General information

Focal Dairies Limited

Type: NZ Limited Company (Ltd)
9429030277137
New Zealand Business Number
4389270
Company Number
Registered
Company Status

Focal Dairies Limited (issued a business number of 9429030277137) was incorporated on 24 May 2013. 2 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 45-49 Tirau Street, Putaruru had been their physical address, up to 20 Jun 2019. 3000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 3000 shares (100% of shares), namely:
Hagan, Todd Robert (an individual) located at Rd 6, Te Awamutu postcode 3876,
Van Der Poel, Jim William (an individual) located at Rd3, Ohaupo postcode 3883,
Van Der Poel, Susan Jennifer (an individual) located at Rd3, Ohaupo postcode 3883. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 20 Jun 2019
Directors
Name and Address Role Period
Jim William Van Der Poel
Rd3, Ohaupo, 3883
Address used since 18 May 2015
Director 24 May 2013 - current
Antony Paul Coltman
Rd 2, Leeston, 7682
Address used since 18 May 2015
Director 24 May 2013 - 27 Aug 2020
Peter Kevin Ormsby
Rd 8, Ashburton, 7778
Address used since 18 May 2015
Director 24 May 2013 - 23 May 2018
Kevin Gerald Van Der Poel
Ohaupo, 3882
Address used since 17 May 2018
Rd 2, Ohaupo, 3882
Address used since 24 May 2013
Director 24 May 2013 - 23 May 2018
Michael John O'connor
Rd 3, Te Awamutu, 3873
Address used since 24 May 2013
Director 24 May 2013 - 06 Nov 2014
Addresses
Previous address Type Period
45-49 Tirau Street, Putaruru, 3443 Physical & registered 24 May 2013 - 20 Jun 2019
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Hagan, Todd Robert
Individual
Rd 6
Te Awamutu
3876
09 Oct 2023 - current
Van Der Poel, Jim William
Individual
Rd3
Ohaupo
3883
24 May 2013 - current
Van Der Poel, Susan Jennifer
Individual
Rd3
Ohaupo
3883
24 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Van Der Poel, Kevin Gerald
Individual
Ohaupo
3882
24 May 2013 - 31 May 2018
Moir, Michael John
Individual
Te Awamutu
3800
24 May 2013 - 09 Oct 2023
Moir, Michael John
Individual
Te Awamutu
3800
24 May 2013 - 09 Oct 2023
Moir, Michael John
Individual
Te Awamutu
3800
24 May 2013 - 09 Oct 2023
Moir, Michael John
Individual
Te Awamutu
3800
24 May 2013 - 09 Oct 2023
Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Company Number: 1815128
Entity
Te Kuiti
24 May 2013 - 12 Apr 2021
Ormsby, Margaret Blanch
Individual
Rd 8
Ashburton
7778
24 May 2013 - 31 May 2018
O'connor, Andrea Eileen
Individual
Rd 3
Te Awamutu
3873
24 May 2013 - 16 May 2016
Ormsby, Peter Kevin
Individual
Rd 8
Ashburton
7778
24 May 2013 - 31 May 2018
Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Company Number: 1815128
Entity
Te Kuiti
Te Kuiti
3910
24 May 2013 - 12 Apr 2021
Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Company Number: 1815128
Entity
Te Kuiti
Te Kuiti
3910
24 May 2013 - 12 Apr 2021
Coltman, Antony Paul
Individual
Rd 2
Leeston
7682
24 May 2013 - 12 Apr 2021
Wansbone, Graeme Joseph
Individual
Rd 6
Te Awamutu
3876
24 May 2013 - 16 May 2016
Van Der Poel, Cherie Ann
Individual
Ohaupo
3882
24 May 2013 - 31 May 2018
O'connor, Michael John
Individual
Rd 3
Te Awamutu
3873
24 May 2013 - 16 May 2016
Kelly, Brent Raymond
Individual
Te Awamutu
3800
24 May 2013 - 31 May 2018
Michael John O'connor
Director
Rd 3
Te Awamutu
3873
24 May 2013 - 16 May 2016
Location
Companies nearby
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street