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North Grove Dairy Limited

Type: NZ Limited Company (Ltd)
9429036190867
NZBN
1265277
Company Number
Registered
Company Status
84025453
GST Number
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Westview
500 Pohangina Valley East Road
Ashhurst 4884
New Zealand
Postal & office & delivery address used since 25 Jul 2019
Westview, 500 Pohangina Valley East Road
R.d.14
Ashhurst 4884
New Zealand
Registered & physical & service address used since 09 Jul 2021

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.

Addresses

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

Contact info
64 6 3294822
25 Jul 2019 Phone
westview@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1191
Entity (NZ Limited Company) Blyth Land Limited
Shareholder NZBN: 9429051454258
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 3071
Entity (NZ Limited Company) Nui Nui Holdings Limited
Shareholder NZBN: 9429046739407
Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 7285
Individual Carroll, James Robert Shadbolt 500 Pohangina Valley East Road
Ashhurst
4884
New Zealand
Individual Shadbolt, Nicola Mary 500 Pohangina Valley East Road
Ashhurst

New Zealand
Individual Carroll, Matthew Edward Shadbolt 500 Pohangina Valley East Road
Ashhurst
4884
New Zealand
Individual Carroll, Shane Robert 500 Pohangina Valley East Road
Ashhurst

New Zealand
Shares Allocation #4 Number of Shares: 6609
Individual Hemme, Torsten
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
Shares Allocation #6 Number of Shares: 11492
Individual Smith, Joan Ross Karori
Wellington

New Zealand
Individual Davidson, Robert Mcallan Karori
Wellington

New Zealand
Shares Allocation #7 Number of Shares: 5402
Individual Blyth, Dr Nicola Letwell
Nottinghamshire S818de, United Kingdom

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Take Five Trustees Limited
Shareholder NZBN: 9429030136403
Company Number: 4549646
61 High Street
Auckland
Null 1010
New Zealand
Individual Sheppard, John Morris Takapuna
Auckland
Individual Bendall, Donald Brian Palmerston North
Entity Take Five Trustees Limited
Shareholder NZBN: 9429030136403
Company Number: 4549646
61 High Street
Auckland
Null 1010
New Zealand
Individual Martin, Stephen Arved Oriental Bay
Wellington
6011
New Zealand
Individual Raudkivi, Piakaren Oriental Bay
Wellington
Individual Raudkivi, Piakaren Oriental Bay
Wellington
Individual Raudkivi, Piakaren Oriental Bay
Wellington
Individual Martin, Phillip James Oriental Bay
Wellington
Individual Martin, Phillip James Oriental Bay
Wellington
Individual Martin, Phillip James Oriental Bay
Wellington
Individual Lynch, James David Rd 2
Carterton
5792
New Zealand
Individual Seifert, Katja Hemme Germany
Individual Stone, Richard Kempthorne Wellington

New Zealand
Individual Martin, Richard John Oriental Bay
Wellington
Individual Martin, Richard John Oriental Bay
Wellington
Individual Carroll, Christopher Simon Shadbolt 500 Pohangina Valley Eastg Road
Ashurst
4884
New Zealand
Individual Carroll, Christopher Simon Shadbolt 500 Pohangina Valley Eastg Road
Ashurst
4884
New Zealand
Individual Ash, Elizabeth Clare Rd 10
Palmerston North
4470
New Zealand
Individual Ash, Benjamin Joseph Rd 10
Palmerston North
4470
New Zealand
Individual Bendall, Donald Brian Palmerston North
Individual Bendall, Melva Junne Palmerston North
Entity Java Trust Limited
Shareholder NZBN: 9429037625030
Company Number: 952837
Rd 2
Carterton
5792
New Zealand
Entity Java Trust Limited
Shareholder NZBN: 9429037625030
Company Number: 952837
Rd 2
Carterton
5792
New Zealand
Entity Pohangina Land Company (no.1) Limited
Shareholder NZBN: 9429039604729
Company Number: 345317
Individual Bendall, Donald Brian Palmerston North
Individual Bendall, William Arthur Cameron Palmerston North
Entity Java Trust Limited
Shareholder NZBN: 9429037625030
Company Number: 952837
Rd 2
Carterton
5792
New Zealand
Individual Stewart, Bruce Anthony Palmerston North
Individual Roberts, Dennis Leslie Wellington

New Zealand
Entity Pohangina Land Company (no.1) Limited
Shareholder NZBN: 9429039604729
Company Number: 345317
Individual Bendall, Bruce Anthony Palmerston North
Directors

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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