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Kowhai Dairies (otapiri) Limited

Type: NZ Limited Company (Ltd)
9429042112617
NZBN
5864432
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Level 4
139 Quay Street, Princes Wharf
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 29 Aug 2017
Innovation Park
185 Kirk Road
Templeton 7678
New Zealand
Physical & service address used since 06 Sep 2017
185 Kirk Road
Christchurch 7678
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Aug 2019

Kowhai Dairies (Otapiri) Limited was incorporated on 18 Dec 2015 and issued a number of 9429042112617. The registered LTD company has been supervised by 5 directors: Craig Allan Mcbeth - an active director whose contract began on 31 Jul 2019,
Wayne Muncaster - an active director whose contract began on 01 Nov 2019,
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,
David Brian Belcher - 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 09 Apr 2024), the company uses 6 addresess: 185 Kirk Road, Christchurch, 7678 (registered address),
P O Box 86-085, Rolleston West, Canterbury, 7658 (postal address),
185 Kirk Road, Christchurch, 7678 (office address),
185 Kirk Road, Christchurch, 7678 (delivery 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 Christchurch postcode 7678. Kowhai Dairies (Otapiri) Limited has been categorised as "Dairy cattle farming" (business classification A016010).

Addresses

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

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

Contact info
accounts@dairyfarmsnz.com
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.dairyfarms.nz
08 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Dairy Farms Nz Limited
Shareholder NZBN: 9429040979496
Christchurch
7678
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dairy Farms Nz Limited
Name
Ltd
Type
4801399
Ultimate Holding Company Number
NZ
Country of origin
Directors

Craig Allan Mcbeth - Director

Appointment date: 31 Jul 2019

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 31 Jul 2019


Wayne Muncaster - Director

Appointment date: 01 Nov 2019

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

Nearby companies

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

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