Kowhai Dairies (Otapiri) Limited was incorporated on 18 Dec 2015 and issued a number of 9429042112617. The registered LTD company has been supervised by 6 directors: Craig Allan Mcbeth - an active director whose contract began on 31 Jul 2019,
Aaron David Moody - an active director whose contract began on 22 Jul 2024,
Wayne Muncaster - an inactive director whose contract began on 01 Nov 2019 and was terminated on 25 Jul 2024,
Fiona Kaye James - an inactive director whose contract began on 31 Jul 2019 and was terminated on 16 Dec 2019,
John Alston Brabazon - an inactive director whose contract began on 18 Dec 2015 and was terminated on 31 Jul 2019.
According to BizDb's database (last updated on 15 May 2025), the company uses 8 addresess: 101 Don Street, Invercargill, Invercargill, 9810 (registered address),
101 Don Street, Invercargill, Invercargill, 9810 (service address),
101 Don Street, Invercargill, Invercargill, 9810 (shareregister address),
185 Kirk Road, Christchurch, 7678 (registered address) among others.
Up to 06 Sep 2017, Kowhai Dairies (Otapiri) Limited had been using Level 4, 139 Quay Street, Princess Wharf, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Dairy Farms Nz Limited (an entity) located at Invercargill, Invercargill postcode 9810. Kowhai Dairies (Otapiri) Limited has been categorised as "Dairy cattle farming" (business classification A016010).
Other active addresses
Address #4: P O Box 86-085, Rolleston West, Canterbury, 7658 New Zealand
Postal address used from 05 Aug 2019
Address #5: 185 Kirk Road, Christchurch, 7678 New Zealand
Office & delivery address used from 05 Aug 2019
Address #6: 185 Kirk Road, Christchurch, 7678 New Zealand
Registered address used from 12 Aug 2019
Address #7: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand
Shareregister address used from 21 Aug 2024
Address #8: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & service address used from 29 Aug 2024
Principal place of activity
185 Kirk Road, Christchurch, 7678 New Zealand
Previous addresses
Address #1: Level 4, 139 Quay Street, Princess Wharf, Auckland, 1010 New Zealand
Physical address used from 18 Dec 2015 to 06 Sep 2017
Address #2: Level 4, 139 Quay Street, Princess Wharf, Auckland, 1010 New Zealand
Registered address used from 18 Dec 2015 to 12 Aug 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Dairy Farms Nz Limited Shareholder NZBN: 9429040979496 |
Invercargill Invercargill 9810 New Zealand |
18 Dec 2015 - |
Ultimate Holding Company
Craig Allan Mcbeth - Director
Appointment date: 31 Jul 2019
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 31 Jul 2019
Aaron David Moody - Director
Appointment date: 22 Jul 2024
Address: Gore, 9776 New Zealand
Address used since 22 Jul 2024
Wayne Muncaster - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 25 Jul 2024
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Nov 2019
Fiona Kaye James - Director (Inactive)
Appointment date: 31 Jul 2019
Termination date: 16 Dec 2019
Address: Rd 5, West Eyreton, 7475 New Zealand
Address used since 31 Jul 2019
John Alston Brabazon - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 31 Jul 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Dec 2015
David Brian Belcher - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 31 Jul 2019
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 18 Dec 2015
Prince's Wharf Group Limited
Shop 2, Shed 23, Prince's Wharf
Saturn Invest New Zealand Limited
Units 4 & 5, Shed 24, Princes Wharf
Saturn Portfolio Management Limited
Units 4 & 5, Shed 24, Princes Wharf
National Capital Limited
Units 4 & 5, Shed 24, Princes Wharf
Dairy Farms Nz Limited
Level 4, 139 Quay Street
Shed 20 Investments Limited
Shed 19a, Level1princes Wharf
Dairy Farms Nz No.2 Limited
Princes Wharf
Drumlea Farms Management Limited
Apartment 45, Shed 24
Lowcliffe Dairies Limited
Level 4, 139 Quay Street
Miro Dairies (otapiri) Limited
Level 4, 139 Quay Street
Rata Dairies (otapiri) Limited
Level 4, 139 Quay Street
Totara Dairies (otapiri) Limited
Level 4, 139 Quay Street