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Northland Milk New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041093030
NZBN
4959999
Company Number
Registered
Company Status
C113110
Industry classification code
Milk And Cream Processing
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 31 Jul 2020
119 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 30 Nov 2023

Northland Milk New Zealand Limited, a registered company, was incorporated on 04 Mar 2014. 9429041093030 is the New Zealand Business Number it was issued. "Milk and cream processing" (business classification C113110) is how the company has been categorised. This company has been run by 6 directors: David William Mace - an active director whose contract began on 04 Mar 2014,
Wayne Kelvin Forest Brown - an active director whose contract began on 04 Mar 2014,
Robert Burbury Clarke - an active director whose contract began on 24 May 2019,
Stuart Ian Chapman - an active director whose contract began on 24 May 2019,
Eric Charles Spencer - an active director whose contract began on 24 May 2019.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 119 Carbine Road, Mount Wellington, Auckland, 1060 (category: registered, service).
Northland Milk New Zealand Limited had been using 23 Pohutukawa Avenue, Shelly Park, Auckland as their physical address up to 31 Jul 2020.
A total of 46820680 shares are issued to 17 shareholders (12 groups). The first group includes 895833 shares (1.91 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 5333333 shares (11.39 per cent). Finally the third share allotment (10452361 shares 22.32 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 23 Pohutukawa Avenue, Shelly Park, Auckland, 2014 New Zealand

Physical & registered address used from 04 Mar 2014 to 31 Jul 2020

Contact info
64 9 5329121
22 Jan 2019 Phone
nmdom@xtra.co.nz
22 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 46820680

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 895833
Entity (NZ Limited Company) Domigan Trustee Limited
Shareholder NZBN: 9429032504750
Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 5333333
Individual Chapman, Stuart Rd 3
Dargaville
0373
New Zealand
Individual Chapman, Lynette Rd 3
Dargaville
0373
New Zealand
Shares Allocation #3 Number of Shares: 10452361
Director Brown, Wayne Kelvin Forest Mangonui
0442
New Zealand
Shares Allocation #4 Number of Shares: 6132566
Individual Wilson, Patrick William Frank Remuera
Auckland
1050
New Zealand
Individual Spencer, Eric Charles Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 6153189
Individual Clarke, Robert Burbury Auckland
2014
New Zealand
Individual Clarke, Theresa Joan Auckland
2014
New Zealand
Individual Clarke, Brent Robert Auckland
1051
New Zealand
Individual Clarke, Wayne Burbury Auckland
2019
New Zealand
Shares Allocation #6 Number of Shares: 8229166
Director Mace, David William Arrowtown
9371
New Zealand
Shares Allocation #7 Number of Shares: 126250
Individual Muir, Peter Auckland
2014
New Zealand
Shares Allocation #8 Number of Shares: 4062500
Individual Whitwam, David Charles Tai Hang

Hong Kong SAR China
Shares Allocation #9 Number of Shares: 252500
Individual Xu, Dingyi Auckland
1023
New Zealand
Shares Allocation #10 Number of Shares: 285555
Other (Other) Te Waka Pupuri Putea Trust Kaitaia
Kaitaia
0410
New Zealand
Shares Allocation #11 Number of Shares: 799233
Individual Chapman, Stuart Rd 3
Dargaville
0373
New Zealand
Shares Allocation #12 Number of Shares: 4098194
Individual Pearson, Richard Charles Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brown Consulting Limited
Shareholder NZBN: 9429036737987
Company Number: 1168328
Chartered Accountants
10 Fairway Drive, Kerikeri

New Zealand
Entity Mj & Cm Pinny Limited
Shareholder NZBN: 9429033537948
Company Number: 1920064
Individual Chen, Weiwei Auckland
1010
New Zealand
Entity Brown Consulting Limited
Shareholder NZBN: 9429036737987
Company Number: 1168328
Chartered Accountants
10 Fairway Drive, Kerikeri

New Zealand
Entity Mj & Cm Pinny Limited
Shareholder NZBN: 9429033537948
Company Number: 1920064
Directors

David William Mace - Director

Appointment date: 04 Mar 2014

Address: Arrowtown, 9348 New Zealand

Address used since 04 Mar 2014

Address: Arrowtown, 9371 New Zealand

Address used since 11 Sep 2019


Wayne Kelvin Forest Brown - Director

Appointment date: 04 Mar 2014

Address: Mangonui, 0442 New Zealand

Address used since 04 Mar 2014


Robert Burbury Clarke - Director

Appointment date: 24 May 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 24 May 2019


Stuart Ian Chapman - Director

Appointment date: 24 May 2019

Address: Rd 3, Dargaville, 0373 New Zealand

Address used since 24 May 2019


Eric Charles Spencer - Director

Appointment date: 24 May 2019

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 24 May 2019


Neil Domigan - Director (Inactive)

Appointment date: 04 Mar 2014

Termination date: 13 Feb 2020

Address: Shelly Park, Manukau, 2014 New Zealand

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