Organic Dairy Hub Co-Operative New Zealand Limited was started on 27 Mar 2015 and issued a number of 9429041678602. This in liquidation COOP company has been managed by 17 directors: Ian Grant Cumming - an active director whose contract began on 02 Oct 2018,
Sharleen Ann Gardner - an active director whose contract began on 09 Jul 2019,
John James Wafer - an active director whose contract began on 21 Oct 2019,
Cameron Farrand - an active director whose contract began on 22 Sep 2020,
Frank Goodin - an active director whose contract began on 22 Sep 2020.
According to our database (updated on 24 Dec 2023), the company uses 1 address: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 (types include: registered, service).
Until 05 Aug 2021, Organic Dairy Hub Co-Operative New Zealand Limited had been using 85 Alexandra Street, Kpmg Level 10, Hamilton as their registered address.
BizDb found previous aliases for the company: from 27 Mar 2015 to 25 May 2015 they were named Organic Dairy Hub New Zealand Limited.
A total of 1949128 shares are allotted to 28 groups (41 shareholders in total). When considering the first group, 16937 shares are held by 1 entity, namely:
Schuler Farm Limited (an entity) located at Te Aroha postcode 3320.
Then there is a group that consists of 2 shareholders, holds 2.05 per cent shares (exactly 40010 shares) and includes
Todd Whitehouse Trustees (2013) Limited - located at Levin, Levin,
Kane, Aaron - located at Rd 4, Shannon.
The third share allocation (44010 shares, 2.26%) belongs to 1 entity, namely:
R & M Steiner Limited, located at Rotorua, Rotorua (an entity). Organic Dairy Hub Co-Operative New Zealand Limited has been classified as "Business administrative service" (ANZSIC N729110).
Other active addresses
Address #4: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 New Zealand
Registered & service address used from 11 Dec 2023
Principal place of activity
1 Melody Lane, Ruakura, Ruakura, Hamilton, 3214 New Zealand
Previous addresses
Address #1: 85 Alexandra Street, Kpmg Level 10, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Feb 2020 to 05 Aug 2021
Address #2: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered & physical address used from 20 Apr 2017 to 18 Feb 2020
Address #3: Level 3, Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 25 Sep 2015 to 20 Apr 2017
Address #4: 390 Old Maratoto Road, Rd 4, Paeroa, 3674 New Zealand
Physical & registered address used from 27 Mar 2015 to 25 Sep 2015
Basic Financial info
Total number of Shares: 1949128
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16937 | |||
Entity (NZ Limited Company) | Schuler Farm Limited Shareholder NZBN: 9429036534517 |
Te Aroha 3320 New Zealand |
31 Aug 2022 - |
Shares Allocation #2 Number of Shares: 40010 | |||
Entity (NZ Limited Company) | Todd Whitehouse Trustees (2013) Limited Shareholder NZBN: 9429030365292 |
Levin Levin 5510 New Zealand |
27 Sep 2018 - |
Individual | Kane, Aaron |
Rd 4 Shannon 4474 New Zealand |
27 Sep 2018 - |
Shares Allocation #3 Number of Shares: 44010 | |||
Entity (NZ Limited Company) | R & M Steiner Limited Shareholder NZBN: 9429031205641 |
Rotorua Rotorua 3010 New Zealand |
27 Sep 2018 - |
Shares Allocation #4 Number of Shares: 44343 | |||
Entity (NZ Limited Company) | Willowbank Farm (te Awamutu) Limited Shareholder NZBN: 9429034097755 |
