Dairy Farm Investments Limited

Dairy Farm Investments Limited was started on 21 Nov 2005 and issued an NZBN of 9429034422809. This registered LTD company has been supervised by 6 directors: Graeme Keith Jackson - an active director whose contract started on 21 Nov 2005,
Eliot Cooper - an active director whose contract started on 01 Aug 2006,
Dean Alan Bailey - an active director whose contract started on 01 Aug 2006,
Simon Barclay - an active director whose contract started on 21 Apr 2009,
Andrew Bryant Booth - an inactive director whose contract started on 25 Feb 2008 and was terminated on 21 Apr 2009.
As stated in our information (updated on 19 Apr 2024), this company uses 1 address: 502 Main Street, Palmerston North, Palmerston North, 4410 (category: physical, registered).
Up until 07 Mar 2018, Dairy Farm Investments Limited had been using 502 Main Street, Palmerston North as their registered address.
BizDb found former names used by this company: from 21 Nov 2005 to 19 Apr 2006 they were called N.i. Farms Limited.
A total of 4252830 shares are allotted to 19 groups (31 shareholders in total). As far as the first group is concerned, 254999 shares are held by 2 entities, namely:
Ingham, Robert Richard (an individual) located at Otorohanga postcode 3900,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900.
Another group consists of 1 shareholder, holds 7.99 per cent shares (exactly 339999 shares) and includes
Barclay Family Trustee Limited - located at Rd 5, Matakana.
The 3rd share allotment (212498 shares, 5%) belongs to 3 entities, namely:
A. & D. Smith Nominees Limited, located at Eltham, Eltham (an entity),
Smith, Alison Maree, located at Rd 12, Hawera (an individual),
Smith, Dean Wilson, located at Rd 12, Hawera (an individual).

Previous addresses

Address: 502 Main Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 05 Mar 2018 to 07 Mar 2018

Address: 484 Main Street, Palmerston North New Zealand

Registered & physical address used from 13 Nov 2006 to 05 Mar 2018

Address: Level 4 Equitable House, 57 Symonds Street, Auckland

Physical & registered address used from 27 Apr 2006 to 13 Nov 2006

Address: C/-mabee Halstead & Kiddle, 4th Floor, Barclays House, 70 Shortland Street, Auckland

Registered & physical address used from 21 Nov 2005 to 27 Apr 2006

Previous Shareholders

Graeme Keith Jackson - Director

Appointment date: 21 Nov 2005

Eliot Cooper - Director

Appointment date: 01 Aug 2006

Dean Alan Bailey - Director

Appointment date: 01 Aug 2006

Simon Barclay - Director

Appointment date: 21 Apr 2009

Andrew Bryant Booth - Director (Inactive)

Appointment date: 25 Feb 2008

Termination date: 21 Apr 2009

Michael Graham Barrett - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 26 Nov 2007