General information
Ma Taua Dairies Limited
Type: NZ Limited Company (Ltd)9429034828113
New Zealand Business Number
1622107
Company Number
Registered
Company Status
Ma Taua Dairies Limited (NZBN 9429034828113) was registered on 21 Apr 2005. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 14 Jul 2017. Ma Taua Dairies Limited used other names, namely: Mataua Dairies Limited from 21 Apr 2005 to 22 Apr 2005. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Rylib Group Limited (an entity) located at Christchurch postcode 8013. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 14 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Michaela Nicholls
Russley, Christchurch, 8042
Address used since 10 Apr 2021
Harewood, Christchurch, 8051
Address used since 11 Sep 2012 |
Director | 21 Apr 2005 - current |
|
John Richard Nicholls
Russley, Christchurch, 8042
Address used since 10 Apr 2021
Harewood, Christchurch, 8051
Address used since 11 Sep 2012 |
Director | 21 Apr 2005 - current |
|
John Raymond Surridge
Ashburton,
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 14 Apr 2009 |
|
Judith Kay Surridge
Ashburton,
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 14 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 04 Aug 2015 - 14 Jul 2017 |
| 455 Sawyers Arms Road, Harewood, Christchurch, 8051 | Registered & physical | 01 May 2015 - 04 Aug 2015 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 06 Aug 2014 - 01 May 2015 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 29 Jul 2013 - 06 Aug 2014 |
| Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 | Physical & registered | 08 Oct 2010 - 29 Jul 2013 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Registered & physical | 18 Aug 2008 - 08 Oct 2010 |
| Level 4 Nzi House, 30 The Square, Palmerston North | Physical & registered | 21 Apr 2005 - 18 Aug 2008 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rylib Group Limited Shareholder NZBN: 9429041742730 Entity (NZ Limited Company) |
Christchurch 8013 |
29 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Kelly Michaela Individual |
Harewood Christchurch 8051 |
21 Apr 2005 - 29 May 2015 |
|
Surridge, Judith Kay Individual |
Ashburton |
21 Apr 2005 - 03 Jun 2009 |
|
L S Trustees (no. 25) Limited Shareholder NZBN: 9429031173339 Company Number: 3325774 Entity |
31 Oct 2012 - 18 May 2017 | |
|
Fairmont Farm Limited Shareholder NZBN: 9429035987345 Company Number: 1302980 Entity |
03 Nov 2009 - 30 May 2016 | |
|
Minson, Craig Dunlop Individual |
Rd 8 Ashburton 7778 |
31 Oct 2012 - 18 May 2017 |
|
Nicholls Trustees Limited Shareholder NZBN: 9429041074763 Company Number: 4854619 Entity |
05 May 2014 - 29 May 2015 | |
|
Nicholls, John Richard Individual |
Harewood Christchurch 8051 |
21 Apr 2005 - 29 May 2015 |
|
L S Trustees (no. 25) Limited Shareholder NZBN: 9429031173339 Company Number: 3325774 Entity |
31 Oct 2012 - 18 May 2017 | |
|
Fairmont Farm Limited Shareholder NZBN: 9429035987345 Company Number: 1302980 Entity |
03 Nov 2009 - 30 May 2016 | |
|
Nicholls Trustees Limited Shareholder NZBN: 9429041074763 Company Number: 4854619 Entity |
05 May 2014 - 29 May 2015 | |
|
Wall, Jonathan Individual |
Harewood Christchurch 8051 |
31 Mar 2008 - 05 May 2014 |
|
Ma Taua Investments Limited Shareholder NZBN: 9429034860236 Company Number: 1616035 Entity |
21 Apr 2005 - 11 Aug 2008 | |
|
Ma Taua Investments Limited Shareholder NZBN: 9429034860236 Company Number: 1616035 Entity |
21 Apr 2005 - 11 Aug 2008 | |
|
Rylib Dairies Limited Shareholder NZBN: 9429035987345 Company Number: 1302980 Entity |
03 Nov 2009 - 30 May 2016 | |
|
Surridge, John Raymond Individual |
Ashburton |
21 Apr 2005 - 03 Jun 2009 |
Ultimate Holding Company
| Name | Rylib Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5696248 |
| Country of origin | NZ |
| Address |
287-293 Durham Street North Christchurch 8013 |
Location
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|
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|
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