General information
Kowhai Dairy Limited
Type: NZ Limited Company (Ltd)9429032901412
New Zealand Business Number
2095814
Company Number
Registered
Company Status
Kowhai Dairy Limited (issued a business number of 9429032901412) was launched on 14 Feb 2008. 2 addresses are in use by the company: 53 - 61 Whitaker Street, Te Aroha, Te Aroha, 3320 (type: physical, registered). B D O Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, until 08 Mar 2012. 5027300 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 530839 shares (10.56% of shares), namely:
Valkel Trustees Limited (an entity) located at Te Aroha postcode 3320. As far as the second group is concerned, a total of 1 shareholder holds 21.36% of all shares (exactly 1074008 shares); it includes
Pandarosa Farms Limited (an entity) - located at Te Aroha. The third group of shareholders, share allocation (1033756 shares, 20.56%) belongs to 3 entities, namely:
Tompkins Wake Trustees 2011 Limited, located at Hamilton Central, Hamilton, Null (an entity),
Hayes, Rowan Marie, located at Rd 1, Hamilton (an individual),
Hayes, Todd John, located at Rd 1, Hamilton (a director). The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 - 61 Whitaker Street, Te Aroha, Te Aroha, 3320 | Physical & registered & service | 08 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Oliver Diprose
Mount Maunganui 3116, Tauranga, 3116
Address used since 27 Apr 2017
15 Pacific Avenue, Mount Maunganui, 3116
Address used since 27 Apr 2017
29 Terminus Street, Te Aroha, 3320
Address used since 27 Apr 2017 |
Director | 21 Feb 2012 - current |
|
Hendricus Johannes Adrianus Hendriks
Rd 2, Hamilton, 3282
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - current |
|
Todd John Hayes
Rd 1, Hamilton, 3281
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - current |
|
Hendrikus Johannes Adrianus Hendriks
Rd 2, Hamilton, 3282
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - current |
|
Ross David Pridham
Rd 17, Fairlie, 7987
Address used since 06 Apr 2022
Rd 17, Fairlie, 7987
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - current |
|
Valerie Lavinia Diprose
15 Pacific Avenue, Mount Maunganui, 3116
Address used since 13 Dec 2019
Te Aroha, Te Aroha, 3320
Address used since 13 Dec 2019 |
Director | 13 Dec 2019 - current |
|
Rowan Marie Hayes
Rd 1, Hamilton, 3281
Address used since 13 Dec 2019 |
Director | 13 Dec 2019 - current |
|
Anne Marie Pridham
Rd 17, Fairlie, 7987
Address used since 13 Dec 2019 |
Director | 13 Dec 2019 - current |
|
Johannes Albertus Andreas Hendriks
Rd 2, Hamilton, 3282
Address used since 13 Dec 2019 |
Director | 13 Dec 2019 - current |
|
Philip Christopher Mccarthy
Rd 1, Te Aroha, 3391
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - 12 Dec 2019 |
|
Andrew James Richardson
Rd 2k, Oamaru, 9494
Address used since 30 Jul 2010 |
Director | 14 Feb 2008 - 28 Jun 2013 |
|
David Charles Cathie
Rd 32, Opunake, 4682
Address used since 27 Apr 2010 |
Director | 27 Apr 2009 - 24 Feb 2012 |
|
Barbara Joan Richardson
Rd 2k, Oamaru, 9494
Address used since 30 Jul 2010 |
Director | 14 Feb 2008 - 06 Sep 2010 |
|
Michelle Ann Cathie
Rd 32, Opunake, 4682
Address used since 27 Apr 2010 |
Director | 27 Apr 2009 - 06 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 | Physical & registered | 17 Aug 2010 - 08 Mar 2012 |
| B D O Taranaki Limited, 10 Young Street, New Plymouth, 4340 | Physical & registered | 09 Aug 2010 - 17 Aug 2010 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 27 Nov 2009 - 09 Aug 2010 |
| Bdo Spicers Taranaki Limited, Chartered Accountants, 10 Young Street, Auckland | Physical & registered | 14 Feb 2008 - 27 Nov 2009 |
Financial Data
Financial info
5027300
