North Grove Dairy Limited, a registered company, was launched on 19 Dec 2002. 9429036190867 is the NZBN it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company is categorised. This company has been run by 7 directors: Shane Robert Carroll - an active director whose contract began on 19 Dec 2002,
Nicola Mary Shadbolt - an active director whose contract began on 19 Dec 2002,
Robert Mcallan Davison - an active director whose contract began on 31 Mar 2004,
Richard Martin - an inactive director whose contract began on 21 Oct 2012 and was terminated on 28 Mar 2018,
James David Lynch - an inactive director whose contract began on 29 Nov 2009 and was terminated on 29 Jul 2012.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Westview, 500 Pohangina Valley East Road, R.d.14, Ashhurst, 4884 (category: registered, physical).
North Grove Dairy Limited had been using Westview, 500 Pohangina Valley East Road, Ashhurst as their registered address up to 09 Jul 2021.
A total of 63614 shares are allocated to 11 shareholders (7 groups). The first group includes 1191 shares (1.87 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3071 shares (4.83 per cent). Lastly there is the 3rd share allotment (7285 shares 11.45 per cent) made up of 4 entities.
Principal place of activity
Westview, 500 Pohangina Valley East Road, Ashhurst, 4884 New Zealand
Previous addresses
Address #1: Westview, 500 Pohangina Valley East Road, Ashhurst, 4884 New Zealand
Registered & physical address used from 30 Apr 2013 to 09 Jul 2021
Address #2: Westview, R D 14, Ashhurst New Zealand
Registered & physical address used from 30 Oct 2003 to 30 Apr 2013
Address #3: C/- Rutherfords, Chartered Accountants, 277 Broadway Avenue, Palmerston North
Registered & physical address used from 19 Dec 2002 to 30 Oct 2003
Basic Financial info
Total number of Shares: 63614
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1191 | |||
Entity (NZ Limited Company) | Blyth Land Limited Shareholder NZBN: 9429051454258 |
Hastings Hastings 4122 New Zealand |
30 Nov 2023 - |
Shares Allocation #2 Number of Shares: 3071 | |||
Entity (NZ Limited Company) | Nui Nui Holdings Limited Shareholder NZBN: 9429046739407 |
Roslyn Palmerston North 4414 New Zealand |
29 May 2018 - |
Shares Allocation #3 Number of Shares: 7285 | |||
Individual | Carroll, James Robert Shadbolt |
500 Pohangina Valley East Road Ashhurst 4884 New Zealand |
19 Apr 2013 - |
Individual | Shadbolt, Nicola Mary |
500 Pohangina Valley East Road Ashhurst New Zealand |
22 Jun 2005 - |
Individual | Carroll, Matthew Edward Shadbolt |
500 Pohangina Valley East Road Ashhurst 4884 New Zealand |
19 Apr 2013 - |
Individual | Carroll, Shane Robert |
500 Pohangina Valley East Road Ashhurst New Zealand |
22 Jun 2005 - |
Shares Allocation #4 Number of Shares: 6609 | |||
Individual | Hemme, Torsten | 19 Dec 2002 - | |
Shares Allocation #5 Number of Shares: 28564 | |||
Entity (NZ Limited Company) | Pohangina Land Company (no.1) Limited Shareholder NZBN: 9429039604729 |
500 Pohangina Valley East Road, R.d.14 Ashhurst 4884 New Zealand |
26 Jul 2016 - |
Shares Allocation #6 Number of Shares: 11492 | |||
Individual | Smith, Joan Ross |
Karori Wellington New Zealand |
19 Dec 2002 - |
Individual | Davidson, Robert Mcallan |
Karori Wellington New Zealand |
19 Dec 2002 - |
Shares Allocation #7 Number of Shares: 5402 | |||
Individual | Blyth, Dr Nicola |
Letwell Nottinghamshire S818de, United Kingdom |
19 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Take Five Trustees Limited Shareholder NZBN: 9429030136403 Company Number: 4549646 |
61 High Street Auckland Null 1010 New Zealand |
19 Jul 2014 - 30 Nov 2023 |
Individual | Sheppard, John Morris |
Takapuna Auckland |
19 Dec 2002 - 19 Jul 2014 |
Individual | Bendall, Donald Brian |
Palmerston North |
19 Dec 2002 - 19 Jul 2014 |
Entity | Take Five Trustees Limited Shareholder NZBN: 9429030136403 Company Number: 4549646 |
61 High Street Auckland Null 1010 New Zealand |
19 Jul 2014 - 30 Nov 2023 |
Individual | Martin, Stephen Arved |
