General information
Dairy Farm Investments Limited
Type: NZ Limited Company (Ltd)9429034422809
New Zealand Business Number
1731484
Company Number
Registered
Company Status
Dairy Farm Investments Limited (NZBN 9429034422809) was incorporated on 21 Nov 2005. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, Palmerston North, 4410 (type: physical, registered). 502 Main Street, Palmerston North had been their registered address, until 07 Mar 2018. Dairy Farm Investments Limited used more names, namely: N.i. Farms Limited from 21 Nov 2005 to 19 Apr 2006. 4252830 shares are allocated to 31 shareholders who belong to 19 shareholder groups. The first group is composed of 2 entities and holds 254999 shares (6 per cent of shares), namely:
Ingham, Robert Richard (an individual) located at Otorohanga postcode 3900,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900. When considering the second group, a total of 1 shareholder holds 7.99 per cent of all shares (exactly 339999 shares); it includes
Barclay Family Trustee Limited (an entity) - located at Rd 5, Matakana. Moving on to the third group of shareholders, share allocation (212498 shares, 5%) belongs to 3 entities, namely:
A. & D. Smith Nominees Limited, located at Eltham, Eltham (an entity),
Smith, Alison Maree, located at Rd 12, Hawera (an individual),
Smith, Dean Wilson, located at Rd 12, Hawera (an individual). Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 502 Main Street, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 07 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Keith Jackson
Omaha, Warkworth, 0986
Address used since 21 Sep 2015
Herne Bay, Auckland, 1011
Address used since 16 Mar 2018 |
Director | 21 Nov 2005 - current |
|
Eliot Cooper
Rd 5, Hastings, 4175
Address used since 26 Apr 2012 |
Director | 01 Aug 2006 - current |
|
Dean Alan Bailey
Rd 3, Cambridge, 3495
Address used since 21 Oct 2010 |
Director | 01 Aug 2006 - 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 - 21 Apr 2009 |
|
Michael Graham Barrett
Otorohonga, New Zealand,
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 26 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 502 Main Street, Palmerston North, 4410 | Registered & physical | 05 Mar 2018 - 07 Mar 2018 |
| 484 Main Street, Palmerston North | Registered & physical | 13 Nov 2006 - 05 Mar 2018 |
| Level 4 Equitable House, 57 Symonds Street, Auckland | Physical & registered | 27 Apr 2006 - 13 Nov 2006 |
| C/-mabee Halstead & Kiddle, 4th Floor, Barclays House, 70 Shortland Street, Auckland | Registered & physical | 21 Nov 2005 - 27 Apr 2006 |
Financial Data
Financial info
4252830
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 254999
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingham, Robert Richard Individual |
Otorohanga 3900 |
01 Sep 2023 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
08 Apr 2009 - current |
Shares Allocation #2 Number of Shares: 339999
| 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: 212498
| Shareholder Name | Address | Period |
|---|---|---|
|
A. & D. Smith Nominees Limited Shareholder NZBN: 9429034154779 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
25 Mar 2007 - current |
|
Smith, Alison Maree Individual |
Rd 12 Hawera |
25 Mar 2007 - current |
|
Smith, Dean Wilson Individual |
Rd 12 Hawera |
25 Mar 2007 - current |
Shares Allocation #4 Number of Shares: 169999
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Patricia Valerie Individual |
Cambridge 3434 |
25 Mar 2007 - current |
|
Simpson, Frederick James Individual |
Cambridge |
25 Mar 2007 - current |
Shares Allocation #5 Number of Shares: 169999
| Shareholder Name | Address | Period |
|---|---|---|
|
A P Kember, P M Kember And Charles Chow Other (Other) |
Remuera Auckland |
24 Jun 2008 - current |
Shares Allocation #6 Number of Shares: 424998
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Patrick Wilson And Ewan Patrick Wilson Other (Other) |
Rd 4 Waipawa |
24 Jun 2008 - current |
Shares Allocation #7 Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Lloyd Gilbert And William Francis Moxey Other (Other) |
