General information
Dairy Farm Investments (ruawhata) Limited
Type: NZ Limited Company (Ltd)9429033035574
New Zealand Business Number
2055343
Company Number
Registered
Company Status
Dairy Farm Investments (Ruawhata) Limited (issued an NZBN of 9429033035574) was launched on 23 Nov 2007. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, Palmerston North, 4410 (type: registered, physical). 484 Main Street, Palmerston North had been their physical address, up to 23 Mar 2018. 6438583 shares are issued to 18 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 100000 shares (1.55% of shares), namely:
Professional Development Limited (an entity) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 3.24% of all shares (exactly 208651 shares); it includes
Barclay Family Trustee Limited (an entity) - located at Rd 5, Matakana. Moving on to the 3rd group of shareholders, share allotment (524264 shares, 8.14%) belongs to 1 entity, namely:
Jonathan Patrick Wilson and Ewan Patrick Wilson, located at Rd 4, Waipawa (an other). The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 502 Main Street, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 23 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Alan Bailey
Rd 3, Cambridge, 3495
Address used since 30 May 2011 |
Director | 23 Nov 2007 - current |
|
Eliot Cooper
Rd 5, Hastings, 4175
Address used since 26 Apr 2012 |
Director | 23 Nov 2007 - current |
|
Graeme Keith Jackson
Herne Bay, Auckland, 1011
Address used since 16 Mar 2018
Omaha, Warkworth, 0986
Address used since 04 Sep 2015 |
Director | 23 Nov 2007 - current |
|
Simon Barclay
Rd 5, Warkworth, 0985
Address used since 12 Aug 2019
Rd 6, Warkworth, 0986
Address used since 04 Dec 2014 |
Director | 21 Apr 2009 - current |
|
Andrew Bryant Booth
R D 2, Carterton,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 02 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 484 Main Street, Palmerston North | Physical & registered | 23 Nov 2007 - 23 Mar 2018 |
Financial Data
Financial info
6438583
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Development Limited Shareholder NZBN: 9429037037673 Entity (NZ Limited Company) |
Hokowhitu Palmerston North 4410 |
26 May 2008 - current |
Shares Allocation #2 Number of Shares: 208651
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay Family Trustee Limited Shareholder NZBN: 9429046981561 Entity (NZ Limited Company) |
Rd 5 Matakana 0985 |
12 Aug 2019 - current |
Shares Allocation #3 Number of Shares: 524264
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Patrick Wilson And Ewan Patrick Wilson Other (Other) |
Rd 4 Waipawa |
26 May 2008 - current |
Shares Allocation #4 Number of Shares: 104186
| Shareholder Name | Address | Period |
|---|---|---|
|
Frederick James Simpson And Patricia Valerie Simpson Other (Other) |
Cambridge Cambridge 3434 |
26 May 2008 - current |
Shares Allocation #5 Number of Shares: 52342
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Wilson Smith, Alison Maree Smith And A&d Smith Nominees Limited Other (Other) |
Rd 12 Hawera |
26 May 2008 - current |
Shares Allocation #6 Number of Shares: 314170
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Keith Jackson, Patricia Frances Jackson And Phillip Mack Picot Other (Other) |
Omaha |
26 May 2008 - current |
Shares Allocation #7 Number of Shares: 537794
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd William Manville And Margaret Patricia Manville Other (Other) |
Rd 7 Feilding 4777 |
26 May 2008 - current |
Shares Allocation #8 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Del Este Limited Shareholder NZBN: 9429036969708 Entity (NZ Limited Company) |
Palmerston North 4410 |
26 May 2008 - current |
Shares Allocation #10 Number of Shares: 103047
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Anthony Individual |
Paeroa Paeroa 3600 |
20 Dec 2013 - current |
|
Mayne, Anthony Individual |
Ohaupo 3803 |
20 Dec 2013 - current |
Shares Allocation #11 Number of Shares: 102010
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley, Diane Individual |
Rd 3 Hamilton 3283 |
07 Dec 2011 - current |
|
Oakley, Andrew Philip Individual |
Rd 3 Hamilton 3283 |
07 Dec 2011 - current |
Shares Allocation #12 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Farm Investments Limited Shareholder NZBN: 9429034422809 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
23 Nov 2007 - current |
Shares Allocation #13 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiel Berry And Michelle Berry Other (Other) |
Rd 8 Palmerston North 4478 |
26 May 2008 - current |
Shares Allocation #14 Number of Shares: 209566
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Leslie Buck, Judith Ann Buck And G.a.s. Trustee Limited Other (Other) |
Takapuna North Shore City 0622 |
26 May 2008 - current |
Shares Allocation #15 Number of Shares: 209706
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Sellar Caldwell And Sonya Sophia Maria Caldwell Other (Other) |
Rotorua |
26 May 2008 - current |
Shares Allocation #16 Number of Shares: 209706
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Lloyd Gilbert And William Francis Moxey Other (Other) |
Parnell Auckland 1052 |
26 May 2008 - current |
Shares Allocation #17 Number of Shares: 105946
| Shareholder Name | Address | Period |
|---|---|---|
|
Josef Charles Schmidt, Kelly Ann Schmidt And Kelly Greer Other (Other) |
63000 Clermont -ferrand France |
26 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayne Care Limited Shareholder NZBN: 9429038211027 Company Number: 832441 Entity |
26 May 2008 - 20 Dec 2013 | |
|
Mayne Care Limited Shareholder NZBN: 9429038211027 Company Number: 832441 Entity |
Paeroa 3673 |
26 May 2008 - 20 Dec 2013 |
|
Hobbs, Rachael Individual |
Rd 2 Pahiatua 4982 |
07 Dec 2011 - 07 Jun 2013 |
|
Mayne Care Limited Shareholder NZBN: 9429038211027 Company Number: 832441 Entity |
Paeroa 3673 |
26 May 2008 - 20 Dec 2013 |
|
Simon Patrick Barclay, Robyn Elizabeth Barclay And John Lockwood Sellars Other |
Rd 6 Warkworth 0986 |
26 May 2008 - 12 Aug 2019 |
|
Anderson, Bryan Individual |
Rd 2 Pahiatua 4982 |
07 Dec 2011 - 07 Jun 2013 |
Location
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