General information
Dairy Technology Services Limited
Type: NZ Limited Company (Ltd)9429030439153
New Zealand Business Number
4116881
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Dairy Technology Services Limited (issued a New Zealand Business Number of 9429030439153) was registered on 15 Nov 2012. 7 addresess are currently in use by the company: 38 The Boulevard, Te Rapa Park, Hamilton, 3200 (type: office, registered). 38 The Boulevard, Te Rapa Park, Hamilton had been their registered address, up to 22 Nov 2018. Dairy Technology Services Limited used other aliases, namely: Tru-Test Acquisition Limited from 15 Nov 2012 to 04 Feb 2013. 36067610 shares are allotted to 20 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 71960 shares (0.2 per cent of shares), namely:
Pacific Electronics Super Fund (an other) located at Vic postcode 3184. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (71960 shares); it includes
Alter Nominees Pty Ltd (an other) - located at Vic. The 3rd group of shareholders, share allocation (125140 shares, 0.35%) belongs to 1 entity, namely:
Paul Richard Stockton (an other). Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 The Boulevard, Te Rapa Park, Hamilton, 3200 | Other (Address For Share Register) | 07 Sep 2018 |
| 38 The Boulevard, Te Rapa Park, Hamilton, 3200 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Nov 2018 |
| 38 The Boulevard, Te Rapa Park, Hamilton, 3200 | Registered & physical & service | 22 Nov 2018 |
| 38 The Boulevard, Te Rapa Park, Hamilton, 3200 | Office | 22 Nov 2021 |
Contact info
800 500 387
Phone (Phone)
ap@dts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.dts.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Pryke
Lovett Bay, Nsw, 2105
Address used since 01 Sep 2022
Balmain, Nsw, 2041
Address used since 11 Sep 2018
Shepparton, Victoria, 3630
Address used since 01 Jan 1970 |
Director | 11 Sep 2018 - current |
|
John James Loughlin
Havelock North, 4180
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - current |
|
Niall Charles Edgar Cairns
Bellevue Hill, Nsw, 2023
Address used since 11 Sep 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Sep 2018 - current |
|
Daniel Morris Masters
California, 93291
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - current |
|
Rhys Jones
Remuera, Auckland, 1050
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - 04 Aug 2021 |
|
Simon Mander
Grey Lynn, Auckland, 1021
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 28 Sep 2018 |
|
Kelvin Banks Pilkinton
Glendowie, Auckland, 1071
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - 28 Sep 2018 |
|
Ian Rex Hadwin
St Heliers, Auckland, 1071
Address used since 12 Sep 2017
Manly, Whangaparaoa, 0930
Address used since 01 Nov 2016 |
Director | 15 Nov 2012 - 27 Sep 2018 |
|
Gregory John Muir
New Market, Auckland, 1149
Address used since 01 Jan 2015 |
Director | 15 Nov 2012 - 11 Sep 2017 |
|
Jason Andrew Kiteley
Beachlands, Auckland, 2018
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 11 Sep 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 38 The Boulevard, Te Rapa Park, Hamilton, 3200 | Office | 22 Nov 2021 |
Principal place of activity
| 38 The Boulevard , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 38 The Boulevard, Te Rapa Park, Hamilton, 3200 | Registered & physical | 17 Sep 2018 - 22 Nov 2018 |
| 25 Carbine Road, Mt Wellington, Auckland, 1060 | Registered & physical | 15 Nov 2012 - 17 Sep 2018 |
Financial Data
Financial info
36067610
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 71960
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Electronics Super Fund Other (Other) |
Vic 3184 |
30 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 71960
| Shareholder Name | Address | Period |
|---|---|---|
|
Alter Nominees Pty Ltd Other (Other) |
Vic 3006 |
30 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 125140
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Richard Stockton Other (Other) |
