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Kohekohe Dairy Limited

Type: NZ Limited Company (Ltd)
9429036243471
NZBN
1256380
Company Number
Registered
Company Status
Current address
287-293 Durham Street
Christchurch 8013
New Zealand
Physical & service & registered address used since 31 Jul 2019

Kohekohe Dairy Limited was launched on 13 Nov 2002 and issued an NZBN of 9429036243471. This registered LTD company has been managed by 4 directors: Darrell Howard Aspin - an active director whose contract began on 27 Mar 2008,
Howard Oscar Aspin - an inactive director whose contract began on 13 Nov 2002 and was terminated on 28 Jan 2014,
Rosina Mary Aspin - an inactive director whose contract began on 13 Nov 2002 and was terminated on 28 Jan 2014,
Harley William Aspin - an inactive director whose contract began on 03 Jun 2003 and was terminated on 27 Mar 2008.
According to BizDb's information (updated on 07 Apr 2024), this company uses 1 address: 287-293 Durham Street, Christchurch, 8013 (types include: physical, service).
Up until 31 Jul 2019, Kohekohe Dairy Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 5000 shares are held by 2 entities, namely:
L S Trustees (No. 38) Limited (an entity) located at 201-203 West Street, Ashburton postcode 7700,
Aspin, Darrell Howard (a director) located at R D 11, Rakaia postcode 8355.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Waikohe Farms Limited - located at Christchurch.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 06 Nov 2018 to 31 Jul 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 05 Nov 2004 to 06 Nov 2018

Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Physical & registered address used from 13 Nov 2002 to 05 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) L S Trustees (no. 38) Limited
Shareholder NZBN: 9429047233584
201-203 West Street
Ashburton
7700
New Zealand
Director Aspin, Darrell Howard R D 11
Rakaia
8355
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Waikohe Farms Limited
Shareholder NZBN: 9429032430332
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aspin, Rosina Mary R D 7
Ashburton
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Null
New Zealand
Entity Waihou Farms Limited
Shareholder NZBN: 9429036255955
Company Number: 1253909
Individual Diprose, Keith Oliver Te Aroha

New Zealand
Individual Aspin, Howard Oscar R D 7
Ashburton
Individual Aspin, Harley William Southbridge
Individual Aspin, Howard Oscar R D 7
Ashburton
Individual Campion, John Hamilton
Individual Aspin, Howard Oscar R D 7
Ashburton
Entity Waihou Farms Limited
Shareholder NZBN: 9429036255955
Company Number: 1253909
Individual Aspin, Rosina Mary R D 7
Ashburton
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Null
New Zealand
Directors

Darrell Howard Aspin - Director

Appointment date: 27 Mar 2008

Address: R D 11, Rakaia, 8355 New Zealand

Address used since 29 Oct 2015


Howard Oscar Aspin - Director (Inactive)

Appointment date: 13 Nov 2002

Termination date: 28 Jan 2014

Address: R D 7, Ashburton,

Address used since 13 Nov 2002


Rosina Mary Aspin - Director (Inactive)

Appointment date: 13 Nov 2002

Termination date: 28 Jan 2014

Address: R D 7, Ashburton,

Address used since 13 Nov 2002


Harley William Aspin - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 27 Mar 2008

Address: Southbridge,

Address used since 03 Jun 2003

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