Parnell Auckland |
24 Jun 2008 - current |
Shares Allocation #8 Number of Shares: 169999
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly Ann Schmidt, Josef Charles Schmidt And Kelly Greer Other (Other) |
63 000 Clermont-ferrand France |
24 Jun 2008 - current |
Shares Allocation #9 Number of Shares: 339999
| Shareholder Name | Address | Period |
|---|---|---|
|
Attrill, Brendan John Individual |
Rd 22 Stratford |
25 Mar 2007 - current |
|
Bailey, Dean Alan Individual |
Rd 3 Cambridge 3495 |
25 Mar 2007 - current |
|
Davis, Anna Suzanne Individual |
Rd 3 Cambridge 3495 |
25 Mar 2007 - current |
Shares Allocation #10 Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowther, Cherie Individual |
Rd 1, Matamata |
22 Jun 2007 - current |
Shares Allocation #11 Number of Shares: 87847
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Anthony Individual |
Paeroa 3600 |
20 Dec 2013 - current |
|
Mayne, Anthony Individual |
Ohaupo 3803 |
20 Dec 2013 - current |
Shares Allocation #12 Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Sellar Caldwell And Sonya Sophia Maria Caldwell Other (Other) |
Rotorua |
24 Jun 2008 - current |
Shares Allocation #13 Number of Shares: 679998
| Shareholder Name | Address | Period |
|---|---|---|
|
Klatt, Lisa Marie Individual |
Te Kauwhata |
25 Mar 2007 - current |
|
Klatt, Dean Malcolm Individual |
Te Kauwhata |
25 Mar 2007 - current |
Shares Allocation #14 Number of Shares: 169999
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Del Este Limited Shareholder NZBN: 9429036969708 Entity (NZ Limited Company) |
Palmerston North 4410 |
24 Jun 2008 - current |
Shares Allocation #15 Number of Shares: 339999
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Craig Individual |
Palmerston North |
25 Mar 2007 - current |
|
Cooper, Eliot Individual |
Rd 5 Hastings 4175 |
25 Mar 2007 - current |
Shares Allocation #16 Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayne Care Limited Other (Other) |
15 Princes Street Paeroa |
22 Jun 2007 - current |
Shares Allocation #17 Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Kristine Louise Individual |
Palmerston North |
25 Mar 2007 - current |
|
Jensen, Ian Robin Individual |
Palmerston North |
25 Mar 2007 - current |
|
Thompson, John Stuart Individual |
Fitzherbert Palmerston North 4410 |
25 Mar 2007 - current |
Shares Allocation #18 Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Leslie Buck, Judith Ann Buck And Gas Trustee Limited Other (Other) |
Takapuna North Shore City |
24 Jun 2008 - current |
Shares Allocation #19 Number of Shares: 169999
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Keith Jackson, Patricia Frances Jackson Other (Other) |
Herne Bay Auckland 1011 |
24 Jun 2008 - current |
|
Picot, Phillip Mack Individual |
Level 20, Anz Centre 23-29 Albert Street, Auckland City 1010 |
24 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Graeme Keith Individual |
Remuera Auckland |
21 Nov 2005 - 24 Jun 2008 |
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
137 Alexandra Street Hamilton |
08 Apr 2009 - 01 Sep 2023 |
|
Sellars, John Edward Lockwood Individual |
Meadowbank Auckland |
25 Mar 2007 - 12 Aug 2019 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
1026 Victoria Street Hamilton 3204 |
25 Mar 2007 - 07 Dec 2020 |
|
Barrett, Michael Graham Individual |
Otorohonga |
25 Mar 2007 - 24 Jun 2008 |
|
Ingram, Robert Richard Individual |
18 Maniapoto Street Otorohonga |
25 Mar 2007 - 24 Jun 2008 |
|
Barclay, Robyn Elizabeth Individual |
Rd 6 Warkworth 0986 |
25 Mar 2007 - 12 Aug 2019 |
|
Barclay, Simon Patrick Individual |
Rd 6 Warkworth 0986 |
25 Mar 2007 - 12 Aug 2019 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
Whitiora Hamilton 3200 |
25 Mar 2007 - 07 Dec 2020 |
|
Mayne Care Ltd Other |
22 Jun 2007 - 20 Dec 2013 | |
|
Barrett, Amanda Louise Individual |
Otorohonga |
25 Mar 2007 - 24 Jun 2008 |
|
Jones, Clifford Rex Individual |
Remuera Auckland |
24 Jun 2008 - 12 Aug 2019 |
|
Null - Mayne Care Ltd Other |
22 Jun 2007 - 20 Dec 2013 |
Location
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