General information
Dairy Solutionz (nz) Limited
Type: NZ Limited Company (Ltd)9429031800617
New Zealand Business Number
2354070
Company Number
Registered
Company Status
606533162
Australian Company Number
A016010 - Dairy Cattle Farming
Industry classification codes with description
Dairy Solutionz (Nz) Limited (NZBN 9429031800617) was launched on 12 Nov 2009. 5 addresess are currently in use by the company: 3680 Ohaupo Road, Rd 2, Ohaupo, 3282 (type: registered, physical). 3680 Ohaupo Road, Rd 2, Ohaupo had been their physical address, until 07 Jul 2021. 3999 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3999 shares (100 per cent of shares), namely:
Tropical Dairy Group Limited (an entity) located at Ohaupo postcode 3282. "Dairy cattle farming" (business classification A016010) is the category the ABS issued Dairy Solutionz (Nz) Limited. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3680 Ohaupo Road, Rd 2, Ohaupo, 3282 | Postal & office & delivery | 29 Jun 2020 |
| 3680 Ohaupo Road, Rd 2, Ohaupo, 3282 | Registered & physical & service | 07 Jul 2021 |
Contact info
64 7 8436618
Phone (Phone)
derek@dairysolutionz.co.nz
Email
www.dairysolutionz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paulus Henricus Bardoul
Rd1, Ohaupo, 3881
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - current |
|
Timothy Mark Heeley
Rd 3, Hamilton, 3283
Address used since 31 Oct 2020 |
Director | 31 Oct 2020 - current |
|
David John Heald
Rd 3, Hamilton, 3283
Address used since 31 Oct 2020 |
Director | 31 Oct 2020 - current |
|
Colin Joseph Ronald Groves
Rd 2, Ohaupo, 3282
Address used since 31 Oct 2020 |
Director | 31 Oct 2020 - current |
|
Derek Fairweather
Rd 3, Hamilton, 3283
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 15 May 2023 |
|
Hayden John Dillon
Rd 3, Ohaupo, 3883
Address used since 10 Jul 2013 |
Director | 10 Jul 2013 - 28 Mar 2017 |
|
Andrew William West
Rd1, Cambridge, 3493
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 28 Mar 2017 |
|
John Clifford Birch
Hamilton,
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - 26 Mar 2013 |
|
Andrew William West
Rd 1, Cambridge, 3493,
Address used since 12 Nov 2009 |
Director | 12 Nov 2009 - 30 Sep 2012 |
|
Anthony Victor Steele
Frankton, Hamilton, 3204
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 30 Sep 2012 |
|
Christopher Martin Udale
Grafton, Auckland, 1023
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 30 Sep 2012 |
|
Reindert Michael Spaans
Rd 1, Te Aroha, 3391,
Address used since 12 Nov 2009 |
Director | 12 Nov 2009 - 28 Sep 2012 |
|
Earl Rattray
Hamilton,
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - 28 Sep 2012 |
Addresses
Principal place of activity
| 3680 Ohaupo Road , Rd 2 , Ohaupo , 3282 |
| Previous address | Type | Period |
|---|---|---|
| 3680 Ohaupo Road, Rd 2, Ohaupo, 3282 | Physical | 09 Jul 2018 - 07 Jul 2021 |
| 3680 Ohaupo Road, Rd 2, Ohaupo, 3282 | Physical | 05 Jul 2018 - 09 Jul 2018 |
| Core Facilties Building, Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 | Registered | 12 Jun 2013 - 07 Jul 2021 |
| Core Facilties Building, Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 | Physical | 12 Jun 2013 - 05 Jul 2018 |
