General information

Ota Dairies Farm Management Limited

Type: NZ Limited Company (Ltd)
9429031204293
New Zealand Business Number
3287228
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Ota Dairies Farm Management Limited (NZBN 9429031204293) was launched on 24 Feb 2011. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 27 Aug 2019. 60000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33227 shares (55.38% of shares). Next there is the 3rd group of shareholders, share allocation (5938 shares, 9.9%) belongs to 1 entity, namely:
New Zealand Dairy S.a. (an other). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued to Ota Dairies Farm Management Limited. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical & service 27 Aug 2019
Directors
Name and Address Role Period
Maurice David Hardie
Winton, 9721
Address used since 03 Dec 2015
Director 03 Dec 2015 - current
Hayden John Dillon
Hamilton Lake, Hamilton, 3204
Address used since 08 Jun 2021
Rd 3, Ohaupo, 3883
Address used since 31 May 2017
Director 31 May 2017 - current
Terrance Richard Carr
Wanaka, Wanaka, 9305
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Mark Bryan
Rd 1, Winton, 9781
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 03 Dec 2015
Director 03 Dec 2015 - 02 Jun 2017
Aaron Nigel Schreurs
Rd 3, Wyndham, 9893
Address used since 01 Jun 2011
Director 01 Jun 2011 - 15 May 2017
Leonard Grant Scott
Rd 1, Queenstown, 9371
Address used since 25 Aug 2014
Director 02 Apr 2014 - 03 Dec 2015
Dryden Grant Rowan
Hokowhitu, Palmerston North, 4410
Address used since 01 Jun 2011
Director 01 Jun 2011 - 24 Feb 2014
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 24 Feb 2011
Director 24 Feb 2011 - 01 Jun 2011
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 13 Jun 2017 - 27 Aug 2019
8 Manchester Square, Feilding, 4702 Physical & registered 04 Aug 2011 - 13 Jun 2017
C/- 76 Fergusson Street, Feilding, 4702 Registered & physical 24 Feb 2011 - 04 Aug 2011
Financial Data
Financial info
60000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33227
Shareholder Name Address Period
Hrb111569 - Aquila Agrarinvest Investitions Gmbh
Other (Other)
01 Jun 2011 - current
Shares Allocation #2 Number of Shares: 20835
Shareholder Name Address Period
Hrb113204 - D/s Neuseeland Milchfarm Investitions Gmbh
Other (Other)
01 Jun 2011 - current
Shares Allocation #3 Number of Shares: 5938
Shareholder Name Address Period
New Zealand Dairy S.a.
Other (Other)
01 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Schreurs, Cheryl Marie
Individual
Rd 3
Wyndham
9893
01 Jun 2011 - 29 May 2017
Schreurs, Aaron Nigel
Individual
Rd 3
Wyndham
9893
01 Jun 2011 - 29 May 2017
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
09 Jun 2011 - 29 May 2017
Watters, Andrew Frederick
Individual
Rd 5
Feilding
4775
24 Feb 2011 - 01 Jun 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
09 Jun 2011 - 29 May 2017
Andrew Frederick Watters
Director
Rd 5
Feilding
4775
24 Feb 2011 - 01 Jun 2011

Ultimate Holding Company
Effective Date 22 Jul 2018
Name Ota Dairies Limited Partnership
Type Ltd_partner_incorp
Ultimate Holding Company Number 2545420
Country of origin NZ
Address 173 Spey Street
Invercargill
Invercargill 9810
Location
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