General information
Dairy Solutionz (processing) Limited
Type: NZ Limited Company (Ltd)9429031828284
New Zealand Business Number
2343716
Company Number
Registered
Company Status
C113340 - Dairy Products Mfg Nec
Industry classification codes with description
Dairy Solutionz (Processing) Limited (New Zealand Business Number 9429031828284) was started on 19 Oct 2009. 2 addresses are in use by the company: 3680 Ohaupo Road, Rd 2, Ohaupo, 3240 (type: physical, registered). 3680 Ohaupo Road, Rd 2, Ohaupo had been their physical address, up to 07 Jul 2021. Dairy Solutionz (Processing) Limited used other names, namely: Dairy & Beef Holdings Limited from 30 Aug 2013 to 13 Sep 2018, Beef Solutionz (Nz) Limited (12 Nov 2009 to 30 Aug 2013) and Beef Solutionz Limited (19 Oct 2009 - 12 Nov 2009). 4000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 400 shares (10% of shares), namely:
Terminus Technologies Limited (an entity) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 600 shares); it includes
Kiwis Limited (an entity) - located at Fairfield, Hamilton. Moving on to the third group of shareholders, share allotment (2000 shares, 50%) belongs to 1 entity, namely:
Kiwis Limited, located at Fairfield, Hamilton (an entity). "Dairy products mfg nec" (business classification C113340) is the classification the Australian Bureau of Statistics issued to Dairy Solutionz (Processing) Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3680 Ohaupo Road, Rd 2, Ohaupo, 3240 | Physical & registered & service | 07 Jul 2021 |
Contact info
64 7 8436618
Phone (Phone)
derek@dairysolutionz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Fairweather
Rd 3, Hamilton, 3283
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
|
Arif Hussain
Fairfield, Hamilton, 3214
Address used since 08 Oct 2018 |
Director | 08 Oct 2018 - current |
|
Paulus Henricus Bardoul
Rd 1, Ohaupo, 3881
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 13 Sep 2018 |
|
Hayden John Dillon
Rd 3, Ohaupo, 3883
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 28 Mar 2017 |
|
John Clifford Birch
Hamilton,
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - 26 Mar 2013 |
|
Andrew William West
R D 1, Cambridge, 3493,
Address used since 19 Oct 2009 |
Director | 19 Oct 2009 - 30 Sep 2012 |
|
Reindert Michael Spaans
R D 1, Te Aroha, 3391,
Address used since 19 Oct 2009 |
Director | 19 Oct 2009 - 30 Sep 2012 |
|
Earl Rattray
Hamilton,
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - 30 Sep 2012 |
|
Anthony Victor Steele
Frankton, Hamilton, 3204
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 30 Sep 2012 |
|
Christopher Martin Udale
Grafton, Auckland, 1023
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 30 Sep 2012 |
Addresses
Principal place of activity
| Waikato Innovation Park , Ruakura Lane , Hamilton , 3240 |
| Previous address | Type | Period |
|---|---|---|
| 3680 Ohaupo Road, Rd 2, Ohaupo, 3282 | Physical | 05 Jul 2018 - 07 Jul 2021 |
| Core Facilities Building, Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 | Registered | 12 Jun 2013 - 07 Jul 2021 |
| Core Facilities Building, Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 | Physical | 12 Jun 2013 - 05 Jul 2018 |
| Innovation Waikato Ltd, Waikato Innovation Park, Ruakura Lane, Hamilton 3216 | Registered & physical | 20 Nov 2009 - 12 Jun 2013 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 19 Oct 2009 - 20 Nov 2009 |
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Terminus Technologies Limited Shareholder NZBN: 9429042014966 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
13 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwis Limited Shareholder NZBN: 9429045897672 Entity (NZ Limited Company) |
Fairfield Hamilton 3214 |
13 Sep 2018 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwis Limited Shareholder NZBN: 9429045897672 Entity (NZ Limited Company) |
Fairfield Hamilton 3214 |
13 Sep 2018 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spillane, Martyn Raymond Individual |
St Heliers Auckland 1071 |
13 Sep 2018 - current |
|
Sheridan, Bernard Joseph Individual |
Hauraki Auckland 0622 |
10 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Omahuta Farms Limited Shareholder NZBN: 9429036982974 Company Number: 1121032 Entity |
30 Aug 2013 - 13 Sep 2018 | |
|
Five - O - Limited Shareholder NZBN: 9429030161450 Company Number: 4518999 Entity |
Rd 1 Ohaupo Null 3881 |
30 Aug 2013 - 13 Sep 2018 |
|
Innovation Waikato Limited Shareholder NZBN: 9429036800018 Company Number: 1157067 Entity |
19 Oct 2009 - 09 Jul 2012 | |
|
Brialpa Limited Shareholder NZBN: 9429030393554 Company Number: 4194838 Entity |
Arthurs Point Queenstown Null 9371 |
30 Aug 2013 - 13 Sep 2018 |
|
Sharp Enterprises Limited Shareholder NZBN: 9429036982974 Company Number: 1121032 Entity |
Level 8 Fmg Building 55 The Square, Palmerston North Null |
30 Aug 2013 - 13 Sep 2018 |
|
5infive Limited Shareholder NZBN: 9429030493292 Company Number: 4041188 Entity |
Rd 3 Hamilton Null 3283 |
03 Oct 2012 - 08 Oct 2018 |
|
Innovation Waikato Limited(as Nominee) Other |
19 Oct 2009 - 09 Jul 2012 | |
|
Five - O - Limited Shareholder NZBN: 9429030161450 Company Number: 4518999 Entity |
Rd 1 Ohaupo Null 3881 |
30 Aug 2013 - 13 Sep 2018 |
|
Innovation Waikato Limited Shareholder NZBN: 9429036800018 Company Number: 1157067 Entity |
19 Oct 2009 - 09 Jul 2012 | |
|
Waikato Innovation Park Limited Shareholder NZBN: 9429030614932 Company Number: 3894957 Entity |
09 Jul 2012 - 01 Jul 2013 | |
|
Tompkins Wake Trustees 2012 Ltd Other |
28 Sep 2012 - 01 Jul 2013 | |
|
Sharp Enterprises Limited Shareholder NZBN: 9429036982974 Company Number: 1121032 Entity |
Level 8 Fmg Building 55 The Square, Palmerston North Null |
30 Aug 2013 - 13 Sep 2018 |
|
5infive Limited Shareholder NZBN: 9429030493292 Company Number: 4041188 Entity |
Rd 3 Hamilton Null 3283 |
03 Oct 2012 - 08 Oct 2018 |
|
Null - Innovation Waikato Limited(as Nominee) Other |
19 Oct 2009 - 09 Jul 2012 | |
|
Null - Tompkins Wake Trustees 2012 Ltd Other |
28 Sep 2012 - 01 Jul 2013 | |
|
Waikato Innovation Park Limited Shareholder NZBN: 9429030614932 Company Number: 3894957 Entity |
09 Jul 2012 - 01 Jul 2013 | |
|
Brialpa Limited Shareholder NZBN: 9429030393554 Company Number: 4194838 Entity |
Arthurs Point Queenstown Null 9371 |
30 Aug 2013 - 13 Sep 2018 |
Location
Companies nearby
 |
Dj Phillips Trustees Limited Waikato Innovation Park |
|
Dairy & Beef Global Solutions Limited Waikato Innovation Park |
|
Vgrid Limited Waikato Innovation Park, Ruakura Lane |
|
Improvement Inc Projects Limited Waikato Innovation Park |
|
Jokuda Holdings Limited Waikato Innovation Park |
|
Quantec Limited Waikato Innovation Park |
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