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Coldstream Downs Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429034789704
NZBN
1629645
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 30 Jul 2021

Coldstream Downs Dairy Farm Limited was started on 03 May 2005 and issued a New Zealand Business Number of 9429034789704. This registered LTD company has been supervised by 4 directors: Roger Ralph Dickie - an active director whose contract began on 03 May 2005,
Jeffrey Hugh Whitlock - an active director whose contract began on 24 Nov 2008,
Stephen James Barr - an inactive director whose contract began on 03 May 2005 and was terminated on 22 Nov 2019,
Richard Bruce Walkinton - an inactive director whose contract began on 03 May 2005 and was terminated on 12 Sep 2008.
According to our data (updated on 12 Apr 2024), this company filed 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical).
Up to 30 Jul 2021, Coldstream Downs Dairy Farm Limited had been using 87 Weraroa Road, Waverley as their physical address.
A total of 4500000 shares are issued to 84 groups (136 shareholders in total). In the first group, 25000 shares are held by 1 entity, namely:
Watson, Robert Keith (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 2 shareholders, holds 1.11% shares (exactly 50000 shares) and includes
Howard, Gareth John - located at Rd 6, Napier,
Howard, Renae Janece - located at Rd 6, Napier.
The 3rd share allocation (25000 shares, 0.56%) belongs to 2 entities, namely:
Mckenzie, William Ferguson, located at Rd 1, Gisborne (an individual),
Mckenzie, Camelle Frances, located at Rd 1, Gisborne (an individual).

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 29 Oct 2008 to 30 Jul 2021

Address: At The Offices Of Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182

Physical & registered address used from 03 May 2005 to 29 Oct 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4500000

