General information
Taranaki Dairy Technologies Limited
Type: NZ Limited Company (Ltd)9429031377157
New Zealand Business Number
3128465
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Taranaki Dairy Technologies Limited (New Zealand Business Number 9429031377157) was started on 21 Sep 2010. 2 addresses are in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, registered). Level 4, 57 Fort Street, Auckland had been their physical address, up until 09 Apr 2020. 2976089 shares are allocated to 39 shareholders who belong to 32 shareholder groups. The first group consists of 2 entities and holds 2500 shares (0.08% of shares), namely:
Fraser, Iain Hilton (an individual) located at Devonport, Auckland postcode 0624,
Fraser, Catherine Anne (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 1.26% of all shares (37500 shares); it includes
Baker, Roy Martin (an individual) - located at Ilam, Christchurch. Moving on to the 3rd group of shareholders, share allotment (15102 shares, 0.51%) belongs to 1 entity, namely:
Tran, Judy, located at New York (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued to Taranaki Dairy Technologies Limited. The Businesscheck data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & registered & service | 09 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard Stanley Moore
Mangawhai, 0975
Address used since 01 Nov 2022
Rd 2, Auckland, 0782
Address used since 01 Mar 2021
Lane 786 Julu Road, Shanghai, 200040
Address used since 21 May 2013
Mayfield, Blenheim, 7201
Address used since 01 May 2017 |
Director | 21 Sep 2010 - current |
|
David Francis Walker
Waiwhakaiho, New Plymouth, 4312
Address used since 01 May 2023
Orakei, Auckland, 1071
Address used since 01 May 2012 |
Director | 01 May 2012 - current |
|
Robert Malcolm Major
Mount Maunganui, 3116
Address used since 01 May 2012 |
Director | 01 May 2012 - 30 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & registered | 08 May 2019 - 09 Apr 2020 |
| Level 5, 57 Fort Street, Auckland, 1010 | Registered & physical | 08 Sep 2011 - 08 May 2019 |
| Suite 8b, 2 St Martins Lane, Grafton, Auckland, 1010 | Registered | 21 Sep 2010 - 08 Sep 2011 |
| 57 Fort Street, Auckland Central, Auckland, 1010 | Physical | 21 Sep 2010 - 08 Sep 2011 |
Financial Data
Financial info
2976089
Total number of Shares
May
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Iain Hilton Individual |
Devonport Auckland 0624 |
30 Apr 2012 - current |
|
Fraser, Catherine Anne Individual |
Devonport Auckland 0624 |
30 Apr 2012 - current |
Shares Allocation #2 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Roy Martin Individual |
Ilam Christchurch 8041 |
30 Apr 2012 - current |
Shares Allocation #3 Number of Shares: 15102
| Shareholder Name | Address | Period |
|---|---|---|
|
Tran, Judy Individual |
New York NY10002 |
30 Apr 2012 - current |
Shares Allocation #4 Number of Shares: 12501
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Sarah Mary Individual |
Havelock North Havelock North 4130 |
20 May 2024 - current |
Shares Allocation #5 Number of Shares: 54000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Roy Martin Individual |
Ilam Christchurch 8041 |
30 Apr 2012 - current |
Shares Allocation #6 Number of Shares: 57250
| Shareholder Name | Address | Period |
|---|---|---|
|
Leisure Investments Limited Shareholder NZBN: 9429039215246 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
11 Sep 2013 - current |
Shares Allocation #7 Number of Shares: 68679
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliphant Extreme (new Zealand) Limited Shareholder NZBN: 9429039014740 Entity (NZ Limited Company) |
Rd6 Te Puke 3186 |
26 Jan 2011 - current |
Shares Allocation #8 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Karney Aquaculture (2007) Limited Shareholder NZBN: 9429035336600 Entity (NZ Limited Company) |
Hawera 4640 |
24 Feb 2021 - current |
Shares Allocation #9 Number of Shares: 165501
| Shareholder Name | Address | Period |
|---|---|---|
|
Karney Aquaculture (2007) Limited Shareholder NZBN: 9429035336600 Entity (NZ Limited Company) |
Hawera 4640 |
24 Feb 2021 - current |
Shares Allocation #10 Number of Shares: 240000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nav. Group Holdings Pty Ltd Other (Other) |
141 Warry Street Fortitude Valley QLD 4006 |
11 Aug 2014 - current |
Shares Allocation #11 Number of Shares: 41666
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Michael David Individual |
Khandallah Wellington 6035 |
21 Dec 2012 - current |
Shares Allocation #12 Number of Shares: 37502
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Andrew Hollis Individual |
Parnell Auckland 1052 |
09 Jul 2012 - current |
Shares Allocation #13 Number of Shares: 56666
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Sheryl Anne Individual |
