General information

Koromatua Dairies Limited

Type: NZ Limited Company (Ltd)
9429035095415
New Zealand Business Number
1573354
Company Number
Registered
Company Status

Koromatua Dairies Limited (issued a New Zealand Business Number of 9429035095415) was started on 12 Nov 2004. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, until 01 Jul 2022. 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 498 shares (49.8 per cent of shares), namely:
Young, Craig Andrew (an individual) located at Rd 10, Hamilton postcode 3290,
Young, Joanna Maree (an individual) located at Rd 10, Hamilton postcode 3290. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Young, Craig Andrew (an individual) - located at Rd 10, Hamilton. Next there is the next group of shareholders, share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Duff, Kathryn Laura, located at Rd 10, Hamilton (an individual),
Eth Trustees 2017 Limited, located at 19 Knox Street, Hamilton (an entity),
Duff, Roger Stewart, located at Rd 10, Hamilton (an individual). Our data was updated on 20 Apr 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Craig Andrew Young
Rd 10, Hamilton, 3290
Address used since 21 Apr 2011
Director 12 Nov 2004 - current
Roger Stewart Duff
Rd 10, Hamilton, 3290
Address used since 02 Mar 2022
Rd 10, Hamilton, 3290
Address used since 23 Feb 2017
Director 01 Dec 2004 - current
Joanna Maree Young
R D 10, Hamilton,
Address used since 01 Dec 2004
Director 01 Dec 2004 - 17 Nov 2008
Kathryn Laura Duff
R D 10, Hamilton,
Address used since 01 Dec 2004
Director 01 Dec 2004 - 17 Nov 2008
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 23 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 02 May 2022 - 23 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Physical & registered 08 Sep 2021 - 02 May 2022
411 Greenhill Drive, Te Awamutu, 3800 Registered & physical 17 Apr 2019 - 08 Sep 2021
411 Greenhill Drive, Te Awamutu, 3800 Registered & physical 03 Mar 2017 - 17 Apr 2019
411 Greenhill Drive, Te Awamutu, 3800 Registered & physical 28 Apr 2016 - 03 Mar 2017
411 Greenhill Drive, Te Awamutu, 3800 Physical & registered 14 Jul 2008 - 28 Apr 2016
C/-kelly & Bryant Accountants, 306 Alexandra Street, Te Awamutu Physical & registered 12 Nov 2004 - 14 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Young, Craig Andrew
Individual
Rd 10
Hamilton
3290
12 Nov 2004 - current
Young, Joanna Maree
Individual
Rd 10
Hamilton
3290
03 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Young, Craig Andrew
Individual
Rd 10
Hamilton
3290
12 Nov 2004 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Duff, Kathryn Laura
Individual
Rd 10
Hamilton
3290
03 Feb 2005 - current
Eth Trustees 2017 Limited
Shareholder NZBN: 9429045934056
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
09 Apr 2018 - current
Duff, Roger Stewart
Individual
Rd 10
Hamilton
3290
03 Feb 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Duff, Roger Stewart
Individual
Rd 10
Hamilton
3290
03 Feb 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Young, Joanna Maree
Individual
Rd 10
Hamilton
3290
03 Feb 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Duff, Kathryn Laura
Individual
Rd 10
Hamilton
3290
03 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Kellaway, Alison Margaret
Individual
Hamilton
03 Feb 2005 - 09 Apr 2018
Location
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