General information
Corriedale Dairy Farm Limited
Type: NZ Limited Company (Ltd)9429036640034
New Zealand Business Number
1186021
Company Number
Registered
Company Status
Corriedale Dairy Farm Limited (issued a business number of 9429036640034) was started on 21 Feb 2002. 2 addresses are in use by the company: Rutherford Rd, Rd1, Pukekohe (type: physical, registered). 12287 shares are allotted to 44 shareholders who belong to 23 shareholder groups. The first group consists of 3 entities and holds 126 shares (1.03 per cent of shares), namely:
Em Trustee No 8 Ltd (an other) located at Matamata, Waikato postcode 3400,
Mcleod, Peter (an individual) located at Karaka, Papakura postcode 2113,
Mcleod, Joanne Margaret (an individual) located at Karaka, Papakura postcode 2113. In the second group, a total of 3 shareholders hold 3.68 per cent of all shares (exactly 452 shares); it includes
Mcleod, Peter (an individual) - located at Karaka, Papakura,
Em Trustee No 8 Ltd (an other) - located at Matamata, Waikato,
Mcleod, Joanne Margaret (an individual) - located at Karaka, Papakura. The 3rd group of shareholders, share allotment (494 shares, 4.02%) belongs to 1 entity, namely:
Maltby, Michael Crichton, located at Rd 9, Te Puke (an individual). Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rutherford Rd, Rd1, Pukekohe | Physical & registered & service | 21 Feb 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Mcleod
Karaka, Papakura, 2113
Address used since 01 Oct 2016
Karaka, Papakura, 2113
Address used since 01 May 2017 |
Director | 21 Feb 2002 - current |
|
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 01 Jan 2011 |
Director | 21 Feb 2002 - current |
|
Neville John Dods
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2011 |
Director | 09 Nov 2009 - 31 May 2018 |
|
Denis Robert Mario Fernandes
Wharekaho, Whitianga, 3592
Address used since 01 Oct 2016 |
Director | 01 Feb 2013 - 31 May 2018 |
|
Jason Mcintyre
3crd, Oamaru,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 18 Apr 2013 |
|
Peter John Carrick Fisher
Rd2, Cambridge,
Address used since 26 Jul 2002 |
Director | 26 Jul 2002 - 09 Nov 2009 |
Financial Data
Financial info
12287
Total number of Shares
November
Annual return filing month
08 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 126
| Shareholder Name | Address | Period |
|---|---|---|
|
Em Trustee No 8 Ltd Other (Other) |
Matamata Waikato 3400 |
17 Jun 2022 - current |
|
Mcleod, Peter Individual |
Karaka Papakura 2113 |
10 Jun 2022 - current |
|
Mcleod, Joanne Margaret Individual |
Karaka Papakura 2113 |
26 Jan 2007 - current |
Shares Allocation #2 Number of Shares: 452
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Peter Individual |
Karaka Papakura 2113 |
10 Jun 2022 - current |
|
Em Trustee No 8 Ltd Other (Other) |
Matamata Waikato 3400 |
17 Jun 2022 - current |
|
Mcleod, Joanne Margaret Individual |
Karaka Papakura 2113 |
26 Jan 2007 - current |
Shares Allocation #4 Number of Shares: 494
| Shareholder Name | Address | Period |
|---|---|---|
|
Maltby, Michael Crichton Individual |
Rd 9 Te Puke 3119 |
17 Sep 2009 - current |
Shares Allocation #5 Number of Shares: 1017
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkins, Derek Roy Individual |
Rd 2 Pukekohe 2677 |
14 Feb 2005 - current |
Shares Allocation #6 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Charles Investments Limited Shareholder NZBN: 9429039928412 Entity (NZ Limited Company) |
Rd 4 Drury |
21 Feb 2002 - current |
Shares Allocation #7 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
S.e.t. Trustees Limited Shareholder NZBN: 9429031855785 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
23 Nov 2009 - current |
|
Fisher, Aileen Vera Individual |
Cambridge Cambridge 3434 |
14 Feb 2005 - current |
|
Fisher, Peter John Carrick Individual |
Cambridge Cambridge 3434 |
14 Feb 2005 - current |
Shares Allocation #8 Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Jason Individual |
3c Rd Oamaru 8921 |
21 Feb 2002 - current |
|
Mcintyre, Lynne Individual |
3c Rd Oamaru 8921 |
21 Feb 2002 - current |
Shares Allocation #9 Number of Shares: 2048
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, John Andrew Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Feb 2002 - current |
|
Campamagain, Alistair William Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Feb 2002 - current |
|
Hemsley, Roy Charles Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Feb 2002 - current |
Shares Allocation #10 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Falcon Nominees Limited Shareholder NZBN: 9429038662881 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
15 Feb 2005 - current |
Shares Allocation #11 Number of Shares: 476
| Shareholder Name | Address | Period |
|---|---|---|
|
Frm Investments Limited Shareholder NZBN: 9429038788055 Entity (NZ Limited Company) |
Rutherford Road R D 2, Pukekohe |
14 Feb 2005 - current |
Shares Allocation #12 Number of Shares: 252
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Linda Kathryn Individual |
Merrilands New Plymouth 4312 |
21 Feb 2002 - current |
|
