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Dairy Farms Nz Limited

Type: NZ Limited Company (Ltd)
9429040979496
NZBN
4801399
Company Number
Registered
Company Status
113036133
GST Number
No Abn Number
Australian Business Number
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
Level 4, 139 Quay Street
Princes Wharf
Auckland 1010
New Zealand
Registered address used since 05 Mar 2014
Level 4
139 Quay Street
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Aug 2017
Innovation Park
185 Kirk Road
Templeton 7678
New Zealand
Physical & service address used since 06 Sep 2017

Dairy Farms Nz Limited, a registered company, was incorporated on 27 Nov 2013. 9429040979496 is the NZ business identifier it was issued. "Holder investor farms and farm animals" (ANZSIC L662070) is how the company was categorised. This company has been run by 8 directors: David Brian Belcher - an active director whose contract started on 27 Nov 2013,
David Brian Belcher - an active director whose contract started on 27 Nov 2013,
Earl Steven Rattray - an active director whose contract started on 06 Dec 2013,
Earl Rattray - an active director whose contract started on 06 Dec 2013,
John Alston Brabazon - an active director whose contract started on 06 Dec 2013.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 9 addresses the company registered, specifically: 185 Kirk Road, Christchurch, 7678 (registered address),
185 Kirk Road, Christchurch, 7678 (service address),
185 Kirk Road, Christchurch, 7678 (shareregister address),
Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address) among others.
Dairy Farms Nz Limited had been using Level 4, 139 Quay Street, Princes Wharf, Auckland as their physical address up until 06 Sep 2017.
A total of 46061432 shares are allocated to 78 shareholders (53 groups). The first group includes 239059 shares (0.52 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1010130 shares (2.19 per cent). Finally we have the 3rd share allotment (938129 shares 2.04 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Innovation Park, 185 Kirk Road, Templeton, 7678 New Zealand

Office & delivery address used from 05 Aug 2019

Address #5: P O Box 86-085, Rolleston West, Canterbury, 7658 New Zealand

Postal address used from 05 Aug 2019

Address #6: Level 3, 139 Quay Street, Auckland, 1010 New Zealand

Shareregister address used from 28 Feb 2023

Address #7: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 08 Mar 2023

Address #8: 185 Kirk Road, Christchurch, 7678 New Zealand

Shareregister address used from 28 Jun 2023

Address #9: 185 Kirk Road, Christchurch, 7678 New Zealand

Registered & service address used from 07 Jul 2023

Principal place of activity

Innovation Park, 185 Kirk Road, Templeton, 7678 New Zealand


Previous addresses

Address #1: Level 4, 139 Quay Street, Princes Wharf, Auckland, 1010 New Zealand

Physical address used from 05 Mar 2014 to 06 Sep 2017

Address #2: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Nov 2013 to 05 Mar 2014

Contact info
accounts@dairyfarmsnz.com
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.dairyfarms.nz
27 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 46061432

Annual return filing month: August

Financial report filing month: May

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 239059
Entity (NZ Limited Company) Hayphil Investments Limited
Shareholder NZBN: 9429031972567
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1010130
Entity (NZ Limited Company) Andark Business Limited
Shareholder NZBN: 9429030163539
Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 938129
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Individual Brown, Gaylene Elizabeth Rd 8
Hamilton
3288
New Zealand
Individual Brown, William Henry Dennis Rd 8
Hamilton
3288
New Zealand
Shares Allocation #4 Number of Shares: 250000
Entity (NZ Limited Company) Edgar Capital Long Term Limited
Shareholder NZBN: 9429031132121
265 Princes Street
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 450000
Entity (NZ Limited Company) Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 50000
Entity (NZ Limited Company) Asj&t Trustee Limited
Shareholder NZBN: 9429030135345
Parnell
Auckland
1052
New Zealand
Shares Allocation #7 Number of Shares: 150000
Entity (NZ Limited Company) Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 200000
Entity (NZ Limited Company) Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 149664
Entity (NZ Limited Company) Chemma Equity Investments Limited
Shareholder NZBN: 9429041856017
Onehunga
Auckland
1061
New Zealand
Shares Allocation #10 Number of Shares: 250000
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 250000
Entity (NZ Limited Company) Caj Holdings Limited
Shareholder NZBN: 9429035942375
Rotorua
3010
New Zealand
Shares Allocation #12 Number of Shares: 2000000
Entity (NZ Limited Company) Augustine Finance Limited
Shareholder NZBN: 9429033627069
Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #13 Number of Shares: 419969
Entity (NZ Limited Company) Brabazon Petroleum Limited
Shareholder NZBN: 9429035411512
Glendowie
Auckland