Annual return filing month: November

Financial report filing month: May

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Watson, Robert Keith Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Howard, Gareth John Rd 6
Napier
4186
New Zealand
Individual Howard, Renae Janece Rd 6
Napier
4186
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Mckenzie, William Ferguson Rd 1
Gisborne
4071
New Zealand
Individual Mckenzie, Camelle Frances Rd 1
Gisborne
4071
New Zealand
Shares Allocation #4 Number of Shares: 25000
Entity (NZ Limited Company) Capulet Limited
Shareholder NZBN: 9429032321739
Palm Springs, Papamoa
Bay Of Plenty
3118
New Zealand
Shares Allocation #5 Number of Shares: 40000
Individual Davies, Nicholas Eastern Beach
Auckland
2012
New Zealand
Individual Davies, Mary Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #6 Number of Shares: 25000
Individual Clark, Brenda Joy Westshore
Napier
4110
New Zealand
Individual Clark, Geoffrey James Westshore
Napier
4110
New Zealand
Shares Allocation #7 Number of Shares: 25000
Individual Clayton, Jane Anne Titirangi
Auckland
0604
New Zealand
Individual Clayton, Brian Neville Titirangi
Auckland
0604
New Zealand
Shares Allocation #8 Number of Shares: 80000
Entity (NZ Limited Company) Gyw Trustees (stephenson) Limited
Shareholder NZBN: 9429046135551
45 Knights Road
Lower Hutt
5010
New Zealand
Individual Stephenson, Diane Whitby
Porirua
5024
New Zealand
Individual Stephenson, Paul Whitby
Porirua
5024
New Zealand
Shares Allocation #9 Number of Shares: 60000
Individual Waugh, Alison Pyes Pa
Tauranga
3112
New Zealand
Individual Waugh, Neil Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #10 Number of Shares: 50000
Individual Rice, Michael Lawrence Epsom
Auckland
1023
New Zealand
Individual Rice, Ainslie Epsom
Auckland
1023
New Zealand
Shares Allocation #11 Number of Shares: 25000
Individual Pilbrow, Pauline Maude Ilam
Christchurch
8041
New Zealand
Individual Pilbrow, Neil Cedric Ilam
Christchurch
8041
New Zealand
Shares Allocation #12 Number of Shares: 25000
Individual De Leeuw, Robert Gustaff Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #13 Number of Shares: 25000
Individual Tomkins, Geoffrey Wanaka
Wanaka
9305
New Zealand
Individual Tomkins, Hilary Wanaka
Wanaka
9305
New Zealand
Shares Allocation #14 Number of Shares: 35000
Individual Thompson, David Russell Avalon
Lower Hutt
5011
New Zealand
Individual Thompson, Jennifer Ann Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #15 Number of Shares: 25000
Individual Stafford, Selwyn Rd 1
Kaiapoi
7691
New Zealand
Individual Stafford, Phillipa Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #16 Number of Shares: 25000
Individual Fletcher, Susan Lincoln
Lincoln
7608
New Zealand
Individual Fletcher, Peter Lincoln
Lincoln
7608
New Zealand
Shares Allocation #17 Number of Shares: 60000
Individual Cooper, Kelvin Howick
Auckland
2014
New Zealand
Individual Sutton, Fleur Howick
Auckland
2014
New Zealand
Shares Allocation #18 Number of Shares: 25000
Individual Wood, Susan Clare Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #19 Number of Shares: 25000
Individual Bailey, Murray Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Bailey, Joan Gwendoline Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #20 Number of Shares: 25000
Individual Marriott, Peter Parkvale
Hastings
4122
New Zealand
Individual Marriott, Elaine Parkvale
Hastings
4122
New Zealand
Individual Marriott, David Parkvale
Hastings
4122
New Zealand
Shares Allocation #21 Number of Shares: 25000
Individual Crozier, Vivienne Elsie Newlands
Wellington
6037
New Zealand
Individual Crozier, Maurice Bernard Newlands
Wellington
6037
New Zealand
Shares Allocation #22 Number of Shares: 25000
Individual Lewis, David Alexander Greenhithe
Auckland
0632
New Zealand
Shares Allocation #23 Number of Shares: 25000
Individual Davies, Joanne Frances Devonport
Auckland
0624
New Zealand
Shares Allocation #24 Number of Shares: 25000
