General information

Kms Dairy Limited

Type: NZ Limited Company (Ltd)
9429030735088
New Zealand Business Number
3759878
Company Number
Registered
Company Status

Kms Dairy Limited (issued an NZ business identifier of 9429030735088) was incorporated on 04 Apr 2012. 2 addresses are currently in use by the company: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: physical, registered). 2/1176 Amohau Street, Rotorua had been their registered address, until 20 May 2013. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (60% of shares), namely:
Kapenga M Trustee Company Limited (an entity) located at Pukeroa Oruawhata House, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 4000 shares); it includes
Kapenga M Trustee Company Limited (an entity) - located at Pukeroa Oruawhata House, Rotorua. Our database was updated on 09 Apr 2024.

Current address Type Used since
2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 Physical & registered & service 20 May 2013
Directors
Name and Address Role Period
Roku Mihinui
Fenton Park, Rotorua, 3010
Address used since 04 Apr 2012
Director 04 Apr 2012 - current
Wally Victor Hohepa Lee
Koutu, Rotorua, 3010
Address used since 02 Jun 2015
Director 02 Jun 2015 - current
Kim Pipiana Whiston
Rd4, Rotorua, 3074
Address used since 14 Aug 2020
Director 14 Aug 2020 - current
Edwin Steven Schweizer
Rd 3, Rotorua, 3073
Address used since 04 Apr 2012
Director 04 Apr 2012 - 02 Jun 2015
Addresses
Previous address Type Period
2/1176 Amohau Street, Rotorua, 3040 Registered & physical 04 Apr 2012 - 20 May 2013
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Kapenga M Trustee Company Limited
Shareholder NZBN: 9429031421577
Entity (NZ Limited Company)
Pukeroa Oruawhata House
Rotorua
3010
04 Apr 2012 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Kapenga M Trustee Company Limited
Shareholder NZBN: 9429031421577
Entity (NZ Limited Company)
Pukeroa Oruawhata House
Rotorua
3010
04 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
E S Dairy 2008 Limited
Shareholder NZBN: 9429032720563
Company Number: 2137578
Entity
04 Apr 2012 - 02 Jul 2015
E S Dairy 2008 Limited
Shareholder NZBN: 9429032720563
Company Number: 2137578
Entity
04 Apr 2012 - 02 Jul 2015
Location
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Kapenga M Trustee Company Limited
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