New Zealand
Shares Allocation #14 Number of Shares: 250000
Entity (NZ Limited Company) Falcon Advances Limited
Shareholder NZBN: 9429040699929
Penrose
Auckland

New Zealand
Shares Allocation #15 Number of Shares: 475608
Entity (NZ Limited Company) Snooks Investments No. 1 Limited
Shareholder NZBN: 9429030254978
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #16 Number of Shares: 54457
Entity (NZ Limited Company) Mdf No. 1 Limited
Shareholder NZBN: 9429041022603
Hillsborough
Auckland
1041
New Zealand
Shares Allocation #17 Number of Shares: 250000
Entity (NZ Limited Company) Axon Holdings Limited
Shareholder NZBN: 9429038405440
Epsom
Auckland
Null
New Zealand
Shares Allocation #18 Number of Shares: 250000
Individual Miller, Graham Russell Meadowbank
Auckland
1072
New Zealand
Individual Miller, Raewyn Dorothy Meadowbank
Auckland
1072
New Zealand
Shares Allocation #19 Number of Shares: 612308
Entity (NZ Limited Company) Alliance Equities Limited
Shareholder NZBN: 9429030327337
Newmarket
Auckland
1023
New Zealand
Shares Allocation #20 Number of Shares: 250000
Entity (NZ Limited Company) Reubencar Holdings Limited
Shareholder NZBN: 9429036886975
Unit 10, 333 Harewood Raod
Bishopdale, Christchurch
Null 8543
New Zealand
Shares Allocation #21 Number of Shares: 500000
Other (Other) Abn 49 092 580 124 - Christian Schools Australia Limited Manuka
Act
2603
Australia
Shares Allocation #22 Number of Shares: 50000
Individual Gehring, Johann
Shares Allocation #23 Number of Shares: 150000
Individual Coyte, Paul Bryan St Heliers
Auckland
1071
New Zealand
Individual Coyte, Bryan Arch St Heliers
Auckland
1071
New Zealand
Shares Allocation #24 Number of Shares: 200000
Individual Veitch, Robyn Pretretia Christchurch
8025
New Zealand
Individual Veitch, James Andrew Christchurch
8025
New Zealand
Shares Allocation #25 Number of Shares: 291700
Individual Taylor, Lucy Janet Takapuna
Auckland
0622
New Zealand
Individual Smith, Nigel Philip Level 1, 7 Windsor Street
Parnell, Auckland
1151
New Zealand
Shares Allocation #26 Number of Shares: 155907
Other (Other) Mdf Dairy Limited Partnership Hillsborough
Auckland
1041
New Zealand
Shares Allocation #27 Number of Shares: 769542
Individual Willis, Andrew Paul The Grange
St Peter Port

Guernsey
Shares Allocation #28 Number of Shares: 250000
Individual Waddle, Ondine Catherine St Heliers
Auckland
1071
New Zealand
Shares Allocation #29 Number of Shares: 254772
Individual Wallace, Tony Lachlan Glendowie
Auckland
1071
New Zealand
Individual Wallace, Helen Amelia Glendowie
Auckland
1071
New Zealand
Individual Wallace, Grant Lachlan Glendowie
Auckland
1071
New Zealand
Shares Allocation #30 Number of Shares: 128257
Individual Billington, John Richard Parnell
Auckland
1052
New Zealand
Shares Allocation #31 Number of Shares: 513027
Individual Tulloch, Ian R D 6
Gore

