Koromiko Dairies Limited, a registered company, was registered on 03 Apr 2002. 9429036593293 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. This company has been supervised by 8 directors: Henry Earle Bragg - an active director whose contract started on 20 May 2002,
Rory Earle Bragg - an active director whose contract started on 27 Mar 2013,
Theresa Matthews - an active director whose contract started on 23 Mar 2020,
Natalie Elizabeth Meredith - an active director whose contract started on 01 Jan 2023,
Theresa Mary Matthews - an inactive director whose contract started on 23 Mar 2020 and was terminated on 10 Jun 2023.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 46 Taupata Street, Rd 9, Te Puke, 3189 (type: registered, physical).
Koromiko Dairies Limited had been using 45 Taupata Street, Rd 9, Te Puke as their registered address until 29 Mar 2021.
A total of 1000 shares are allotted to 10 shareholders (6 groups). The first group consists of 180 shares (18%) held by 1 entity. Next we have the second group which consists of 4 shareholders in control of 180 shares (18%). Lastly the 3rd share allocation (205 shares 20.5%) made up of 1 entity.
Previous addresses
Address: 45 Taupata Street, Rd 9, Te Puke, 3189 New Zealand
Registered & physical address used from 22 Aug 2006 to 29 Mar 2021
Address: C/- He & Se Bragg, 278 Kaikokopu Road, Rd 9, Te Puke
Registered & physical address used from 27 May 2002 to 22 Aug 2006
Address: C/- Manning Gibbs & Brown, Solicitors, 49 Jellicoe Street, Te Puke
Physical & registered address used from 03 Apr 2002 to 27 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180 | |||
| Individual | Meredith, Natalie Elizabeth |
Tauriko Tauranga 3110 New Zealand |
04 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 180 | |||
| Individual | Matthews, Theresa Mary |
Rd 6 Pukehina 3186 New Zealand |
04 Apr 2022 - |
| Individual | Bragg, Henry Earle |
Rd 9 Te Puke 3189 New Zealand |
03 Apr 2002 - |
| Individual | Bragg, Shelagh Elizabeth |
Rd 9 Te Puke 3189 New Zealand |
03 Apr 2002 - |
| Director | Matthews, Theresa Mary |
Rd 6 Pukehina 3186 New Zealand |
04 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 205 | |||
| Director | Bragg, Rory Earle |
Rd 9 Te Puke 3189 New Zealand |
09 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Bragg, Shelagh Elizabeth |
Rd 9 Te Puke 3189 New Zealand |
03 Apr 2002 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Bragg, Henry Earle |
Rd 9 Te Puke 3189 New Zealand |
03 Apr 2002 - |
| Shares Allocation #6 Number of Shares: 335 | |||
| Director | Bragg, Rory Earle |
Rd 9 Te Puke 3189 New Zealand |
09 Jul 2013 - |
| Individual | Bragg, Emma Su |
Rd 9 Te Puke 3189 New Zealand |
09 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Logan Edmund Bragg |
Rd 6 Te Puke 3186 New Zealand |
09 Jul 2013 - 29 May 2015 |
| Individual | Matthews, Theresa Mary |
Te Puke 3119 New Zealand |
09 Jul 2013 - 12 Feb 2015 |
| Individual | Martin, Brett John Milne |
Rd 6 Te Puke 3186 New Zealand |
12 Feb 2015 - 29 May 2015 |
| Individual | Bragg, Logan Edmund |
Rd 6 Te Puke 3186 New Zealand |
09 Jul 2013 - 29 May 2015 |
Henry Earle Bragg - Director
Appointment date: 20 May 2002
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 19 Mar 2021
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 01 Sep 2015
Rory Earle Bragg - Director
Appointment date: 27 Mar 2013
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 05 Sep 2013
Theresa Matthews - Director
Appointment date: 23 Mar 2020
Address: Rd 6, Pukehina, 3186 New Zealand
Address used since 23 Mar 2020
Natalie Elizabeth Meredith - Director
Appointment date: 01 Jan 2023
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Jan 2023
Theresa Mary Matthews - Director (Inactive)
Appointment date: 23 Mar 2020
Termination date: 10 Jun 2023
Address: Rd 6, Pukehina, 3186 New Zealand
Address used since 23 Mar 2020
Logan Edmund Bragg - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 20 May 2015
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 27 Mar 2013
Shelagh Elizabeth Bragg - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 27 Mar 2013
Address: Rd 9, Te Puke,
Address used since 31 May 2007
Bruce James Brown - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 20 May 2002
Address: Te Puke,
Address used since 03 Apr 2002
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