Kauana Dairy Limited was registered on 06 Oct 1998 and issued a New Zealand Business Number of 9429037758943. This registered LTD company has been run by 5 directors: Todd Robert Anderson - an active director whose contract began on 06 Oct 1998,
Fleur Nicole Anderson - an active director whose contract began on 29 Apr 2009,
Greg Russell Herbert - an inactive director whose contract began on 02 Jun 2009 and was terminated on 04 Jun 2013,
Ross Edward Mclean - an inactive director whose contract began on 06 Oct 1998 and was terminated on 20 Dec 2006,
Vivian James Andrew - an inactive director whose contract began on 06 Oct 1998 and was terminated on 30 Mar 2004.
As stated in our data (updated on 01 Jun 2025), this company uses 2 addresses: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (registered address),
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (service address),
123 Vogel Street, Dunedin Central, Dunedin, 9016 (physical address).
Until 17 Mar 2025, Kauana Dairy Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 855 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Anderson, Fleur Nicole (an individual) located at Rd 2, Winton postcode 9782.
The 2nd group consists of 2 shareholders, holds 99.77% shares (exactly 853 shares) and includes
Anderson, Todd Robert - located at Rd 2, Winton,
Anderson, Fleur Nicole - located at Rd 2, Winton.
The third share allotment (1 share, 0.12%) belongs to 1 entity, namely:
Anderson, Todd Robert, located at Rd 2, Winton (an individual).
Previous addresses
Address #1: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 01 Mar 2021 to 17 Mar 2025
Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Jun 2018 to 01 Mar 2021
Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Apr 2018 to 20 Jun 2018
Address #4: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Sep 2016 to 19 Apr 2018
Address #5: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 08 Apr 2013 to 09 Sep 2016
Address #6: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Registered & physical address used from 18 Jun 2008 to 08 Apr 2013
Address #7: C/- Peter Sim, Chartered Accountant, 5 Nith Street, Invercargill
Registered & physical address used from 09 Apr 2004 to 18 Jun 2008
Address #8: P M Fitzgibbon, 49d Main Street, Gore
Registered address used from 12 Apr 2000 to 09 Apr 2004
Address #9: P M Fitzgibbon, 49d Main Street, Gore
Registered address used from 16 Apr 1999 to 12 Apr 2000
Address #10: P M Fitzgibbon, 49d Main Street, Gore
Physical address used from 16 Apr 1999 to 16 Apr 1999
Basic Financial info
Total number of Shares: 855
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Anderson, Fleur Nicole |
Rd 2 Winton 9782 New Zealand |
11 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 853 | |||
| Individual | Anderson, Todd Robert |
Rd 2 Winton 9782 New Zealand |
30 Mar 2004 - |
| Individual | Anderson, Fleur Nicole |
Rd 2 Winton 9782 New Zealand |
11 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Anderson, Todd Robert |
Rd 2 Winton 9782 New Zealand |
30 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Anna Christine |
R D 2 Invercargill |
30 Mar 2004 - 16 Sep 2005 |
| Individual | Herbert, Greg Russell |
Rd 2 Winton 9782 New Zealand |
13 May 2010 - 14 Oct 2013 |
| Individual | Anderson, Todd Robert |
Kauana Winton New Zealand |
21 Dec 2006 - 05 May 2011 |
| Individual | Sim, Peter Rex |
Invercargill |
30 Mar 2004 - 11 Jun 2008 |
| Individual | Mclean, Ross Edward |
R D 2 Invercargill |
30 Mar 2004 - 16 Sep 2005 |
| Individual | Anderson, Shane William |
Kauana Winton |
30 Mar 2004 - 11 Jun 2008 |
| Entity | Preston Russell Trustees [n01] Limited Shareholder NZBN: 9429034133088 Company Number: 1812273 |
13 May 2010 - 14 Oct 2013 | |
| Entity | Preston Russell Trustees [n01] Limited Shareholder NZBN: 9429034133088 Company Number: 1812273 |
13 May 2010 - 14 Oct 2013 |
Todd Robert Anderson - Director
Appointment date: 06 Oct 1998
Address: Rd 2, Winton, 9782 New Zealand
Address used since 05 May 2011
Fleur Nicole Anderson - Director
Appointment date: 29 Apr 2009
Address: Rd 2, Winton, 9782 New Zealand
Address used since 05 May 2011
Greg Russell Herbert - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 04 Jun 2013
Address: Rd 2, Winton, 9782 New Zealand
Address used since 05 May 2011
Ross Edward Mclean - Director (Inactive)
Appointment date: 06 Oct 1998
Termination date: 20 Dec 2006
Address: R D 2, Invercargill,
Address used since 30 Mar 2004
Vivian James Andrew - Director (Inactive)
Appointment date: 06 Oct 1998
Termination date: 30 Mar 2004
Address: R D 6, Invercargill,
Address used since 06 Oct 1998
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