Kaimai Dairy Farm Limited (New Zealand Business Number 9429030176645) was incorporated on 18 Jun 2013. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). 3784208 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 3027366 shares (80 per cent of shares), namely:
Jrl Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hay, Andrew John (a director) located at Rd 3, Riverhead postcode 0793. In the second group, a total of 3 shareholders hold 20 per cent of all shares (756842 shares); it includes
Shelley Lawson (a director) - located at Lower Kaimai, Tauranga,
Ashford, Glen John (an individual) - located at Cambridge, Cambridge,
Lawson, Shelley Ann (an individual) - located at Cambridge, Cambridge. Businesscheck's database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 18 Jun 2013 |
Name and Address | Role | Period |
---|---|---|
Andrew John Hay
Rd 3, Riverhead, 0793
Address used since 17 Nov 2020
Whenuapai, Auckland, 0814
Address used since 18 Jun 2013
Takapuna, Auckland, 0622
Address used since 01 Jul 2019 |
Director | 18 Jun 2013 - current |
Glen John Ashford
Cambridge, Cambridge, 3434
Address used since 13 Jul 2022
Lower Kaimai, Tauranga, 3171
Address used since 03 Jul 2015 |
Director | 20 Mar 2014 - current |
John Robert Lawson
Howick, Auckland, 2014
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - 21 Mar 2014 |
Shelley Ann Lawson
Rd 1, Huntly, 3771
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - 21 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Jun 2013 - current |
Hay, Andrew John Director |
Rd 3 Riverhead 0793 |
18 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Shelley Ann Lawson Director |
Lower Kaimai Tauranga 3171 |
25 Nov 2013 - current |
Ashford, Glen John Individual |
Cambridge Cambridge 3434 |
25 Nov 2013 - current |
Lawson, Shelley Ann Individual |
Cambridge Cambridge 3434 |
25 Nov 2013 - current |
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Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
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Outrigger Limited 2nd Floor, 15b Vestey Drive |