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. 2 addresses are 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. 7444967 shares are issued to 20 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 1080216 shares (14.51% of shares), namely:
Staarvon Farm Limited (an entity) located at 13 Alexandra Street, Te Awamutu, Null. As far as the second group is concerned, a total of 1 shareholder holds 16.66% of all shares (1240330 shares); it includes
Spectrum Dairies Lp (an other) - located at Te Awamutu, Te Awamutu. Next there is the third group of shareholders, share allocation (465640 shares, 6.25%) belongs to 1 entity, namely:
Moo-Ble Dairy Limited, located at New Plymouth, New Plymouth (an entity). The Businesscheck data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3443 | Registered & physical & service | 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
7444967
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 Number of Shares: 1240330
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectrum Dairies Lp Other (Other) |
Te Awamutu Te Awamutu 3800 |
03 Aug 2015 - current |
Shares Allocation #3 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 #4 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 |
|
Mullin, Philomena Govetti Individual |
R D 31 4681 Opunake, Taranaki |
05 Jun 2008 - current |
|
Mullin, Patrick Vincent Individual |
R D 31 4681 Opunake, Taranaki |
05 Jun 2008 - current |
Shares Allocation #5 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 #6 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 #7 Number of Shares: 1246162
| Shareholder Name | Address | Period |
|---|---|---|
|
Wansborne, Graeme Joseph Individual |
Te Awamutu Te Awamutu 3800 |
30 Oct 2013 - current |
|
O'connor, Michael John Individual |
Rd 3 Te Awamutu 3873 |
30 Oct 2013 - current |
|
O'connor, Andrea Eileen Individual |
Rd 3 Te Awamutu 3873 |
30 Oct 2013 - current |
Shares Allocation #8 Number of Shares: 610055
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Margaret Marie Individual |
R D 3 Cambridge, Waikato 4395 |
05 Jun 2008 - current |
|
Fisher, John Walter Individual |
R D 3 Cambridge, Waikato 4395 |
05 Jun 2008 - current |
|
O'shea, John Joseph Individual |
Hamilton |
18 Jun 2008 - current |
Shares Allocation #9 Number of Shares: 432086
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiestand, Brian Dominik Individual |
R D 28 Hawera 4678 |
05 Jun 2008 - current |
|
Hiestand, Vivienne Janice Individual |
R D 28 Hawera 4678 |
05 Jun 2008 - current |
|
Dallas, David Ross Individual |
R D 28 Hawera 4678 |
05 Jun 2008 - current |
Shares Allocation #10 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 #11 Number of Shares: 314286
| Shareholder Name | Address | Period |
|---|---|---|
|
Goble, Dianne Mary Individual |
Rd4 New Plymouth 4374 |
12 Sep 2019 - current |
|
Goble, Kevin Ross Director |
Rd 4 New Plymouth 4374 |
12 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
F.d. Lands Limited Shareholder NZBN: 9429037028145 Company Number: 1112230 Entity |
30 Oct 2013 - 03 Aug 2015 | |
|
Quintus, Patria Catherine Individual |
R D 2 Patea |
05 Jun 2008 - 10 Jun 2014 |
|
Mcdonalds Kaihere Farms Limited Shareholder NZBN: 9429040096520 Company Number: 191288 Entity |
Paeroa 3640 |
05 Jun 2008 - 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 |
|
Pokuru Farms Limited Shareholder NZBN: 9429038662973 Company Number: 635841 Entity |
Chartered Accountants 45-49 Tirau Street, Putaruru |
05 Jun 2008 - 12 Sep 2019 |
|
Goble, Kevin Ross Individual |
R D 4 New Plymouth |
05 Jun 2008 - 30 Jul 2018 |
|
Sarten, Brett Maurice Individual |
Waitara |
05 Jun 2008 - 10 Jun 2014 |
|
Quintus, Leonardus Marius Individual |
R D 2 Patea |
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 |
|
Campbell, Russell John Individual |
R D 32 Opunake, Taranaki 4682 |
05 Jun 2008 - 06 Oct 2022 |
|
Campbell, Linda Helen Individual |
R D 32 Opunake, Taranaki 4682 |
05 Jun 2008 - 06 Oct 2022 |
|
Mcdonalds Kaihere Farms Limited Shareholder NZBN: 9429040096520 Company Number: 191288 Entity |
Paeroa 3640 |
05 Jun 2008 - 12 Sep 2019 |
|
Davison, Kaye Donella Individual |
Rd 4 Te Awamutu 3874 |
03 Aug 2015 - 12 Sep 2019 |
|
Watters, Andrew Frederick Individual |
R D 5 Feilding |
02 Apr 2008 - 05 Jun 2008 |
|
Glover, Geraldine Anne 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 |
|
Ireton, James Bradley Individual |
Rd 10 Hamilton 3290 |
30 Oct 2013 - 12 Sep 2019 |
|
Goble, Diane Mary 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 |
|
Davison, Michael Thomas 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 | |
|
Glover, Gregory Hugh Individual |
Rd 10 Hamilton 3290 |
30 Oct 2013 - 12 Sep 2019 |
|
Sarten, Raewyn Maree 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
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |