General information

Drummond Dairy Holdings Limited

Type: NZ Limited Company (Ltd)
9429033127088
New Zealand Business Number
1986926
Company Number
Registered
Company Status

Drummond Dairy Holdings Limited (NZBN 9429033127088) was launched on 17 Oct 2007. 1 address is in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: physical, registered). 76 Fergusson Street, Feilding had been their physical address, up to 07 Apr 2011. Drummond Dairy Holdings Limited used more names, namely: Drummond Dairy Limited from 17 Oct 2007 to 17 Mar 2009. 1270 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 55 shares (4.33 per cent of shares), namely:
Parkinson Properties Limited (an entity) located at Paeroa 3600. In the second group, a total of 1 shareholder holds 4.8 per cent of all shares (exactly 61 shares); it includes
Maureen Cole (an individual) - located at Rd1, Hamilton. Next there is the next group of shareholders, share allotment (432 shares, 34.02%) belongs to 1 entity, namely:
Bascorich Limited, located at 50 Cutomhouse Quay, Wellington (an entity). Businesscheck's information was updated on 07 Nov 2020.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Registered 04 Mar 2011
45-49 Tirau Street, Putaruru, 3411 Physical 07 Apr 2011
Directors
Name and Address Role Period
Robert John Mourits
Rd 3, Ohaupo, 3883
Address used since 22 Mar 2016
Director 13 Nov 2007 - current
Rob Mourits
Rd 3, Ohaupo, 3883
Address used since 22 Mar 2016
Director 13 Nov 2007 - current
Rodney James Wise
Rd 1, Hamilton, 3281
Address used since 11 Mar 2010
Leamington, Cambridge, 3432
Address used since 16 Sep 2019
Director 20 Dec 2007 - current
Marius Antonius Jan Van Der Bas
Otaihanga, Paraparaumu, 5036
Address used since 26 Mar 2020
Otaihanga, Paraparaumu, 5036
Address used since 07 Jun 2019
Director 07 Jun 2019 - current
Joanne Leonie Mourits
Rd 3, Ohaupo, 3883
Address used since 04 Jul 2018
Director 04 Jul 2018 - 16 Sep 2019
Mary-ann Mathis
Tokoroa, Tokoroa, 3420
Address used since 27 Mar 2017
Director 29 Sep 2014 - 31 May 2019
Bryan Trevor Clements
Ohaupo, 3840
Address used since 22 Mar 2016
Rd 3, Ohaupo, 3883
Address used since 29 Mar 2018
Director 20 Dec 2007 - 30 Mar 2019
John Maurice Van Boheemen
Taneatua, Whakatane, 3191
Address used since 22 Mar 2016
Director 20 Dec 2007 - 30 Jun 2016
Andrew Monk Natusch
Rd 6, Te Puke, 3186
Address used since 11 Mar 2010
Director 20 Dec 2007 - 30 Jun 2016
Timothy Ian Henshaw
Hokowhitu, Palmerston North, 4410
Address used since 22 Mar 2016
Director 10 Oct 2008 - 30 Jun 2016
Andrew Phillip Foy
Merrilands, New Plymouth, 4312
Address used since 22 Mar 2016
Director 15 Jan 2012 - 30 Jun 2016
Adolph Paul Mathis
Tokoroa, 3420
Address used since 11 Mar 2010
Director 20 Dec 2007 - 13 Jun 2014
Richard Lawrence James Parkinson
R D 2, Ngatea,
Address used since 20 Dec 2007
Director 20 Dec 2007 - 29 Oct 2012
Elizabeth Anne Morgan
Rd 2, Piopio, 3970
Address used since 11 Mar 2010
Director 01 Nov 2009 - 01 May 2012
Andrew Phillip Foy
Cambridge,
Address used since 20 Feb 2008
Director 20 Dec 2007 - 02 Nov 2009
Keith James Morgan
R D 2, Piopio 3970,
Address used since 20 Dec 2007
Director 20 Dec 2007 - 01 Nov 2009
Campbell Bryce Shearer
Kohimarama, Auckland,
Address used since 20 Dec 2007
Director 20 Dec 2007 - 12 Dec 2008
Dryden Grant Rowan
Palmerston North,
Address used since 17 Oct 2007
Director 17 Oct 2007 - 20 Dec 2007
Addresses
Previous address Type Period
76 Fergusson Street, Feilding Physical 04 Apr 2008 - 07 Apr 2011
76 Fergusson Street, Feilding Registered 04 Apr 2008 - 04 Mar 2011
76 Fergusson Street, Fielding Physical & registered 25 Oct 2007 - 04 Apr 2008
8 Manchester Square, Fielding Physical & registered 17 Oct 2007 - 25 Oct 2007
Financial Data
Financial info
1270
Total number of Shares
March
Annual return filing month
26 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Parkinson Properties Limited
Shareholder NZBN: 9429036032709
Entity (NZ Limited Company)
Paeroa 3600
04 Feb 2008 - current
Shares Allocation #2 Number of Shares: 61
Shareholder Name Address Period
Maureen Judith Cole
Individual
Rd1
Hamilton
3281
18 Jun 2019 - current
Shares Allocation #3 Number of Shares: 432
Shareholder Name Address Period
Bascorich Limited
Shareholder NZBN: 9429035619871
Entity (NZ Limited Company)
50 Cutomhouse Quay
Wellington
6143
