General information
The Tatua Co-operative Dairy Company Limited
Type: NZ Co-operative Company (Coop)9429040152035
New Zealand Business Number
173822
Company Number
Registered
Company Status
C113370 - Milk Products Mfg Nec
Industry classification codes with description
The Tatua Co-Operative Dairy Company Limited (issued an NZBN of 9429040152035) was started on 30 Jun 1914. 5 addresess are currently in use by the company: Private Bag 800, Morrinsville, 3340 (type: postal, office). 3434 State Highway 26, Tatuanui had been their registered address, up to 12 Feb 2015. 151972850 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 2989990 shares (1.97% of shares), namely:
Wai-Tat Farms Limited (an entity) located at Paeroa postcode 3600. In the second group, a total of 1 shareholder holds 2.05% of all shares (3108880 shares); it includes
Waitoa Farms Limited (an entity) - located at Rd 1, Morrinsville. Moving on to the 3rd group of shareholders, share allotment (3562730 shares, 2.34%) belongs to 1 entity, namely:
Aitchison, Sg & Tj, located at Rd 4, Morrinsville (an other). "Milk products mfg nec" (ANZSIC C113370) is the category the Australian Bureau of Statistics issued to The Tatua Co-Operative Dairy Company Limited. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3434 State Highway 26, Tatuanui, Morrinsville, 3374 | Registered & physical & service | 12 Feb 2015 |
| Private Bag 800, Morrinsville, 3340 | Postal | 08 Feb 2022 |
| 3434 State Highway 26, Tatuanui, Morrinsville, 3374 | Office & delivery | 08 Feb 2022 |
Contact info
64 7 8893999
Phone (Phone)
paul.vanboheemen@tatua.com
Email
www.tatua.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Brian Allen
Rd 4, Morrinsville, 3374
Address used since 08 Feb 2010 |
Director | 15 Oct 1996 - current |
|
David Peter Muggeridge
Rd 4, Morrinsville, 3374
Address used since 23 Feb 2016 |
Director | 18 Mar 1999 - current |
|
Peter Martin Schuyt
Roseneath, Wellington, 6011
Address used since 02 Aug 2013 |
Director | 01 Feb 2009 - current |
|
Mark Braden Neil Dewdney
Mt Maunganui, 3116
Address used since 05 Feb 2020
Rd 7, Hamilton, 3287
Address used since 01 Aug 2015 |
Director | 06 Dec 2012 - current |
|
Louise Eleanor Cullen
Rd 1, Waitoa, 3380
Address used since 29 Mar 2022
Rd 1, Waitoa, 3380
Address used since 05 Feb 2019
Rd 1, Waitoa, 3380
Address used since 08 Dec 2016
Rd 1, Waitoa, 3380
Address used since 17 Jul 2017 |
Director | 08 Dec 2016 - current |
|
Richard John Luxton
Rd 1, Waitoa, 3380
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - current |
|
Julie Louise Langley
Morrinsville, 3374
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - current |
|
David James Walsh
Ngaio, Wellington, 6035
Address used since 26 Oct 2021 |
Director | 26 Oct 2021 - current |
|
Ross Edwin Townshend
Rd 1, Ngaruawahia, 3793
Address used since 01 Apr 2015 |
Director | 22 Nov 2009 - 16 Nov 2021 |
|
Kevin Murray Old
Auckland, 1011
Address used since 14 Oct 2016 |
Director | 12 May 1993 - 28 Nov 2019 |
|
Bruce Richard Wilton
Rd 4, Morrinsville, 3374
Address used since 09 Oct 2003 |
Director | 09 Oct 2003 - 29 Nov 2018 |
|
Murray John Finlay Luxton
Oriental Bay, Wellington, 6011
Address used since 09 Oct 2001 |
Director | 09 Oct 2001 - 08 Dec 2016 |
|
Karen Joy Semmens
Rd 4, Morrinsville, 3374
Address used since 08 Feb 2010 |
Director | 19 Jul 1999 - 06 Dec 2012 |
|
Philip Vernon Lough
R D 1, Richmond, Nelson,
Address used since 26 Nov 2002 |
Director | 26 Nov 2002 - 10 Dec 2009 |