Individual Holm, Suzette Marie Wadestown
Wellington
6012
New Zealand
Shares Allocation #25 Number of Shares: 25000
Individual Smith, Joanne Treve Hutt Central
Lower Hutt
5010
New Zealand
Individual South, Murray William Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #26 Number of Shares: 25000
Individual Fry, Brent Milton Hutt Central
Lower Hutt
5010
New Zealand
Individual Fry, Joanne Mary Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #27 Number of Shares: 25000
Individual Heuser, Patricia Te Aro
Wellington
6011
New Zealand
Shares Allocation #28 Number of Shares: 35000
Individual Nixon, Dave Rd 5
Taupo
3385
New Zealand
Individual Nixon, Catherine Macalister Rd 5
Taupo
3385
New Zealand
Individual Nixon, Anthony Rd 5
Taupo
3385
New Zealand
Shares Allocation #29 Number of Shares: 25000
Individual Ballard, Phillipa Anne Wadestown
Wellington
6012
New Zealand
Individual Ballard, Russell Wadestown
Wellington
6012
New Zealand
Shares Allocation #30 Number of Shares: 25000
Individual Gardiner, Derek Churton Park
Wellington
6037
New Zealand
Individual Gardiner, Beverley Churton Park
Wellington
6037
New Zealand
Shares Allocation #31 Number of Shares: 75000
Individual Duncan, Peter James Karaka
Papakura
2113
New Zealand
Shares Allocation #32 Number of Shares: 35000
Individual Denton, Ross Gerard Tawa
Wellington
5028
New Zealand
Shares Allocation #33 Number of Shares: 25000
Entity (NZ Limited Company) Next Ten Limited
Shareholder NZBN: 9429036712908
Beckenham
Christchurch
8023
New Zealand
Shares Allocation #34 Number of Shares: 25000
Individual Oliver, Mark Henry Rd 21
Eltham
4391
New Zealand
Individual Oliver, Craig Henry Rd 21
Eltham
4391
New Zealand
Shares Allocation #35 Number of Shares: 50000
Individual Lambie, Karen June Rakaia
Rakaia
7710
New Zealand
Individual Doig, Alison Evelyn Rakaia
Rakaia
7710
New Zealand
Shares Allocation #36 Number of Shares: 25000
Individual Colley, Susan Rd 5
Taupo
3385
New Zealand
Individual Colley, Michael George Rd 5
Taupo
3385
New Zealand
Shares Allocation #37 Number of Shares: 25000
Individual Mitchell, John Leslie Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #38 Number of Shares: 25000
Individual Mosey, Gail Lyn April Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #39 Number of Shares: 95000
Individual Dunlop, Mary Rd 2
Palmerston North
4472
New Zealand
Individual Dunlop, Frank Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #40 Number of Shares: 25000
Individual Allardice, Jane Francis
Shares Allocation #41 Number of Shares: 25000
Individual Mita, Dawn Bay View
Napier
4104
New Zealand
Individual Hapi, Kenneth Bay View
Napier
4104
New Zealand
Individual Hapi, Willis Bay View
Napier
4104
New Zealand
Shares Allocation #42 Number of Shares: 25000
Individual Reid, Meagan Glenda Matamata
Matamata
3400
New Zealand
Shares Allocation #43 Number of Shares: 25000
Individual O'connor, Claire Rd 2
Napier
4182
New Zealand
Individual O'connor, Terence Julian Rd 2
Napier
4182
New Zealand
Shares Allocation #44 Number of Shares: 130000
Individual Conroy, Peter James Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #45 Number of Shares: 25000
Individual Relph, Jennifer Margaret St Heliers
Auckland
1071
New Zealand
Individual Woolner, David Frank St Heliers
Auckland
1071
New Zealand
Shares Allocation #46 Number of Shares: 25000
Individual Twigg, Daniel Despard Khandullah
Wellington
6035
New Zealand
Shares Allocation #47 Number of Shares: 50000
Individual Richardson, Paul Nicholas Lynmore
Rotorua
3010
New Zealand
Shares Allocation #48 Number of Shares: 25000
Individual Caverhill, Raewyn Kay Onehunga
Auckland
1061
New Zealand
Shares Allocation #49 Number of Shares: 25000
Entity (NZ Limited Company) Emandar Limited
Shareholder NZBN: 9429035809227
Hamilton
3204
New Zealand
Shares Allocation #50 Number of Shares: 25000
Entity (NZ Limited Company) Rovan Furniture Limited
Shareholder NZBN: 9429040880785
Levin

