General information

Makaretu Dairies Limited

Type: NZ Limited Company (Ltd)
9429030689831
New Zealand Business Number
3797941
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Makaretu Dairies Limited (issued a New Zealand Business Number of 9429030689831) was incorporated on 04 May 2012. 1 address is in use by the company: 141 Mill Road, Rd 1, Takapau, 4286 (type: registered, physical). 416 Makaretu Road, Rd 1, Takapau had been their registered address, up to 10 Jul 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (30 per cent of shares), namely:
Barnsdale Farming Co. Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. In the second group, a total of 2 shareholders hold 70 per cent of all shares (700 shares); it includes
Rachel Baker (a director) - located at Rd 1, Takapau,
Rowan Baker (a director) - located at Rd 1, Takapau. "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued Makaretu Dairies Limited. Businesscheck's database was last updated on 31 Aug 2020.

Current address Type Used since
141 Mill Road, Rd 1, Takapau, 4286 Registered & physical 10 Jul 2017
Directors
Name and Address Role Period
Rowan Baker
Rd 1, Takapau, 4286
Address used since 01 Jun 2017
Director 04 May 2012 - current
Rachel Baker
Rd 1, Takapau, 4286
Address used since 01 Jun 2017
Director 04 May 2012 - current
Edward White
Rd1, Takapau, 4286
Address used since 04 May 2012
Director 04 May 2012 - current
Addresses
Previous address Type Period
416 Makaretu Road, Rd 1, Takapau, 4286 Registered 21 Jan 2014 - 10 Jul 2017
416 Makaretu Road, Rd 1, Takapau, 4286 Physical 04 Jul 2013 - 10 Jul 2017
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 04 May 2012 - 21 Jan 2014
129 Bell Road, Rd 6, Te Awamutu, 3876 Physical 04 May 2012 - 04 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Barnsdale Farming Co. Limited
Shareholder NZBN: 9429035622130
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
04 May 2012 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Rachel Baker
Director
Rd 1
Takapau
4286
04 May 2012 - current
Rowan Baker
Director
Rd 1
Takapau
4286
04 May 2012 - current
Location
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