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General information

Valley Road Dairy Limited

Type: NZ Limited Company (Ltd)
9429033070223
New Zealand Business Number
2024114
Company Number
Registered
Company Status

Valley Road Dairy Limited (issued a New Zealand Business Number of 9429033070223) was incorporated on 24 Oct 2007. 2 addresses are currently in use by the company: 14 Tui Street, Matamata, 3400 (type: physical, registered). 153 Diagonal Road, Rd 1, Waitoa had been their physical address, up to 24 Apr 2012. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 54 shares (45% of shares), namely:
Em Trustee No. 6 Limited (an entity) located at Matamata, Null postcode 3400,
Kalma, Guy Harke (an individual) located at Waitoa,
Kalma, Elizabeth Anne (an individual) located at Waitoa. When considering the second group, a total of 1 shareholder holds 5% of all shares (6 shares); it includes
Kalma, Guy Harke (an individual) - located at Waitoa. The next group of shareholders, share allotment (6 shares, 5%) belongs to 1 entity, namely:
Kalma, Elizabeth Anne, located at Waitoa (an individual). Our data was last updated on 04 May 2025.

Current address Type Used since
14 Tui Street, Matamata, 3400 Physical & registered & service 24 Apr 2012
Last updated:
Directors
Name and Address Role Period
Guy Harke Kalma
Rd, Waitoa, 3380
Address used since 27 Apr 2016
Director 24 Oct 2007 - current
Elizabeth Anne Kalma
Rd, Waitoa, 3380
Address used since 27 Apr 2016
Director 24 Oct 2007 - current
Addresses
Previous address Type Period
153 Diagonal Road, Rd 1, Waitoa, 3380 Physical 19 Apr 2011 - 24 Apr 2012
Harris & Co, 14 Tui Street, Matamata Registered 24 Oct 2007 - 24 Apr 2012
Harris & Co, 14 Tui Street, Matamata Physical 24 Oct 2007 - 19 Apr 2011
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
Shareholder Name Address Period
Em Trustee No. 6 Limited
Shareholder NZBN: 9429030350038
Entity (NZ Limited Company) 		Matamata
Null 3400 		22 Mar 2013 - current
Kalma, Guy Harke
Individual 		Waitoa
 24 Oct 2007 - current
Kalma, Elizabeth Anne
Individual 		Waitoa
 24 Oct 2007 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Kalma, Guy Harke
Individual 		Waitoa
 24 Oct 2007 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Kalma, Elizabeth Anne
Individual 		Waitoa
 24 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Jonathan Shane
Individual 		Tauranga
3112 		28 Apr 2011 - 22 Mar 2013
Location
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