Te Awamutu Te Awamutu 3800 New Zealand |
25 May 2015 - |
Shares Allocation #5 Number of Shares: 60010 | |||
Individual | Monteith, Andrew |
Rd 1 Putaruru 3481 New Zealand |
25 May 2015 - |
Individual | Monteith, Diane |
Rd 1 Putaruru 3481 New Zealand |
25 May 2015 - |
Shares Allocation #6 Number of Shares: 72476 | |||
Entity (NZ Limited Company) | F.j. Goodin And Sons Limited Shareholder NZBN: 9429040174372 |
Level 7 New Plymouth 4310 New Zealand |
25 May 2015 - |
Shares Allocation #7 Number of Shares: 32118 | |||
Individual | Fisher, Brian |
Rd 2 Te Aroha 3392 New Zealand |
25 May 2015 - |
Shares Allocation #8 Number of Shares: 66010 | |||
Individual | Steiner, Caroline |
Rd 1 Murupara 3079 New Zealand |
27 Sep 2018 - |
Individual | Steiner, Karl |
Rd 1 Murupara 3079 New Zealand |
27 Sep 2018 - |
Shares Allocation #9 Number of Shares: 15010 | |||
Individual | Turupa, Thompson |
Kapenga 0000 New Zealand |
01 May 2017 - |
Individual | Winiata, Wiremu Ngaiwi Te Ngahoa |
Kapenga 0000 New Zealand |
01 May 2017 - |
Shares Allocation #10 Number of Shares: 45010 | |||
Individual | Sloane, Carol |
Whangarei 0000 New Zealand |
01 May 2017 - |
Individual | Sloane, Brian |
Rd8 Whangarei 0000 New Zealand |
01 May 2017 - |
Shares Allocation #11 Number of Shares: 54091 | |||
Individual | Ridings, Jennifer Jane |
Rd 1 Paeroa 3671 New Zealand |
25 May 2015 - |
Individual | Ridings, Raymond John |
Rd 1 Paeroa 3671 New Zealand |
25 May 2015 - |
Shares Allocation #12 Number of Shares: 72833 | |||
Individual | Van Dalen, Jenny |
Rd 1 Greytown 5794 New Zealand |
31 Mar 2020 - |
Individual | Van Dalen, Gerry |
Rd 1 Greytown 5794 New Zealand |
31 Mar 2020 - |
Shares Allocation #13 Number of Shares: 100010 | |||
Individual | Cumming, Anne |
Rd 3 Woodville 4999 New Zealand |
25 May 2015 - |
Individual | Cumming, Ian |
Rd 3 Woodville 4999 New Zealand |
25 May 2015 - |
Shares Allocation #14 Number of Shares: 90010 | |||
Individual | Julian, Michelle |
Rd 32 Opunake 4682 New Zealand |
25 May 2015 - |
Individual | Julian, Richard |
Rd 32 Opunake 4682 New Zealand |
25 May 2015 - |
Shares Allocation #15 Number of Shares: 120423 | |||
Entity (NZ Limited Company) | Shannon Farms Limited Shareholder NZBN: 9429034202319 |
Rd 2 Eketahuna 4994 New Zealand |
25 May 2015 - |
Shares Allocation #16 Number of Shares: 100010 | |||
Entity (NZ Limited Company) | Farrand Farms Limited Shareholder NZBN: 9429041325100 |
Rd 4 Dargaville 0374 New Zealand |
10 Apr 2017 - |
Shares Allocation #17 Number of Shares: 90010 | |||
Entity (NZ Limited Company) | Totara Creek Limited Shareholder NZBN: 9429040539577 |
Whangarei 0112 New Zealand |
25 May 2015 - |
Shares Allocation #18 Number of Shares: 80010 | |||
Entity (NZ Limited Company) | Jura Farm Limited Shareholder NZBN: 9429038311307 |
Opotiki 3197 New Zealand |
25 May 2015 - |
Shares Allocation #19 Number of Shares: 67943 | |||
Individual | Tong, Maree |
Rd 11 Hawera 4671 New Zealand |
25 May 2015 - |
Individual | Tong, Hamish |
Rd 11 Hawera 4671 New Zealand |
25 May 2015 - |
Shares Allocation #20 Number of Shares: 70343 | |||
Entity (NZ Limited Company) | K M Organics Limited Shareholder NZBN: 9429034007044 |
Hamilton Central Hamilton 3204 New Zealand |
25 May 2015 - |
Shares Allocation #21 Number of Shares: 66753 | |||