New Zealand
Shares Allocation #51 Number of Shares: 50000
Entity (NZ Limited Company) Scotlink Limited
Shareholder NZBN: 9429038483950
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #52 Number of Shares: 25000
Entity (NZ Limited Company) Ariel Holdings Limited
Shareholder NZBN: 9429038844546
St Heliers
Auckland
1071
New Zealand
Shares Allocation #53 Number of Shares: 100000
Individual Harper, James Cunningham Charlotte
Nc
28210
United States
Shares Allocation #54 Number of Shares: 50000
Individual Harlow, Alister Grant Hillsborough
Auckland
1042
New Zealand
Shares Allocation #55 Number of Shares: 25000
Individual Dalmer, John William Kelburn
Wellington
6012
New Zealand
Shares Allocation #56 Number of Shares: 50000
Entity (NZ Limited Company) Beachville Forests Limited
Shareholder NZBN: 9429038534102
Waverley
Waverley
4510
New Zealand
Shares Allocation #57 Number of Shares: 50000
Entity (NZ Limited Company) Lamont Forest Investments Limited
Shareholder NZBN: 9429038710360
Rd 4
Katikati
3181
New Zealand
Shares Allocation #58 Number of Shares: 25000
Entity (NZ Limited Company) West Forestry Limited
Shareholder NZBN: 9429038501845
Remuera
Auckland
1050
New Zealand
Shares Allocation #59 Number of Shares: 150000
Entity (NZ Limited Company) Whitfield Limited
Shareholder NZBN: 9429036875177
Nelson
7010
New Zealand
Shares Allocation #60 Number of Shares: 25000
Individual Twigg, Heather Anne Khandallah
Wellington
6035
New Zealand
Shares Allocation #61 Number of Shares: 25000
Individual Griffiths, Beryl Tauranga
3110
New Zealand
Individual Griffiths, Colin Tauranga
3110
New Zealand
Shares Allocation #62 Number of Shares: 30000
Individual Roberts, Rosemary 230 Marine Parade
Queensland
4215
Australia
Individual Leonard, Keith 230 Marine Parade
Queensland
4215
Australia
Individual Greer, Raymond 230 Marine Parade
Queensland
4215
Australia
Shares Allocation #63 Number of Shares: 25000
Individual Austin, Richard Geoffrey Warren Rd 1
Brunswick
4571
New Zealand
Shares Allocation #64 Number of Shares: 25000
Individual Loveday, Walter Ranui
Auckland
0612
New Zealand
Shares Allocation #65 Number of Shares: 25000
Individual Goult, David Stewart Rd 2
Hellensville
0875
New Zealand
Shares Allocation #66 Number of Shares: 100000
Individual Ester, Lindsay Brydon Remuera
Auckland
1050
New Zealand
Shares Allocation #67 Number of Shares: 25000
Individual Thow, Stuart Robert Rangiora
Rangiora
7400
New Zealand
Individual Thow, Maureen Catherine Rangiora
Rangiora
7400
New Zealand
Shares Allocation #68 Number of Shares: 25000
Individual Tipping, Andrew Patrick Charles Opito
Whitianga
3592
New Zealand
Shares Allocation #69 Number of Shares: 50000
Individual Eichstaedt, Jon Myrtle Beach
Sc
29588
United States
Shares Allocation #70 Number of Shares: 35000
Individual Brazier, David James Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Brazier, Elspeth Julie Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #71 Number of Shares: 25000
Individual Forsyth, Damon Pakuranga Heights
Auckland
2010
New Zealand
Individual Brockett, Gary Pakuranga Heights
Auckland
2010
New Zealand
Individual Brockett, Heather Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #72 Number of Shares: 50000
Individual Gibson, Sharon Eileen Rd 20
Ohau
5570
New Zealand
Individual Gibson, Alan Geoffry Rd 20
Ohau
5570
New Zealand
Shares Allocation #73 Number of Shares: 25000
Individual Basil, Murray Sumner
Christchurch
8081
New Zealand
Individual Hunter, Sara Creighton Sumner
Christchurch
8081
New Zealand
Individual Irwin, Brooke Sumner
Christchurch
8081
New Zealand
Shares Allocation #74 Number of Shares: 50000
Individual Small, Vicki Hawera
Hawera
4610
New Zealand
Individual Small, Howard Kohimarama
Auckland
1071
New Zealand
Shares Allocation #75 Number of Shares: 125000
Individual Den Haring, Cornelius Johannes Torbay
Auckland
0630
New Zealand
Individual Grandjonc, Marie Torbay
Auckland
0630
New Zealand
Shares Allocation #76 Number of Shares: 100000
Entity (NZ Limited Company) Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Waverley
Waverley
4510
New Zealand
Shares Allocation #77 Number of Shares: 430000
Individual Werner, Gudrun Singapore
Individual Werner, Christian Singapore
Shares Allocation #78 Number of Shares: 130000
Individual Conroy, Peter Three Kings
Auckland

