General information
Mataura Valley Milk Limited
Type: NZ Limited Company (Ltd)9429032909258
New Zealand Business Number
2094638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100020416
GST Number
Mataura Valley Milk Limited (issued an NZBN of 9429032909258) was registered on 13 Feb 2008. 5 addresess are in use by the company: 19 Pease Street, Mcnab, Gore, 9771 (type: registered, physical). 19 Pease Street, Mcnab, Gore had been their registered address, until 16 Jul 2021. Mataura Valley Milk Limited used other aliases, namely: Mataura Milk Limited from 04 Apr 2008 to 07 Apr 2008, Mcnab Ventures Limited (13 Feb 2008 to 04 Apr 2008). 839445538 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (0% of shares), namely:
The A2 Milk Company Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 26.76% of all shares (224662358 shares); it includes
The A2 Milk Company Limited (an entity) - located at Auckland. The next group of shareholders, share allotment (461087310 shares, 54.93%) belongs to 1 entity, namely:
The A2 Milk Company Limited, located at Auckland (an entity). The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 42, Gore, 9740 | Postal | 03 Jul 2020 |
| 19 Pease Street, Mcnab, Gore, 9771 | Office & delivery | 03 Jul 2020 |
| 19 Pease Street, Mcnab, Gore, 9771 | Registered & physical & service | 16 Jul 2021 |
Contact info
64 3 2016455
Phone (Phone)
contactus@mataura.com
Email
Accountspayable@mataura.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.mataura.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Siyun Cao
Funing City, Jiangsu Province,
Address used since 22 Jul 2022 |
Director | 22 Jul 2022 - current |
|
Siyuan Cao
Funing City, Jiangsu Province,
Address used since 22 Jul 2022 |
Director | 22 Jul 2022 - current |
|
David Christopher Muscat
Mosman Nsw, 2088
Address used since 10 Jul 2023
Freshwater Nsw, 2096
Address used since 05 Dec 2022 |
Director | 05 Dec 2022 - current |
|
Ping Zhang
St Heliers, Auckland, 1071
Address used since 30 Aug 2023
Golflands, Auckland, 2013
Address used since 05 Dec 2022 |
Director | 05 Dec 2022 - current |
|
Qingchun Yang
Chaoyang District, Beijing,
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Deyong Zhang
Chaoyang District, Beijing,
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - 01 Oct 2023 |
|
David Landt Bortolussi
182 Blues Point Road, Mcmahons Point, Nsw, 2060
Address used since 01 Jan 1970
Surrey Hills, Vic, 3127
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - 28 May 2023 |
|
Shareef Yaseen Khan
Castle Hill, Nsw, 2154
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - 05 Dec 2022 |
|
Mark Christopher Sherwin
Beacon Hill Nsw, 2100
Address used since 22 Jul 2022 |
Director | 22 Jul 2022 - 05 Dec 2022 |
|
Tingwu Xue
Chaoyang District, Beijing,
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - 22 Jul 2022 |
|
Race Strauss
Breakfast Point, Nsw, 2137
Address used since 30 Jul 2021
182 Blues Point Road, Mcmahons Point, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 30 Jul 2021 - 17 May 2022 |
|
Changqin Ding
28 Nanshiliju, Chaoyang District, Beijing,
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - 30 Jul 2021 |
|
David Alexander Yardley
Mosgiel, 9024
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - 30 Jul 2021 |
|
Bernard Graeme May
Gore, 9710
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - 30 Jul 2021 |
|
Ian Tulloch
Rd 6, Gore, 9776
Address used since 02 Sep 2014 |
Director | 29 Oct 2009 - 06 Dec 2019 |
|
Aaron Moody
Croydon Bush, Gore, 9776
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - 06 Dec 2019 |
|
Gary Keith Mollard