Murray, Geoffrey Neil Individual |
Merrilands New Plymouth 4312 |
21 Feb 2002 - current |
Shares Allocation #13 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Igusa, Nicola Daphne Individual |
Te Atatu Peninsula Auckland 0610 |
14 Feb 2005 - current |
Shares Allocation #14 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Pheasant, Keith Individual |
3 Crd Oamaru 9491 |
14 Feb 2005 - current |
|
Pheasant, Anisa Jane Individual |
3 C Rd Oamaru 9491 |
03 Feb 2006 - current |
Shares Allocation #15 Number of Shares: 516
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkins, Rosemary Individual |
St Heliers Auckland 1071 |
14 Feb 2005 - current |
|
Hopkins, Grant Lewis Individual |
St Heliers Auckland 1071 |
14 Feb 2005 - current |
Shares Allocation #16 Number of Shares: 169
| Shareholder Name | Address | Period |
|---|---|---|
|
Flannagan, Suzanne Joy Individual |
Herne Bay Auckland |
14 Feb 2005 - current |
Shares Allocation #17 Number of Shares: 437
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Peter John Carrick Individual |
Cambridge Cambridge 3434 |
14 Feb 2005 - current |
|
Fisher, Aileen Vera Individual |
Cambridge Cambridge 3434 |
14 Feb 2005 - current |
Shares Allocation #18 Number of Shares: 207
| Shareholder Name | Address | Period |
|---|---|---|
|
Maltby, Mike Individual |
R D 9 Te Puke 3119 |
14 Feb 2005 - current |
Shares Allocation #19 Number of Shares: 244
| Shareholder Name | Address | Period |
|---|---|---|
|
Speed, Richard Individual |
Tauranga Tauranga 3110 |
14 Feb 2005 - current |
|
Patterson, John Douglas Individual |
Tauranga Tauranga 3110 |
14 Feb 2005 - current |
Shares Allocation #20 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, Jillian Ann Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Feb 2005 - current |
|
Dods, Neville John Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Feb 2005 - current |
Shares Allocation #21 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Wetering, Martin William Individual |
Paeroa 3600 |
14 Feb 2005 - current |
|
Lynch, Adrienne Individual |
Waihi Beach Waihi Beach 3611 |
14 Feb 2005 - current |
|
Lynch, William John Individual |
Waihi Beach Waihi Beach 3611 |
14 Feb 2005 - current |
Shares Allocation #22 Number of Shares: 3479
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandes, Denis Robert Mario Individual |
Rd 2 New Plymouth 4372 |
11 Nov 2009 - current |
|
Medobrien Trustee Limited As Trustees Of The O'brien Family Trust Other (Other) |
Level 1, 21 Devon Street West New Plymouth 4310 |
17 May 2019 - current |
Shares Allocation #23 Number of Shares: 244
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, John Douglas Individual |
Tauranga Tauranga 3110 |
14 Feb 2005 - current |
|
Speed, Teresa Individual |
Tauranga Tauranga 3110 |
14 Feb 2005 - current |
Shares Allocation #24 Number of Shares: 397
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Timothy Robert Individual |
Whitianga Whitianga 3510 |
14 Feb 2005 - current |
|
Radich, Janice Aileen Individual |
Whitianga Whitianga 3510 |
14 Feb 2005 - current |
|
Radich, Peter James Individual |
Whitianga Whitianga 3510 |
14 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeybone, Kevin Individual |
Tauranga |
14 Feb 2005 - 14 Feb 2005 |
|
Sanders, Euan Individual |
New Plymouth |
21 Feb 2002 - 17 Sep 2009 |
|
Matthews, John William Individual |
Otumoetai Tauranga 3110 |
14 Feb 2005 - 10 Jun 2022 |
|
Rmy Trustees (2008) Limited Shareholder NZBN: 9429032925821 Company Number: 2090416 Entity |
136-138 Powderham Street New Plymouth 4310 |
11 Nov 2009 - 17 May 2019 |
|
Cooney, Hugh Owen Individual |
Otumoetai Tauranga 3110 |
08 Oct 2007 - 10 Jun 2022 |
|
Paul, Christopher John Individual |
Waimate |
03 Feb 2006 - 19 May 2009 |
|
Edmonds Marshall Trustee Services Other |
Matamata Waikato 3400 |
26 Jan 2007 - 17 Jun 2022 |
|
Bosomworth, Doreen Margaret Individual |
Felixkirk, Thirsk Great Britain Y07 2dr |
21 Feb 2002 - 16 Oct 2012 |
|
Aoraki Trustees Co Limited Shareholder NZBN: 9429035851394 Company Number: 1361281 Entity |
03 Aug 2009 - 06 Mar 2012 | |
|
Ryan, John Richard Individual |
R D 2 Cambridge |
14 Feb 2005 - 11 Nov 2009 |
|
Matthews, Margaret Frances Individual |
Otumoetai Tauranga 3110 |
14 Feb 2005 - 09 Jan 2013 |
|
Rmy Trustees (2008) Limited Shareholder NZBN: 9429032925821 Company Number: 2090416 Entity |
136-138 Powderham Street New Plymouth 4310 |
11 Nov 2009 - 17 May 2019 |
|
Bosomworth, Robin Hubert Individual |
Felixkirk, Thirsk Great Britain Y07 2dr |
21 Feb 2002 - 16 Oct 2012 |
|
Gould, Brett Individual |
New Plymouth |
21 Feb 2002 - 17 Sep 2009 |
|
Aoraki Trustees Co Limited Shareholder NZBN: 9429035851394 Company Number: 1361281 Entity |
03 Aug 2009 - 06 Mar 2012 | |
|
Honeybone, Kevin Individual |
Tauranga |
14 Feb 2005 - 14 Feb 2005 |
|
Hopkins, Rosalind Wakefield Individual |
Rd 2 Pukekohe 2677 |
14 Feb 2005 - 20 Aug 2013 |
|
Hopkins, Derek Individual |
Rd Pukekohe 1800 |
21 Feb 2002 - 14 Feb 2005 |
|
Chapman, Ewan John Individual |
Tauranga |
14 Feb 2005 - 26 Jan 2007 |
Location
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