Entity (NZ Limited Company) | Richlands Farm Limited Shareholder NZBN: 9429040135151 |
Whakatane Whakatane 3120 New Zealand |
25 May 2015 - |
Shares Allocation #22 Number of Shares: 65676 | |||
Entity (NZ Limited Company) | Jd Enterprises Limited Shareholder NZBN: 9429032755107 |
Whakatane Whakatane 3120 New Zealand |
25 May 2015 - |
Shares Allocation #23 Number of Shares: 171343 | |||
Entity (NZ Limited Company) | Tarakohe Farms Limited Shareholder NZBN: 9429036654369 |
R D 1 Maungaturoto 0583 New Zealand |
25 May 2015 - |
Shares Allocation #24 Number of Shares: 121922 | |||
Entity (NZ Limited Company) | Cape Farms Limited Shareholder NZBN: 9429034403792 |
The Lawyers 1 Dawson Street, New Plymouth New Zealand |
25 May 2015 - |
Shares Allocation #25 Number of Shares: 88010 | |||
Individual | Handley, Diana Margaret |
Rd 17 Waitotara 4587 New Zealand |
25 May 2015 - |
Shares Allocation #26 Number of Shares: 53787 | |||
Individual | Barrett, Kevin Edward |
Rd 35 Rahotu 4685 New Zealand |
25 May 2015 - |
Individual | Barrett, Phillip Michael |
Rd 35 Rahotu 4685 New Zealand |
25 May 2015 - |
Shares Allocation #27 Number of Shares: 50010 | |||
Individual | Cullen, Sheryl |
Rd 12 Maungaturoto 0587 New Zealand |
25 May 2015 - |
Individual | Cullen, Wes |
Rd 12 Maungaturoto 0587 New Zealand |
25 May 2015 - |
Shares Allocation #28 Number of Shares: 50010 | |||
Individual | Hammond, Susan Lana |
Rd 37 Okato 4381 New Zealand |
25 May 2015 - |
Individual | Phillips, Roydon Walter |
Rd 37 Okato 4381 New Zealand |
25 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Te Pare Farm Limited Shareholder NZBN: 9429045891038 Company Number: 6201109 |
Masterton 5810 New Zealand |
10 Apr 2017 - 27 Sep 2018 |
Individual | Barrett, Kevin |
Rd 35 Pungarehu 4685 New Zealand |
25 May 2015 - 18 May 2018 |
Entity | Mexican Blackbird Limited Shareholder NZBN: 9429033641089 Company Number: 1903893 |
Rd 6 Thames 3576 New Zealand |
25 May 2015 - 08 Jun 2021 |
Individual | Williams, Louise |
Rd 2 Cambridge 3494 New Zealand |
25 May 2015 - 08 Jun 2021 |
Individual | Mowbray, Linda |
Rd 3 Hamilton 3283 New Zealand |
25 May 2015 - 08 Jun 2021 |
Individual | Wards, Jody Anne |
Rd29 Kaponga 4679 New Zealand |
27 Sep 2018 - 08 Jun 2021 |
Entity | Dargaville Organic Limited Shareholder NZBN: 9429036596966 Company Number: 1193590 |
Rd 1 Matakohe 0593 New Zealand |
25 May 2015 - 12 May 2021 |
Individual | Quinn, Karen Lee |
Rd 4 Paeroa 3674 New Zealand |
27 Mar 2015 - 26 May 2015 |
Individual | Fisher, Thelma |
Rd 2 Te Aroha 3392 New Zealand |
25 May 2015 - 10 Dec 2021 |
Individual | Garrett, Jolene Kay |
Rd 1 Reporoa 3081 New Zealand |
25 May 2015 - 05 Jul 2021 |
Individual | Collins, Joanne |
Rd 1 Piopio 3971 New Zealand |
25 May 2015 - 12 May 2021 |
Individual | Van Delen, Jenny |
Rd 1 Greytown 5794 New Zealand |
25 May 2015 - 31 Mar 2020 |
Entity | Woppy Enterprises Limited Shareholder NZBN: 9429038058998 Company Number: 862915 |
Rd 4 Dargaville 0374 New Zealand |
01 May 2017 - 27 Sep 2018 |
Entity | Rmf Limited Shareholder NZBN: 9429031484459 Company Number: 2528368 |
Te Aroha 3320 New Zealand |
01 May 2017 - 27 Sep 2018 |
Individual | Minopiro, Sally |
Rd 6 Te Awamutu 3876 New Zealand |
25 May 2015 - 27 Sep 2018 |
Entity | Ngahuru Mara Limited Shareholder NZBN: 9429040507682 Company Number: 91613 |