Tamahere, Hamilton, 3283
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - 05 Dec 2019 |
| Alan K. | Director | 07 Dec 2008 - 28 Sep 2015 |
|
Christopher John Martin Shelley
#11-03 Allsworth Park, Singapore, 117755,
Address used since 03 Jul 2008 |
Director | 13 Feb 2008 - 14 Aug 2009 |
|
James Patrick Rhys Williams
Rangiora, 7400
Address used since 13 Feb 2008 |
Director | 13 Feb 2008 - 14 Aug 2009 |
Addresses
Principal place of activity
| 19 Pease Street , Mcnab , Gore , 9771 |
| Previous address | Type | Period |
|---|---|---|
| 19 Pease Street, Mcnab, Gore, 9771 | Registered & physical | 13 Jul 2020 - 16 Jul 2021 |
| 19 Pease Street, Mcnab, Gore, 9771 | Registered | 30 Oct 2019 - 13 Jul 2020 |
| 19 Pease Street, Mcnab, Gore, 9771 | Physical | 29 Oct 2019 - 13 Jul 2020 |
| 19 Pease Street, Mcnab, Gore, 9771 | Registered | 29 Oct 2019 - 30 Oct 2019 |
| 19 Pease Street, Mcnab, Gore, 9771 | Registered & physical | 12 Sep 2018 - 29 Oct 2019 |
| 24 Main Street, Gore, 9710 | Registered & physical | 15 Aug 2017 - 12 Sep 2018 |
| Level 16 Vero Centre, Shortland Street, Auckland, 1010 | Physical & registered | 05 Jan 2017 - 15 Aug 2017 |
| 15 Mersey Street, Gore, 9710 | Physical & registered | 14 Nov 2016 - 05 Jan 2017 |
| 15a Hokonui Drive, Gore | Physical & registered | 15 Sep 2009 - 14 Nov 2016 |
| 4th Floor, Forsyth Barr Tower, 764 Colombo Street, Christchurch | Physical | 12 Sep 2008 - 15 Sep 2009 |
| 4th Floor, Forsyth Barr Tower, 764 Colombo Street, Christchurch | Registered | 10 Jul 2008 - 15 Sep 2009 |
| 4th Floor, Forsyth Barr Tower, 764 Colonbo Street, Christchurch | Physical | 10 Jul 2008 - 10 Jul 2008 |
| 30 Rickton Place, Rangiora | Registered & physical | 13 Feb 2008 - 10 Jul 2008 |
Financial Data
Financial info
839445538
Total number of Shares
August
Annual return filing month
June
Financial report filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The A2 Milk Company Limited Shareholder NZBN: 9429037368845 Entity (NZ Limited Company) |
Auckland 1010 |
02 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 224662358
| Shareholder Name | Address | Period |
|---|---|---|
|
The A2 Milk Company Limited Shareholder NZBN: 9429037368845 Entity (NZ Limited Company) |
Auckland 1010 |
02 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 461087310
| Shareholder Name | Address | Period |
|---|---|---|
|
The A2 Milk Company Limited Shareholder NZBN: 9429037368845 Entity (NZ Limited Company) |
Auckland 1010 |
02 Aug 2021 - current |
Shares Allocation #4 Number of Shares: 153695770
| Shareholder Name | Address | Period |
|---|---|---|
|
China Animal Husbandry Group Other (Other) |
South 4th Ring Road Beijing |
01 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moody, Aaron Individual |
Croydon Bush Gore 9776 |
04 May 2018 - 02 Aug 2021 |
|
Winn, Simon Individual |
29 Robinson Road Mid Levels |
30 Nov 2015 - 16 Feb 2018 |
|
Glatman, Mark Individual |
34 Wellington Str, Leeds Ls1 2de United Kingtom |
28 Sep 2009 - 05 Oct 2015 |
|
Alan Bruce Miller And Catherine Anne Miller As Partners Of The Ab & Ca Miller Partnership Other |
Rd 4 Mataura 9774 |
07 Aug 2018 - 02 Aug 2021 |
|
Jonesag Limited Shareholder NZBN: 9429030992061 Company Number: 3504151 Entity |
15 Jun 2020 - 02 Aug 2021 | |
|
Horseshoe Holdings Limited Shareholder NZBN: 9429037043032 Company Number: 1108818 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Hinemoa Heights Limited Shareholder NZBN: 9429031402286 Company Number: 3081825 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Cottesbrook Dairy Limited Shareholder NZBN: 9429032739992 Company Number: 2132964 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Kl & Ms Tyler Limited Shareholder NZBN: 9429037056391 Company Number: 1106051 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Jmb Trust Limited Shareholder NZBN: 9429033907918 Company Number: 1858208 Entity |
