General information

Jenkins Road Dairies Limited

Type: NZ Limited Company (Ltd)
9429032557336
New Zealand Business Number
2173519
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Jenkins Road Dairies Limited (issued a business number of 9429032557336) was incorporated on 24 Sep 2008. 2 addresses are in use by the company: 10 Young Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 101 Don Street, Invercargill had been their physical address, up until 03 Aug 2021. 8027500 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 845000 shares (10.53 per cent of shares), namely:
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Cowley, John Roger (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 3 shareholders hold 10.53 per cent of all shares (exactly 845000 shares); it includes
Redoubt Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu,
Donaldson, Christine Paula (an individual) - located at Rd 5, Te Awamutu,
Donaldson, Craig William (an individual) - located at Rd 5, Te Awamutu. Moving on to the 3rd group of shareholders, share allocation (845000 shares, 10.53%) belongs to 1 entity, namely:
Waiawa Dairy Farm Limited, located at 101 Don Street, Invercargill (an entity). "Dairy cattle farming" (business classification A016010) is the classification the ABS issued Jenkins Road Dairies Limited. Our database was updated on 30 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 03 Aug 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Ted Wong
Stirling, Stirling, 9231
Address used since 28 May 2015
Director 24 Sep 2008 - current
Craig William Donaldson
Rd 5, Te Awamutu, 3875
Address used since 28 May 2015
Director 11 Jun 2009 - current
Graham Lincoln Wilfred Craig
Waiuku, Waiuku, 2123
Address used since 28 May 2015
Director 11 Jun 2009 - current
John Roger Cowley
Whitianga, Whitianga, 3510
Address used since 17 Sep 2013
Director 20 Oct 2009 - current
Stephen Grant Sullings
Rd 2, Waiuku, 2682
Address used since 11 Mar 2011
Director 11 Mar 2011 - current
Brian Michael Walton
Leamington, Cambridge, 3432
Address used since 27 Feb 2020
Leamington, Cambridge, 3432
Address used since 15 Oct 2013
Director 15 Oct 2013 - current
Stephen Grant Sullings
Waiuku,
Address used since 11 Jun 2009
Director 11 Jun 2009 - 04 Nov 2009
George Burt Cleland
R D 2, Wanaka 9382,
Address used since 24 Sep 2008
Director 24 Sep 2008 - 11 Jun 2009
Addresses
Previous address Type Period
101 Don Street, Invercargill, 9810 Physical & registered 05 Feb 2013 - 03 Aug 2021
C/- Malloch Mcclean, 45 Don Street, Invercargill, 9810 Registered & physical 03 Oct 2011 - 05 Feb 2013
C/-aws Legal, 151 Spey Street, Invercargill Physical & registered 24 Sep 2008 - 03 Oct 2011
Financial Data
Financial info
8027500
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 845000
Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company)
Te Aroha
3320
24 Sep 2008 - current
Cowley, John Roger
Individual
Whitianga
Whitianga
3510
24 Sep 2008 - current
Shares Allocation #2 Number of Shares: 845000
Shareholder Name Address Period
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
24 Sep 2008 - current
Donaldson, Christine Paula
Individual
Rd 5
Te Awamutu
3875
24 Sep 2008 - current
Donaldson, Craig William
Individual
Rd 5
Te Awamutu
3875
24 Sep 2008 - current
Shares Allocation #3 Number of Shares: 845000
Shareholder Name Address Period
Waiawa Dairy Farm Limited
Shareholder NZBN: 9429036681792
Entity (NZ Limited Company)
101 Don Street
Invercargill
9810
24 Sep 2008 - current
Shares Allocation #4 Number of Shares: 1267500
Shareholder Name Address Period
Stream Road Farms Limited
Shareholder NZBN: 9429040525235
Entity (NZ Limited Company)
57 Queen Street
Waiuku
24 Sep 2008 - current
Shares Allocation #5 Number of Shares: 2535000
Shareholder Name Address Period
Hinemoa Dairying Limited
Shareholder NZBN: 9429036900435
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
24 Sep 2008 - current
Shares Allocation #6 Number of Shares: 422500
Shareholder Name Address Period
Craig, John Wilfred
Individual
Waiuku
Waiuku
2123
24 Sep 2008 - current
Shares Allocation #7 Number of Shares: 1267500
Shareholder Name Address Period
Craig, John Wilfred
Individual
Waiuku
Waiuku
2123
24 Sep 2008 - current
Craig, Julie Ann
Individual
Waiuku
Waiuku
2123
24 Sep 2008 - current
Craig, Graham Lincoln Wilfred
Individual
Waiuku
Waiuku
2123
24 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Waiuku Trustee Company Limited
Shareholder NZBN: 9429037709129
Company Number: 936319
Entity
57 Queen Street
Waiuku
24 Sep 2008 - 03 Aug 2010
Waiuku Trustee Company Limited
Shareholder NZBN: 9429037709129
Company Number: 936319
Entity
57 Queen Street
Waiuku
24 Sep 2008 - 03 Aug 2010
Tui Dairy Investments Limited
Shareholder NZBN: 9429032559781
Company Number: 2172603
Entity
24 Sep 2008 - 21 Aug 2016
Waiuku Trustee Company Limited
Shareholder NZBN: 9429037709129
Company Number: 936319
Entity
57 Queen Street
Waiuku
24 Sep 2008 - 03 Aug 2010
Waiuku Trustee Company Limited
Shareholder NZBN: 9429037709129
Company Number: 936319
Entity
24 Sep 2008 - 03 Aug 2010
Tui Dairy Investments Limited
Shareholder NZBN: 9429032559781
Company Number: 2172603
Entity
24 Sep 2008 - 21 Aug 2016
Location
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