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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 895833 | |||
Entity (NZ Limited Company) | Domigan Trustee Limited Shareholder NZBN: 9429032504750 |
Shelly Park Auckland 2014 New Zealand |
04 Mar 2014 - |
Shares Allocation #2 Number of Shares: 5333333 | |||
Individual | Chapman, Stuart |
Rd 3 Dargaville 0373 New Zealand |
14 May 2018 - |
Individual | Chapman, Lynette |
Rd 3 Dargaville 0373 New Zealand |
19 Sep 2019 - |
Shares Allocation #3 Number of Shares: 10452361 | |||
Director | Brown, Wayne Kelvin Forest |
Mangonui 0442 New Zealand |
11 Sep 2019 - |
Shares Allocation #4 Number of Shares: 6132566 | |||
Individual | Wilson, Patrick William Frank |
Remuera Auckland 1050 New Zealand |
09 Apr 2019 - |
Individual | Spencer, Eric Charles |
Saint Marys Bay Auckland 1011 New Zealand |
09 Apr 2019 - |
Shares Allocation #5 Number of Shares: 6153189 | |||
Individual | Clarke, Robert Burbury |
Auckland 2014 New Zealand |
24 Dec 2015 - |
Individual | Clarke, Theresa Joan |
Auckland 2014 New Zealand |
24 Dec 2015 - |
Individual | Clarke, Brent Robert |
Auckland 1051 New Zealand |
24 Dec 2015 - |
Individual | Clarke, Wayne Burbury |
Auckland 2019 New Zealand |
24 Dec 2015 - |
Shares Allocation #6 Number of Shares: 8229166 | |||
Director | Mace, David William |
Arrowtown 9371 New Zealand |
04 Mar 2014 - |
Shares Allocation #7 Number of Shares: 126250 | |||
Individual | Muir, Peter |
Auckland 2014 New Zealand |
23 Jun 2015 - |
Shares Allocation #8 Number of Shares: 4062500 | |||
Individual | Whitwam, David Charles |
Tai Hang Hong Kong SAR China |
04 Mar 2014 - |
Shares Allocation #9 Number of Shares: 252500 | |||
Individual | Xu, Dingyi |
Auckland 1023 New Zealand |
20 Dec 2014 - |
Shares Allocation #10 Number of Shares: 285555 | |||
Other (Other) | Te Waka Pupuri Putea Trust |
Kaitaia Kaitaia 0410 New Zealand |
14 May 2018 - |
Shares Allocation #11 Number of Shares: 799233 | |||
Individual | Chapman, Stuart |
Rd 3 Dargaville 0373 New Zealand |
14 May 2018 - |
Shares Allocation #12 Number of Shares: 4098194 | |||
Individual | Pearson, Richard Charles |
Parnell Auckland 1052 New Zealand |
04 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brown Consulting Limited Shareholder NZBN: 9429036737987 Company Number: 1168328 |
Chartered Accountants 10 Fairway Drive, Kerikeri New Zealand |
04 Mar 2014 - 11 Sep 2019 |
Entity | Mj & Cm Pinny Limited Shareholder NZBN: 9429033537948 Company Number: 1920064 |
04 Mar 2014 - 23 Jun 2015 | |
Individual | Chen, Weiwei |
Auckland 1010 New Zealand |
11 Jul 2016 - 12 Jul 2016 |
Entity | Brown Consulting Limited Shareholder NZBN: 9429036737987 Company Number: 1168328 |
Chartered Accountants 10 Fairway Drive, Kerikeri New Zealand |
04 Mar 2014 - 11 Sep 2019 |
Entity | Mj & Cm Pinny Limited Shareholder NZBN: 9429033537948 Company Number: 1920064 |
04 Mar 2014 - 23 Jun 2015 |
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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