General information

Dairy Farms NZ Limited

Type: NZ Limited Company (Ltd)
9429040979496
New Zealand Business Number
4801399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113036133
GST Number
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Dairy Farms Nz Limited (issued an NZ business identifier of 9429040979496) was registered on 27 Nov 2013. 12 addresess are currently in use by the company: 185 Kirk Road, Christchurch, 7678 (type: registered, service). Level 4, 139 Quay Street, Princes Wharf, Auckland had been their physical address, until 06 Sep 2017. 46061432 shares are allotted to 78 shareholders who belong to 53 shareholder groups. The first group consists of 1 entity and holds 239059 shares (0.52 per cent of shares), namely:
Hayphil Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 2.19 per cent of all shares (exactly 1010130 shares); it includes
Andark Business Limited (an entity) - located at Rosedale, Auckland. Next there is the next group of shareholders, share allotment (938129 shares, 2.04%) belongs to 3 entities, namely:
Diprose Miller Trustees Limited, located at Te Aroha (an entity),
Brown, Gaylene Elizabeth, located at Rd 8, Hamilton (an individual),
Brown, William Henry Dennis, located at Rd 8, Hamilton (an individual). "Holder investor farms and farm animals" (ANZSIC L662070) is the classification the ABS issued Dairy Farms Nz Limited. Our information was updated on 05 Apr 2024.

Current address Type Used since
Level 4, 139 Quay Street, Princes Wharf, Auckland, 1010 Registered 05 Mar 2014
Level 4, 139 Quay Street, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Aug 2017
Innovation Park, 185 Kirk Road, Templeton, 7678 Physical & service 06 Sep 2017
Innovation Park, 185 Kirk Road, Templeton, 7678 Office & delivery 05 Aug 2019
Contact info
accounts@dairyfarmsnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.dairyfarms.nz
Website
Directors
Name and Address Role Period
David Brian Belcher
St Heliers, Auckland, 1071
Address used since 11 Aug 2020
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Sep 2017
Director 27 Nov 2013 - current
David Brian Belcher
Tindalls Bay, Auckland, 0930
Address used since 01 Jul 2016
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Sep 2017
Director 27 Nov 2013 - current
Earl Steven Rattray
Chartwell, Hamilton, 3210
Address used since 01 Sep 2017
Director 06 Dec 2013 - current
Earl Rattray
Chartwell, Hamilton, 2010
Address used since 06 Dec 2013
Chartwell, Hamilton, 3210
Address used since 01 Sep 2017
Director 06 Dec 2013 - current
John Alston Brabazon
Glendowie, Auckland, 1071
Address used since 06 Dec 2013
Director 06 Dec 2013 - current
Aaron Moody
Croydon Bush, Gore, 9776
Address used since 24 Nov 2017
Director 24 Nov 2017 - current
Richard Gray Townshend
R D 1, Ngatea, 3597
Address used since 06 Dec 2013
Rd 1, Ngatea, 3597
Address used since 01 Sep 2017
Director 06 Dec 2013 - 20 Jul 2023
Ian Tulloch
R D 6, Gore, 9710
Address used since 11 Sep 2015
Rd 6, Gore, 9776
Address used since 01 Sep 2017
Director 06 Dec 2013 - 24 Nov 2017
Addresses
Other active addresses
Type Used since
Innovation Park, 185 Kirk Road, Templeton, 7678 Office & delivery 05 Aug 2019
P O Box 86-085, Rolleston West, Canterbury, 7658 Postal 05 Aug 2019