|
Graham Francis Evans
Takapuna, Auckland,
Address used since 09 Oct 2001 |
Director | 09 Oct 2001 - 24 Nov 2008 |
|
Michael Lloyd Allen
R D 4, Morrinsville,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 14 Oct 2005 |
|
Alan Russell Frampton
Orakei, Auckland,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 09 Oct 2003 |
|
Neil Edwin Dewdney
Morrinsville,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 21 Apr 2002 |
|
Gavan Ross Crow
Matua, Tauranga,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 09 Oct 2001 |
|
Bernard Keith Knowles
Oriental Bay, Wellington,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 06 Aug 2000 |
|
Les Selwyn Keeper
R D 1, Te Aroha,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 31 May 1999 |
|
Stephen John Watts
R D 1, Morrinsville,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 19 Nov 1998 |
|
David John Wilton
R D 4, Morrinsville,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 23 Sep 1997 |
|
James Hay Wallace
Epsom, Auckland,
Address used since 28 Feb 1989 |
Director | 28 Feb 1989 - 15 Oct 1996 |
|
Merrly Elizabeth Luxton
Waitoa,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 30 Jan 1993 |
|
James Hay Wallace
Remuera, Auckland,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 30 Jan 1993 |
Addresses
Principal place of activity
| 3434 State Highway 26 , Tatuanui , Morrinsville , 3374 |
| Previous address | Type | Period |
|---|---|---|
| 3434 State Highway 26, Tatuanui | Registered & physical | 07 Feb 2005 - 12 Feb 2015 |
| Main Road, Tatuanui | Physical | 02 Mar 1998 - 07 Feb 2005 |
| Tatuanui | Registered | 15 Mar 1994 - 07 Feb 2005 |
Financial Data
Financial info
151972850
Total number of Shares
February
Annual return filing month
July
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2989990
| Shareholder Name | Address | Period |
|---|---|---|
|
Wai-tat Farms Limited Shareholder NZBN: 9429037239367 Entity (NZ Limited Company) |
Paeroa 3600 |
27 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 3108880
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitoa Farms Limited Shareholder NZBN: 9429049306620 Entity (NZ Limited Company) |
Rd 1 Morrinsville 3380 |
09 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 3562730
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitchison, Sg & Tj Other (Other) |
Rd 4 Morrinsville 3374 |
05 Feb 2020 - current |
Shares Allocation #4 Number of Shares: 3630440
| Shareholder Name | Address | Period |
|---|---|---|
|
Meddo Farms Limited Shareholder NZBN: 9429037424169 Entity (NZ Limited Company) |
Paeroa 3600 |
12 Feb 2007 - current |
Shares Allocation #5 Number of Shares: 3128540
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson Trust Farms Limited Shareholder NZBN: 9429032416831 Entity (NZ Limited Company) |
Te Aroha 3320 |
09 Feb 2022 - current |
Shares Allocation #6 Number of Shares: 3780180
| Shareholder Name | Address | Period |
|---|---|---|
|
Semco Farm Limited Shareholder NZBN: 9429036447800 Entity (NZ Limited Company) |
Morrinsville 3300 |
12 Feb 2007 - current |
Shares Allocation #7 Number of Shares: 3556010
| Shareholder Name | Address | Period |
|---|---|---|
|
Anything Farming Limited Shareholder NZBN: 9429031125550 Entity (NZ Limited Company) |
Rd 1 Waitoa 3380 |
05 Feb 2019 - current |
Shares Allocation #8 Number of Shares: 3988350
| Shareholder Name | Address | Period |
|---|---|---|
|
Marire General Partner Limited Shareholder NZBN: 9429046799487 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