New Zealand
Shares Allocation #79 Number of Shares: 100000
Individual Jones, Sandra Pembroke
Stratford
4332
New Zealand
Individual Jones, Peter Pembroke
Stratford
4332
New Zealand
Individual Jones, Peter Pembroke
Stratford
4332
New Zealand
Individual Jones, Sandra Pembroke
Stratford
4332
New Zealand
Shares Allocation #80 Number of Shares: 100000
Individual Esler, Lindsay Remuera
Auckland
1050
New Zealand
Shares Allocation #81 Number of Shares: 100000
Individual Macmillan, David Finlaystone, Langbank
Rentrewshire, Pa14 6tj, Scotland
Individual Macmillan, Liv Finlaystone, Langbank
Rentrewshire, Pa14 6tj, Scotland
Shares Allocation #82 Number of Shares: 230000
Individual Evans, Ann Raumati South
Paraparaumu
5032
New Zealand
Individual Cammack, Bernard Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #83 Number of Shares: 100000
Individual Harper Iii, James Cunningham Charlotte N C
28210
United States
Shares Allocation #84 Number of Shares: 100000
Individual Miller, Nick Petone
5012
New Zealand
Individual Miller, Nick Alicetown
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haring, Cornelius Den Browns Bay
Auckland
0630
New Zealand
Individual Small, Vicki Raewyn Kohimarama
Auckland
1071
New Zealand
Individual Howard, Gareth John R D 6
Napier
4186
New Zealand
Individual Richardson, Paul Nicholas Lynmore
Rotorua
3010
New Zealand
Individual Harlow, Alister Frank Hillsborough
Christchurch
8022
New Zealand
Individual Haring, Cornelius Den Browns Bay Road
Auckland
0630
New Zealand
Individual Van Boheemen, Elizabeth Burnside
Wellington
5028
New Zealand
Individual Van Boheemen, Michael Burnside
Wellington
5028
New Zealand
Individual Small, Howard James Kohimarama
Auckland
1071
New Zealand
Individual Lambie, Bruce Rakaia
7710
New Zealand
Individual Howard, Renae Janece R D 6
Napier
4186
New Zealand
Individual Gibson, Sharon R D 31
Levin
5573
New Zealand
Individual Gibson, Alan R D 31
Levin
5573
New Zealand
Individual Doig, Alison Rakaia
7710
New Zealand
Other F P & M R Dunlop Trust Partnership Rd 4
Palmerston North
Individual Wilson, Brian Okitu
Gisborne
4010
New Zealand
Individual Howard, Gareth John R D 6
Napier
4186
New Zealand
Individual Cunningham Parker 111, James Charlotte
North Carolina
28210
United States
Individual Duncan, Peter Karaka
Papakura
2113
New Zealand
Individual Rice, Ainslie Epsom
Auckland
1023
New Zealand
Individual Major, Gweneth Christchurch
8051
New Zealand
Individual Duncan, Lynette Maree Waverley
4510
New Zealand
Individual Rice, Michael Epsom
Auckland
1023
New Zealand
Individual Major, Gweneth Christchurch
8051
New Zealand
Individual Garandjonc, Marie Browns Bay Road
Auckland
0630
New Zealand
Individual Miller, Nick Petone
Lower Hutt
5012
New Zealand
Other Null - Broadwood Gardner Miller Limited
Individual Kayser, John Hinsdale
Illnois 60521

United States
Entity Lamont Forest Investments Limited
Shareholder NZBN: 9429038710360
Company Number: 624729
Individual Howard, Renae Janece R D 6
Napier
4186
New Zealand
Other Broadwood Gardner Miller Limited
Entity Lamont Forest Investments Limited
Shareholder NZBN: 9429038710360
Company Number: 624729
Individual Grandjonc, Marie Browns Bay
Auckland
0630
New Zealand
Directors

Roger Ralph Dickie - Director

Appointment date: 03 May 2005

Address: State Highway 3, Waverley, 4591 New Zealand

Address used since 26 Nov 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Nov 2017


Jeffrey Hugh Whitlock - Director

Appointment date: 24 Nov 2008

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 10 Nov 2021

Address: Wanganui, 4500 New Zealand

Address used since 26 Nov 2015


Stephen James Barr - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 22 Nov 2019

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 10 Nov 2009


Richard Bruce Walkinton - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 12 Sep 2008

Address: Waverley 5182,

Address used since 03 May 2005

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