01 Aug 2016 - 01 Aug 2016 | |
|
Teviot Downs Limited Shareholder NZBN: 9429034035276 Company Number: 1831977 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Relyt Farm Limited Shareholder NZBN: 9429033969398 Company Number: 1846430 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Hillfoot Farms Limited Shareholder NZBN: 9429031280013 Company Number: 3219073 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
A P & A W Hughes Limited Shareholder NZBN: 9429036984459 Company Number: 1120766 Entity |
07 Aug 2018 - 15 Jun 2020 | |
|
Crichton Park Trustees Limited Shareholder NZBN: 9429030112407 Company Number: 4578940 Entity |
14 Jan 2021 - 14 Jan 2021 | |
|
N.k.n Aps Other |
01 Aug 2016 - 01 Aug 2016 | |
|
Gs Worldwide Holdings Ltd Company Number: 281020 Other |
25 Jan 2012 - 18 Sep 2015 | |
|
Dairy Pryde Limited Shareholder NZBN: 9429031751650 Company Number: 2367649 Entity |
08 Jun 2020 - 02 Aug 2021 | |
|
Bodco Limited Shareholder NZBN: 9429041401149 Company Number: 5448641 Entity |
Pukete Hamilton 3200 |
01 Aug 2016 - 02 Aug 2021 |
|
Kl & Jk Tyler Limited Shareholder NZBN: 9429037056391 Company Number: 1106051 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Broadacres Limited Shareholder NZBN: 9429032981155 Company Number: 2075709 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Mataura Valley Milk Limited Shareholder NZBN: 9429032909258 Company Number: 2094638 Entity |
16 Feb 2018 - 02 Aug 2021 | |
|
Morganwg Farms Limited Shareholder NZBN: 9429034988497 Company Number: 1594828 Entity |
10 Aug 2018 - 02 Aug 2021 | |
|
Woga Trustee Limited Shareholder NZBN: 9429032905892 Company Number: 2095128 Entity |
28 Sep 2009 - 01 Aug 2016 | |
|
Mcnab Ventures NZ Limited Shareholder NZBN: 9429032908862 Company Number: 2094632 Entity |
Gore 9710 |
10 Sep 2008 - 02 Aug 2021 |
|
Windy Ridge (fleming) Limited Shareholder NZBN: 9429031305136 Company Number: 3198452 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Valley Enterprises Limited Shareholder NZBN: 9429032225365 Company Number: 2250197 Entity |
Gore |
28 Sep 2009 - 02 Aug 2021 |
|
Te Maire Nominees Limited Shareholder NZBN: 9429032924367 Company Number: 2090343 Entity |
Chartered Accountants 67 High Street, Hawera |
28 Sep 2009 - 02 Aug 2021 |
|
Mataura-chimneys Limited Shareholder NZBN: 9429033348070 Company Number: 1950606 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Longwood Farms Limited Shareholder NZBN: 9429036230846 Company Number: 1258415 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Laing Dairy Limited Shareholder NZBN: 9429037783778 Company Number: 921020 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Golden Ramleh Limited Shareholder NZBN: 9429034728994 Company Number: 1641937 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Gladvale Farms Limited Shareholder NZBN: 9429036208494 Company Number: 1262387 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Doloraine Limited Shareholder NZBN: 9429033204604 Company Number: 1973160 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Deep South Farms Limited Shareholder NZBN: 9429032417654 Company Number: 2204220 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Country Road Dairies Limited Shareholder NZBN: 9429046150202 Company Number: 6285193 Entity |
07 Aug 2018 - 02 Aug 2021 | |
|