30 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 134741
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Haydn And Deborah Karen Burridge Other (Other) |
Onetangi Waiheke Island 1081 |
30 Nov 2022 - current |
Shares Allocation #5 Number of Shares: 150102
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryke Pty Ltd Other (Other) |
Nsw 2105 |
30 Nov 2022 - current |
Shares Allocation #6 Number of Shares: 122297
| Shareholder Name | Address | Period |
|---|---|---|
|
Rob Morrison Other (Other) |
Seatoun Wellington 6022 |
30 Nov 2022 - current |
Shares Allocation #7 Number of Shares: 161299
| Shareholder Name | Address | Period |
|---|---|---|
|
Njo Nominees Pty Ltd Other (Other) |
Vic 3196 |
30 Nov 2022 - current |
Shares Allocation #8 Number of Shares: 200336
| Shareholder Name | Address | Period |
|---|---|---|
|
Wentworth Financial Pty Ltd Other (Other) |
Nsw 2000 |
30 Nov 2022 - current |
Shares Allocation #9 Number of Shares: 241656
| Shareholder Name | Address | Period |
|---|---|---|
|
Robyn Kathleen Denham Other (Other) |
Mount Maunganui Mount Maunganui 3116 |
30 Nov 2022 - current |
Shares Allocation #10 Number of Shares: 289364
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Denham Other (Other) |
Glenholme Rotorua 3010 |
30 Nov 2022 - current |
Shares Allocation #11 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
John James And Kathryn Elizabeth Loughlin Other (Other) |
Havelock North 4180 |
30 Nov 2022 - current |
Shares Allocation #12 Number of Shares: 410000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Jane Hadwin Other (Other) |
Auckland 0930 |
30 Nov 2022 - current |
Shares Allocation #13 Number of Shares: 524834
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen John Diver Other (Other) |
Auckland 1050 |
30 Nov 2022 - current |
Shares Allocation #14 Number of Shares: 636574
| Shareholder Name | Address | Period |
|---|---|---|
|
Jetan Pty Ltd Other (Other) |
Nsw 2023 |
30 Nov 2022 - current |
Shares Allocation #15 Number of Shares: 1124444
| Shareholder Name | Address | Period |
|---|---|---|
|
Norwood Investments Ltd Other (Other) |
Auckland 1010 |
30 Nov 2022 - current |
Shares Allocation #16 Number of Shares: 1208085
| Shareholder Name | Address | Period |
|---|---|---|
|
Escor Investments Pty Ltd Other (Other) |
Vic 3181 |
30 Nov 2022 - current |
Shares Allocation #17 Number of Shares: 2164213
| Shareholder Name | Address | Period |
|---|---|---|
|
Debra Jane Muir, Gregory John Muir And Geoffrey Alastair Lawrie Other (Other) |
Remuera Auckland 1050 |
30 Nov 2022 - current |
Shares Allocation #18 Number of Shares: 2563511
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspiring Asset Management Limited Other (Other) |
Wellington 6011 |
30 Nov 2022 - current |
Shares Allocation #19 Number of Shares: 6623447
| Shareholder Name | Address | Period |
|---|---|---|
|
Agr Agricultural Investments Llc Other (Other) |
California 9329 |
30 Nov 2022 - current |
Shares Allocation #20 Number of Shares: 18376436
| Shareholder Name | Address | Period |
|---|---|---|
|
Ktt Limited Partnership Other (Other) |
Auckland 1142 |
30 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carbine Aginvest Corporation Limited Shareholder NZBN: 9429040404509 Company Number: 104108 Entity |
09 Nov 2022 - 30 Nov 2022 | |
|
Ktt Limited Partnership Other |
09 Nov 2022 - 09 Nov 2022 | |
|
Carbine Aginvest Corporation Limited Shareholder NZBN: 9429040404509 Company Number: 104108 Entity |
28 Nov 2019 - 09 Nov 2022 | |
|
Carbine Aginvest Limited Shareholder NZBN: 9429039911544 Company Number: 252514 Entity |
15 Nov 2012 - 28 Nov 2019 | |
|
Carbine Aginvest Limited Shareholder NZBN: 9429039911544 Company Number: 252514 Entity |
Te Rapa Park Hamilton 3200 |
15 Nov 2012 - 28 Nov 2019 |
Ultimate Holding Company
| Effective Date | 14 Nov 2012 |
| Name | Carbine Aginvest Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 104108 |
| Country of origin | NZ |
Location
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