General information
Dairy Insight (pggr Consortia) Limited
Type: NZ Limited Company (Ltd)9429035694526
New Zealand Business Number
1431706
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Dairy Insight (Pggr Consortia) Limited (issued a business number of 9429035694526) was registered on 24 Oct 2003. 5 addresess are currently in use by the company: 605 Ruakura Road, Hamilton, 3286 (type: registered, physical). Cnr Ruakura Road & Morrinsville Road, Hamilton had been their registered address, until 07 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dairynz Incorporated (an entity) located at Newstead, Hamilton. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Ruakura Road & Morrinsville Road, Hamilton, 3240 | Postal | 28 Nov 2019 |
| Cnr Ruakura & Morrinsville Roads, Newstead, Hamilton, 3240 | Office & delivery | 28 Nov 2019 |
| 605 Ruakura Road, Hamilton, 3286 | Registered & physical & service | 07 May 2021 |
Contact info
64 21 2279702
Phone (Phone)
david.evans@dairynz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Sydney Thorrold
Riverlea, Hamilton, 3216
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Robyn Maree Marsh
Rd 4, Cambridge, 3496
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Timothy Ronald Mackle
Harrowfield, Hamilton, 3210
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - 04 Jul 2023 |
|
David Nigel Evans
Rd 4, Hamilton, 3284
Address used since 12 Oct 2018
Rd 1, Morrinsville, 3371
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 24 Feb 2023 |
|
Richard David Pridmore
Rd 3, Hamilton, 3283
Address used since 24 May 2010 |
Director | 01 Jun 2008 - 29 Apr 2022 |
|
Murray John Finlay Luxton
Wellington, Wellington, 6011
Address used since 25 Nov 2015 |
Director | 01 Jun 2008 - 09 Feb 2017 |
|
Douglas Leeder
Rd 2, Opotiki 3198,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 08 Jun 2008 |
|
Damian Stuart Diack
Khandallah, Wellington 6035,
Address used since 06 Nov 2006 |
Director | 27 Feb 2006 - 01 Feb 2008 |
|
Peter Cornelius William Bodeker
Lower Hutt,
Address used since 24 Oct 2003 |
Director | 24 Oct 2003 - 27 Jan 2006 |
|
Ian Laurence Robb
R D 1, Kumara 8175,
Address used since 24 Oct 2003
R D 1, Kumara 8175,
Address used since 24 Oct 2003 |
Director | 24 Oct 2003 - 01 Jun 2005 |
Addresses
Principal place of activity
| Cnr Ruakura & Morrinsville Roads , Newstead , Hamilton , 3240 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Ruakura Road & Morrinsville Road, Hamilton, 3240 | Registered | 23 May 2008 - 07 May 2021 |
| Cnr Ruakura & Morrinsville Roads, Newstead, Hamilton | Physical | 23 May 2008 - 07 May 2021 |
| C/o Dairy Insight Incorporated, Cnr Ruakura & Morrinsville Roads, Newstead, Hamilton | Physical & registered | 25 Feb 2008 - 23 May 2008 |
| C/-dairy Insight Incorporated, Level 10, 114 The Terrace, Wellington 6143 | Physical & registered | 13 Nov 2006 - 25 Feb 2008 |
| Level 10, St John House, 114 The Terrace, Wellington | Physical & registered | 24 Oct 2003 - 13 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairynz Incorporated Entity |
Newstead Hamilton |
24 Oct 2003 - current |
Ultimate Holding Company
| Effective Date | 28 Apr 2021 |
| Name | Dairynz Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 1197411 |
| Country of origin | NZ |
| Address |
Cnr Ruakura And Morrinsville Road Private Bag 3221 Hamilton 3240 |
Location
Companies nearby
 |
Dairynz Incorporated Cnr Ruakura Roads & Morrinsville Roads |
|
Dairynz Accreditation Limited 595 Ruakura Road |
|
Livestock Improvement (new Zealand) Corporation Limited 605 Ruakura Road |
|
Lic Ventures No.1 Limited 605 Ruakura Road |
|
Oms International New Zealand Trust Board 6 Lissette Road |
|
Hope Street Charitable Trust 6 Lissette Road |