New Zealand
Shares Allocation #32 Number of Shares: 333468
Individual Alleman, Ross Michael Te Kuiti
3910
New Zealand
Individual Anselmi, Anthony John Remuera
Auckland
1050
New Zealand
Shares Allocation #33 Number of Shares: 250000
Individual Hayward, Donald Remuera
Auckland
1072
New Zealand
Shares Allocation #34 Number of Shares: 250000
Individual Heron, Tony St Heliers
Auckland
1071
New Zealand
Individual Hoogwerf, Mark St Heliers
Auckland
1071
New Zealand
Shares Allocation #35 Number of Shares: 250000
Individual Devereux, Roseanne St Heliers
Auckland
1071
New Zealand
Individual Devereux, Ian St Heliers
Auckland
1071
New Zealand
Shares Allocation #36 Number of Shares: 2058728
Other (Other) Woolwich Investments Pty Limited Woolwich
Nsw
2110
Australia
Shares Allocation #37 Number of Shares: 250000
Individual Fisher, Peter Rd 2
Cambridge
3494
New Zealand
Individual Fisher, Aileen Rd 2
Cambridge
3494
New Zealand
Shares Allocation #38 Number of Shares: 250000
Individual Mcniece, Bruce Cyril Hillsborough
Auckland
1042
New Zealand
Individual Brown, Joy Eileen Hillsborough
Auckland
1042
New Zealand
Individual Brown, Grahame Douglas Hillsborough
Auckland
1042
New Zealand
Individual Bassett, Sam Parnell
Auckland
1052
New Zealand
Shares Allocation #39 Number of Shares: 500000
Individual Paull, Graham John Merivale
Christchurch
8014
New Zealand
Individual Ennor, Owen Brent Merivale
Christchurch
8014
New Zealand
Shares Allocation #40 Number of Shares: 299897
Individual Mansill, Owen Fraser Warkworth
Warkworth
0910
New Zealand
Shares Allocation #41 Number of Shares: 250000
Other (Other) Pluteus (no 164) Pty Ltd Double Bay
New South Wales
20281
Australia
Shares Allocation #42 Number of Shares: 291700
Individual Faber, Ronald Fletcher R D 1, Onerahi
Whangarei
0192
New Zealand
Individual Coyte, Bryan Arch St Heliers
Auckland
1071
New Zealand
Individual Faber, Grant Robert R D 1, Onerahi
Whangarei
0192
New Zealand
Shares Allocation #43 Number of Shares: 750000
Individual Fong, Marisa Herne Bay
Auckland
1011
New Zealand
Individual Dutton, Jocelyn Patricia Parnell
Auckland
1052
New Zealand
Shares Allocation #44 Number of Shares: 250000
Individual Wallace, Grant Lachlan Glendowie
Auckland
1071
New Zealand
Individual Wallace, Tony Lachlan Glendowie
Auckland
1071
New Zealand
Individual Wallace, Alison Kay Glendowie
Auckland
1071
New Zealand
Shares Allocation #45 Number of Shares: 250000
Other (Other) Madison Star Investments Main Beach
QLD 4217
Australia
Shares Allocation #46 Number of Shares: 3333333
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Individual Abplanalp, Mary Anne Takapuna
Auckland
0622
New Zealand
Individual Abplanalp, Nicholas Melchior Takapuna
Auckland
0622
New Zealand
Shares Allocation #47 Number of Shares: 250000
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #48 Number of Shares: 250000
Entity (NZ Limited Company) James Bremner Trust Nominees Limited
Shareholder NZBN: 9429037346041
4 Graham Street
Auckland
1140
New Zealand
Shares Allocation #49 Number of Shares: 500000
Entity (NZ Limited Company) Mikima Investments Limited
Shareholder NZBN: 9429035974369
Parnell
Auckland
Null 1052
New Zealand
Shares Allocation #50 Number of Shares: 250000
Individual Riordan, Raymond Parnell
Auckland
1052
New Zealand
Individual Riordan, Faye Parnell
Auckland
1052
New Zealand
Shares Allocation #51 Number of Shares: 250000
Individual Challinor, Christopher David Albany
Auckland
0793
New Zealand
Individual Van Dorp, Paul Anthony Remuera
Auckland
1050
New Zealand
Shares Allocation #52 Number of Shares: 250000
Individual Johnson, Brett Narrabeen
NSW 2101
Australia
Shares Allocation #53 Number of Shares: 22981777
Other (Other) Egi-nz Dairy Llc 2 North Riverside Plaza
Chicago
IL 60606
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity S.e.t. Trustees Limited
Shareholder NZBN: 9429031855785
Company Number: 2334874
Individual Spicer, Dean Andrew James Maymorn
Upper Hutt
5018
New Zealand
Director Belcher, David Brian Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity Davann Nominees Limited
Shareholder NZBN: 9429032124767
Company Number: 111952
123 Carlton Gore Rd
Newmarket, Auckland

New Zealand
Entity Luberon Investments Limited
Shareholder NZBN: 9429030151215
Company Number: 4532418
Kohimarama
Auckland
1071
New Zealand
Individual Spicer, Michelle Isabella Culverhouse Maymorn
Upper Hutt
5018
New Zealand
Individual Shaw, Ben Hutt Central
Lower Hutt
5010
New Zealand
Entity Woods Property Investments Limited
Shareholder NZBN: 9429035754657
Company Number: 1405604
Birkdale
Auckland
0626
New Zealand
Individual Taylor, Richard Remuera
Auckland
1050
New Zealand
Other Fm Wolf Pty Limited Cammeray
NSW 2062
Australia
Entity Eltham Trustees Limited
Shareholder NZBN: 9429046511263
Company Number: 6605077
Entity Mansill Investments Limited
Shareholder NZBN: 9429041193877
Company Number: 5142681
Middleton
Christchurch
8024
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity Loml Trust Company Limited
Shareholder NZBN: 9429030365452
Company Number: 4252978
Other Compass Foundation (australia) Co Emmanuel College Carra
QLD 4211
Australia
Individual Tweedy, Shelley Rd 2
Cambridge
3494
New Zealand
Individual Brown, Gaylene Rd 8
Hamilton
3288
New Zealand
Individual Calvert, Alan Stuart Karaka, R D 1
Papakura
2580
New Zealand
Individual Spicer, Dean Andrew James Maymorn
Upper Hutt
5018
New Zealand
Individual Boardman, Peter Ian Washington Valley
Nelson
7010
New Zealand
Individual Spicer, Michelle Isabella Culverhouse Maymorn
Upper Hutt
5018
New Zealand
Individual Belcher, Catherine Deidre Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity Mansill Investments Limited
Shareholder NZBN: 9429041193877
Company Number: 5142681
Middleton
Christchurch
8024
New Zealand
Individual Shaw, Benjamin James Hutt Central
Lower Hutt
5010
New Zealand
Individual Shaw, Benjamin James Hutt Central
Lower Hutt
5010
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Entity S.e.t. Trustees Limited
Shareholder NZBN: 9429031855785
Company Number: 2334874
Cambridge
Cambridge
3434
New Zealand
Entity Davann Nominees Limited
Shareholder NZBN: 9429032124767
Company Number: 111952
123 Carlton Gore Rd
Newmarket, Auckland

New Zealand
Entity Loml Trust Company Limited
Shareholder NZBN: 9429030365452
Company Number: 4252978
Entity Chemma Consulting Limited
Shareholder NZBN: 9429041188583
Company Number: 5130181
Entity Davann Nominees Limited
Shareholder NZBN: 9429032124767
Company Number: 111952
Parnell
Auckland
1052
New Zealand
Individual Keene, Brian Paul Herne Bay
Auckland
1011
New Zealand
Individual Nixon, Lachlan Epsom
Auckland
1051
New Zealand
Entity Eltham Trustees Limited
Shareholder NZBN: 9429046511263
Company Number: 6605077
Other Maxim Development Foundation
Entity Woods Property Investments Limited
Shareholder NZBN: 9429035754657
Company Number: 1405604
Birkdale
Auckland
0626
New Zealand
Individual Spicer, Michelle Mangaroa
Upper Hutt
5018
New Zealand
Entity Chemma Consulting Limited
Shareholder NZBN: 9429041188583
Company Number: 5130181
Individual Ogilvie, Brent Auckland
0626
New Zealand
Other Null - Maxim Development Foundation
Individual Spicer, Dean Mangaroa
Upper Hutt
5018
New Zealand
Individual Brown, Dennis Rd 8
Hamilton
3288
New Zealand
Directors

David Brian Belcher - Director

Appointment date: 27 Nov 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Aug 2020

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Sep 2017


David Brian Belcher - Director

Appointment date: 27 Nov 2013

Address: Tindalls Bay, Auckland, 0930 New Zealand

Address used since 01 Jul 2016

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Sep 2017


Earl Steven Rattray - Director

Appointment date: 06 Dec 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Sep 2017


Earl Rattray - Director

Appointment date: 06 Dec 2013

Address: Chartwell, Hamilton, 2010 New Zealand

Address used since 06 Dec 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Sep 2017


John Alston Brabazon - Director

Appointment date: 06 Dec 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 06 Dec 2013


Aaron Moody - Director

Appointment date: 24 Nov 2017

Address: Croydon Bush, Gore, 9776 New Zealand

Address used since 24 Nov 2017


Richard Gray Townshend - Director (Inactive)

Appointment date: 06 Dec 2013

Termination date: 20 Jul 2023

Address: R D 1, Ngatea, 3597 New Zealand

Address used since 06 Dec 2013

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 01 Sep 2017


Ian Tulloch - Director (Inactive)

Appointment date: 06 Dec 2013

Termination date: 24 Nov 2017

Address: R D 6, Gore, 9710 New Zealand

Address used since 11 Sep 2015

Address: Rd 6, Gore, 9776 New Zealand

Address used since 01 Sep 2017

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