Kaiwaiwai Dairies Limited, a registered company, was registered on 26 Nov 2004. 9429035059301 is the NZ business number it was issued. This company has been run by 7 directors: Vernon Grant Brasell - an active director whose contract started on 26 Nov 2004,
Aidan James Bichan - an active director whose contract started on 26 Nov 2004,
Peter John Warren - an active director whose contract started on 01 Jun 2005,
Maurice Robin Brasell - an active director whose contract started on 01 Jun 2005,
Neville Francis Fisher - an active director whose contract started on 09 Nov 2007.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 839A State Highway 53, Rd 1, Featherston, 5771 (category: physical, registered).
Kaiwaiwai Dairies Limited had been using C/-N L Greiner, 108 Princes Street, Hawera as their physical address up to 17 Aug 2010.
A total of 11950 shares are allocated to 10 shareholders (6 groups). The first group includes 1731 shares (14.49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2009 shares (16.81%). Lastly we have the 3rd share allocation (1303 shares 10.9%) made up of 2 entities.
Previous addresses
Address: C/-n L Greiner, 108 Princes Street, Hawera New Zealand
Physical address used from 07 Dec 2005 to 17 Aug 2010
Address: C/o Neil Greiner Accountant, 108 Princes Street, Hawera New Zealand
Registered address used from 07 Dec 2005 to 17 Aug 2010
Address: C/-v.g Brasell, Fire No 311, Belvedere Road, R D 1, Carterton
Physical & registered address used from 26 Nov 2004 to 07 Dec 2005
Basic Financial info
Total number of Shares: 11950
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1731 | |||
| Entity (NZ Limited Company) | Macland Trustee Limited Shareholder NZBN: 9429042085720 |
Upper Vogeltown New Plymouth 4310 New Zealand |
20 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 2009 | |||
| Entity (NZ Limited Company) | Zabell Farms Limited Shareholder NZBN: 9429037135072 |
Dannevirke Dannevirke 4930 New Zealand |
03 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1303 | |||
| Director | Brasell, Vernon Grant |
Greytown Greytown 5712 New Zealand |
20 Nov 2017 - |
| Individual | Brasell, Jocelyn Anne |
Greytown Greytown 5712 New Zealand |
20 Nov 2017 - |
| Shares Allocation #4 Number of Shares: 2051 | |||
| Director | Fisher, Neville Francis |
Rd 1 Carterton 5791 New Zealand |
03 Dec 2014 - |
| Individual | Fisher, Julie Anne |
Rd 1 Carterton 5791 New Zealand |
03 Dec 2014 - |
| Individual | Osborne, David Benjamin |
Rd 1 Featherston 5771 New Zealand |
03 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 1890 | |||
| Director | Brasell, Maurice Robin |
Greytown Greytown 5712 New Zealand |
03 Dec 2014 - |
| Shares Allocation #6 Number of Shares: 2966 | |||
| Director | Warren, Peter John |
Solway Masterton 5810 New Zealand |
03 Dec 2014 - |
| Individual | Warren, Holmes Michael Neil |
Pironoa Featherston 5772 New Zealand |
03 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smallwood, Jane Kathleen |
Masterton Masterton 5810 New Zealand |
03 Dec 2014 - 15 Sep 2018 |
| Entity | Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 Company Number: 1538416 |
Masterton 5810 New Zealand |
03 Dec 2014 - 15 Sep 2018 |
| Entity | S.p.f Farming Limited Shareholder NZBN: 9429037801366 Company Number: 917262 |
Masterton Masterton 5810 New Zealand |
03 Dec 2014 - 20 Nov 2017 |
| Individual | Iggulden, David Grant |
Martinborough 5781 New Zealand |
03 Dec 2014 - 20 Nov 2017 |
| Individual | Greiner, Neil Leslie |
Moturoa New Plymouth 4310 New Zealand |
03 Dec 2014 - 04 Dec 2020 |
| Entity | Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 Company Number: 1538416 |
Masterton 5810 New Zealand |
03 Dec 2014 - 15 Sep 2018 |
| Individual | Smallwood, Jane Kathleen |
Masterton Masterton 5810 New Zealand |
03 Dec 2014 - 15 Sep 2018 |
| Entity | S.p.f Farming Limited Shareholder NZBN: 9429037801366 Company Number: 917262 |
03 Dec 2014 - 20 Nov 2017 | |
| Entity | Peveral Industries Limited Shareholder NZBN: 9429038875199 Company Number: 580068 |
26 Nov 2004 - 03 Dec 2014 | |
| Individual | Smallwood, Jane Kathleen |
Masterton Masterton 5810 New Zealand |
03 Dec 2014 - 15 Sep 2018 |
| Entity | Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 Company Number: 1538416 |
Masterton 5810 New Zealand |
03 Dec 2014 - 15 Sep 2018 |
| Entity | Peveral Industries Limited Shareholder NZBN: 9429038875199 Company Number: 580068 |
26 Nov 2004 - 03 Dec 2014 | |
| Individual | Smallwood, James Thomas Norman |
Masterton Masterton 5810 New Zealand |
14 Dec 2017 - 15 Sep 2018 |
Vernon Grant Brasell - Director
Appointment date: 26 Nov 2004
Address: Greytown, Greytown, 5712 New Zealand
Address used since 03 Nov 2010
Address: Rd 1, Featherston, 5771 New Zealand
Address used since 03 Nov 2010
Aidan James Bichan - Director
Appointment date: 26 Nov 2004
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 10 Nov 2009
Peter John Warren - Director
Appointment date: 01 Jun 2005
Address: Solway, Masterton, 5810 New Zealand
Address used since 10 Nov 2020
Address: Rd 1, Featherston, 5771 New Zealand
Address used since 25 Nov 2015
Maurice Robin Brasell - Director
Appointment date: 01 Jun 2005
Address: Greytown, Greytown, 5712 New Zealand
Address used since 03 Nov 2020
Address: Greytown, 5712 New Zealand
Address used since 10 Nov 2014
Neville Francis Fisher - Director
Appointment date: 09 Nov 2007
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 10 Nov 2009
Neil Leslie Greiner - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 21 Mar 2020
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 10 Nov 2014
Geoffrey Thomas Harrison - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 20 Mar 2012
Address: Southbridge, Selwyn, 7602 New Zealand
Address used since 12 Jun 2010
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