Level 3, 139 Quay Street, Auckland, 1010 Shareregister 28 Feb 2023
Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 Registered 08 Mar 2023
185 Kirk Road, Christchurch, 7678 Shareregister 28 Jun 2023
185 Kirk Road, Christchurch, 7678 Registered & service 07 Jul 2023
Principal place of activity
Innovation Park , 185 Kirk Road , Templeton , 7678
Previous address Type Period
Level 4, 139 Quay Street, Princes Wharf, Auckland, 1010 Physical 05 Mar 2014 - 06 Sep 2017
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered 27 Nov 2013 - 05 Mar 2014
Financial Data
Financial info
46061432
Total number of Shares
August
Annual return filing month
May
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 239059
Shareholder Name Address Period
Hayphil Investments Limited
Shareholder NZBN: 9429031972567
Entity (NZ Limited Company)
Newmarket
Auckland
1023
24 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1010130
Shareholder Name Address Period
Andark Business Limited
Shareholder NZBN: 9429030163539
Entity (NZ Limited Company)
Rosedale
Auckland
0632
21 May 2014 - current
Shares Allocation #3 Number of Shares: 938129
Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company)
Te Aroha
3320
23 Apr 2019 - current
Brown, Gaylene Elizabeth
Individual
Rd 8
Hamilton
3288
23 Apr 2019 - current
Brown, William Henry Dennis
Individual
Rd 8
Hamilton
3288
23 Apr 2019 - current
Shares Allocation #4 Number of Shares: 250000
Shareholder Name Address Period
Edgar Capital Long Term Limited
Shareholder NZBN: 9429031132121
Entity (NZ Limited Company)
265 Princes Street
Dunedin
9016
24 Sep 2014 - current
Shares Allocation #5 Number of Shares: 450000
Shareholder Name Address Period
Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 Apr 2019 - current
Shares Allocation #6 Number of Shares: 50000
Shareholder Name Address Period
Asj&t Trustee Limited
Shareholder NZBN: 9429030135345
Entity (NZ Limited Company)
Parnell
Auckland
1052
21 Mar 2023 - current
Shares Allocation #7 Number of Shares: 150000
Shareholder Name Address Period
Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Entity (NZ Limited Company)
Tauranga
3110
21 Mar 2023 - current
Shares Allocation #8 Number of Shares: 200000
Shareholder Name Address Period
Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Entity (NZ Limited Company)
Tauranga
3110
21 Mar 2023 - current
Shares Allocation #9 Number of Shares: 149664
Shareholder Name Address Period
Chemma Equity Investments Limited
Shareholder NZBN: 9429041856017
Entity (NZ Limited Company)
Onehunga
Auckland
1061
28 Apr 2016 - current
Shares Allocation #10 Number of Shares: 250000
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
21 May 2014 - current
Shares Allocation #11 Number of Shares: 250000
Shareholder Name Address Period
Caj Holdings Limited
Shareholder NZBN: 9429035942375
Entity (NZ Limited Company)
Rotorua
3010
24 Sep 2014 - current
Shares Allocation #12 Number of Shares: 2000000
Shareholder Name Address Period
Augustine Finance Limited
Shareholder NZBN: 9429033627069
Entity (NZ Limited Company)
Oneroa
Waiheke Island
1081
18 Sep 2014 - current
Shares Allocation #13 Number of Shares: 419969
Shareholder Name Address Period
Brabazon Petroleum Limited