Oriental Bay Wellington 6011 New Zealand |
11 Apr 2023 - 30 Nov 2023 |
Individual | Raudkivi, Piakaren |
Oriental Bay Wellington |
19 Dec 2002 - 30 Nov 2023 |
Individual | Raudkivi, Piakaren |
Oriental Bay Wellington |
19 Dec 2002 - 30 Nov 2023 |
Individual | Raudkivi, Piakaren |
Oriental Bay Wellington |
19 Dec 2002 - 30 Nov 2023 |
Individual | Martin, Phillip James |
Oriental Bay Wellington |
19 Dec 2002 - 30 Nov 2023 |
Individual | Martin, Phillip James |
Oriental Bay Wellington |
19 Dec 2002 - 30 Nov 2023 |
Individual | Martin, Phillip James |
Oriental Bay Wellington |
19 Dec 2002 - 30 Nov 2023 |
Individual | Lynch, James David |
Rd 2 Carterton 5792 New Zealand |
01 Jul 2021 - 30 Nov 2023 |
Individual | Seifert, Katja Hemme |
Germany |
19 Dec 2002 - 28 Jul 2007 |
Individual | Stone, Richard Kempthorne |
Wellington New Zealand |
19 Dec 2002 - 30 Jul 2015 |
Individual | Martin, Richard John |
Oriental Bay Wellington |
19 Dec 2002 - 11 Apr 2023 |
Individual | Martin, Richard John |
Oriental Bay Wellington |
19 Dec 2002 - 11 Apr 2023 |
Individual | Carroll, Christopher Simon Shadbolt |
500 Pohangina Valley Eastg Road Ashurst 4884 New Zealand |
30 Jul 2015 - 11 Apr 2023 |
Individual | Carroll, Christopher Simon Shadbolt |
500 Pohangina Valley Eastg Road Ashurst 4884 New Zealand |
30 Jul 2015 - 11 Apr 2023 |
Individual | Ash, Elizabeth Clare |
Rd 10 Palmerston North 4470 New Zealand |
30 Jul 2015 - 26 Jul 2016 |
Individual | Ash, Benjamin Joseph |
Rd 10 Palmerston North 4470 New Zealand |
30 Jul 2015 - 26 Jul 2016 |
Individual | Bendall, Donald Brian |
Palmerston North |
19 Dec 2002 - 19 Jul 2014 |
Individual | Bendall, Melva Junne |
Palmerston North |
19 Dec 2002 - 04 Jul 2013 |
Entity | Java Trust Limited Shareholder NZBN: 9429037625030 Company Number: 952837 |
Rd 2 Carterton 5792 New Zealand |
19 Dec 2002 - 01 Jul 2021 |
Entity | Java Trust Limited Shareholder NZBN: 9429037625030 Company Number: 952837 |
Rd 2 Carterton 5792 New Zealand |
19 Dec 2002 - 01 Jul 2021 |
Entity | Pohangina Land Company (no.1) Limited Shareholder NZBN: 9429039604729 Company Number: 345317 |
19 Dec 2002 - 26 Jul 2016 | |
Individual | Bendall, Donald Brian |
Palmerston North |
19 Dec 2002 - 19 Jul 2014 |
Individual | Bendall, William Arthur Cameron |
Palmerston North |
19 Dec 2002 - 04 Jul 2013 |
Entity | Java Trust Limited Shareholder NZBN: 9429037625030 Company Number: 952837 |
Rd 2 Carterton 5792 New Zealand |
19 Dec 2002 - 01 Jul 2021 |
Individual | Stewart, Bruce Anthony |
Palmerston North |
19 Dec 2002 - 22 Jun 2005 |
Individual | Roberts, Dennis Leslie |
Wellington New Zealand |
19 Dec 2002 - 30 Jul 2015 |
Entity | Pohangina Land Company (no.1) Limited Shareholder NZBN: 9429039604729 Company Number: 345317 |
19 Dec 2002 - 26 Jul 2016 | |
Individual | Bendall, Bruce Anthony |
Palmerston North |
19 Dec 2002 - 13 Jul 2006 |
Shane Robert Carroll - Director
Appointment date: 19 Dec 2002
Address: 500 Pohangina Valley East Road, Ashhurst, 4884 New Zealand
Address used since 01 Apr 2013
Nicola Mary Shadbolt - Director
Appointment date: 19 Dec 2002
Address: 500 Pohangina Valley East Road, Ashhurst, 4884 New Zealand
Address used since 01 Apr 2013
Robert Mcallan Davison - Director
Appointment date: 31 Mar 2004
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Mar 2004
Richard Martin - Director (Inactive)
Appointment date: 21 Oct 2012
Termination date: 28 Mar 2018
Address: Wellington, 6011 New Zealand
Address used since 21 Oct 2012
James David Lynch - Director (Inactive)
Appointment date: 29 Nov 2009
Termination date: 29 Jul 2012
Address: 247 Wakefield Street, Wellington, 601 New Zealand
Address used since 29 Nov 2009
William Arthur Cameron Bendall - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 29 Nov 2009
Address: Palmerston North,
Address used since 31 Mar 2004
Frank Simon Pearson - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 31 Mar 2004
Address: Wellington,
Address used since 13 May 2003
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