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Te Awa Dairy Limited

Type: NZ Limited Company (Ltd)
9429042266419
NZBN
5931716
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Level 2, 114 Wrights Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 13 Jun 2022

Te Awa Dairy Limited, a registered company, was registered on 01 Apr 2016. 9429042266419 is the NZ business identifier it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company has been classified. This company has been run by 8 directors: Leslie Che Charteris - an active director whose contract started on 01 Apr 2016,
Stuart Robert Taylor - an active director whose contract started on 15 Jun 2020,
Reuben James Casey - an active director whose contract started on 07 Jul 2023,
Mark Dugdale Edghill - an inactive director whose contract started on 15 Jun 2020 and was terminated on 14 Apr 2022,
Mark William Cox - an inactive director whose contract started on 01 Apr 2016 and was terminated on 15 Jun 2020.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (type: registered, physical).
Te Awa Dairy Limited had been using 47 Waterloo Road, Hornby, Christchurch as their registered address up to 13 Jun 2022.
More names for the company, as we found at BizDb, included: from 25 Mar 2016 to 16 Aug 2017 they were named Craigmore Dairy Ii No 5 Limited.
A single entity owns all company shares (exactly 10000 shares) - Craigmore Dairy Ii Lp - located at 8024, Addington, Christchurch.

Addresses

Previous addresses

Address: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 11 Apr 2016 to 13 Jun 2022

Address: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand

Physical & registered address used from 01 Apr 2016 to 11 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Craigmore Dairy Ii Lp Addington
Christchurch
8024
New Zealand

Ultimate Holding Company

31 May 2022
Effective Date
Craigmore Dairy Ii Lp
Name
Ltd_partner_incorp
Type
2632711
Ultimate Holding Company Number
NZ
Country of origin
47 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Address
Directors

Leslie Che Charteris - Director

Appointment date: 01 Apr 2016

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 06 Jan 2020

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Apr 2016


Stuart Robert Taylor - Director

Appointment date: 15 Jun 2020

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 31 Mar 2022

Address: Rd 4, Prebbleton, 7674 New Zealand

Address used since 15 Jun 2020


Reuben James Casey - Director

Appointment date: 07 Jul 2023

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 07 Jul 2023


Mark Dugdale Edghill - Director (Inactive)

Appointment date: 15 Jun 2020

Termination date: 14 Apr 2022

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 15 Jun 2020


Mark William Cox - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 15 Jun 2020

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 01 Apr 2016


Felix Anatol Mcgirr - Director (Inactive)

Appointment date: 20 Mar 2018

Termination date: 02 Jun 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 20 Mar 2018


Shaun Conrad Wilson - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 31 Mar 2019

Address: Darfield, Darfield, 7510 New Zealand

Address used since 01 Apr 2016


Andrew Horsbrugh - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 29 Jul 2016

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 01 Apr 2016

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