General information
Arataki Dairies Limited
Type: NZ Limited Company (Ltd)9429030336186
New Zealand Business Number
4312078
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Arataki Dairies Limited (issued an NZBN of 9429030336186) was started on 25 Feb 2013. 5 addresess are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, up until 20 Jul 2021. Arataki Dairies Limited used other names, namely: Abc Holding Farm Company Limited from 22 Feb 2013 to 27 May 2013. 18402346 shares are allocated to 25 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 1740035 shares (9.46% of shares), namely:
Jatt Farms Limited (an entity) located at Taumarunui. As far as the second group is concerned, a total of 2 shareholders hold 1.71% of all shares (315577 shares); it includes
Cg Trustee 2016 Limited (an entity) - located at Matamata,
De Thierry, John William (a director) - located at Rd 3, Otorohanga. Next there is the next group of shareholders, share allotment (507793 shares, 2.76%) belongs to 1 entity, namely:
Riverford Farms Limited, located at Napier South, Napier (an entity). "Milk production - dairy cattle" (business classification A016020) is the classification the Australian Bureau of Statistics issued to Arataki Dairies Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 16147, Hornby, Christchurch, 8441 | Postal | 30 Jul 2019 |
| Unit 2, 295 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Office & delivery | 30 Jul 2019 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 20 Jul 2021 |
Contact info
Arataki@bfa.co.nz
Email
office@farmright.co.nz
Email
office@farmright.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Santokh Singh Bhullar
Taumarunui, Taumarunui, 3920
Address used since 27 May 2013 |
Director | 27 May 2013 - current |
|
John William De Thierry
Rd 3, Otorohanga, 3973
Address used since 19 Jul 2016 |
Director | 27 May 2013 - current |
|
Ronald Graham Thomas
Karori, Wellington, 6012
Address used since 27 May 2013 |
Director | 27 May 2013 - current |
|
James Campbell Grayling
Rd 2, Ohaupo, 3882
Address used since 29 May 2013 |
Director | 27 May 2013 - current |
|
Mathew John Denize
Rd 2, Te Aroha, 3392
Address used since 02 Dec 2021 |
Director | 02 Dec 2021 - current |
|
Warrick Morgan Street
Rd 3, Taumarunui, 3993
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
|
Alistar Blair Anselmi
Piopio, 3971
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 29 Nov 2023 |
|
Kenneth Michael Luoni
Rd 2, Ohaupo, 3882
Address used since 30 Jul 2019
Harrowfield, Hamilton, 3210
Address used since 20 Jan 2016 |
Director | 20 Jan 2016 - 31 May 2022 |
|
Regan David Gerring
Rd 2, Cambridge, 3494
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - 02 Dec 2021 |
|
Mathew John Denize
Rd 2, Te Aroha, 3392
Address used since 08 Aug 2017 |
Director | 25 Feb 2013 - 23 Nov 2018 |
|
Anthony Kent Anselmi
Rd 5, Otorohanga, 3975
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 25 Nov 2016 |
|
Gavin Cyril Tayles
Lumsden, Lumsden, 9730
Address used since 27 May 2013 |
Director | 27 May 2013 - 17 Sep 2014 |
Addresses
Principal place of activity
| Unit 2, 295 Blenheim Road , Upper Riccarton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & registered | 05 Jun 2013 - 20 Jul 2021 |
| 174 Otewa Road, Rd 5, Otorohanga, 3975 | Registered & physical | 25 Feb 2013 - 05 Jun 2013 |
Financial Data
Financial info
18402346
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1740035
| Shareholder Name | Address | Period |
|---|---|---|
|
Jatt Farms Limited Shareholder NZBN: 9429033322216 Entity (NZ Limited Company) |
Taumarunui |
04 Jun 2013 - current |
Shares Allocation #2 Number of Shares: 315577
| Shareholder Name | Address | Period |
|---|---|---|
|
Cg Trustee 2016 Limited Shareholder NZBN: 9429042137429 Entity (NZ Limited Company) |
Matamata 3400 |
28 Jun 2016 - current |
|
De Thierry, John William Director |
Rd 3 Otorohanga 3973 |
14 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 507793
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverford Farms Limited Shareholder NZBN: 9429034440049 Entity (NZ Limited Company) |
Napier South Napier 4110 |
04 Jun 2013 - current |
Shares Allocation #4 Number of Shares: 1272498
| Shareholder Name | Address | Period |
|---|---|---|
|
Denize, Hamish Robin Individual |
Rd 2 Coromandel 3582 |
04 Jun 2013 - current |
|
Williams & Gibbons Trustees (2010) Limited Shareholder NZBN: 9429031503426 Entity (NZ Limited Company) |
Thames |
23 Jul 2018 - current |
Shares Allocation #5 Number of Shares: 1076933
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarawai Limited Shareholder NZBN: 9429032674538 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
