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Organic Dairy Hub Co-operative New Zealand Limited

Type: Nz Co-operative Company (Coop)
9429041678602
NZBN
5655248
Company Number
In Liquidation
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
1 Melody Lane
Hamilton 3204
New Zealand
Registered & physical & service address used since 05 Aug 2021
1 Melody Lane, Ruakura
Ruakura
Hamilton 3214
New Zealand
Office address used since 15 Mar 2022
1 Melody Lane
Hamilton 3204
New Zealand
Delivery address used since 15 Mar 2022

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).

Addresses

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

Contact info
www.organicdairyhub.co.nz
15 Mar 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 16937
Entity (NZ Limited Company) Schuler Farm Limited
Shareholder NZBN: 9429036534517
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 40010
Entity (NZ Limited Company) Todd Whitehouse Trustees (2013) Limited
Shareholder NZBN: 9429030365292
Levin
Levin
5510
New Zealand
Individual Kane, Aaron Rd 4
Shannon
4474
New Zealand
Shares Allocation #3 Number of Shares: 44010
Entity (NZ Limited Company) R & M Steiner Limited
Shareholder NZBN: 9429031205641
Rotorua
Rotorua
3010
New Zealand
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
Shares Allocation #5 Number of Shares: 60010
Individual Monteith, Andrew Rd 1
Putaruru
3481
New Zealand
Individual Monteith, Diane Rd 1
Putaruru
3481
New Zealand
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
Shares Allocation #7 Number of Shares: 32118
Individual Fisher, Brian Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #8 Number of Shares: 66010
Individual Steiner, Caroline Rd 1
Murupara
3079
New Zealand
Individual Steiner, Karl Rd 1
Murupara
3079
New Zealand
Shares Allocation #9 Number of Shares: 15010
Individual Turupa, Thompson Kapenga
0000
New Zealand
Individual Winiata, Wiremu Ngaiwi Te Ngahoa Kapenga
0000
New Zealand
Shares Allocation #10 Number of Shares: 45010
Individual Sloane, Carol Whangarei
0000
New Zealand
Individual Sloane, Brian Rd8
Whangarei
0000
New Zealand
Shares Allocation #11 Number of Shares: 54091
Individual Ridings, Jennifer Jane Rd 1
Paeroa
3671
New Zealand
Individual Ridings, Raymond John Rd 1
Paeroa
3671
New Zealand
Shares Allocation #12 Number of Shares: 72833
Individual Van Dalen, Jenny Rd 1
Greytown
5794
New Zealand
Individual Van Dalen, Gerry Rd 1
Greytown
5794
New Zealand
Shares Allocation #13 Number of Shares: 100010
Individual Cumming, Anne Rd 3
Woodville
4999
New Zealand
Individual Cumming, Ian Rd 3
Woodville
4999
New Zealand
Shares Allocation #14 Number of Shares: 90010
Individual Julian, Michelle Rd 32
Opunake
4682
New Zealand
Individual Julian, Richard Rd 32
Opunake
4682
New Zealand
Shares Allocation #15 Number of Shares: 120423
Entity (NZ Limited Company) Shannon Farms Limited
Shareholder NZBN: 9429034202319
Rd 2
Eketahuna
4994
New Zealand
Shares Allocation #16 Number of Shares: 100010
Entity (NZ Limited Company) Farrand Farms Limited
Shareholder NZBN: 9429041325100
Rd 4
Dargaville
0374
New Zealand
Shares Allocation #17 Number of Shares: 90010
Entity (NZ Limited Company) Totara Creek Limited
Shareholder NZBN: 9429040539577
Whangarei
0112
New Zealand
Shares Allocation #18 Number of Shares: 80010
Entity (NZ Limited Company) Jura Farm Limited
Shareholder NZBN: 9429038311307
Opotiki
3197
New Zealand
Shares Allocation #19 Number of Shares: 67943
Individual Tong, Maree Rd 11
Hawera
4671
New Zealand
Individual Tong, Hamish Rd 11
Hawera
4671
New Zealand
Shares Allocation #20 Number of Shares: 70343
Entity (NZ Limited Company) K M Organics Limited
Shareholder NZBN: 9429034007044
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #21 Number of Shares: 66753
Entity (NZ Limited Company) Richlands Farm Limited
Shareholder NZBN: 9429040135151
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #22 Number of Shares: 65676
Entity (NZ Limited Company) Jd Enterprises Limited
Shareholder NZBN: 9429032755107
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #23 Number of Shares: 171343
Entity (NZ Limited Company) Tarakohe Farms Limited
Shareholder NZBN: 9429036654369
R D 1
Maungaturoto
0583
New Zealand
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
Shares Allocation #25 Number of Shares: 88010
Individual Handley, Diana Margaret Rd 17
Waitotara
4587
New Zealand
Shares Allocation #26 Number of Shares: 53787
Individual Barrett, Kevin Edward Rd 35
Rahotu
4685
New Zealand
Individual Barrett, Phillip Michael Rd 35
Rahotu
4685
New Zealand
Shares Allocation #27 Number of Shares: 50010
Individual Cullen, Sheryl Rd 12
Maungaturoto
0587
New Zealand
Individual Cullen, Wes Rd 12
Maungaturoto
0587
New Zealand
Shares Allocation #28 Number of Shares: 50010
Individual Hammond, Susan Lana Rd 37
Okato
4381
New Zealand
Individual Phillips, Roydon Walter Rd 37
Okato
4381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Te Pare Farm Limited
Shareholder NZBN: 9429045891038
Company Number: 6201109
Masterton
5810
New Zealand
Individual Barrett, Kevin Rd 35
Pungarehu
4685
New Zealand
Entity Mexican Blackbird Limited
Shareholder NZBN: 9429033641089
Company Number: 1903893
Rd 6
Thames
3576
New Zealand
Individual Williams, Louise Rd 2
Cambridge
3494
New Zealand
Individual Mowbray, Linda Rd 3
Hamilton
3283
New Zealand
Individual Wards, Jody Anne Rd29
Kaponga
4679
New Zealand
Entity Dargaville Organic Limited
Shareholder NZBN: 9429036596966
Company Number: 1193590
Rd 1
Matakohe
0593
New Zealand
Individual Quinn, Karen Lee Rd 4
Paeroa
3674
New Zealand
Individual Fisher, Thelma Rd 2
Te Aroha
3392
New Zealand
Individual Garrett, Jolene Kay Rd 1
Reporoa
3081
New Zealand
Individual Collins, Joanne Rd 1
Piopio
3971
New Zealand
Individual Van Delen, Jenny Rd 1
Greytown
5794
New Zealand
Entity Woppy Enterprises Limited
Shareholder NZBN: 9429038058998
Company Number: 862915
Rd 4
Dargaville
0374
New Zealand
Entity Rmf Limited
Shareholder NZBN: 9429031484459
Company Number: 2528368
Te Aroha
3320
New Zealand
Individual Minopiro, Sally Rd 6
Te Awamutu
3876
New Zealand
Entity Ngahuru Mara Limited
Shareholder NZBN: 9429040507682
Company Number: 91613
4 Vinery Lane
Whangarei

