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Koromatua Dairies Limited

Type: NZ Limited Company (Ltd)
9429035095415
NZBN
1573354
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

Koromatua Dairies Limited was incorporated on 12 Nov 2004 and issued a New Zealand Business Number of 9429035095415. The registered LTD company has been supervised by 4 directors: Craig Andrew Young - an active director whose contract began on 12 Nov 2004,
Roger Stewart Duff - an active director whose contract began on 01 Dec 2004,
Joanna Maree Young - an inactive director whose contract began on 01 Dec 2004 and was terminated on 17 Nov 2008,
Kathryn Laura Duff - an inactive director whose contract began on 01 Dec 2004 and was terminated on 17 Nov 2008.
According to our data (last updated on 20 Apr 2024), the company registered 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Until 01 Jul 2022, Koromatua Dairies Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
A total of 1000 shares are allocated to 6 groups (9 shareholders in total). In the first group, 498 shares are held by 2 entities, namely:
Young, Craig Andrew (an individual) located at Rd 10, Hamilton postcode 3290,
Young, Joanna Maree (an individual) located at Rd 10, Hamilton postcode 3290.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Young, Craig Andrew - located at Rd 10, Hamilton.
The 3rd share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Duff, Kathryn Laura, located at Rd 10, Hamilton (an individual),
Eth Trustees 2017 Limited, located at 19 Knox Street, Hamilton (an entity),
Duff, Roger Stewart, located at Rd 10, Hamilton (an individual).

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 23 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 23 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 08 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 17 Apr 2019 to 08 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 Mar 2017 to 17 Apr 2019

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 28 Apr 2016 to 03 Mar 2017

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 14 Jul 2008 to 28 Apr 2016

Address: C/-kelly & Bryant Accountants, 306 Alexandra Street, Te Awamutu

Physical & registered address used from 12 Nov 2004 to 14 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Young, Craig Andrew Rd 10
Hamilton
3290
New Zealand
Individual Young, Joanna Maree Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Young, Craig Andrew Rd 10
Hamilton
3290
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Duff, Kathryn Laura Rd 10
Hamilton
3290
New Zealand
Entity (NZ Limited Company) Eth Trustees 2017 Limited
Shareholder NZBN: 9429045934056
19 Knox Street
Hamilton
3244
New Zealand
Individual Duff, Roger Stewart Rd 10
Hamilton
3290
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Duff, Roger Stewart Rd 10
Hamilton
3290
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Young, Joanna Maree Rd 10
Hamilton
3290
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Duff, Kathryn Laura Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kellaway, Alison Margaret Hamilton

New Zealand
Directors

Craig Andrew Young - Director

Appointment date: 12 Nov 2004

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 21 Apr 2011


Roger Stewart Duff - Director

Appointment date: 01 Dec 2004

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 02 Mar 2022

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 23 Feb 2017


Joanna Maree Young - Director (Inactive)

Appointment date: 01 Dec 2004

Termination date: 17 Nov 2008

Address: R D 10, Hamilton,

Address used since 01 Dec 2004


Kathryn Laura Duff - Director (Inactive)

Appointment date: 01 Dec 2004

Termination date: 17 Nov 2008

Address: R D 10, Hamilton,

Address used since 01 Dec 2004

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