Shareholder NZBN: 9429035411512
Entity (NZ Limited Company)
Glendowie
Auckland
16 Jun 2014 - current
Shares Allocation #14 Number of Shares: 250000
Shareholder Name Address Period
Falcon Advances Limited
Shareholder NZBN: 9429040699929
Entity (NZ Limited Company)
Penrose
Auckland
16 Jun 2014 - current
Shares Allocation #15 Number of Shares: 475608
Shareholder Name Address Period
Snooks Investments No. 1 Limited
Shareholder NZBN: 9429030254978
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Jun 2014 - current
Shares Allocation #16 Number of Shares: 54457
Shareholder Name Address Period
Mdf No. 1 Limited
Shareholder NZBN: 9429041022603
Entity (NZ Limited Company)
Hillsborough
Auckland
1041
11 Jul 2014 - current
Shares Allocation #17 Number of Shares: 250000
Shareholder Name Address Period
Axon Holdings Limited
Shareholder NZBN: 9429038405440
Entity (NZ Limited Company)
Epsom
Auckland
Null
21 May 2014 - current
Shares Allocation #18 Number of Shares: 250000
Shareholder Name Address Period
Miller, Graham Russell
Individual
Meadowbank
Auckland
1072
21 May 2014 - current
Miller, Raewyn Dorothy
Individual
Meadowbank
Auckland
1072
21 May 2014 - current
Shares Allocation #19 Number of Shares: 612308
Shareholder Name Address Period
Alliance Equities Limited
Shareholder NZBN: 9429030327337
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 May 2014 - current
Shares Allocation #20 Number of Shares: 250000
Shareholder Name Address Period
Reubencar Holdings Limited
Shareholder NZBN: 9429036886975
Entity (NZ Limited Company)
Unit 10, 333 Harewood Raod
Bishopdale, Christchurch
Null 8543
21 May 2014 - current
Shares Allocation #21 Number of Shares: 500000
Shareholder Name Address Period
Abn 49 092 580 124 - Christian Schools Australia Limited
Other (Other)
Manuka
Act
2603
06 Aug 2020 - current
Shares Allocation #22 Number of Shares: 50000
Shareholder Name Address Period
Gehring, Johann
Individual
13 Jul 2018 - current
Shares Allocation #23 Number of Shares: 150000
Shareholder Name Address Period
Coyte, Paul Bryan
Individual
St Heliers
Auckland
1071
12 Jun 2020 - current
Coyte, Bryan Arch
Individual
St Heliers
Auckland
1071
21 May 2014 - current
Shares Allocation #24 Number of Shares: 200000
Shareholder Name Address Period
Veitch, Robyn Pretretia
Individual
Christchurch
8025
21 May 2014 - current
Veitch, James Andrew
Individual
Christchurch
8025
21 May 2014 - current
Shares Allocation #25 Number of Shares: 291700
Shareholder Name Address Period
Taylor, Lucy Janet
Individual
Takapuna
Auckland
0622
12 Feb 2015 - current
Smith, Nigel Philip
Individual
Level 1, 7 Windsor Street
Parnell, Auckland
1151
12 Feb 2015 - current
Shares Allocation #26 Number of Shares: 155907
Shareholder Name Address Period
Mdf Dairy Limited Partnership
Other (Other)
Hillsborough
Auckland
1041
11 Jul 2014 - current
Shares Allocation #27 Number of Shares: 769542
Shareholder Name Address Period
Willis, Andrew Paul
Individual
The Grange
St Peter Port
13 Jun 2014 - current
Shares Allocation #28 Number of Shares: 250000
Shareholder Name Address Period
Waddle, Ondine Catherine
Individual
St Heliers
Auckland
1071
21 May 2014 - current
Shares Allocation #29 Number of Shares: 254772
Shareholder Name Address Period