09 Feb 2022 - current |
Shares Allocation #9 Number of Shares: 3950730
| Shareholder Name | Address | Period |
|---|---|---|
|
Brudon Farms Limited Shareholder NZBN: 9429036491445 Entity (NZ Limited Company) |
R D 4 Morrinsville 3374 |
12 Feb 2007 - current |
Shares Allocation #10 Number of Shares: 7044450
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Julia Stainley Candlish And Aitken, Donald Alon And Wiseley, Robert Sydney Other (Other) |
Piako Rd4 Morrinsville Waikato 3374 |
26 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Larenko Limited Shareholder NZBN: 9429032525274 Company Number: 2180306 Entity |
Rd 4 Morrinsville 3374 |
07 Feb 2023 - 27 Feb 2024 |
|
Martin Parks Limited Shareholder NZBN: 9429041623268 Company Number: 5608430 Entity |
Morrinsville 3300 |
19 Aug 2015 - 09 Feb 2022 |
|
Cookson Trust Farms Limited Shareholder NZBN: 9429032416831 Company Number: 2204050 Entity |
53-61 Whitaker Street Te Aroha Null |
25 Feb 2014 - 05 Feb 2020 |
|
Westmorland Estate Limited Shareholder NZBN: 9429037724511 Company Number: 933056 Entity |
New Plymouth New Plymouth 4310 |
13 Feb 2012 - 07 Feb 2023 |
|
Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 Entity |
12 Feb 2007 - 13 Feb 2012 | |
|
Larenko Limited Shareholder NZBN: 9429032525274 Company Number: 2180306 Entity |
05 Feb 2019 - 05 Feb 2020 | |
|
Shonarry Farms Limited Shareholder NZBN: 9429037044282 Company Number: 1108506 Entity |
14 Feb 2018 - 05 Feb 2019 | |
|
Jorobros Limited Shareholder NZBN: 9429036103294 Company Number: 1280186 Entity |
12 Feb 2007 - 13 Feb 2012 | |
|
Ralph, Geoffrey Individual |
Rd 1 Waitoa 3380 |
13 Feb 2012 - 25 Feb 2014 |
|
Westmorland Estate Limited Shareholder NZBN: 9429037724511 Company Number: 933056 Entity |
Chartered Accountants 45-49 Tirau St, Putaruru Null |
13 Feb 2012 - 07 Feb 2023 |
|
Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 Entity |
26 Feb 2015 - 19 Aug 2015 | |
|
Wai-tat Farms Limited Shareholder NZBN: 9429037239367 Company Number: 1039994 Entity |
Paeroa 3600 |
27 Feb 2017 - 05 Feb 2019 |
|
Amlak Limited Shareholder NZBN: 9429036031399 Company Number: 1292548 Entity |
25 Feb 2014 - 27 Feb 2017 | |
|
Roma Farm Company Limited Shareholder NZBN: 9429040809427 Company Number: 34633 Entity |
20 Arawa Street Matamata Null |
13 Feb 2012 - 05 Feb 2019 |
|
B.m & G.f Mcindoe Limited Shareholder NZBN: 9429037742782 Company Number: 929781 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Diprose, Keith Oliver Individual |
R D 4 Morrinsville |
12 Feb 2007 - 13 Feb 2012 |
|
Shonarry Farms Limited Shareholder NZBN: 9429037044282 Company Number: 1108506 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Marire Holdings Limited Shareholder NZBN: 9429038799556 Company Number: 602936 Entity |
05 Feb 2019 - 09 Feb 2022 | |
|
Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 Entity |
05 Feb 2020 - 09 Feb 2022 | |
|
David Nola Limited Shareholder NZBN: 9429036950737 Company Number: 1128516 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Brunui Farms Limited Shareholder NZBN: 9429040020815 Company Number: 200765 Entity |
Tatuanui R D 4, Morrinsville |
30 Jun 1914 - 14 Feb 2018 |
|
Amlak Limited Shareholder NZBN: 9429036031399 Company Number: 1292548 Entity |
12 Feb 2007 - 13 Feb 2012 | |
|
Millington Dairies Limited Shareholder NZBN: 9429035834618 Company Number: 1370810 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Hg Semmens Limited Shareholder NZBN: 9429037088866 Company Number: 1098870 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Christie, Julia Individual |
