General information
Dairynz Limited
Type: NZ Limited Company (Ltd)9429039159267
New Zealand Business Number
490976
Company Number
Registered
Company Status
M691005 - Agricultural Research Activities, Writing Papers, Writing Reports, Editing
Industry classification codes with description
Dairynz Limited (issued an NZ business identifier of 9429039159267) was launched on 29 Oct 1990. 5 addresess are in use by the company: 605 Ruakura Road, Hamilton, 3286 (type: postal, office). Cnr Rukura & Morrinsville Rds, Hamilton had been their physical address, until 22 May 2006. Dairynz Limited used more aliases, namely: Dexcel Limited from 23 Feb 2001 to 24 Nov 2007, Dairying Research Corporation Limited (29 Oct 1990 to 23 Feb 2001). 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Dairynz Incorporated (an other) located at Newstead, Hamilton postcode 3286. "Agricultural research activities, writing papers, writing reports, editing" (ANZSIC M691005) is the category the ABS issued to Dairynz Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 605 Ruakura Road, Hamilton, 3286 | Registered & physical & service | 07 May 2021 |
| 605 Ruakura Road, Hamilton, 3286 | Postal & office & delivery | 23 Nov 2021 |
Contact info
64 7 8583750
Phone (Phone)
info@dairynz.co.nz
Email
www.dairynz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jim William Van Der Poel
Rd 3, Ohaupo, 3883
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Jacqueline Sara Rowarth
Rd 1, Tirau, 3484
Address used since 03 Nov 2023
Bayly Road, Tirau, 3484
Address used since 06 Oct 2022
Rototuna North, Hamilton, 3210
Address used since 01 Jun 2021
Rd 1, Tirau, 3484
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
|
Tracy Lee Brown
Rd 2, Matamata, 3472
Address used since 22 Oct 2019 |
Director | 22 Oct 2019 - current |
|
Mary-anne Macleod
Pyes Pa, Tauranga, 3112
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
Margaret Patricia Devlin
Hamilton Lake, Hamilton, 3204
Address used since 12 Apr 2022 |
Director | 12 Apr 2022 - current |
|
Mark Archibald Todd
Avonhead, Christchurch, 8042
Address used since 18 Oct 2022 |
Director | 18 Oct 2022 - current |
|
Christopher Lewis
Rd 1, Pukeatua, 3880
Address used since 18 Oct 2022 |
Director | 18 Oct 2022 - current |
|
Cameron John Henderson
Rd 5, Swannanoa, 7475
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - current |
|
Colin Wesley Glass
Gleniti, Timaru, 7910
Address used since 26 Oct 2017
Rd 6, Methven, 7776
Address used since 18 Jun 2019 |
Director | 26 Oct 2017 - 11 Oct 2023 |
|
Peter Martin Schuyt
Roseneath, Wellington, 6011
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 18 Oct 2022 |
|
Elaine Margaret Cook
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2021
Rd 4, Hamilton, 3284
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - 18 Oct 2022 |
|
Johanna Ellen Coughlan
Wadestown, Wellington, 6012
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 20 Oct 2021 |
|
Helen Joan Anderson
Khandallah, Wellington, 6035
Address used since 28 Nov 2016 |
Director | 01 Jun 2010 - 21 Oct 2020 |
|
Benjamin Richard Allomes
Rd 1, Woodville, 4997
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 22 Oct 2019 |
|
Barry Spence Harris
Rd 3, Hamilton, 3283
Address used since 25 Nov 2015 |
Director | 31 Oct 2007 - 31 Oct 2018 |
|
Michael Spaans
Rd 1, Te Aroha, 3391
Address used since 24 May 2010 |
Director | 22 Oct 2008 - 20 Dec 2017 |
|
Alister Clement Body
Rd 6, Ashburton, 7776
Address used since 24 May 2010 |
Director | 31 Oct 2007 - 25 Oct 2017 |
|
John Luxton
Wellington, 6011
Address used since 19 Jun 2003 |
Director | 19 Jun 2003 - 13 Oct 2015 |
|
Barbara Kuriger
New Plymouth, New Plymouth, 4310
Address used since 24 May 2010 |
Director | 19 Jun 2003 - 16 Oct 2014 |
|
John Spencer
Kelburn, Wellington, 6012
Address used since 22 Oct 2008 |
Director | 22 Oct 2008 - 01 Apr 2014 |
|
Kevin Ferris
Rd 5, Te Awamutu, 3875
Address used since 24 May 2010 |
Director | 22 Oct 2009 - 02 Nov 2011 |
|
David Jon Milne
Rd 2, Westport, 7892
Address used since 24 May 2010 |
Director | 31 Oct 2007 - 01 Jun 2010 |
|
Jim William Van Der Poel
R D 3, Ohaupo,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 22 Oct 2009 |
|
Edward George Coats
Tirau, Rd2, Waikato 2372,
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - 22 Oct 2008 |
|
Michael Craig Norgate
Mission Bay, Auckland,
Address used since 01 Nov 2007 |
Director | 11 May 2006 - 01 Jun 2008 |
|
William Michael Kain
Hamilton,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 31 Oct 2007 |
|
Alvin John Reid
Rd26, Temuka,
Address used since 07 Jun 2001 |
Director | 07 Jun 2001 - 31 Oct 2007 |