Wallace, Tony Lachlan
Individual
Glendowie
Auckland
1071
21 May 2014 - current
Wallace, Helen Amelia
Individual
Glendowie
Auckland
1071
21 May 2014 - current
Wallace, Grant Lachlan
Individual
Glendowie
Auckland
1071
21 May 2014 - current
Shares Allocation #30 Number of Shares: 128257
Shareholder Name Address Period
Billington, John Richard
Individual
Parnell
Auckland
1052
21 May 2014 - current
Shares Allocation #31 Number of Shares: 513027
Shareholder Name Address Period
Tulloch, Ian
Individual
R D 6
Gore
21 May 2014 - current
Shares Allocation #32 Number of Shares: 333468
Shareholder Name Address Period
Alleman, Ross Michael
Individual
Te Kuiti
3910
21 May 2014 - current
Anselmi, Anthony John
Individual
Remuera
Auckland
1050
21 May 2014 - current
Shares Allocation #33 Number of Shares: 250000
Shareholder Name Address Period
Hayward, Donald
Individual
Remuera
Auckland
1072
21 Dec 2016 - current
Shares Allocation #34 Number of Shares: 250000
Shareholder Name Address Period
Heron, Tony
Individual
St Heliers
Auckland
1071
21 Dec 2016 - current
Hoogwerf, Mark
Individual
St Heliers
Auckland
1071
21 Dec 2016 - current
Shares Allocation #35 Number of Shares: 250000
Shareholder Name Address Period
Devereux, Roseanne
Individual
St Heliers
Auckland
1071
21 Dec 2016 - current
Devereux, Ian
Individual
St Heliers
Auckland
1071
21 Dec 2016 - current
Shares Allocation #36 Number of Shares: 2058728
Shareholder Name Address Period
Woolwich Investments Pty Limited
Other (Other)
Woolwich
Nsw
2110
20 Dec 2016 - current
Shares Allocation #37 Number of Shares: 250000
Shareholder Name Address Period
Fisher, Peter
Individual
Rd 2
Cambridge
3494
19 Mar 2016 - current
Fisher, Aileen
Individual
Rd 2
Cambridge
3494
19 Mar 2016 - current
Shares Allocation #38 Number of Shares: 250000
Shareholder Name Address Period
Mcniece, Bruce Cyril
Individual
Hillsborough
Auckland
1042
19 Mar 2016 - current
Brown, Joy Eileen
Individual
Hillsborough
Auckland
1042
19 Mar 2016 - current
Brown, Grahame Douglas
Individual
Hillsborough
Auckland
1042
19 Mar 2016 - current
Bassett, Sam
Individual
Parnell
Auckland
1052
11 Mar 2022 - current
Shares Allocation #39 Number of Shares: 500000
Shareholder Name Address Period
Paull, Graham John
Individual
Merivale
Christchurch
8014
21 May 2014 - current
Ennor, Owen Brent
Individual
Merivale
Christchurch
8014
21 May 2014 - current
Shares Allocation #40 Number of Shares: 299897
Shareholder Name Address Period
Mansill, Owen Fraser
Individual
Warkworth
Warkworth
0910
16 Mar 2017 - current
Shares Allocation #41 Number of Shares: 250000
Shareholder Name Address Period
Pluteus (no 164) Pty Ltd
Other (Other)
Double Bay
New South Wales
20281
23 Apr 2019 - current
Shares Allocation #42 Number of Shares: 291700
Shareholder Name Address Period
Faber, Ronald Fletcher
Individual
R D 1, Onerahi
Whangarei
0192
21 May 2014 - current
Coyte, Bryan Arch
Individual
St Heliers
Auckland
1071
21 May 2014 - current
Faber, Grant Robert
Individual
R D 1, Onerahi
Whangarei
0192
21 May 2014 - current
Shares Allocation #43 Number of Shares: 750000
Shareholder Name Address Period
Fong, Marisa
Individual
Herne Bay
Auckland
1011
16 Jun 2014 - current
Dutton, Jocelyn Patricia
Individual
Parnell
Auckland
1052
16 Jun 2014 - current