Rd4 Morrinsville 3374 |
13 Feb 2012 - 26 Feb 2015 |
|
Martin Parks Limited Shareholder NZBN: 9429041623268 Company Number: 5608430 Entity |
Morrinsville 3300 |
19 Aug 2015 - 09 Feb 2022 |
|
Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 Entity |
Hillsborough Auckland 1042 |
05 Feb 2020 - 09 Feb 2022 |
|
Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 Entity |
Epsom Auckland 1023 |
05 Feb 2020 - 09 Feb 2022 |
|
Martin Parks Limited Shareholder NZBN: 9429041623268 Company Number: 5608430 Entity |
Morrinsville 3300 |
19 Aug 2015 - 09 Feb 2022 |
|
Martin Parks Limited Shareholder NZBN: 9429041623268 Company Number: 5608430 Entity |
Morrinsville 3300 |
19 Aug 2015 - 09 Feb 2022 |
|
Martin Parks Limited Shareholder NZBN: 9429041623268 Company Number: 5608430 Entity |
Morrinsville 3300 |
19 Aug 2015 - 09 Feb 2022 |
|
Martin Parks Limited Shareholder NZBN: 9429041623268 Company Number: 5608430 Entity |
Morrinsville 3300 |
19 Aug 2015 - 09 Feb 2022 |
|
Marire Holdings Limited Shareholder NZBN: 9429038799556 Company Number: 602936 Entity |
Te Aroha 3320 |
05 Feb 2019 - 09 Feb 2022 |
|
Marire Holdings Limited Shareholder NZBN: 9429038799556 Company Number: 602936 Entity |
Te Aroha 3320 |
05 Feb 2019 - 09 Feb 2022 |
|
Marire Holdings Limited Shareholder NZBN: 9429038799556 Company Number: 602936 Entity |
Te Aroha 3320 |
05 Feb 2019 - 09 Feb 2022 |
|
Roma Farm Company Limited Shareholder NZBN: 9429040809427 Company Number: 34633 Entity |
20 Arawa Street Matamata Null |
13 Feb 2012 - 05 Feb 2019 |
|
B.m & G.f Mcindoe Limited Shareholder NZBN: 9429037742782 Company Number: 929781 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Jorobros Limited Shareholder NZBN: 9429036103294 Company Number: 1280186 Entity |
12 Feb 2007 - 13 Feb 2012 | |
|
Gilco Farms Limited Shareholder NZBN: 9429036722952 Company Number: 1171090 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Amlak Limited Shareholder NZBN: 9429036031399 Company Number: 1292548 Entity |
25 Feb 2014 - 27 Feb 2017 | |
|
Old, Charles Richard Individual |
Morrinsville 3374 |
13 Feb 2012 - 25 Feb 2014 |
|
La Signy Holdings Limited Shareholder NZBN: 9429036679263 Company Number: 1178852 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Shonarry Farms Limited Shareholder NZBN: 9429037044282 Company Number: 1108506 Entity |
Morrinsville 3300 |
14 Feb 2018 - 05 Feb 2019 |
|
Wai-tat Farms Limited Shareholder NZBN: 9429037239367 Company Number: 1039994 Entity |
Paeroa 3600 |
27 Feb 2017 - 05 Feb 2019 |
|
Diprose, Keith Oliver Individual |
Rd 4 Morrinsville 3374 |
13 Feb 2012 - 26 Feb 2015 |
|
Hg Semmens Limited Shareholder NZBN: 9429037088866 Company Number: 1098870 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Cookson Trust Farms Limited Shareholder NZBN: 9429032416831 Company Number: 2204050 Entity |
53-61 Whitaker Street Te Aroha Null |
25 Feb 2014 - 05 Feb 2020 |
|
Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 Entity |
26 Feb 2015 - 19 Aug 2015 | |
|
Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 Entity |
12 Feb 2007 - 13 Feb 2012 | |
|
Wai-tat Farms Limited Shareholder NZBN: 9429037239367 Company Number: 1039994 Entity |
Paeroa 3600 |
27 Feb 2017 - 05 Feb 2019 |
|
Roma Farm Company Limited Shareholder NZBN: 9429040809427 Company Number: 34633 Entity |
20 Arawa Street Matamata Null |
13 Feb 2012 - 05 Feb 2019 |
|
