General information

Dairylea Farms Limited

Type: NZ Limited Company (Ltd)
9429032683332
New Zealand Business Number
2145816
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100278324
GST Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Dairylea Farms Limited (issued a business number of 9429032683332) was started on 14 Jul 2008. 8 addresess are currently in use by the company: 7024 State Highway 27, Rd 1, Waharoa, 3474 (type: postal, office). 7024 Waharoa Road West, R D 1, Waharoa, Matamata, Waikato had been their physical address, up to 09 May 2011. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Mbs Hawes Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Hawes, Philip Andrew (an individual) located at R D 1, Waharoa, Matamata, Waikato 3474. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hawes, Philip Andrew (an individual) - located at R D 1, Waharoa, Matamata, Waikato 3474. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hawes, Angela Trudy, located at R D 1, Waharoa, Matamata (a director). "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued to Dairylea Farms Limited. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
7024 State Highway 27, Rd 1, Waharoa, 3474 Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Apr 2011
7024 State Highway 27, Rd 1, Waharoa, 3474 Physical & registered & service 09 May 2011
7024 State Highway 27, Rd 1, Waharoa, 3474 Postal & office & delivery 22 Mar 2020
Contact info
64 67602 102267602
Phone (Phone)
hawesp38@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip Andrew Hawes
R D 1, Waharoa, Matamata, Waikato, 3474
Address used since 01 Jun 2015
Director 14 Jul 2008 - current
Angela Trudy Hawes
R D 1, Waharoa, Matamata, 3474
Address used since 28 Nov 2011
Director 28 Nov 2011 - current
Addresses
Principal place of activity
7024 State Highway 27 , Rd 1 , Waharoa , 3474
Previous address Type Period
7024 Waharoa Road West, R D 1, Waharoa, Matamata, Waikato, 3474 Physical & registered 27 Aug 2010 - 09 May 2011
7024 Waharoa Road West, R D 1, Waharoa, Matamata, Waikato 3474 Registered 22 Apr 2009 - 27 Aug 2010
7024 Waharoa Road West, R D 1 Waharoa, Matamata, Waikato 3474 Registered 08 Apr 2009 - 22 Apr 2009
639 Glenfield Road, Glenfield, North Shore, Auckland 0629 Physical 14 Jul 2008 - 27 Aug 2010
7024 Waharoa Road West, R D 1, Waharoa, Matamata, Waikato 3474 Registered 14 Jul 2008 - 08 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mbs Hawes Trustees Limited
Shareholder NZBN: 9429048720083
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
30 Nov 2020 - current
Hawes, Philip Andrew
Individual
R D 1, Waharoa
Matamata, Waikato 3474
14 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawes, Philip Andrew
Individual
R D 1, Waharoa
Matamata, Waikato 3474
14 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hawes, Angela Trudy
Director
R D 1, Waharoa
Matamata
3474
12 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Diprose Miller Trustees 2011 Limited
Shareholder NZBN: 9429031262651
Company Number: 3233307
Entity
Te Aroha
Null 3320
13 Feb 2012 - 30 Nov 2020
Diprose Miller Trustees 2011 Limited
Shareholder NZBN: 9429031262651
Company Number: 3233307
Entity
Te Aroha
Null 3320
13 Feb 2012 - 30 Nov 2020
Power, Angela Joy
Individual
R D 6 Whakamarama
Tauranga, Bay Of Plenty 3176
14 Jul 2008 - 13 Feb 2012
Location
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