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 530839
| Shareholder Name | Address | Period |
|---|---|---|
|
Valkel Trustees Limited Shareholder NZBN: 9429046381828 Entity (NZ Limited Company) |
Te Aroha 3320 |
12 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 1074008
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandarosa Farms Limited Shareholder NZBN: 9429037011864 Entity (NZ Limited Company) |
Te Aroha 3320 |
05 Jun 2012 - current |
Shares Allocation #3 Number of Shares: 1033756
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Entity (NZ Limited Company) |
Hamilton Central Hamilton Null 3204 |
05 Jun 2012 - current |
|
Hayes, Rowan Marie Individual |
Rd 1 Hamilton 3281 |
05 Jun 2012 - current |
|
Hayes, Todd John Director |
Rd 1 Hamilton 3281 |
05 Jun 2012 - current |
Shares Allocation #4 Number of Shares: 2388697
| Shareholder Name | Address | Period |
|---|---|---|
|
Cricklewood Deer Limited Shareholder NZBN: 9429038535567 Entity (NZ Limited Company) |
Wanaka 9305 |
05 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose, Valerie Lavinia Individual |
15 Pacific Avenue Mount Maunganui 3116 |
05 Jun 2012 - 18 Dec 2023 |
|
Diprose, Keith Oliver Director |
15 Pacific Avenue Mount Maunganui 3116 |
05 Jun 2012 - 18 Dec 2023 |
|
Diprose, Valerie Lavinia Individual |
15 Pacific Avenue Mount Maunganui 3116 |
05 Jun 2012 - 18 Dec 2023 |
|
Diprose, Valerie Lavinia Individual |
15 Pacific Avenue Mount Maunganui 3116 |
05 Jun 2012 - 18 Dec 2023 |
|
Diprose, Keith Oliver Director |
15 Pacific Avenue Mount Maunganui 3116 |
05 Jun 2012 - 18 Dec 2023 |
|
Diprose, Keith Oliver Director |
15 Pacific Avenue Mount Maunganui 3116 |
05 Jun 2012 - 18 Dec 2023 |
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
16 Jun 2009 - 26 Mar 2012 | |
|
Alpine Dairies Limited Shareholder NZBN: 9429030696211 Company Number: 3791736 Entity |
Dunedin Central Dunedin 9016 |
05 Jun 2012 - 05 Mar 2018 |
|
Glubb, Jennifer Elaine Individual |
29 Terminus Street Te Aroha 3320 |
05 Jun 2012 - 12 Dec 2017 |
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
16 Jun 2009 - 26 Mar 2012 | |
|
Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 Entity |
26 Mar 2012 - 05 Jun 2012 | |
|
Richardson, Andrew James Individual |
Rd 2k Oamaru 9494 |
14 Feb 2008 - 05 Jul 2013 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
14 Apr 2011 - 05 Jul 2013 | |
|
Mccarthy, Tania Marie Individual |
Rd 1 Te Aroha 3391 |
05 Jun 2012 - 13 Dec 2019 |
|
Mccarthy, Tania Marie Individual |
Rd 1 Te Aroha 3391 |
05 Jun 2012 - 13 Dec 2019 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
14 Feb 2008 - 14 Apr 2011 | |
|
Alpine Dairies Limited Shareholder NZBN: 9429030696211 Company Number: 3791736 Entity |
Dunedin Central Dunedin 9016 |
05 Jun 2012 - 05 Mar 2018 |
|
Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 Entity |
05 Jul 2013 - 07 Aug 2013 | |
|
Mccarthy, Philip Christopher Individual |
Rd 1 Te Aroha 3391 |
05 Jun 2012 - 13 Dec 2019 |
|
Cathie, Michelle Ann Individual |
Rd 32 Opunake 4682 |
16 Jun 2009 - 26 Mar 2012 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
14 Feb 2008 - 14 Apr 2011 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
14 Apr 2011 - 05 Jul 2013 | |
|
Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 Entity |
05 Jul 2013 - 07 Aug 2013 | |
|
Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 Entity |
26 Mar 2012 - 05 Jun 2012 | |
|
Cathie, David Charles Individual |
Rd32 Opunake 4682 |
16 Jun 2009 - 26 Mar 2012 |
|
Richardson, Barbara Joan Individual |
Rd 2k Oamaru 9494 |
14 Feb 2008 - 05 Jul 2013 |
Location
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|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |