General information

Koromiko Grazing Limited

Type: NZ Limited Company (Ltd)
9429032819007
New Zealand Business Number
2114584
Company Number
Registered
Company Status

Koromiko Grazing Limited (New Zealand Business Number 9429032819007) was registered on 02 Apr 2008. 1 address is currently in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: registered, physical). 323 Waipa Valley Road, Rd 7, Te Kuiti had been their registered address, up to 05 Nov 2015. 7738213 shares are issued to 22 shareholders who belong to 12 shareholder groups. The first group contains 3 entities and holds 610055 shares (7.88% of shares), namely:
Margaret Fisher (an individual) located at R D 3, Cambridge, Waikato 4395,
John Fisher (an individual) located at R D 3, Cambridge, Waikato 4395,
John O'shea (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 13.96% of all shares (1080216 shares); it includes
Staarvon Farm Limited (an entity) - located at 13 Alexandra Street, Te Awamutu, Null. Next there is the third group of shareholders, share allocation (432086 shares, 5.58%) belongs to 3 entities, namely:
Vivienne Hiestand, located at R D 28, Hawera 4678 (an individual),
Brian Hiestand, located at R D 28, Hawera 4678 (an individual),
David Dallas, located at R D 28, Hawera 4678 (an individual). The Businesscheck data was last updated on 25 Nov 2021.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3443 Registered & physical 05 Nov 2015
Directors
Name and Address Role Period
Kevin Ross Goble
Rd 4, New Plymouth, 4374
Address used since 30 Mar 2010
Director 03 Jun 2008 - current
Michael John O'connor
Rd 3, Te Awamutu, 3873
Address used since 03 Jun 2008
Director 03 Jun 2008 - current
John Walter Fisher
Rd 3, Cambridge, 3495
Address used since 22 Jun 2016
Director 22 Jun 2016 - current
Jeanette Catherine Quin
Rd 7, Te Awamutu, 3877
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Gregory Hugh Glover
Rd 10, Hamilton, 3290
Address used since 30 Mar 2010
Director 03 Jun 2008 - 26 Jun 2017
Patrick Vincent Mullin
Rd 31, Opunake, 4681
Address used since 30 Mar 2010
Director 03 Jun 2008 - 22 Jun 2016
David Alan John Marshall
Rd 1, Marton, 4787
Address used since 01 Jun 2010
Director 01 Jun 2010 - 16 Oct 2012
Andrew Frederick Watters
R D 5, Feilding,
Address used since 02 Apr 2008
Director 02 Apr 2008 - 29 May 2008
Addresses
Previous address Type Period
323 Waipa Valley Road, Rd 7, Te Kuiti, 3987 Registered & physical 15 Apr 2011 - 05 Nov 2015
76 Fergusson Street, Feilding Registered & physical 02 Apr 2008 - 15 Apr 2011
Financial Data
Financial info
7738213
Total number of Shares
April
Annual return filing month
22 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 610055
Shareholder Name Address Period
Margaret Marie Fisher
Individual
R D 3
Cambridge, Waikato 4395
05 Jun 2008 - current
John Walter Fisher
Individual
R D 3
Cambridge, Waikato 4395
05 Jun 2008 - current
John Joseph O'shea
Individual
Hamilton
18 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1080216
Shareholder Name Address Period
Staarvon Farm Limited
Shareholder NZBN: 9429037953447
Entity (NZ Limited Company)
13 Alexandra Street
Te Awamutu
Null
30 Oct 2013 - current
Shares Allocation #3 Number of Shares: 432086
Shareholder Name Address Period
Vivienne Janice Hiestand
Individual
R D 28
Hawera 4678
05 Jun 2008 - current
Brian Dominik Hiestand
Individual
R D 28
Hawera 4678
05 Jun 2008 - current
David Ross Dallas
Individual
R D 28
Hawera 4678
05 Jun 2008 - current
Shares Allocation #4 Number of Shares: 432086
Shareholder Name Address Period
Russell John Campbell
Individual
R D 32
Opunake, Taranaki 4682
05 Jun 2008 - current
Linda Helen Campbell
Individual
R D 32
Opunake, Taranaki 4682
05 Jun 2008 - current
Shares Allocation #5 Number of Shares: 432086
Shareholder Name Address Period
Richmond Downs Land Limited
Shareholder NZBN: 9429033380094
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