26 Jun 2008 - current
Shares Allocation #4 Number of Shares: 653
Shareholder Name Address Period
Rgn Farm Investments Limited
Shareholder NZBN: 9429033065854
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
04 Feb 2008 - current
Shares Allocation #5 Number of Shares: 69
Shareholder Name Address Period
Robert John Mourits
Individual
Rd 3
Ohaupo
3883
04 Feb 2008 - current
Joanne Leonie Mourits
Individual
Rd 3
Ohaupo
3883
04 Feb 2008 - current
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
Morrinsville
11 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Rollett Farms Limited
Shareholder NZBN: 9429036705627
Company Number: 1174179
Entity
Rotorua
04 Feb 2008 - 18 Jun 2019
Gyde Wansbone Trustees (2012) Limited
Shareholder NZBN: 9429030720800
Company Number: 3768597
Entity
Te Awamutu
Null 3800
21 May 2014 - 12 Aug 2018
Barbara Ruth Clements
Individual
Rd 3
Ohaupo
3883
04 Feb 2008 - 05 Jun 2019
Barbara Ruth Clements
Individual
Ohaupo
3840
04 Feb 2008 - 05 Jun 2019
Gaylene Rae Voss
Individual
Rd 3
Kaitaia
0483
20 May 2011 - 27 Sep 2016
Michele Anne Van Boheemen
Individual
Taneatua
Whakatane
3191
04 Feb 2008 - 27 Sep 2016
Jennifer Barbe Coombs Natusch
Individual
Rd 6
Te Puke 3186
04 Feb 2008 - 27 Sep 2016
Morgan Farming Company Limited
Shareholder NZBN: 9429036684083
Company Number: 1178248
Entity
04 Feb 2008 - 07 Dec 2011
Bryan Trevor Clements
Individual
Rd 3
Ohaupo
3883
04 Feb 2008 - 05 Jun 2019
Bryan Trevor Clements
Individual
Rd 3
Ohaupo
3883
04 Feb 2008 - 05 Jun 2019
Basick No.1 Limited
Shareholder NZBN: 9429035929727
Company Number: 1332872
Entity
29 Aug 2008 - 27 Sep 2016
Peter Ian Attewell
Individual
R D 1
Whakatane 3191
04 Feb 2008 - 27 Sep 2016
Stephanie Ann Foy
Individual
Merrilands
New Plymouth
4312
13 Feb 2008 - 27 Sep 2016
Gyde Wansbone Trustees Limited
Shareholder NZBN: 9429035997429
Company Number: 1300806
Entity
04 Feb 2008 - 21 May 2014
Altiera Limited
Shareholder NZBN: 9429036093182
Company Number: 1281876
Entity
04 Feb 2008 - 23 Jul 2012
B J & G R Voss Limited
Shareholder NZBN: 9429040459325
Company Number: 97966
Entity
04 Feb 2008 - 20 May 2011
Andrew Monk Natusch
Individual
R D 6
Te Puke 3186
04 Feb 2008 - 27 Sep 2016
Barbara Ruth Clements
Individual
Rd 3
Ohaupo
3883
04 Feb 2008 - 05 Jun 2019
James Gregory Eden
Individual
Level 3, 109-113 Powerderham St
New Plymouth
13 Feb 2008 - 27 Sep 2016
Andrew Phillip Foy
Individual
Merrilands
New Plymouth
4312
13 Feb 2008 - 27 Sep 2016
Brookvue Farm Limited
Shareholder NZBN: 9429036586561
Company Number: 1195151
Entity
04 Feb 2008 - 04 Feb 2008
B J & G R Voss Limited
Shareholder NZBN: 9429040459325
Company Number: 97966
Entity
04 Feb 2008 - 20 May 2011
Morgan Farming Company Limited
Shareholder NZBN: 9429036684083
Company Number: 1178248
Entity
04 Feb 2008 - 07 Dec 2011
Gyde Wansbone Trustees Limited
Shareholder NZBN: 9429035997429
Company Number: 1300806
Entity
04 Feb 2008 - 21 May 2014
William Graeme Hansen
Individual
R D 4
Hunterville
29 Aug 2008 - 07 Dec 2011
Altiera Limited
Shareholder NZBN: 9429036093182
Company Number: 1281876
Entity
04 Feb 2008 - 23 Jul 2012
Basick No.1 Limited
Shareholder NZBN: 9429035929727
Company Number: 1332872
Entity
29 Aug 2008 - 27 Sep 2016
Christopher James Mcfadden
Individual
R D 6
Te Puke 3186
04 Feb 2008 - 27 Sep 2016
John Maurice Van Boheemen
Individual
Taneatua
Whakatane
3191
04 Feb 2008 - 27 Sep 2016
Gina Louise Syms
Individual
Westmere
Auckland
1022
22 Mar 2016 - 27 Sep 2016
David John Stock
Individual
Westmere
Auckland
04 Feb 2008 - 27 Sep 2016
Barrie James Voss
Individual
Rd 3
Kaitaia
0483
20 May 2011 - 27 Sep 2016
Bryan Trevor Clements
Individual
Ohaupo
3840
04 Feb 2008 - 05 Jun 2019
Allen Needham & Co Limited
Shareholder NZBN: 9429034123225
Company Number: 1814066
Entity
52 Canada Street
Morrinsville
3300
04 Feb 2008 - 11 Jun 2019
Brookvue Farm Limited
Shareholder NZBN: 9429036586561
Company Number: 1195151
Entity
04 Feb 2008 - 04 Feb 2008
Dryden Grant Rowan
Individual
Palmerston North
17 Oct 2007 - 21 Dec 2011
Kelvin John Syms
Individual
Westmere
Auckland
04 Feb 2008 - 22 Mar 2016

Ultimate Holding Company
Effective Date 25 Mar 2020
Name Rgn Farm Investments Limited
Type Ltd
Ultimate Holding Company Number 2029174
Country of origin NZ
Address 11 Hardley Street
Whitiora
Hamilton 3200
Location
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