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Kairoa Dairies Limited

Type: NZ Limited Company (Ltd)
9429041137529
NZBN
5014480
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 14 Jul 2017

Kairoa Dairies Limited was incorporated on 20 Mar 2014 and issued an NZBN of 9429041137529. The registered LTD company has been managed by 2 directors: John Richard Nicholls - an active director whose contract started on 20 Mar 2014,
Kelly Michaela Nicholls - an active director whose contract started on 20 Mar 2014.
As stated in our information (last updated on 10 Mar 2024), the company registered 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, service).
Until 14 Jul 2017, Kairoa Dairies Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 20000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 16000 shares are held by 1 entity, namely:
Rylib Group Limited (an entity) located at Christchurch postcode 8013.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 4000 shares) and includes
Hoets, Stacey Alice - located at Rd 3, Ashburton,
Hoets, Jonathon - located at Rd 3, Ashburton. Kairoa Dairies Limited was categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 04 Aug 2015 to 14 Jul 2017

Address: 455 Sawyers Arms Road, Harewood, Christchurch, 8051 New Zealand

Registered & physical address used from 01 May 2015 to 04 Aug 2015

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 20 Mar 2014 to 01 May 2015

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16000
Entity (NZ Limited Company) Rylib Group Limited
Shareholder NZBN: 9429041742730
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Hoets, Stacey Alice Rd 3
Ashburton
7773
New Zealand
Individual Hoets, Jonathon Rd 3
Ashburton
7773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nicholls, Kelly Michaela Harewood
Christchurch
8051
New Zealand
Director Nicholls, John Richard Harewood
Christchurch
8051
New Zealand
Individual Wall, Jonathan Stace Rd 3
Ashburton
7773
New Zealand
Entity Nicholls Trustees Limited
Shareholder NZBN: 9429041074763
Company Number: 4854619
Entity Nicholls Trustees Limited
Shareholder NZBN: 9429041074763
Company Number: 4854619

Ultimate Holding Company

21 Jul 1991
Effective Date
Rylib Group Limited
Name
Ltd
Type
5696248
Ultimate Holding Company Number
NZ
Country of origin
287-293 Durham Street North
Christchurch 8013
New Zealand
Address
Directors

John Richard Nicholls - Director

Appointment date: 20 Mar 2014

Address: Russley, Christchurch, 8042 New Zealand

Address used since 10 Apr 2021

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 20 Mar 2014


Kelly Michaela Nicholls - Director

Appointment date: 20 Mar 2014

Address: Russley, Christchurch, 8042 New Zealand

Address used since 10 Apr 2021

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 20 Mar 2014

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Mackay Trustees 2013 Limited
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L & P Build Limited
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Tai Tapu Milk Company Limited
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