General information
Mahoe Dairy Farm Management Limited
Type: NZ Limited Company (Ltd)9429030754898
New Zealand Business Number
3749278
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description
Mahoe Dairy Farm Management Limited (issued a business number of 9429030754898) was launched on 14 Mar 2012. 8 addresess are in use by the company: P O Box 1739, Invercargill, Invercargill, 9840 (type: postal, office). Courtville Place, 101 Dee Street, Invercargill had been their registered address, up until 31 Jul 2018. 572 shares are allotted to 30 shareholders who belong to 16 shareholder groups. The first group contains 3 entities and holds 26 shares (4.55 per cent of shares), namely:
Gyw Trustees (Fieldes) Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Fieldes, Susan (an individual) located at Days Bay, Wellington postcode 5013,
Fieldes, Robert Blake (an individual) located at Days Bay, Wellington postcode 5013. As far as the second group is concerned, a total of 3 shareholders hold 3.5 per cent of all shares (20 shares); it includes
Luckie, Kevin Maurice (an individual) - located at Rd 4, Paeroa,
Luckie, Wendy Anne (an individual) - located at Rd 4, Paeroa,
Robertson, Keith Arthur (an individual) - located at Paeroa. The next group of shareholders, share allocation (27 shares, 4.72%) belongs to 3 entities, namely:
Gyw Trustees (Stephenson) Limited, located at 45 Knights Road, Lower Hutt (an entity),
Stephenson, Diane Joyce, located at Whitby, Porirua (an individual),
Stephenson, Paul, located at Whitby, Porirua (an individual). "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued Mahoe Dairy Farm Management Limited. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Dee Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) | 30 Jun 2015 |
| Flat 2, 142 Spey Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 May 2018 |
| Flat 2, 142 Spey Street, Invercargill, Invercargill, 9840 | Physical & registered & service | 31 Jul 2018 |
| Flat 2, 142 Spey Street, Invercargill, Invercargill, 9840 | Office & delivery | 04 Feb 2020 |
Contact info
64 274 327156
Phone
64 21 2088149
Phone (Phone)
che@agribusiness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kaylene@agribusiness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roshni@agreibusiness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roshni@agribusiness.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willi Buchmann
Bucca, 4670, Queensland, 4670
Address used since 26 Feb 2016 |
Director | 23 May 2012 - current |
|
Stephen Allan Robertson
Rd 1, Alexandra, 9391
Address used since 23 May 2012 |
Director | 23 May 2012 - current |
|
Burke Steel
Rd 4, Warkworth, 0984
Address used since 19 Feb 2015 |
Director | 23 May 2012 - current |
|
Paul Stephenson
Whitby, Porirua, 5024
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Johannes Nicolaas Antonius Broekhuyse
Rd 1, Dunedin, 9076
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - 28 Feb 2023 |
|
Nigel Perkins
Rd 2, Wanaka, 9382
Address used since 28 Feb 2014 |
Director | 23 May 2012 - 15 Jun 2014 |
|
William Glenn Pettiford
Palmerston North, 4410
Address used since 23 May 2012 |
Director | 23 May 2012 - 20 Sep 2013 |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - 05 Jun 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 142 Spey Street, Invercargill, Invercargill, 9840 | Office & delivery | 04 Feb 2020 |
| P O Box 1739, Invercargill, Invercargill, 9840 | Postal | 11 Feb 2021 |
Principal place of activity
| Flat 2, 142 Spey Street , Invercargill , Invercargill , 9840 |
| Previous address | Type | Period |
|---|---|---|
| Courtville Place, 101 Dee Street, Invercargill, 9810 | Registered & physical | 08 Jul 2015 - 31 Jul 2018 |
| 8 Manchester Square, Feilding, 4702 | Registered & physical | 14 Mar 2012 - 08 Jul 2015 |
Financial Data
Financial info
572
Total number of Shares
February
Annual return filing month
May
Financial report filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees (fieldes) Limited Shareholder NZBN: 9429049094053 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
14 Mar 2024 - current |
|
Fieldes, Susan Individual |
Days Bay Wellington 5013 |
20 Jun 2012 - current |
|
Fieldes, Robert Blake Individual |
Days Bay Wellington 5013 |
20 Jun 2012 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Luckie, Kevin Maurice Individual |
Rd 4 Paeroa 3674 |
01 Nov 2013 - current |
|
Luckie, Wendy Anne Individual |
Rd 4 Paeroa 3674 |
01 Nov 2013 - current |
|
Robertson, Keith Arthur Individual |
Paeroa 3600 |
01 Nov 2013 - current |
Shares Allocation #3 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees (stephenson) Limited Shareholder NZBN: 9429046135551 Entity (NZ Limited Company) |
45 Knights Road Lower Hutt 5010 |
13 Nov 2017 - current |
|
Stephenson, Diane Joyce Individual |
Whitby Porirua 5024 |
20 Jun 2012 - current |
|
Stephenson, Paul Individual |
Whitby Porirua 5024 |
20 Jun 2012 - current |
Shares Allocation #4 Number of Shares: 114
| Shareholder Name | Address | Period |
|---|---|---|
|
Leerueti Limited Shareholder NZBN: 9429038897610 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
