General information

Kaimai Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429030176645
New Zealand Business Number
4496386
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
3784208
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3027366
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
Shares Allocation #2 Number of Shares: 756842
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
Location
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