robin 25 Judea Road
Judea, Tauranga

New Zealand
Entity Jatt Farms Limited
Shareholder NZBN: 9429033322216
Company Number: 1954577
Individual Moke, George Teko C/- Balance Chartered Accountants,
37 Miriama Street Taumarunui
3920
New Zealand
Directors

Ronald Graham Thomas - Director

Appointment date: 07 Aug 2007

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Aug 2007


Santokh Singh Bhullar - Director

Appointment date: 08 Aug 2007

Address: Taumarunui, 3920 New Zealand

Address used since 24 Mar 2016


John William De Thierry - Director

Appointment date: 08 Aug 2007

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 09 Mar 2015


James Campbell Grayling - Director

Appointment date: 04 Jun 2013

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 04 Jun 2013


Mathew John Denize - Director

Appointment date: 02 Dec 2021

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 02 Dec 2021


Warrick Morgan Street - Director

Appointment date: 02 Dec 2022

Address: Rd 3, Taumarunui, 3993 New Zealand

Address used since 02 Dec 2022


Alistair Blair Anselmi - Director (Inactive)

Appointment date: 23 May 2017

Termination date: 29 Nov 2023

Address: Piopio, 3971 New Zealand

Address used since 23 May 2017


Kenneth Michael Luoni - Director (Inactive)

Appointment date: 26 Jul 2019

Termination date: 31 May 2022

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 26 Jul 2019


Regan David Gerring - Director (Inactive)

Appointment date: 23 Nov 2018

Termination date: 02 Dec 2021

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 23 Nov 2018


Mathew John Denize - Director (Inactive)

Appointment date: 06 Aug 2007

Termination date: 23 Nov 2018

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 22 Mar 2018

Address: Rd 3, Paeroa, 3673 New Zealand

Address used since 22 Mar 2017


Anthony Kent Anselmi - Director (Inactive)

Appointment date: 12 Mar 2007

Termination date: 23 May 2017

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 09 Mar 2015


Gavin Cyril Tayles - Director (Inactive)

Appointment date: 04 Jun 2013

Termination date: 17 Sep 2014

Address: Lumsden, Lumsden, 9730 New Zealand

Address used since 04 Jun 2013


Hamish Robin Denize - Director (Inactive)

Appointment date: 04 Aug 2007

Termination date: 04 Jun 2013

Address: Judea, Tauranga,

Address used since 04 Aug 2007


Michael John Idris Deere - Director (Inactive)

Appointment date: 06 Aug 2007

Termination date: 04 Jun 2013

Address: Te Kuiti,

Address used since 06 Aug 2007


Tori Piwa Jones - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 04 Jun 2013

Address: Rd 1, Waimiha, 3998 New Zealand

Address used since 15 Oct 2012


Richard James Peter Webster - Director (Inactive)

Appointment date: 08 Aug 2007

Termination date: 25 Nov 2010

Address: Opio, Nightcaps, 9689 New Zealand

Address used since 08 Aug 2007

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