New Zealand
Individual Ingham, Robert Otorohanga
Otorohanga
3900
New Zealand
Entity Ngahuru Mara Limited
Shareholder NZBN: 9429040507682
Company Number: 91613
4 Vinery Lane
Whangarei

New Zealand
Entity Dargaville Organic Limited
Shareholder NZBN: 9429036596966
Company Number: 1193590
Rd 1
Matakohe
0593
New Zealand
Individual Collins, Nicholas John Rd 1
Piopio
3971
New Zealand
Individual Bargh, Rob Rd 2
Featherston
5772
New Zealand
Individual Dunlop, Mary Rd 2
Palmerston North
4472
New Zealand
Individual Dunlop, Frank Rd 2
Palmerston North
4472
New Zealand
Individual Van Delen, Gerry Rd 1
Greytown
5794
New Zealand
Individual Bargh, Peter Rd 2
Featherston
5772
New Zealand
Individual Goode, Gerard Lionel Rd 1
Tokoroa
3491
New Zealand
Individual Farrand, Rohan Rd 4
Dargaville
0374
New Zealand
Individual Guyton, John Davidson Rd 1
Reporoa
3081
New Zealand
Individual Goode, Gerard Lionel Rd 1
Tokoroa
3491
New Zealand
Entity Dargaville Organic Limited
Shareholder NZBN: 9429036596966
Company Number: 1193590
Rd 1
Matakohe
0593
New Zealand
Entity Woppy Enterprises Limited
Shareholder NZBN: 9429038058998
Company Number: 862915
Kensington
Whangarei
0112
New Zealand
Individual Williams, Neville Rd 2
Cambridge
3494
New Zealand
Entity Mexican Blackbird Limited
Shareholder NZBN: 9429033641089
Company Number: 1903893
Rd 6
Thames
3576
New Zealand
Individual Mowbray, Linda Rd 3
Hamilton
3283
New Zealand
Individual Mowbray, Harry Wyllie Rd 3
Hamilton
3283
New Zealand
Individual Mowbray, Harry Wyllie Rd 3
Hamilton
3283
New Zealand
Individual Goode, Elizabeth Ann Rd 1
Tokoroa
3491
New Zealand
Individual Goode, Elizabeth Ann Rd 1
Tokoroa
3491
New Zealand
Individual Wards, Aiden Charles Rd29
Kaponga
4679
New Zealand
Individual Quinn, William Robert Rd 4
Paeroa
3674
New Zealand
Individual Barrett, Kevin Rd 35
Pungarehu
4685
New Zealand
Individual Barrett, Robyn Rd 35
Pungarehu
4685
New Zealand
Individual Barrett, Robyn Rd 35
Pungarehu
4685
New Zealand
Entity Te Pare Farm Limited
Shareholder NZBN: 9429045891038
Company Number: 6201109
Masterton
5810
New Zealand
Individual Hetherington, Keith Te Awamutu
Te Awamutu
3875
New Zealand
Individual Minopiro, Christopher Rd 6
Te Awamutu
3876
New Zealand
Director William Robert Quinn Rd 4
Paeroa
3674
New Zealand
Individual Steiner, Alfred Rd
Galatea
3079
New Zealand
Individual Farrand, Murray Rd 4
Dargaville
0374
New Zealand
Individual Beex, Bev Rd 2
Huntly
3772
New Zealand
Entity Rmf Limited
Shareholder NZBN: 9429031484459
Company Number: 2528368
Te Aroha
3320
New Zealand
Individual Beex, Henry Rd 2
Huntly
3772
New Zealand
Individual Steiner, Margaret Rd
Galatea
3079
New Zealand
Individual Bargh, Kevin Rd 2
Featherston
5772
New Zealand
Directors

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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