04 Jun 2013 - current |
Shares Allocation #6 Number of Shares: 4818680
| Shareholder Name | Address | Period |
|---|---|---|
|
Denize, Mathew John Individual |
Rd 2 Te Aroha 3392 |
25 Feb 2013 - current |
Shares Allocation #7 Number of Shares: 730968
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerring, Regan David Individual |
Tirau Tirau 3410 |
04 Jun 2013 - current |
Shares Allocation #8 Number of Shares: 261980
| Shareholder Name | Address | Period |
|---|---|---|
|
Arshford, Edwin Individual |
37 Miriama Street Taumarunui 3920 |
18 Jul 2016 - current |
|
Webb, Katherine Takotowai Individual |
37 Miriama Street Taumarunui 3920 |
04 Jun 2013 - current |
|
Tuwhangai, Thomas Te Nuinga Individual |
37 Miriama Street Taumarunui 3920 |
04 Jun 2013 - current |
|
Moke, George Teko Individual |
37 Miriama Street Taumarunui 3920 |
04 Jun 2013 - current |
Shares Allocation #9 Number of Shares: 323445
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Mark Individual |
93 Maniapoto Street Otorohanga 3940 |
19 Jul 2016 - current |
|
Street, Warrick Individual |
Taumarunui 3993 |
04 Jun 2013 - current |
|
Street, Sally Individual |
Taumarunui 3993 |
04 Jun 2013 - current |
Shares Allocation #10 Number of Shares: 395000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Bridget Individual |
Rd 4 Taupo 3384 |
04 Jun 2013 - current |
|
Mason, Ryan Craig Individual |
Rd 4 Taupo 3384 |
04 Jun 2013 - current |
Shares Allocation #11 Number of Shares: 4911744
| Shareholder Name | Address | Period |
|---|---|---|
|
Apiti Tarewa Investments Limited Shareholder NZBN: 9429033328782 Entity (NZ Limited Company) |
Chartered Accountants 18 Maniapoto Street, Otorohanga |
04 Jun 2013 - current |
Shares Allocation #12 Number of Shares: 87448
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
14 Jun 2016 - current |
|
Gawne, Wendy Doreen Individual |
Rd 3 Otorohanga 3973 |
14 Jun 2016 - current |
Shares Allocation #13 Number of Shares: 561025
| Shareholder Name | Address | Period |
|---|---|---|
|
De Thierry, John William Director |
Rd 3 Otorohanga 3973 |
14 Jun 2016 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
14 Jun 2016 - current |
Shares Allocation #14 Number of Shares: 1122050
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Tori Piwa Individual |
Whakatane Whakatane 3120 |
04 Jun 2013 - current |
Shares Allocation #15 Number of Shares: 277170
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Stephen Lewis Individual |
Rd 1 Piopio 3971 |
04 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burr, Maureen Kathleen Individual |
Rd 5 Thames 3575 |
04 Jun 2013 - 13 Dec 2013 |
|
Williams, Keith Alan Individual |
Rd 4 Paeroa 3674 |
04 Jun 2013 - 12 Jul 2021 |
|
Williams, Keith Alan Individual |
Rd 4 Paeroa 3674 |
04 Jun 2013 - 12 Jul 2021 |
|
Denize, Robin Individual |
Rd 2 Coromandel 3582 |
04 Jun 2013 - 23 Jul 2018 |
|
De Thierry, Sonia Individual |
Taumarunui Taumarunui 3920 |
15 Jun 2016 - 28 Jun 2016 |
|
Hinewai Farms Limited Shareholder NZBN: 9429040064383 Company Number: 196019 Entity |
04 Jun 2013 - 14 Jun 2016 | |
|
Springlands Group Limited Shareholder NZBN: 9429035376002 Company Number: 1516673 Entity |
04 Jun 2013 - 30 May 2014 | |
|
Deere, Linda Jane Individual |
Te Kuiti 3910 |
04 Jun 2013 - 05 Dec 2013 |
|
Williams, Keith Alan Individual |
Rd 4 Paeroa 3674 |
04 Jun 2013 - 12 Jul 2021 |
|
Williams, Keith Alan Individual |
413 Pollen Street Thames 3540 |
04 Jun 2013 - 12 Jul 2021 |
|
Williams, Keith Alan Individual |
413 Pollen Street Thames 3540 |
04 Jun 2013 - 12 Jul 2021 |
|
Denize, Julia Wendy Individual |
Rd 2 Coromandel 3582 |
04 Jun 2013 - 12 Jul 2021 |
|
Hinewai Farms Limited Shareholder NZBN: 9429040064383 Company Number: 196019 Entity |
04 Jun 2013 - 14 Jun 2016 | |
|
Springlands Group Limited Shareholder NZBN: 9429035376002 Company Number: 1516673 Entity |
04 Jun 2013 - 30 May 2014 | |
|
Deere, Michael John Idris Individual |
Te Kuiti 3910 |
04 Jun 2013 - 05 Dec 2013 |
|
O'sullivan, Tavia Marie Individual |
Taumarunui Taumarunui 3920 |
14 Jun 2016 - 11 May 2018 |
|
Anselmi, Anthony Kent Individual |
Rd 5 Otorohanga 3975 |
25 Feb 2013 - 04 Jun 2013 |
|
Anthony Kent Anselmi Director |
Rd 5 Otorohanga 3975 |
25 Feb 2013 - 04 Jun 2013 |
|
De Thierry, Sonia Individual |
Taumarunui Taumarunui 3920 |
14 Jun 2016 - 14 Jun 2016 |
|
De Thierry, Vaughan Alexander Individual |
Taumarunui Taumarunui 3920 |
14 Jun 2016 - 15 Jun 2016 |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |
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