|
Richard Gordon Alexander Westlake
Thorndon, Wellington 6011,
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 31 Oct 2007 |
|
Barry John O'donnell
Hamilton,
Address used since 15 Mar 2006 |
Director | 15 Mar 2006 - 01 Jun 2007 |
|
John Hay
Pukerua Bay, Wellington,
Address used since 19 Jun 2003 |
Director | 19 Jun 2003 - 11 May 2006 |
|
Graeme Milne
Cambridge,
Address used since 08 Jul 2005 |
Director | 08 Jul 2005 - 30 Sep 2005 |
|
Barry John O'donnell
Hamilton,
Address used since 18 Feb 2003 |
Director | 18 Feb 2003 - 08 Jul 2005 |
|
Douglas Leeder
Rd 2, Opotiki,
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 08 Jul 2005 |
|
Philip Charles Luscombe
R D 28, Manaia, Taranaki,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 29 Jun 2004 |
|
Marise Lynne James
R D 10, Inglewood,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 19 Jun 2003 |
|
Philip Peter Jensen
Omawara, R D 1, Tauranga,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 19 Jun 2003 |
|
Robert Malcolm Major
Wilton, Wellington,
Address used since 07 Jun 2001 |
Director | 07 Jun 2001 - 18 Feb 2003 |
|
Christopher Morton Kelly
Wellington,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 07 Jul 2001 |
|
John Cecil Roadley
R D 2, Ashburton,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 07 Jul 2001 |
|
John Bernard Murray
Khandallah, Wellington,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 15 Dec 2000 |
|
John Roadley
Ashburton,
Address used since 20 May 1992 |
Director | 20 May 1992 - 15 Dec 2000 |
|
Dr Alan Russell Frampton
Orakei, Auckland,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 15 Dec 2000 |
|
Stuart Bay
R D 1, Te Aroha,
Address used since 01 Jun 1997 |
Director | 01 Jun 1997 - 15 Dec 2000 |
|
Bryan Robert Guy
R D 5, Fielding,
Address used since 20 Aug 1999 |
Director | 20 Aug 1999 - 15 Dec 2000 |
|
Warren J Parker
R D 4, Hamilton,
Address used since 20 Aug 1999 |
Director | 20 Aug 1999 - 15 Dec 2000 |
|
Keith John Roskam
Hamilton,
Address used since 02 Aug 2000 |
Director | 02 Aug 2000 - 15 Dec 2000 |
|
Steven Robert Mcnae
Hamilton, , (alternate For John Cecil Roadley),
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 15 Dec 2000 |
|
Philip Peter Jensen
Tauranga,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 02 Aug 2000 |
|
Dr William Michael Kain
Cambridge,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 20 Aug 1999 |
|
Keith John Roskam
Hamilton,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 20 Aug 1999 |
|
Rae David Wallace
R D 3, Cambridge,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 01 Jul 1998 |
|
Fraser Grant Mckenzie
Rd 1, Rotorua,
Address used since 20 May 1992 |
Director | 20 May 1992 - 31 May 1997 |
|
James Graham
Mt Maunganui,
Address used since 20 May 1992 |
Director | 20 May 1992 - 31 Dec 1993 |
|
Peter John O'hara
Te Marua, Upper Hutt,
Address used since 20 May 1992 |
Director | 20 May 1992 - 31 Mar 1993 |
|
Graham Dean Hamilton
Hamilton,
Address used since 20 May 1992 |
Director | 20 May 1992 - 31 Mar 1993 |
|
John Bernard Jackman
Hamilton,
Address used since 20 May 1992 |
Director | 20 May 1992 - 31 Mar 1993 |
Addresses
Principal place of activity
| 605 Ruakura Road , Hamilton , 3286 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Rukura & Morrinsville Rds, Hamilton | Physical | 22 May 2006 - 22 May 2006 |
| Cnr Morrinsville & Ruakura Roads, Hamilton | Physical | 22 May 2006 - 22 May 2006 |
| Cnr Morrinsville & Ruakura Roads, Newstead, Hamilton | Registered | 02 Oct 2003 - 07 May 2021 |
| Ruakura Agriculture Centre, East Street, Hamilton | Physical | 30 Jun 1997 - 22 May 2006 |
| Ruakura Agriculture Centre, East Street, Hamilton | Registered | 30 Jun 1997 - 02 Oct 2003 |
Financial Data
Financial info
20000
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: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairynz Incorporated Other (Other) |
Newstead Hamilton 3286 |
15 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dexcel Holdings Limited Shareholder NZBN: 9429037048778 Company Number: 1107652 Entity |
29 Oct 1990 - 15 Sep 2016 | |
|
Dexcel Holdings Limited Shareholder NZBN: 9429037048778 Company Number: 1107652 Entity |
29 Oct 1990 - 15 Sep 2016 |
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 & 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 |
Similar companies
|
Dairynz Accreditation Limited 595 Ruakura Road |
|
Cranleigh Downs Trust Limited Level 11, Kpmg Centre |
|
Vintara Consultants Limited 27 The Terrace |
|
Farmscape Limited 1 Peppercorn Place |
|
Econzult Limited 74 Norwegian Road |
|
Dcs Animal Health Studies Limited 20 Arawa Street |