General information

Taumata Island Dairy Limited

Type: NZ Limited Company (Ltd)
9429032295108
New Zealand Business Number
2231889
Company Number
Registered
Company Status

Taumata Island Dairy Limited (issued an NZ business identifier of 9429032295108) was registered on 20 May 2009. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, registered). 25 Princess Street, Palmerston North had been their physical address, up until 12 Feb 2016. 4507778 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 2253889 shares (50 per cent of shares), namely:
Public Trust (an other) located at 205 Great South Road, Greenland, Auckland,
Wells, Lorraine Aromea (an individual) located at Matua, Tauranga,
Argyle, Rebecca Maree Florence (a director) located at Kairanga postcode 4475. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 2253889 shares); it includes
Watters, Andrew Frederick (an individual) - located at Rd 5, Feilding,
Watters, Alison Jane (an individual) - located at Rd 5, Feilding. The Businesscheck data was updated on 27 Feb 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Physical & registered & service 12 Feb 2016
Directors
Name and Address Role Period
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 20 May 2009
Director 20 May 2009 - current
Rebecca Maree Florence Argyle
Kairanga, 4475
Address used since 14 Oct 2021
Director 14 Oct 2021 - current
Lorraine Aromea Wells
Matua, Tauranga, 3110
Address used since 20 May 2009
Director 20 May 2009 - 14 Oct 2021
Addresses
Previous address Type Period
25 Princess Street, Palmerston North Physical 21 Apr 2010 - 12 Feb 2016
Allanmcneill, 25 Princess Street, Palmerston North Registered 21 Apr 2010 - 12 Feb 2016
C/-markhams Wairarapa Limited, 41 Perry Street, Masterton Registered & physical 20 May 2009 - 21 Apr 2010
Financial Data
Financial info
4507778
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2253889
Shareholder Name Address Period
Public Trust
Other (Other)
205 Great South Road
Greenland, Auckland
20 May 2009 - current
Wells, Lorraine Aromea
Individual
Matua
Tauranga
20 May 2009 - current
Argyle, Rebecca Maree Florence
Director
Kairanga
4475
11 Oct 2022 - current
Shares Allocation #2 Number of Shares: 2253889
Shareholder Name Address Period
Watters, Andrew Frederick
Individual
Rd 5
Feilding
20 May 2009 - current
Watters, Alison Jane
Individual
Rd 5
Feilding
20 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Karam, Ross
Individual
Rd 2
Carterton
5792
07 Mar 2013 - 05 Apr 2016
Karam, Jeffrey
Individual
Fitzherbert
Palmerston North
4410
07 Mar 2013 - 05 Apr 2016
Glen Emu Limited
Shareholder NZBN: 9429032283914
Company Number: 2234711
Entity
20 May 2009 - 07 Mar 2013
Bennett, Jonathan Vance
Individual
Dannevirke
20 May 2009 - 03 Jul 2012
Young, Bruce
Individual
Level 17, 276 Lambton Quay
Wellington
6011
07 Mar 2013 - 05 Apr 2016
Glen Emu Limited
Shareholder NZBN: 9429032283914
Company Number: 2234711
Entity
20 May 2009 - 07 Mar 2013
Location
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