Mapuna Dairies Limited was incorporated on 09 Mar 2015 and issued an NZ business identifier of 9429041624241. The registered LTD company has been run by 4 directors: Mark Cecil Crawford - an active director whose contract started on 09 Mar 2015,
Philip Thomas Crawford - an active director whose contract started on 09 Mar 2015,
David John Alexander - an active director whose contract started on 06 May 2015,
Mark Timothy Robertson - an active director whose contract started on 06 May 2015.
As stated in our data (last updated on 27 Mar 2024), the company uses 1 address: an address for share register at 166 Wicksteed Street, Whanganui, 4500 (category: other, shareregister).
Up until 08 Oct 2015, Mapuna Dairies Limited had been using 166 Wicksteed Street, Whanganui as their physical address.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 200 shares are held by 3 entities, namely:
Crawford, Philip Thomas (a director) located at Rd 1, Patea postcode 4597,
Alexander, David John (a director) located at R D 1, Waverley postcode 4591,
Lupton, Warwick Isaac (an individual) located at Main Road, Waverley postcode 4544.
The second group consists of 1 shareholder, holds 59.8% shares (exactly 598 shares) and includes
Crawford Bros Limited - located at Hawera, Hawera.
The third share allotment (200 shares, 20%) belongs to 1 entity, namely:
Peko Contracting (2010) Limited, located at Waverley, Waverley (an entity). Mapuna Dairies Limited is classified as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address #1: 166 Wicksteed Street, Whanganui, 4500 New Zealand
Physical & registered address used from 10 Jun 2015 to 08 Oct 2015
Address #2: 113b Putahi Road, Rd 1, Patea, 4597 New Zealand
Physical & registered address used from 09 Mar 2015 to 10 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Crawford, Philip Thomas |
Rd 1 Patea 4597 New Zealand |
29 May 2015 - |
| Director | Alexander, David John |
R D 1 Waverley 4591 New Zealand |
29 May 2015 - |
| Individual | Lupton, Warwick Isaac |
Main Road Waverley 4544 New Zealand |
29 May 2015 - |
| Shares Allocation #2 Number of Shares: 598 | |||
| Entity (NZ Limited Company) | Crawford Bros Limited Shareholder NZBN: 9429032827712 |
Hawera Hawera 4610 New Zealand |
13 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Peko Contracting (2010) Limited Shareholder NZBN: 9429031961691 |
Waverley Waverley 4510 New Zealand |
29 May 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Crawford, Mark Cecil |
Patea 4597 New Zealand |
29 May 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Crawford, Philip Thomas |
Rd 1 Patea 4597 New Zealand |
29 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | P & M Crawford Trustee Limited Shareholder NZBN: 9429035209546 Company Number: 1550001 |
29 May 2015 - 13 Aug 2015 | |
| Individual | Alexander, John Fettes |
Waverley 4510 New Zealand |
29 May 2015 - 23 Nov 2021 |
| Entity | Crawford Bros Limited Shareholder NZBN: 9429032827712 Company Number: 2113086 |
09 Mar 2015 - 29 May 2015 | |
| Entity | P & M Crawford Trustee Limited Shareholder NZBN: 9429035209546 Company Number: 1550001 |
29 May 2015 - 13 Aug 2015 | |
| Entity | Crawford Bros Limited Shareholder NZBN: 9429032827712 Company Number: 2113086 |
09 Mar 2015 - 29 May 2015 |
Ultimate Holding Company
Mark Cecil Crawford - Director
Appointment date: 09 Mar 2015
Address: Patea, 4597 New Zealand
Address used since 09 Mar 2015
Philip Thomas Crawford - Director
Appointment date: 09 Mar 2015
Address: Patea, Patea, 4597 New Zealand
Address used since 10 Jun 2016
David John Alexander - Director
Appointment date: 06 May 2015
Address: R D 1, Waverley, 4591 New Zealand
Address used since 06 May 2015
Mark Timothy Robertson - Director
Appointment date: 06 May 2015
Address: Waverley, 4510 New Zealand
Address used since 06 May 2015
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