General information

Ngarua Dairy Limited

Type: NZ Limited Company (Ltd)
9429031650144
New Zealand Business Number
2412077
Company Number
Registered
Company Status

Ngarua Dairy Limited (issued an NZ business identifier of 9429031650144) was incorporated on 24 Feb 2010. 2 addresses are currently in use by the company: 96C Matangi Road, Rd 4, Hamilton, 3284 (type: registered, physical). 76 Kakepuku Road, Te Awamutu, Rd3 had been their registered address, until 19 Oct 2016. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Dairygold Limited (an entity) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 3 shareholders hold 30% of all shares (exactly 30 shares); it includes
Redoubt Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu,
Black, Faye Sandra (an individual) - located at Rd 4, Hamilton,
Black, Derek (an individual) - located at Rd 4, Hamilton. Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
96c Matangi Road, Rd 4, Hamilton, 3284 Registered & physical & service 19 Oct 2016
Contact info
64 21 756154
Phone (Phone)
brent@dairygold.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Derek Ernest Moffatt Black
Rd 4, Hamilton, 3284
Address used since 01 Jun 2020
Rd3, Te Awamutu, 3873
Address used since 23 Nov 2015
Director 24 Feb 2010 - current
Delwyn Margaret Ruth Goldsack
Rd 4, Hamilton, 3284
Address used since 07 Jul 2023
Director 07 Jul 2023 - current
Faye Sandra Black
Rd3, Te Awamutu, 3873
Address used since 23 Nov 2015
Director 17 May 2010 - 30 Jun 2019
Addresses
Previous address Type Period
76 Kakepuku Road, Te Awamutu, Rd3 Registered & physical 30 Aug 2013 - 19 Oct 2016
C-derek Black, 76 Kakeputu Road, Te Awamutu Physical 24 Feb 2010 - 30 Aug 2013
C/-derek Black, 76 Kakepuku Road, Rd3, Te Awamutu Registered 24 Feb 2010 - 30 Aug 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Dairygold Limited
Shareholder NZBN: 9429041246696
Entity (NZ Limited Company)
Rd 4
Hamilton
3284
08 Oct 2019 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
27 May 2010 - current
Black, Faye Sandra
Individual
Rd 4
Hamilton
3284
27 May 2010 - current
Black, Derek
Individual
Rd 4
Hamilton
3284
24 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity
17 May 2010 - 27 Jun 2010
Black, Faye Sandra
Individual
Te Awamutu
17 May 2010 - 27 Jun 2010
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity
17 May 2010 - 27 Jun 2010
Location
Companies nearby