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Dairynz Limited

Type: NZ Limited Company (Ltd)
9429039159267
NZBN
490976
Company Number
Registered
Company Status
M691005
Industry classification code
Agricultural Research Activities
Industry classification description
Current address
605 Ruakura Road
Hamilton 3286
New Zealand
Registered & physical & service address used since 07 May 2021
605 Ruakura Road
Hamilton 3286
New Zealand
Postal & office & delivery address used since 23 Nov 2021

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).

Addresses

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

Contact info
64 7 8583750
30 Nov 2018 Phone
info@dairynz.co.nz
30 Nov 2018 Email
www.dairynz.co.nz
30 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 20000
Other (Other) Dairynz Incorporated Newstead
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dexcel Holdings Limited
Shareholder NZBN: 9429037048778
Company Number: 1107652
Entity Dexcel Holdings Limited
Shareholder NZBN: 9429037048778
Company Number: 1107652

Ultimate Holding Company

28 Apr 2021
Effective Date
Dairynz Incorporated
Name
Incorp_society
Type
1197411
Ultimate Holding Company Number
NZ
Country of origin
Cnr Ruakura & Morrinsville Road
Private Bag 3221
Hamilton 3240
New Zealand
Address
Directors

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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