Shares Allocation #44 Number of Shares: 250000
Shareholder Name Address Period
Wallace, Grant Lachlan
Individual
Glendowie
Auckland
1071
21 May 2014 - current
Wallace, Tony Lachlan
Individual
Glendowie
Auckland
1071
21 May 2014 - current
Wallace, Alison Kay
Individual
Glendowie
Auckland
1071
13 Jun 2014 - current
Shares Allocation #45 Number of Shares: 250000
Shareholder Name Address Period
Madison Star Investments
Other (Other)
Main Beach
QLD 4217
24 Sep 2014 - current
Shares Allocation #46 Number of Shares: 3333333
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
21 May 2014 - current
Abplanalp, Mary Anne
Individual
Takapuna
Auckland
0622
21 May 2014 - current
Abplanalp, Nicholas Melchior
Individual
Takapuna
Auckland
0622
21 May 2014 - current
Shares Allocation #47 Number of Shares: 250000
Shareholder Name Address Period
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
21 May 2014 - current
Shares Allocation #48 Number of Shares: 250000
Shareholder Name Address Period
James Bremner Trust Nominees Limited
Shareholder NZBN: 9429037346041
Entity (NZ Limited Company)
4 Graham Street
Auckland
1140
21 May 2014 - current
Shares Allocation #49 Number of Shares: 500000
Shareholder Name Address Period
Mikima Investments Limited
Shareholder NZBN: 9429035974369
Entity (NZ Limited Company)
Parnell
Auckland
Null 1052
21 May 2014 - current
Shares Allocation #50 Number of Shares: 250000
Shareholder Name Address Period
Riordan, Raymond
Individual
Parnell
Auckland
1052
13 Jan 2017 - current
Riordan, Faye
Individual
Parnell
Auckland
1052
13 Jan 2017 - current
Shares Allocation #51 Number of Shares: 250000
Shareholder Name Address Period
Challinor, Christopher David
Individual
Albany
Auckland
0793
21 May 2014 - current
Van Dorp, Paul Anthony
Individual
Remuera
Auckland
1050
21 May 2014 - current
Shares Allocation #52 Number of Shares: 250000
Shareholder Name Address Period
Johnson, Brett
Individual
Narrabeen
NSW 2101
21 May 2014 - current
Shares Allocation #53 Number of Shares: 22981777
Shareholder Name Address Period
Egi-nz Dairy Llc
Other (Other)
2 North Riverside Plaza
Chicago
IL 60606
21 May 2014 - current

Historic shareholders

Shareholder Name Address Period
S.e.t. Trustees Limited
Shareholder NZBN: 9429031855785
Company Number: 2334874
Entity
13 Jul 2018 - 04 Dec 2019
Spicer, Dean Andrew James
Individual
Maymorn
Upper Hutt
5018
02 Oct 2019 - 26 Oct 2021
Belcher, David Brian
Director
Tindalls Beach
Whangaparaoa
0930
27 Nov 2013 - 23 Nov 2020
Davann Nominees Limited
Shareholder NZBN: 9429032124767
Company Number: 111952
Entity
123 Carlton Gore Rd
Newmarket, Auckland
28 Apr 2016 - 23 Nov 2020
Luberon Investments Limited
Shareholder NZBN: 9429030151215
Company Number: 4532418
Entity
Kohimarama
Auckland
1071
21 May 2014 - 21 Mar 2023
Spicer, Michelle Isabella Culverhouse
Individual
Maymorn
Upper Hutt
5018
02 Oct 2019 - 26 Oct 2021
Shaw, Ben
Individual
Hutt Central
Lower Hutt
5010
24 Sep 2014 - 02 Oct 2019
Woods Property Investments Limited
Shareholder NZBN: 9429035754657
Company Number: 1405604
Entity
Birkdale
Auckland
0626
13 Jan 2017 - 23 Apr 2019
Taylor, Richard
Individual
Remuera
Auckland
1050
13 Jul 2018 - 23 Apr 2019
Fm Wolf Pty Limited
Other
Cammeray
NSW 2062