Crichton Park Trustees Limited Shareholder NZBN: 9429030112407 Company Number: 4578940 Entity |
07 Aug 2018 - 14 Jan 2021 | |
|
Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 Entity |
Level 8, Westpac House 430 Victoria Street, Hamilton |
28 Sep 2009 - 16 Feb 2018 |
|
Dairy Pryde Limited Shareholder NZBN: 9429031751650 Company Number: 2367649 Entity |
Matamata 3400 |
08 Jun 2020 - 02 Aug 2021 |
|
Williams, James Patrick Rhys Individual |
Rangiora |
13 Feb 2008 - 27 Jun 2010 |
|
Valley Enterprises Limited Shareholder NZBN: 9429032225365 Company Number: 2250197 Entity |
Gore |
28 Sep 2009 - 02 Aug 2021 |
|
Morganwg Farms Limited Shareholder NZBN: 9429034988497 Company Number: 1594828 Entity |
Invercargill Invercargill 9810 |
10 Aug 2018 - 02 Aug 2021 |
|
Balbir Singh, Paramjit Singh, Harman Mahman Singh And Manpreet Singh As Trustees Of The B & P Singh Family Trust Other |
Rd 3 Wyndham 9893 |
04 Sep 2018 - 02 Aug 2021 |
|
Philip Gerritsen And Keith Rea As Trustees Of The Philip Gerritsen Family Trust Other |
Rd 3 Gore 9773 |
07 Aug 2018 - 02 Aug 2021 |
|
Mcnab Ventures NZ Limited Shareholder NZBN: 9429032908862 Company Number: 2094632 Entity |
Gore 9710 |
10 Sep 2008 - 02 Aug 2021 |
|
Windy Ridge (fleming) Limited Shareholder NZBN: 9429031305136 Company Number: 3198452 Entity |
Gore Gore 9710 |
07 Aug 2018 - 02 Aug 2021 |
|
Teviot Downs Limited Shareholder NZBN: 9429034035276 Company Number: 1831977 Entity |
Invercargill Invercargill 9810 |
07 Aug 2018 - 02 Aug 2021 |
|
Te Maire Nominees Limited Shareholder NZBN: 9429032924367 Company Number: 2090343 Entity |
Chartered Accountants 67 High Street, Hawera |
28 Sep 2009 - 02 Aug 2021 |
|
Relyt Farm Limited Shareholder NZBN: 9429033969398 Company Number: 1846430 Entity |
Matamata |
07 Aug 2018 - 02 Aug 2021 |
|
Mataura-chimneys Limited Shareholder NZBN: 9429033348070 Company Number: 1950606 Entity |
Invercargill Invercargill 9810 |
07 Aug 2018 - 02 Aug 2021 |
|
Mark Dawson Walker And Karyn Michelle Walker As Trustees Of The M & K Walker Family Trust Other |
Mataura 9772 |
07 Aug 2018 - 02 Aug 2021 |
|
Lutea (hong Kong) Limited Other |
Tanglin Post Office Singapore 912426 |
28 Sep 2009 - 02 Aug 2021 |
|
Lutea (hong Kong) Limited Other |
29 Wyndham Street Central |
28 Sep 2009 - 02 Aug 2021 |
|
Longwood Farms Limited Shareholder NZBN: 9429036230846 Company Number: 1258415 Entity |
20 Don Street Invercargill 9810 |
07 Aug 2018 - 02 Aug 2021 |
|
Laing Dairy Limited Shareholder NZBN: 9429037783778 Company Number: 921020 Entity |
Addington Christchurch 8024 |
07 Aug 2018 - 02 Aug 2021 |
|
Kl & Jk Tyler Limited Shareholder NZBN: 9429037056391 Company Number: 1106051 Entity |
Rd 1 Otautau 9689 |
07 Aug 2018 - 02 Aug 2021 |
|
Jonesag Limited Shareholder NZBN: 9429030992061 Company Number: 3504151 Entity |
Rd 2 Invercargill 9872 |
15 Jun 2020 - 02 Aug 2021 |
|
John Coppus And Annette Coppus As Trustees Of The J&a Coppus Trust Other |
Rd 3 Winton 9783 |
07 Aug 2018 - 02 Aug 2021 |
|
Horseshoe Holdings Limited Shareholder NZBN: 9429037043032 Company Number: 1108818 Entity |
Mosgiel Mosgiel 9024 |
07 Aug 2018 - 02 Aug 2021 |
|
Hinemoa Heights Limited Shareholder NZBN: 9429031402286 Company Number: 3081825 Entity |
Balclutha Balclutha 9230 |
07 Aug 2018 - 02 Aug 2021 |
|
Hillfoot Farms Limited Shareholder NZBN: 9429031280013 Company Number: 3219073 Entity |
South Dunedin Dunedin 9044 |
07 Aug 2018 - 02 Aug 2021 |
|
Golden Ramleh Limited Shareholder NZBN: 9429034728994 Company Number: 1641937 Entity |
Invercargill 9810 |
07 Aug 2018 - 02 Aug 2021 |
|
Gladvale Farms Limited Shareholder NZBN: 9429036208494 Company Number: 1262387 Entity |
