Dairynz Limited was started on 29 Oct 1990 and issued a business number of 9429039159267. The registered LTD company has been supervised by 56 directors: Jim William Van Der Poel - an active director whose contract began on 16 Oct 2014,
Jacqueline Sara Rowarth - an active director whose contract began on 31 Oct 2018,
Tracy Lee Brown - an active director whose contract began on 22 Oct 2019,
Mary-Anne Macleod - an active director whose contract began on 21 Oct 2020,
Margaret Patricia Devlin - an active director whose contract began on 12 Apr 2022.
As stated in our information (last updated on 22 Mar 2024), this company filed 1 address: 605 Ruakura Road, Hamilton, 3286 (types include: postal, office).
Until 22 May 2006, Dairynz Limited had been using Cnr Rukura & Morrinsville Rds, Hamilton as their physical address.
BizDb identified more names used by this company: from 23 Feb 2001 to 24 Nov 2007 they were named Dexcel Limited, from 29 Oct 1990 to 23 Feb 2001 they were named Dairying Research Corporation Limited.
A total of 20000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
Dairynz Incorporated (an other) located at Newstead, Hamilton postcode 3286. Dairynz Limited has been classified as "Agricultural research activities" (business classification M691005).
Principal place of activity
605 Ruakura Road, Hamilton, 3286 New Zealand
Previous addresses
Address #1: Cnr Rukura & Morrinsville Rds, Hamilton
Physical address used from 22 May 2006 to 22 May 2006
Address #2: Cnr Morrinsville & Ruakura Roads, Hamilton New Zealand
Physical address used from 22 May 2006 to 22 May 2006
Address #3: Cnr Morrinsville & Ruakura Roads, Newstead, Hamilton New Zealand
Registered address used from 02 Oct 2003 to 07 May 2021
Address #4: Ruakura Agriculture Centre, East Street, Hamilton
Physical address used from 30 Jun 1997 to 22 May 2006
Address #5: Ruakura Agriculture Centre, East Street, Hamilton
Registered address used from 30 Jun 1997 to 02 Oct 2003
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Other (Other) | Dairynz Incorporated |
Newstead Hamilton 3286 New Zealand |
15 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dexcel Holdings Limited Shareholder NZBN: 9429037048778 Company Number: 1107652 |
29 Oct 1990 - 15 Sep 2016 | |
Entity | Dexcel Holdings Limited Shareholder NZBN: 9429037048778 Company Number: 1107652 |
29 Oct 1990 - 15 Sep 2016 |
Ultimate Holding Company
Jim William Van Der Poel - Director
Appointment date: 16 Oct 2014
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 16 Oct 2014
Jacqueline Sara Rowarth - Director
Appointment date: 31 Oct 2018
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 03 Nov 2023
Address: Bayly Road, Tirau, 3484 New Zealand
Address used since 06 Oct 2022
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Jun 2021
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 31 Oct 2018
Tracy Lee Brown - Director
Appointment date: 22 Oct 2019
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 22 Oct 2019
Mary-anne Macleod - Director
Appointment date: 21 Oct 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Oct 2020
Margaret Patricia Devlin - Director
Appointment date: 12 Apr 2022
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 12 Apr 2022
Mark Archibald Todd - Director
Appointment date: 18 Oct 2022
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 18 Oct 2022
Christopher Lewis - Director
Appointment date: 18 Oct 2022
Address: Rd 1, Pukeatua, 3880 New Zealand
Address used since 18 Oct 2022
Cameron John Henderson - Director
Appointment date: 11 Oct 2023
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 11 Oct 2023
Colin Wesley Glass - Director (Inactive)
Appointment date: 26 Oct 2017
Termination date: 11 Oct 2023
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 26 Oct 2017
Address: Rd 6, Methven, 7776 New Zealand
Address used since 18 Jun 2019
Peter Martin Schuyt - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 18 Oct 2022
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Apr 2014
Elaine Margaret Cook - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 18 Oct 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2021
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 13 Oct 2015
Johanna Ellen Coughlan - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 20 Oct 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 31 Oct 2018
Helen Joan Anderson - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 21 Oct 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Nov 2016
Benjamin Richard Allomes - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 22 Oct 2019
Address: Rd 1, Woodville, 4997 New Zealand
Address used since 02 Nov 2011
Barry Spence Harris - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 31 Oct 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Nov 2015
Michael Spaans - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 20 Dec 2017
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 24 May 2010
Alister Clement Body - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 25 Oct 2017
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 24 May 2010
John Luxton - Director (Inactive)
Appointment date: 19 Jun 2003
Termination date: 13 Oct 2015
Address: Wellington, 6011 New Zealand
Address used since 19 Jun 2003
Barbara Kuriger - Director (Inactive)
Appointment date: 19 Jun 2003
Termination date: 16 Oct 2014
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 24 May 2010
