General information
Dairyworks Limited
Type: NZ Limited Company (Ltd)9429000040280
New Zealand Business Number
1224382
Company Number
Registered
Company Status
C113330 - Cheese Mfg
Industry classification codes with description
Dairyworks Limited (issued an NZ business identifier of 9429000040280) was started on 09 Jul 2002. 2 addresses are in use by the company: 1028 Heslerton Road, Rd 13, Dunsandel, 7783 (type: registered, physical). 719 Halswell Junction Road, Islington, Christchurch had been their registered address, up until 14 Apr 2020. Dairyworks Limited used more names, namely: Dairy Works Limited from 04 Jul 2006 to 02 Feb 2010, Alpine Cheese Limited (09 Jul 2002 to 04 Jul 2006). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Synlait Milk Limited (an entity) located at Rd 13, Rakaia postcode 7783. "Cheese mfg" (business classification C113330) is the classification the ABS issued Dairyworks Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 719 Halswell Junction Road, Islington, Christchurch, 8042 | Service & physical | 08 Sep 2010 |
| 1028 Heslerton Road, Rd 13, Dunsandel, 7783 | Registered | 14 Apr 2020 |
Contact info
64 27 8075515
Phone (Phone)
64 27 5521583
Phone (Phone)
kieran.hayes@dairyworks.co.nz
Email
aaron.kenny@dairyworks.co.nz
Email
www.dairyworks.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Russell Carter
Ilam, Christchurch, 8041
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Grant Stephen Watson
Merivale, Christchurch, 8014
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
John William Penno
Rd 2, Tai Tapu, 7672
Address used since 28 Apr 2021 |
Director | 28 Apr 2021 - 17 Jun 2022 |
|
Leon Matthew Clement
Mount Eden, Auckland, 1024
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 28 Apr 2021 |
|
Ian Samuel Knowles
Wellington Central, Wellington, 6011
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 10 Nov 2020 |
|
John William Penno
Rd 2, Tai Tapu, 7672
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 10 Nov 2020 |
|
Graeme Roderick Milne
Rd 3, Hamilton, 3283
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 10 Nov 2020 |
|
Peter David Cross
Mount Pleasant, Christchurch, 8081
Address used since 25 Feb 2015 |
Director | 19 Feb 2009 - 01 Apr 2020 |
|
Margaret Elizabeth Cross
Wanaka, Wanaka, 9305
Address used since 22 May 2015 |
Director | 22 May 2015 - 01 Apr 2020 |
|
Stuart Anthony Gray
Remuera, Auckland, 1050
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 01 Apr 2020 |
|
Paul Gerard Brown
Huntington, Hamilton, 3210
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 01 Apr 2020 |
|
John Neville Burnell
Avonhead, Christchurch, 8042
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - 27 Feb 2018 |
|
Stephen James Kennedy
Cashmere, Christchurch, 8022
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 27 Feb 2018 |
|
Graham Douglas Heenan
Cashmere, Christchurch, 8022
Address used since 17 Feb 2010 |
Director | 02 Dec 2009 - 01 Jun 2013 |
|
Brent Nicoll
Mount Pleasant, Christchurch, 8081
Address used since 17 Feb 2010 |
Director | 09 Jul 2002 - 23 Jun 2010 |
|
Lynette Joy Nicoll
R D 22, Geraldine,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 19 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 719 Halswell Junction Road, Islington, Christchurch, 8042 | Registered | 08 Sep 2010 - 14 Apr 2020 |
| C/-smith Mccoy Alford Ltd, Level 1, 149 Victoria Street, Christchurch | Physical & registered | 29 Apr 2009 - 08 Sep 2010 |
| 162 Orari Station Road, R D 22, Geraldine | Registered & physical | 09 Jul 2002 - 29 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
July
Financial report filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Synlait Milk Limited Shareholder NZBN: 9429034950883 Entity (NZ Limited Company) |
Rd 13 Rakaia 7783 |
06 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll, Brent Individual |
Mt Pleasant Christchurch 8081 |
17 Nov 2009 - 01 Sep 2010 |
|
Cross, Peter David Individual |
Mount Pleasant Christchurch 8081 |
08 Apr 2010 - 06 Apr 2020 |
|
Cross, Margaret Elizabeth Individual |
Wanaka Wanaka 9305 |
08 Apr 2010 - 06 Apr 2020 |
|
Stewart, Brent Jason Individual |
Richmond Nelson 7020 |
17 Nov 2009 - 01 Sep 2010 |
|
Cross, Peter David Individual |
Mount Pleasant Christchurch 8081 |
08 Apr 2010 - 06 Apr 2020 |
|
Cross, Peter David Individual |
Mount Pleasant Christchurch 8081 |
08 Apr 2010 - 06 Apr 2020 |
|
Cross, Peter David Individual |
Mount Pleasant Christchurch 8081 |
08 Apr 2010 - 06 Apr 2020 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
Christchurch Central Christchurch 8013 |
24 Feb 2004 - 08 Feb 2019 |
|
Cross, Margaret Elizabeth Individual |
Wanaka Wanaka 9305 |
08 Apr 2010 - 06 Apr 2020 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
Christchurch Central Christchurch 8013 |
24 Feb 2004 - 08 Feb 2019 |
|
Nicoll, Lynette Joy Individual |
Mt Pleasant Christchurch 8081 |
24 Feb 2004 - 01 Sep 2010 |
|
Nicoll, Brent Individual |
Mt Pleasant Christchurch 8081 |
24 Feb 2004 - 01 Sep 2010 |
|
Cross, Margaret Elizabeth Individual |
Wanaka Wanaka 9305 |
08 Apr 2010 - 06 Apr 2020 |
|
Cross, Margaret Elizabeth Individual |
Wanaka Wanaka 9305 |
08 Apr 2010 - 06 Apr 2020 |
|
Irvine, Bruce Robertson Individual |
Strowan Christchurch 8052 |
20 Sep 2019 - 06 Apr 2020 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Synlait Milk Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1600872 |
| Country of origin | NZ |
| Address |
1028 Heslerton Road Rd 13 Rakaia 7783 |
Location
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|
Slabco Limited 774 Halswell Junction Road |
|
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|
Oil Changers NZ Bop Limited 20a Connaught Drive |
|
B&s Oaklands Limited 20a Connaught Drive |
|
Cantab Contracting Limited 736 Halswell Junction Road |
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