General information

Hokonui Dairies Limited

Type: NZ Limited Company (Ltd)
9429032660906
New Zealand Business Number
2150642
Company Number
Registered
Company Status

Hokonui Dairies Limited (NZBN 9429032660906) was started on 10 Jul 2008. 5 addresess are in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, service). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up to 09 Aug 2010. 3476 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 2207 shares (63.49 per cent of shares), namely:
Ferncroft Trustees Limited (an entity) located at Stratford, Stratford postcode 4332,
Wilson, Rodney Spence (an individual) located at Rd 1, New Plymouth postcode 4371. In the second group, a total of 3 shareholders hold 8.54 per cent of all shares (297 shares); it includes
Coleman, Timothy Robert (an individual) - located at New Plymouth,
Vause, Peter Alan (an individual) - located at Lower Vogeltown, New Plymouth,
Vause, Pauline Mary (an individual) - located at Lower Vogeltown, New Plymouth. The 3rd group of shareholders, share allocation (556 shares, 16%) belongs to 1 entity, namely:
Bigger Than Texas Company Limited, located at Stratford, Taranaki (an entity). Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
B D O Taranaki Limited, 10 Young Street, Taranaki, 4310 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Jul 2010
10 Young Street, New Plymouth, 4310 Physical & service & registered 09 Aug 2010
Directors
Name and Address Role Period
Gregory Mark O'byrne
New Plymouth, 4312
Address used since 18 Mar 2016
Director 10 Jul 2008 - current
Rodney Spence Wilson
Rd 1, New Plymouth, 4371
Address used since 01 Feb 2017
Director 30 Sep 2008 - current
Robin Kenneth James Rye
Rd 18, Eltham, 4398
Address used since 18 Mar 2016
Director 30 Sep 2008 - current
Neil Buckthought
Eltham, 4391
Address used since 18 Mar 2016
Director 23 Oct 2008 - current
Peter Alan Vause
Lower Vogeltown, New Plymouth, 4310
Address used since 31 May 2019
Director 31 May 2019 - current
Wayne Stanley Jones
Oakura, Oakura, 4314
Address used since 05 Mar 2012
Director 30 Sep 2008 - 29 May 2019
Richard Joseph Gardner
Rd 5, Gore, 9775
Address used since 05 Mar 2012
Director 30 Sep 2008 - 29 May 2019
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 27 Nov 2009 - 09 Aug 2010
10 Young St, New Plymouth 4310 Physical & registered 10 Jul 2008 - 27 Nov 2009
Financial Data
Financial info
3476
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: 2207
Shareholder Name Address Period
Ferncroft Trustees Limited
Shareholder NZBN: 9429030411258
Entity (NZ Limited Company)
Stratford
Stratford
4332
31 May 2019 - current
Wilson, Rodney Spence
Individual
Rd 1
New Plymouth
4371
17 Nov 2008 - current
Shares Allocation #2 Number of Shares: 297
Shareholder Name Address Period
Coleman, Timothy Robert
Individual
New Plymouth
4310
31 May 2019 - current
Vause, Peter Alan
Individual
Lower Vogeltown
New Plymouth
4310
31 May 2019 - current
Vause, Pauline Mary
Individual
Lower Vogeltown
New Plymouth
4310
31 May 2019 - current
Shares Allocation #3 Number of Shares: 556
Shareholder Name Address Period
Bigger Than Texas Company Limited
Shareholder NZBN: 9429038478956
Entity (NZ Limited Company)
Stratford
Taranaki
17 Nov 2008 - current
Shares Allocation #4 Number of Shares: 278
Shareholder Name Address Period
High Performance Farming Limited
Shareholder NZBN: 9429032818888
Entity (NZ Limited Company)
10 Young Street
New Plymouth
17 Nov 2008 - current
Shares Allocation #5 Number of Shares: 138
Shareholder Name Address Period
Rai, Rajan
Individual
Stratford
17 Nov 2008 - current
Buckthought, Neil
Individual
Eltham
17 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Gardner, Maree Michelle Joan
Individual
Rd 5
Gore
9775
17 Nov 2008 - 31 May 2019
Jones, Wayne Stanley
Individual
Oakura
Oakura
4314
17 Nov 2008 - 31 May 2019
Skipper, Sharon Lee
Individual
Rd 4
New Plymouth
17 Nov 2008 - 31 May 2019
Gardner, Richard Joseph
Individual
Rd 5
Gore
9775
17 Nov 2008 - 31 May 2019
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
17 Nov 2008 - 31 May 2019
King, Barry Stuart
Individual
Stratford
17 Nov 2008 - 31 May 2019
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
17 Nov 2008 - 31 May 2019
Skipper, Sharon Lee
Individual
Rd 4
New Plymouth
17 Nov 2008 - 31 May 2019
Jones, Wayne Stanley
Individual
Oakura
Oakura
4314
17 Nov 2008 - 31 May 2019
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
17 Nov 2008 - 31 May 2019
Gardner, Richard Joseph
Individual
Rd 5
Gore
9775
17 Nov 2008 - 31 May 2019
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
17 Nov 2008 - 31 May 2019
O'byrne, Gregory Mark
Individual
New Plymouth 4312
10 Jul 2008 - 27 Jun 2010
Gardner, Maree Michelle Joan
Individual
Rd 5
Gore
9775
17 Nov 2008 - 31 May 2019
Location
Companies nearby