Invercargill 9810 |
07 Aug 2018 - 02 Aug 2021 |
|
Doloraine Limited Shareholder NZBN: 9429033204604 Company Number: 1973160 Entity |
Balclutha Balclutha 9230 |
07 Aug 2018 - 02 Aug 2021 |
|
Deep South Farms Limited Shareholder NZBN: 9429032417654 Company Number: 2204220 Entity |
Matamata |
07 Aug 2018 - 02 Aug 2021 |
|
Crichton Park 2019 Limited Partnership Other |
69 Newcastle Street Riversdale 9776 |
14 Jan 2021 - 02 Aug 2021 |
|
Country Road Dairies Limited Shareholder NZBN: 9429046150202 Company Number: 6285193 Entity |
Queens Park Invercargill 9810 |
07 Aug 2018 - 02 Aug 2021 |
|
Cottesbrook Dairy Limited Shareholder NZBN: 9429032739992 Company Number: 2132964 Entity |
Ashburton Ashburton 7700 |
07 Aug 2018 - 02 Aug 2021 |
|
Broadacres Limited Shareholder NZBN: 9429032981155 Company Number: 2075709 Entity |
Gore |
07 Aug 2018 - 02 Aug 2021 |
|
Bodco Limited Shareholder NZBN: 9429041401149 Company Number: 5448641 Entity |
Pukete Hamilton 3200 |
01 Aug 2016 - 02 Aug 2021 |
|
Mataura Valley Milk Limited Shareholder NZBN: 9429032909258 Company Number: 2094638 Entity |
Gore 9710 |
16 Feb 2018 - 02 Aug 2021 |
|
E & E Aps Other |
28 Sep 2009 - 19 Feb 2013 | |
|
Crichton Park Trustees Limited Shareholder NZBN: 9429030112407 Company Number: 4578940 Entity |
14 Jan 2021 - 14 Jan 2021 | |
|
Teo, Kim Bee Individual |
01-01 Tulip Garden Singapore 268819 |
28 Sep 2009 - 25 Jan 2012 |
|
Crichton Park Trustees Limited As Trustee Of The Crichton Park Farm Trust Other |
14 Jan 2021 - 14 Jan 2021 | |
|
Crichton Park Trustees Limited Shareholder NZBN: 9429030112407 Company Number: 4578940 Entity |
Riversdale 9776 |
07 Aug 2018 - 14 Jan 2021 |
|
Silver, Richard Individual |
Heretaunga Upper Hutt 5018 |
01 Aug 2016 - 01 Aug 2016 |
|
Haythornthwaite, Richard Neil Individual |
London Sw1p 4pz United Kingdom |
28 Sep 2009 - 05 Oct 2015 |
|
King, Alan Frederick Individual |
01-01 Tulip Garden Singapore 268819 |
28 Sep 2009 - 25 Jan 2012 |
|
Gough Capital Limited Shareholder NZBN: 9429037983406 Company Number: 878754 Entity |
28 Sep 2009 - 05 Oct 2015 | |
|
Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 Entity |
Level 8, Westpac House 430 Victoria Street, Hamilton |
28 Sep 2009 - 16 Feb 2018 |
|
Jmb Trust Limited Shareholder NZBN: 9429033907918 Company Number: 1858208 Entity |
01 Aug 2016 - 01 Aug 2016 | |
|
Csa Dairy Ventures Pte Ltd Other |
10 Sep 2008 - 18 Jun 2009 | |
|
A P & A W Hughes Limited Shareholder NZBN: 9429036984459 Company Number: 1120766 Entity |
Rd 3 Wyndham 9893 |
07 Aug 2018 - 15 Jun 2020 |
|
Horan, Grant Individual |
Rd 1 Hamilton 3281 |
01 Aug 2016 - 01 Aug 2016 |
|
Null - Csa Dairy Ventures Pte Ltd Other |
10 Sep 2008 - 18 Jun 2009 | |
|
Null - E & E Aps Other |
28 Sep 2009 - 19 Feb 2013 | |
|
Gs Worldwide Holdings Ltd Company Number: 281020 Other |
25 Jan 2012 - 18 Sep 2015 | |
|
Gough Capital Limited Shareholder NZBN: 9429037983406 Company Number: 878754 Entity |
28 Sep 2009 - 05 Oct 2015 | |
|
N.k.m. Aps Company Number: 26768705 Other |
19 Feb 2013 - 01 Aug 2016 | |
|
Null - N.k.n Aps Other |
01 Aug 2016 - 01 Aug 2016 | |
|
Woga Trustee Limited Shareholder NZBN: 9429032905892 Company Number: 2095128 Entity |
28 Sep 2009 - 01 Aug 2016 | |
|
N.k.m. Aps Company Number: 26768705 Other |
19 Feb 2013 - 01 Aug 2016 |
Ultimate Holding Company
| Effective Date | 29 Jul 2021 |
| Name | The A2 Milk Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1014105 |
| Country of origin | NZ |
| Address |
Building 19, Block 8, No. 188 West Rd South 4th Ring Rd, Fengtai District Beijing 100070 |
Location
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