4 Vinery Lane Whangarei New Zealand |
01 May 2017 - 27 Sep 2018 |
Individual | Ingham, Robert |
Otorohanga Otorohanga 3900 New Zealand |
25 May 2015 - 12 May 2021 |
Entity | Ngahuru Mara Limited Shareholder NZBN: 9429040507682 Company Number: 91613 |
4 Vinery Lane Whangarei New Zealand |
01 May 2017 - 27 Sep 2018 |
Entity | Dargaville Organic Limited Shareholder NZBN: 9429036596966 Company Number: 1193590 |
Rd 1 Matakohe 0593 New Zealand |
25 May 2015 - 12 May 2021 |
Individual | Collins, Nicholas John |
Rd 1 Piopio 3971 New Zealand |
25 May 2015 - 12 May 2021 |
Individual | Bargh, Rob |
Rd 2 Featherston 5772 New Zealand |
25 May 2015 - 10 Apr 2017 |
Individual | Dunlop, Mary |
Rd 2 Palmerston North 4472 New Zealand |
27 Sep 2018 - 05 Jan 2022 |
Individual | Dunlop, Frank |
Rd 2 Palmerston North 4472 New Zealand |
27 Sep 2018 - 05 Jan 2022 |
Individual | Van Delen, Gerry |
Rd 1 Greytown 5794 New Zealand |
25 May 2015 - 31 Mar 2020 |
Individual | Bargh, Peter |
Rd 2 Featherston 5772 New Zealand |
25 May 2015 - 10 Apr 2017 |
Individual | Goode, Gerard Lionel |
Rd 1 Tokoroa 3491 New Zealand |
25 May 2015 - 08 Jun 2021 |
Individual | Farrand, Rohan |
Rd 4 Dargaville 0374 New Zealand |
25 May 2015 - 10 Apr 2017 |
Individual | Guyton, John Davidson |
Rd 1 Reporoa 3081 New Zealand |
25 May 2015 - 05 Jul 2021 |
Individual | Goode, Gerard Lionel |
Rd 1 Tokoroa 3491 New Zealand |
25 May 2015 - 08 Jun 2021 |
Entity | Dargaville Organic Limited Shareholder NZBN: 9429036596966 Company Number: 1193590 |
Rd 1 Matakohe 0593 New Zealand |
25 May 2015 - 12 May 2021 |
Entity | Woppy Enterprises Limited Shareholder NZBN: 9429038058998 Company Number: 862915 |
Kensington Whangarei 0112 New Zealand |
01 May 2017 - 27 Sep 2018 |
Individual | Williams, Neville |
Rd 2 Cambridge 3494 New Zealand |
25 May 2015 - 08 Jun 2021 |
Entity | Mexican Blackbird Limited Shareholder NZBN: 9429033641089 Company Number: 1903893 |
Rd 6 Thames 3576 New Zealand |
25 May 2015 - 08 Jun 2021 |
Individual | Mowbray, Linda |
Rd 3 Hamilton 3283 New Zealand |
25 May 2015 - 08 Jun 2021 |
Individual | Mowbray, Harry Wyllie |
Rd 3 Hamilton 3283 New Zealand |
25 May 2015 - 08 Jun 2021 |
Individual | Mowbray, Harry Wyllie |
Rd 3 Hamilton 3283 New Zealand |
25 May 2015 - 08 Jun 2021 |
Individual | Goode, Elizabeth Ann |
Rd 1 Tokoroa 3491 New Zealand |
25 May 2015 - 08 Jun 2021 |
Individual | Goode, Elizabeth Ann |
Rd 1 Tokoroa 3491 New Zealand |
25 May 2015 - 08 Jun 2021 |
Individual | Wards, Aiden Charles |
Rd29 Kaponga 4679 New Zealand |
27 Sep 2018 - 08 Jun 2021 |
Individual | Quinn, William Robert |
Rd 4 Paeroa 3674 New Zealand |
27 Mar 2015 - 26 May 2015 |
Individual | Barrett, Kevin |
Rd 35 Pungarehu 4685 New Zealand |
25 May 2015 - 18 May 2018 |
Individual | Barrett, Robyn |
Rd 35 Pungarehu 4685 New Zealand |
25 May 2015 - 18 May 2018 |
Individual | Barrett, Robyn |
Rd 35 Pungarehu 4685 New Zealand |
25 May 2015 - 18 May 2018 |
Entity | Te Pare Farm Limited Shareholder NZBN: 9429045891038 Company Number: 6201109 |
Masterton 5810 New Zealand |
10 Apr 2017 - 27 Sep 2018 |
Individual | Hetherington, Keith |
Te Awamutu Te Awamutu 3875 New Zealand |
25 May 2015 - 27 Sep 2018 |
Individual | Minopiro, Christopher |
Rd 6 Te Awamutu 3876 New Zealand |
25 May 2015 - 27 Sep 2018 |
Director | William Robert Quinn |
Rd 4 Paeroa 3674 New Zealand |
27 Mar 2015 - 26 May 2015 |
Individual | Steiner, Alfred |
Rd Galatea 3079 New Zealand |
01 May 2017 - 27 Sep 2018 |
Individual | Farrand, Murray |
Rd 4 Dargaville 0374 New Zealand |
25 May 2015 - 10 Apr 2017 |
Individual | Beex, Bev |
Rd 2 Huntly 3772 New Zealand |
25 May 2015 - 27 Sep 2018 |
Entity | Rmf Limited Shareholder NZBN: 9429031484459 Company Number: 2528368 |
Te Aroha 3320 New Zealand |
01 May 2017 - 27 Sep 2018 |
Individual | Beex, Henry |
Rd 2 Huntly 3772 New Zealand |
25 May 2015 - 27 Sep 2018 |
Individual | Steiner, Margaret |
Rd Galatea 3079 New Zealand |
01 May 2017 - 27 Sep 2018 |
Individual | Bargh, Kevin |
Rd 2 Featherston 5772 New Zealand |
25 May 2015 - 10 Apr 2017 |
Ian Grant Cumming - Director
Appointment date: 02 Oct 2018
Address: Rd 3, Woodville, 4999 New Zealand
Address used since 02 Oct 2018
Sharleen Ann Gardner - Director
Appointment date: 09 Jul 2019
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 09 Jul 2019
John James Wafer - Director
Appointment date: 21 Oct 2019
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 21 Oct 2019
Cameron Farrand - Director
Appointment date: 22 Sep 2020
Address: Dargaville, 0374 New Zealand
Address used since 22 Sep 2020
Frank Goodin - Director
Appointment date: 22 Sep 2020
Address: Otako, New Plymouth, 4381 New Zealand
Address used since 22 Sep 2020
Michael Alan Brown - Director
Appointment date: 27 May 2022
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 27 May 2022
Peter Robert Drake Harris - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 24 Nov 2021
Address: Rolleston, Selwyn, 7614 New Zealand
Address used since 07 May 2018
Sharon Eileen Shannon - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 22 Sep 2020
Address: Rd 2, Eketahuna, 4994 New Zealand
Address used since 04 May 2015
Gavin Paul Fisher - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 22 Sep 2020
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 06 Jul 2016
William Wilkinson - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 21 Oct 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Jul 2016
Les Kenworthy-thompson - Director (Inactive)
Appointment date: 20 Jul 2017
Termination date: 10 Jul 2019
Address: Maungaturoto, Northland, 0583 New Zealand
Address used since 20 Jul 2017
Gerald Lionel Goode - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 02 Oct 2018
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 12 May 2015
Richard Gordon Alexander Westlake - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 20 Feb 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Aug 2017
Cameron Shaw Young - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 20 Jul 2017
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 04 May 2015
William Robert Quinn - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 05 Jul 2017
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 27 Mar 2015
Leslie Ralph Kenworthy-thompson - Director (Inactive)
Appointment date: 05 May 2015
Termination date: 06 Jul 2016
Address: Maungaturoto, 0583 New Zealand
Address used since 05 May 2015
Peter Damien Cullinane - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 06 Jul 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 May 2015
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