| Innovation Waikato Ltd, Waikato Innovation Park, Ruakura Lane, Hamilton 3216 | Physical & registered | 20 Nov 2009 - 12 Jun 2013 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 12 Nov 2009 - 20 Nov 2009 |
Financial Data
Financial info
3999
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3999
| Shareholder Name | Address | Period |
|---|---|---|
|
Tropical Dairy Group Limited Shareholder NZBN: 9429048522663 Entity (NZ Limited Company) |
Ohaupo 3282 |
17 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Omahuta Farms Limited Shareholder NZBN: 9429036982974 Company Number: 1121032 Entity |
01 Jul 2013 - 17 Dec 2020 | |
|
Waikato Innovation Park Limited Shareholder NZBN: 9429030614932 Company Number: 3894957 Entity |
09 Jul 2012 - 19 Jun 2013 | |
|
Brialpa Limited Shareholder NZBN: 9429030393554 Company Number: 4194838 Entity |
Arthurs Point Queenstown Null 9371 |
01 Jul 2013 - 09 Apr 2019 |
|
Five - O - Limited Shareholder NZBN: 9429030161450 Company Number: 4518999 Entity |
Rd 1 Ohaupo Null 3881 |
01 Jul 2013 - 17 Dec 2020 |
|
Sharp Enterprises Limited Shareholder NZBN: 9429036982974 Company Number: 1121032 Entity |
Level 8 Fmg Building 55 The Square, Palmerston North Null |
01 Jul 2013 - 17 Dec 2020 |
|
5infive Limited Shareholder NZBN: 9429030493292 Company Number: 4041188 Entity |
Rd 3 Hamilton Null 3283 |
03 Oct 2012 - 17 Dec 2020 |
|
Sharp Enterprises Limited Shareholder NZBN: 9429036982974 Company Number: 1121032 Entity |
Level 8 Fmg Building 55 The Square, Palmerston North Null |
01 Jul 2013 - 17 Dec 2020 |
|
Five - O - Limited Shareholder NZBN: 9429030161450 Company Number: 4518999 Entity |
Rd 1 Ohaupo Null 3881 |
01 Jul 2013 - 17 Dec 2020 |
|
Fairweather, Derek Paul Individual |
Rd 3 Hamilton 3283 |
12 Jan 2015 - 17 Dec 2020 |
|
5infive Limited Shareholder NZBN: 9429030493292 Company Number: 4041188 Entity |
Rd 3 Hamilton Null 3283 |
03 Oct 2012 - 17 Dec 2020 |
|
5infive Limited Shareholder NZBN: 9429030493292 Company Number: 4041188 Entity |
Rd 3 Hamilton Null 3283 |
03 Oct 2012 - 17 Dec 2020 |
|
Brialpa Limited Shareholder NZBN: 9429030393554 Company Number: 4194838 Entity |
Arthurs Point Queenstown Null 9371 |
01 Jul 2013 - 09 Apr 2019 |
|
Innovation Waikato Limited Shareholder NZBN: 9429036800018 Company Number: 1157067 Entity |
12 Nov 2009 - 09 Jul 2012 | |
|
Waikato Innovation Park Limited Shareholder NZBN: 9429030614932 Company Number: 3894957 Entity |
09 Jul 2012 - 19 Jun 2013 | |
|
Tompkins Wake Trustees 2012 Ltd Other |
28 Sep 2012 - 19 Jun 2013 | |
|
1157067 Innovation Waikato Limited (as Nominee) Other |
12 Nov 2009 - 09 Jul 2012 | |
|
Innovation Waikato Limited Shareholder NZBN: 9429036800018 Company Number: 1157067 Entity |
12 Nov 2009 - 09 Jul 2012 | |
|
Null - 1157067 Innovation Waikato Limited (as Nominee) Other |
12 Nov 2009 - 09 Jul 2012 | |
|
Null - Tompkins Wake Trustees 2012 Ltd Other |
28 Sep 2012 - 19 Jun 2013 |
Ultimate Holding Company
| Effective Date | 30 Oct 2020 |
| Name | Tropical Dairy Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8080847 |
| Country of origin | NZ |
| Address |
3680 Ohaupo Road, Rd 2 Ohaupo 3282 |
Location
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|
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|
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|
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