05 Jun 2008 - current
Shares Allocation #6 Number of Shares: 582051
Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
05 Jun 2008 - current
Philomena Govetti Mullin
Individual
R D 31
4681 Opunake, Taranaki
05 Jun 2008 - current
Patrick Vincent Mullin
Individual
R D 31
4681 Opunake, Taranaki
05 Jun 2008 - current
Shares Allocation #7 Number of Shares: 465640
Shareholder Name Address Period
Moo-ble Dairy Limited
Shareholder NZBN: 9429042428268
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
30 Jul 2018 - current
Shares Allocation #8 Number of Shares: 581398
Shareholder Name Address Period
Serpentine Farms Limited
Shareholder NZBN: 9429036664627
Entity (NZ Limited Company)
Morrinsville
3300
05 Jun 2008 - current
Shares Allocation #9 Number of Shares: 460657
Shareholder Name Address Period
Mangatutu Farm Limited
Shareholder NZBN: 9429036664078
Entity (NZ Limited Company)
Te Awamutu
3800
05 Jun 2008 - current
Shares Allocation #10 Number of Shares: 1176579
Shareholder Name Address Period
Graeme Joseph Wansborne
Individual
Te Awamutu
Te Awamutu
3800
30 Oct 2013 - current
Andrea Eileen O'connor
Individual
Rd 3
Te Awamutu
3873
30 Oct 2013 - current
Michael John O'connor
Individual
Rd 3
Te Awamutu
3873
30 Oct 2013 - current
Shares Allocation #11 Number of Shares: 314286
Shareholder Name Address Period
Dianne Mary Goble
Individual
Rd4
New Plymouth
4374
12 Sep 2019 - current
Kevin Ross Goble
Director
Rd 4
New Plymouth
4374
12 Sep 2019 - current
Shares Allocation #12 Number of Shares: 1171073
Shareholder Name Address Period
Spectrum Dairies Lp
Other
Te Awamutu
Te Awamutu
3800
03 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Patria Catherine Quintus
Individual
R D 2
Patea
05 Jun 2008 - 10 Jun 2014
Andrew Frederick Watters
Individual
R D 5
Feilding
02 Apr 2008 - 05 Jun 2008
Mcdonalds Kaihere Farms Limited
Shareholder NZBN: 9429040096520
Company Number: 191288
Entity
Paeroa
3640
05 Jun 2008 - 12 Sep 2019
Kaye Donella Davison
Individual
Rd 4
Te Awamutu
3874
03 Aug 2015 - 12 Sep 2019
Geraldine Anne Glover
Individual
Rd 10
Hamilton
3290
30 Oct 2013 - 12 Sep 2019
Artlone Farm Limited
Shareholder NZBN: 9429040158884
Company Number: 172951
Entity
Level 3
109-113 Powderham Street, New Plymouth
10 Jun 2014 - 12 Sep 2019
Brett Maurice Sarten
Individual
Waitara
05 Jun 2008 - 10 Jun 2014
James Bradley Ireton
Individual
Rd 10
Hamilton
3290
30 Oct 2013 - 12 Sep 2019
Kevin Ross Goble
Individual
R D 4
New Plymouth
05 Jun 2008 - 30 Jul 2018
Diane Mary Goble
Individual
R D 4
New Plymouth
05 Jun 2008 - 30 Jul 2018
Te Awa Enterprises Limited
Shareholder NZBN: 9429032735666
Company Number: 2133600
Entity
05 Jun 2008 - 30 Oct 2013
Pokuru Farms Limited
Shareholder NZBN: 9429038662973
Company Number: 635841
Entity
Chartered Accountants
45-49 Tirau Street, Putaruru
05 Jun 2008 - 12 Sep 2019
Michael Thomas Davison
Individual
Rd 4
Te Awamutu
3874
03 Aug 2015 - 12 Sep 2019
Koromiko Grazing Limited
Shareholder NZBN: 9429032819007
Company Number: 2114584
Entity
10 Jun 2014 - 03 Aug 2015
F.d. Lands Limited
Shareholder NZBN: 9429037028145
Company Number: 1112230
Entity
30 Oct 2013 - 03 Aug 2015
Te Awa Enterprises Limited
Shareholder NZBN: 9429032735666
Company Number: 2133600
Entity
05 Jun 2008 - 30 Oct 2013
Koromiko Grazing Limited
Shareholder NZBN: 9429032819007
Company Number: 2114584
Entity
10 Jun 2014 - 03 Aug 2015
F.d. Lands Limited
Shareholder NZBN: 9429037028145
Company Number: 1112230
Entity
30 Oct 2013 - 03 Aug 2015
Gregory Hugh Glover
Individual
Rd 10
Hamilton
3290
30 Oct 2013 - 12 Sep 2019
Leonardus Marius Quintus
Individual
R D 2
Patea
05 Jun 2008 - 10 Jun 2014
Raewyn Maree Sarten
Individual
Waitara
05 Jun 2008 - 10 Jun 2014
Leerueti Limited
Shareholder NZBN: 9429038897610
Company Number: 573165
Entity
Te Awamutu
Te Awamutu
3800
05 Jun 2008 - 12 Sep 2019
Location
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