General information

Ohaupo Dairies Limited

Type: NZ Limited Company (Ltd)
9429032998672
New Zealand Business Number
2067606
Company Number
Registered
Company Status

Ohaupo Dairies Limited (issued an NZBN of 9429032998672) was started on 08 Jan 2008. 2 addresses are currently in use by the company: 22-24 Victoria Street, Cambridge, 3434 (type: registered, physical). 242 Bank Street, Te Awamutu had been their registered address, until 06 Apr 2021. Ohaupo Dairies Limited used more names, namely: Stu's Moos Limited from 08 Jan 2008 to 17 May 2013. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.08 per cent of shares), namely:
Stolwyk, Elizabeth Maria (an individual) located at Rd 2, Ohaupo postcode 3882. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Reymer, Andrew Mario Christopher (an individual) - located at Rd 2, Ohaupo. Moving on to the third group of shareholders, share allotment (1198 shares, 99.83%) belongs to 3 entities, namely:
Stolwyk, Elizabeth Maria, located at Rd 2, Ohaupo (an individual),
Cooney Trustees (2023) Limited, located at Cambridge, Cambridge (an entity),
Reymer, Andrew Mario Christopher, located at Rd 2, Ohaupo (an individual). The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
22-24 Victoria Street, Cambridge, 3434 Registered & physical & service 06 Apr 2021
Directors
Name and Address Role Period
Elizabeth Maria Stolwyk
Rd 2, Ohaupo, 3882
Address used since 30 May 2019
Director 30 May 2019 - current
Andrew Mario Christopher Reymer
Rd 2, Ohaupo, 3882
Address used since 29 Jan 2021
Director 29 Jan 2021 - current
Grant Alexander Stewart
Rd 2, Ohaupo, 3882
Address used since 26 Jun 2013
Rd 3, Ohaupo, 3495
Address used since 19 Jan 2018
Director 08 Jan 2008 - 28 Jan 2021
James Kenneth Allen
Rd 4, Hamilton, 3284
Address used since 15 Jul 2013
Director 15 Jul 2013 - 28 Jan 2021
Andrew Mario Christopher Reymer
Rd 2, Ohaupo, 3882
Address used since 15 Jul 2013
Director 15 Jul 2013 - 30 May 2019
Jacqueline Lesley Stewart
Rd 2, Ohaupo, 3882
Address used since 26 Jun 2013
Director 08 Jan 2008 - 01 Aug 2013
Addresses
Previous address Type Period
242 Bank Street, Te Awamutu, 3800 Registered & physical 27 Jun 2018 - 06 Apr 2021
195 Mahoe Street, Te Awamutu, 3800 Registered & physical 28 May 2015 - 27 Jun 2018
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical & registered 06 Jul 2009 - 28 May 2015
296 Somerville Road, R D 2, Tirau Registered & physical 08 Jan 2008 - 06 Jul 2009
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stolwyk, Elizabeth Maria
Individual
Rd 2
Ohaupo
3882
16 Jul 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reymer, Andrew Mario Christopher
Individual
Rd 2
Ohaupo
3882
16 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1198
Shareholder Name Address Period
Stolwyk, Elizabeth Maria
Individual
Rd 2
Ohaupo
3882
16 Jul 2013 - current
Cooney Trustees (2023) Limited
Shareholder NZBN: 9429051082932
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
04 Mar 2024 - current
Reymer, Andrew Mario Christopher
Individual
Rd 2
Ohaupo
3882
16 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Entity
Tauranga
Tauranga
3110
16 Feb 2021 - 04 Mar 2024
Stewart, Grant Alexander
Individual
Rd 2
Ohaupo
3882
08 Jan 2008 - 16 Feb 2021
Allen, James Kenneth
Individual
Rd 4
Hamilton
3284
16 Jul 2013 - 16 Feb 2021
Stewart, Jacqueline Lesley
Individual
Rd 2
Ohaupo
3882
08 Jan 2008 - 16 Feb 2021
Location
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