21 May 2014 - 23 Apr 2019
Eltham Trustees Limited
Shareholder NZBN: 9429046511263
Company Number: 6605077
Entity
13 Jul 2018 - 23 Apr 2019
Mansill Investments Limited
Shareholder NZBN: 9429041193877
Company Number: 5142681
Entity
Middleton
Christchurch
8024
16 Jun 2014 - 21 Dec 2021
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
02 Oct 2019 - 02 Aug 2021
Loml Trust Company Limited
Shareholder NZBN: 9429030365452
Company Number: 4252978
Entity
13 Jul 2018 - 23 Apr 2019
Compass Foundation (australia) Co Emmanuel College
Other
Carra
QLD 4211
21 May 2014 - 06 Aug 2020
Tweedy, Shelley
Individual
Rd 2
Cambridge
3494
19 Mar 2016 - 13 Jul 2018
Brown, Gaylene
Individual
Rd 8
Hamilton
3288
12 Feb 2015 - 23 Apr 2019
Calvert, Alan Stuart
Individual
Karaka, R D 1
Papakura
2580
21 May 2014 - 08 Dec 2022
Spicer, Dean Andrew James
Individual
Maymorn
Upper Hutt
5018
02 Oct 2019 - 26 Oct 2021
Boardman, Peter Ian
Individual
Washington Valley
Nelson
7010
13 Jan 2017 - 13 Jul 2018
Spicer, Michelle Isabella Culverhouse
Individual
Maymorn
Upper Hutt
5018
02 Oct 2019 - 26 Oct 2021
Belcher, Catherine Deidre
Individual
Tindalls Beach
Whangaparaoa
0930
21 May 2014 - 23 Nov 2020
Mansill Investments Limited
Shareholder NZBN: 9429041193877
Company Number: 5142681
Entity
Middleton
Christchurch
8024
16 Jun 2014 - 21 Dec 2021
Shaw, Benjamin James
Individual
Hutt Central
Lower Hutt
5010
02 Oct 2019 - 26 Oct 2021
Shaw, Benjamin James
Individual
Hutt Central
Lower Hutt
5010
02 Oct 2019 - 26 Oct 2021
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
02 Oct 2019 - 02 Aug 2021
S.e.t. Trustees Limited
Shareholder NZBN: 9429031855785
Company Number: 2334874
Entity
Cambridge
Cambridge
3434
13 Jul 2018 - 04 Dec 2019
Davann Nominees Limited
Shareholder NZBN: 9429032124767
Company Number: 111952
Entity
123 Carlton Gore Rd
Newmarket, Auckland
28 Apr 2016 - 23 Nov 2020
Loml Trust Company Limited
Shareholder NZBN: 9429030365452
Company Number: 4252978
Entity
13 Jul 2018 - 23 Apr 2019
Chemma Consulting Limited
Shareholder NZBN: 9429041188583
Company Number: 5130181
Entity
19 Mar 2016 - 28 Apr 2016
Davann Nominees Limited
Shareholder NZBN: 9429032124767
Company Number: 111952
Entity
Parnell
Auckland
1052
28 Apr 2016 - 23 Nov 2020
Keene, Brian Paul
Individual
Herne Bay
Auckland
1011
21 May 2014 - 23 Nov 2020
Nixon, Lachlan
Individual
Epsom
Auckland
1051
13 Jul 2018 - 23 Apr 2019
Eltham Trustees Limited
Shareholder NZBN: 9429046511263
Company Number: 6605077
Entity
13 Jul 2018 - 23 Apr 2019
Maxim Development Foundation
Other
21 May 2014 - 11 Jul 2014
Woods Property Investments Limited
Shareholder NZBN: 9429035754657
Company Number: 1405604
Entity
Birkdale
Auckland
0626
13 Jan 2017 - 23 Apr 2019
Spicer, Michelle
Individual
Mangaroa
Upper Hutt
5018
24 Sep 2014 - 02 Oct 2019
Chemma Consulting Limited
Shareholder NZBN: 9429041188583
Company Number: 5130181
Entity
19 Mar 2016 - 28 Apr 2016
Ogilvie, Brent
Individual
Auckland
0626
13 Jul 2018 - 23 Apr 2019
Null - Maxim Development Foundation
Other
21 May 2014 - 11 Jul 2014
Spicer, Dean
Individual
Mangaroa
Upper Hutt
5018
24 Sep 2014 - 02 Oct 2019
Brown, Dennis
Individual
Rd 8
Hamilton
3288
12 Feb 2015 - 23 Apr 2019
Location
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