Cookson Trust Farms Limited Shareholder NZBN: 9429032416831 Company Number: 2204050 Entity |
53-61 Whitaker Street Te Aroha Null |
25 Feb 2014 - 05 Feb 2020 |
|
Diprose, Langeveld Individual |
R D 4 Morrinsville |
12 Feb 2007 - 11 Feb 2011 |
|
Johannes, Geradus Marie Individual |
R D 4 Morrinsville |
12 Feb 2007 - 11 Feb 2011 |
|
Cookson Trust Farms Limited Shareholder NZBN: 9429032416831 Company Number: 2204050 Entity |
Te Aroha 3320 |
25 Feb 2014 - 05 Feb 2020 |
|
Claybrook Farms Limited Shareholder NZBN: 9429037223090 Company Number: 1042866 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
La Signy Holdings Limited Shareholder NZBN: 9429036679263 Company Number: 1178852 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Gilco Farms Limited Shareholder NZBN: 9429036722952 Company Number: 1171090 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Lever Farms Limited Shareholder NZBN: 9429040669724 Company Number: 64711 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Brunui Farms Limited Shareholder NZBN: 9429040020815 Company Number: 200765 Entity |
Tatuanui R D 4, Morrinsville |
30 Jun 1914 - 14 Feb 2018 |
|
Claybrook Farms Limited Shareholder NZBN: 9429037223090 Company Number: 1042866 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Allen, Estate Arthur Candish Individual |
Piako R D 4, Morrinsville |
12 Feb 2007 - 13 Feb 2012 |
|
David Nola Limited Shareholder NZBN: 9429036950737 Company Number: 1128516 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Millington Dairies Limited Shareholder NZBN: 9429035834618 Company Number: 1370810 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Amlak Limited Shareholder NZBN: 9429036031399 Company Number: 1292548 Entity |
12 Feb 2007 - 13 Feb 2012 | |
|
Shonarry Farms Limited Shareholder NZBN: 9429037044282 Company Number: 1108506 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Lever Farms Limited Shareholder NZBN: 9429040669724 Company Number: 64711 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Larenko Limited Shareholder NZBN: 9429032525274 Company Number: 2180306 Entity |
Rd 4 Morrinsville 3374 |
05 Feb 2019 - 05 Feb 2020 |
|
Claybrook Farms Limited Shareholder NZBN: 9429037223090 Company Number: 1042866 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
La Signy Holdings Limited Shareholder NZBN: 9429036679263 Company Number: 1178852 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Hg Semmens Limited Shareholder NZBN: 9429037088866 Company Number: 1098870 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Millington Dairies Limited Shareholder NZBN: 9429035834618 Company Number: 1370810 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Shonarry Farms Limited Shareholder NZBN: 9429037044282 Company Number: 1108506 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Lever Farms Limited Shareholder NZBN: 9429040669724 Company Number: 64711 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Gilco Farms Limited Shareholder NZBN: 9429036722952 Company Number: 1171090 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
B.m & G.f Mcindoe Limited Shareholder NZBN: 9429037742782 Company Number: 929781 Entity |
30 Jun 1914 - 12 Feb 2007 | |
|
Brunui Farms Limited Shareholder NZBN: 9429040020815 Company Number: 200765 Entity |
30 Jun 1914 - 14 Feb 2018 | |
|
David Nola Limited Shareholder NZBN: 9429036950737 Company Number: 1128516 Entity |
30 Jun 1914 - 12 Feb 2007 |
Location
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