John Spencer - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 01 Apr 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 22 Oct 2008
Kevin Ferris - Director (Inactive)
Appointment date: 22 Oct 2009
Termination date: 02 Nov 2011
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 24 May 2010
David Jon Milne - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 01 Jun 2010
Address: Rd 2, Westport, 7892 New Zealand
Address used since 24 May 2010
Jim William Van Der Poel - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 22 Oct 2009
Address: R D 3, Ohaupo,
Address used since 15 Dec 2000
Edward George Coats - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 22 Oct 2008
Address: Tirau, Rd2, Waikato 2372,
Address used since 31 Oct 2007
Michael Craig Norgate - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 01 Jun 2008
Address: Mission Bay, Auckland,
Address used since 01 Nov 2007
William Michael Kain - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 31 Oct 2007
Address: Hamilton,
Address used since 15 Dec 2000
Alvin John Reid - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 31 Oct 2007
Address: Rd26, Temuka,
Address used since 07 Jun 2001
Richard Gordon Alexander Westlake - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 31 Oct 2007
Address: Thorndon, Wellington 6011,
Address used since 25 Oct 2006
Barry John O'donnell - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 01 Jun 2007
Address: Hamilton,
Address used since 15 Mar 2006
John Hay - Director (Inactive)
Appointment date: 19 Jun 2003
Termination date: 11 May 2006
Address: Pukerua Bay, Wellington,
Address used since 19 Jun 2003
Graeme Milne - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 30 Sep 2005
Address: Cambridge,
Address used since 08 Jul 2005
Barry John O'donnell - Director (Inactive)
Appointment date: 18 Feb 2003
Termination date: 08 Jul 2005
Address: Hamilton,
Address used since 18 Feb 2003
Douglas Leeder - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 08 Jul 2005
Address: Rd 2, Opotiki,
Address used since 29 Jun 2004
Philip Charles Luscombe - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 29 Jun 2004
Address: R D 28, Manaia, Taranaki,
Address used since 15 Dec 2000
Marise Lynne James - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 19 Jun 2003
Address: R D 10, Inglewood,
Address used since 15 Dec 2000
Philip Peter Jensen - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 19 Jun 2003
Address: Omawara, R D 1, Tauranga,
Address used since 15 Dec 2000
Robert Malcolm Major - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 18 Feb 2003
Address: Wilton, Wellington,
Address used since 07 Jun 2001
Christopher Morton Kelly - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 07 Jul 2001
Address: Wellington,
Address used since 15 Dec 2000
John Cecil Roadley - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 07 Jul 2001
Address: R D 2, Ashburton,
Address used since 15 Dec 2000
John Bernard Murray - Director (Inactive)
Appointment date: 22 Apr 1992
Termination date: 15 Dec 2000
Address: Khandallah, Wellington,
Address used since 22 Apr 1992
John Roadley - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 15 Dec 2000
Address: Ashburton,
Address used since 20 May 1992
Dr Alan Russell Frampton - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 15 Dec 2000
Address: Orakei, Auckland,
Address used since 01 Apr 1993
Stuart Bay - Director (Inactive)
Appointment date: 01 Jun 1997
Termination date: 15 Dec 2000
Address: R D 1, Te Aroha,
Address used since 01 Jun 1997
Bryan Robert Guy - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 15 Dec 2000
Address: R D 5, Fielding,
Address used since 20 Aug 1999
Warren J Parker - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 15 Dec 2000
Address: R D 4, Hamilton,
Address used since 20 Aug 1999
Keith John Roskam - Director (Inactive)
Appointment date: 02 Aug 2000
Termination date: 15 Dec 2000
Address: Hamilton,
Address used since 02 Aug 2000
Steven Robert Mcnae - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 15 Dec 2000
Address: Hamilton, , (alternate For John Cecil Roadley),
Address used since 15 Dec 2000
Philip Peter Jensen - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 02 Aug 2000
Address: Tauranga,
Address used since 01 Jan 1994
Dr William Michael Kain - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 20 Aug 1999
Address: Cambridge,
Address used since 01 Apr 1993
Keith John Roskam - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 20 Aug 1999
Address: Hamilton,
Address used since 01 Jul 1998
Rae David Wallace - Director (Inactive)
Appointment date: 31 Mar 1993
Termination date: 01 Jul 1998
Address: R D 3, Cambridge,
Address used since 31 Mar 1993
Fraser Grant Mckenzie - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 31 May 1997
Address: Rd 1, Rotorua,
Address used since 20 May 1992
James Graham - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 31 Dec 1993
Address: Mt Maunganui,
Address used since 20 May 1992
Peter John O'hara - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 31 Mar 1993
Address: Te Marua, Upper Hutt,
Address used since 20 May 1992
Graham Dean Hamilton - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 31 Mar 1993
Address: Hamilton,
Address used since 20 May 1992
John Bernard Jackman - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 31 Mar 1993
Address: Hamilton,
Address used since 20 May 1992
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