20 Jun 2012 - current |
Shares Allocation #5 Number of Shares: 58
| Shareholder Name | Address | Period |
|---|---|---|
|
Kfr Investments Limited Shareholder NZBN: 9429033915661 Entity (NZ Limited Company) |
Rd 4 Warkworth 0984 |
20 Jun 2012 - current |
Shares Allocation #6 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Jan Winifred Individual |
Havelock North 4130 |
03 Mar 2014 - current |
|
King, Richard Clifford Blyth Individual |
Havelock North 4130 |
03 Mar 2014 - current |
Shares Allocation #7 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Broekhuyse, Johannes Nicolaas Antonius Individual |
Rd 1 Dunedin 9076 |
20 Jun 2012 - current |
|
Broekhuyse, Suzanne Ronaldine Individual |
Rd 1 Dunedin 9076 |
20 Jun 2012 - current |
Shares Allocation #8 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Michael Geoffrey Individual |
Rd 2 Timaru 7972 |
14 Mar 2014 - current |
Shares Allocation #9 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Catherine Margot Individual |
Rd 1 Alexandra 9391 |
20 Jun 2012 - current |
|
Robertson, Stephen Allan Director |
Rd 1 Alexandra 9391 |
20 Jun 2012 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Leadbetter, David Ralph Individual |
Rd 3 Okiwi Bay 7193 |
01 Nov 2013 - current |
|
Leadbetter, Kerensa Ruth Individual |
Rd 3 Okiwi Bay 7193 |
01 Nov 2013 - current |
Shares Allocation #11 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Barak, Nigel Oxby Individual |
Richmond 7020 |
20 Jun 2012 - current |
Shares Allocation #12 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Maich, Judith Marie Individual |
Owhiro Bay Wellington 6023 |
20 Jun 2012 - current |
|
Trotter, Douglas James Individual |
Owhiro Bay Wellington 6023 |
20 Jun 2012 - current |
Shares Allocation #13 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Cyndac Holdings Limited Shareholder NZBN: 9429038213083 Entity (NZ Limited Company) |
Kilbirnie Wellington Null |
20 Jun 2012 - current |
Shares Allocation #14 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Gascoigne, Jocelyn Patricia Individual |
Rd 4 Tauranga 3174 |
20 Jun 2012 - current |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
20 Jun 2012 - current |
|
Gascoigne, Peter Hugh Individual |
Rd 4 Tauranga 3174 |
20 Jun 2012 - current |
Shares Allocation #15 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Nigel Individual |
Almaty 050013 |
20 Jun 2012 - current |
Shares Allocation #16 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Platts-mills, Sarah Individual |
Stillwater North Harbour 0751 |
20 Jun 2012 - current |
|
Platts-mills, Marcus Individual |
Stillwater North Harbour 0751 |
20 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, David William Individual |
Days Bay Wellington 5013 |
20 Jun 2012 - 14 Mar 2024 |
|
Perkins, Dawn Mary Individual |
Holmes Hill Oamaru 9400 |
20 Jun 2012 - 04 Nov 2021 |
|
Jubilee Trustee Company Limited Shareholder NZBN: 9429030747319 Company Number: 3753091 Entity |
20 Jun 2012 - 14 Mar 2014 | |
|
Duthie, Ewen Ross Individual |
Holmes Hill Oamaru 9400 |
20 Jun 2012 - 04 Nov 2021 |
|
Barak, Janet Catherine Ellen Individual |
Richmond 7020 |
20 Jun 2012 - 30 Nov 2016 |
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
14 Mar 2012 - 20 Jun 2012 |
|
Duthie, Ewen Ross Individual |
Holmes Hill Oamaru 9400 |
20 Jun 2012 - 04 Nov 2021 |
|
Duthie, Ewen Ross Individual |
Holmes Hill Oamaru 9400 |
20 Jun 2012 - 04 Nov 2021 |
|
Perkins, Dawn Mary Individual |
Holmes Hill Oamaru 9400 |
20 Jun 2012 - 04 Nov 2021 |
|
Perkins, Brian Mervyn Individual |
Holmes Hill Oamaru 9400 |
20 Jun 2012 - 04 Nov 2021 |
|
Perkins, Brian Mervyn Individual |
Holmes Hill Oamaru 9400 |
20 Jun 2012 - 04 Nov 2021 |
|
Duthie, Ewen Ross Individual |
Holmes Hill Oamaru 9400 |
20 Jun 2012 - 04 Nov 2021 |
|
Perkins, Dawn Mary Individual |
Holmes Hill Oamaru 9400 |
20 Jun 2012 - 04 Nov 2021 |
|
Perkins, Dawn Mary Individual |
Holmes Hill Oamaru 9400 |
20 Jun 2012 - 04 Nov 2021 |
|
Perkins, Brian Mervyn Individual |
Holmes Hill Oamaru 9400 |
20 Jun 2012 - 04 Nov 2021 |
|
Perkins, Brian Mervyn Individual |
Holmes Hill Oamaru 9400 |
20 Jun 2012 - 04 Nov 2021 |
|
Wise, Janet Margaret Individual |
Pottsville New South Wales 2489 |
20 Jun 2012 - 14 Mar 2014 |
|
Gillespie, Roderick Neill Individual |
Whitby Porirua 5024 |
20 Jun 2012 - 13 Nov 2017 |
|
Wise, Barry Douglas Individual |
Pottsville New South Wales 2489 |
20 Jun 2012 - 14 Mar 2014 |
|
Andrew Frederick Watters Director |
Rd 5 Feilding 4775 |
14 Mar 2012 - 20 Jun 2012 |
|
Jubilee Trustee Company Limited Shareholder NZBN: 9429030747319 Company Number: 3753091 Entity |
20 Jun 2012 - 14 Mar 2014 |
Location
Companies nearby
 |
Family South Trust 97 Dee Street |
|
Healthy Food Limited 87 Dee Street |
|
Southland Christian Book Centre (1979) 90 Spey Street |
|
The Jubilee Christian Charitable No. 2 Trust Southland Christian Book Shop |
|
Woodenvestments Limited 92 Spey Street |
|
The John Beange Charitable Trust 92 Spey Street |
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|
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