Mt Maunganui 3116 |
25 Oct 2011 - current |
|
Major, Robert Malcolm Individual |
Mt Maunganui 3116 |
25 Oct 2011 - current |
Shares Allocation #14 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xing Ye Chuang Fu Asset Management (beijing) Pty Ltd Other (Other) |
Shao Yao Ju Bei Li Chaoyang District, Beijing 100029 |
16 Apr 2013 - current |
Shares Allocation #15 Number of Shares: 427918
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Howard Stanley Director |
Mangawhai 0975 |
21 Sep 2010 - current |
Shares Allocation #16 Number of Shares: 433334
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Gillian Patricia Individual |
Mangawhai 0975 |
21 Sep 2010 - current |
Shares Allocation #17 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Upham, Samuel Phineas Individual |
New York NY 10011 |
14 Aug 2013 - current |
Shares Allocation #18 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Liping Individual |
131 Bai Ta Road, Kunming Yunnan 0000 |
31 May 2013 - current |
Shares Allocation #19 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Scott William Individual |
185 Chongqing Lu Shanghai 200025 |
18 Nov 2013 - current |
Shares Allocation #20 Number of Shares: 1251
| Shareholder Name | Address | Period |
|---|---|---|
|
Eliot, Henri Individual |
Milford Auckland 0620 |
09 Jul 2012 - current |
|
Plowman, Jane Individual |
Milford Auckland 0620 |
09 Jul 2012 - current |
Shares Allocation #21 Number of Shares: 31000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Yao Individual |
Room 401, Jiang'an District Shanghai 200042 |
15 Mar 2013 - current |
Shares Allocation #22 Number of Shares: 395990
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerse, Rick Individual |
Rd 2 Albany 0792 |
11 Aug 2011 - current |
Shares Allocation #23 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Jin Individual |
172 Beiyyuan Road, Chao Yang Beijing 100101 |
30 Apr 2012 - current |
Shares Allocation #24 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Xu Individual |
Shanghai |
30 Jun 2011 - current |
Shares Allocation #25 Number of Shares: 25002
| Shareholder Name | Address | Period |
|---|---|---|
|
Chong, Jason Howard Individual |
Milford Auckland 0620 |
09 Jul 2012 - current |
Shares Allocation #26 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisp, Wendy May Individual |
Remuera Auckland 1050 |
19 Mar 2014 - current |
|
Andrew, Peter John Individual |
Ponsonby Auckland 1011 |
19 Mar 2014 - current |
|
Chrisp, Stuart Dawson Individual |
Remuera Auckland 1050 |
19 Mar 2014 - current |
Shares Allocation #27 Number of Shares: 315731
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Susan Jane Individual |
Fitzherbert Palmerston North 4410 |
26 Jan 2011 - current |
|
Garland, Richard Pelham Individual |
Fitzherbert Palmerston North 4410 |
26 Jan 2011 - current |
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
26 Jan 2011 - current |
Shares Allocation #28 Number of Shares: 323245
| Shareholder Name | Address | Period |
|---|---|---|
|
Dml Capital Limited Other (Other) |
156-157 Connaught Road Central Sheung Wan 1 |
26 Jan 2011 - current |
Shares Allocation #29 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peake, Ronald James Individual |
Kelburn Wellington 6012 |
14 Jan 2013 - current |
Shares Allocation #30 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Mingyu Individual |
Xi Tai Lin Road 158 Nong Shanghai 200123 |
30 Apr 2012 - current |
Shares Allocation #31 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Luhui Individual |
100 Xixiang Road Shanghai 2000065 |
30 Apr 2012 - current |
Shares Allocation #32 Number of Shares: 12501
| Shareholder Name | Address | Period |
|---|---|---|
|
Parfitt, James Craig Individual |
Fendalton Christchurch 8014 |
09 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karney Investments Limited Shareholder NZBN: 9429033124070 Company Number: 1987376 Entity |
26 Wellington Street Hawera 4610 |
26 Jan 2011 - 24 Feb 2021 |
|
Karney Investments Limited Shareholder NZBN: 9429033124070 Company Number: 1987376 Entity |
26 Wellington Street Hawera 4610 |
26 Jan 2011 - 24 Feb 2021 |
|
Shw Investments Limited Shareholder NZBN: 9429030892972 Company Number: 3641011 Entity |
Rd 5 Hastings Null 4175 |
09 Jul 2012 - 20 May 2024 |
|
Mk Trustee 2011 Limited Shareholder NZBN: 9429031240611 Company Number: 3249687 Entity |
Wellington Central Wellington 6011 |
22 Mar 2013 - 07 Mar 2023 |
|
Karney Investments Limited Shareholder NZBN: 9429033124070 Company Number: 1987376 Entity |
26 Wellington Street Hawera 4610 |
26 Jan 2011 - 24 Feb 2021 |
|
Karney Investments Limited Shareholder NZBN: 9429033124070 Company Number: 1987376 Entity |
26 Wellington Street Hawera 4610 |
26 Jan 2011 - 24 Feb 2021 |
Location
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