General information
Drummond Dairy Holdings Limited
Type: NZ Limited Company (Ltd)9429033127088
New Zealand Business Number
1986926
Company Number
Registered
Company Status
Drummond Dairy Holdings Limited (NZBN 9429033127088) was launched on 17 Oct 2007. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: physical, service). 76 Fergusson Street, Feilding had been their registered address, up to 04 Mar 2011. Drummond Dairy Holdings Limited used more names, namely: Drummond Dairy Limited from 17 Oct 2007 to 17 Mar 2009. 1270 shares are allotted to 11 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 27 shares (2.13 per cent of shares), namely:
Wise, Rodney James (a director) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 2.2 per cent of all shares (exactly 28 shares); it includes
Parkinson Properties Limited (an entity) - located at Paeroa 3600. Next there is the next group of shareholders, share allotment (25 shares, 1.97%) belongs to 1 entity, namely:
Cole, Maureen Judith, located at Leamington, Cambridge (an individual). Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3411 | Registered | 04 Mar 2011 |
| 45-49 Tirau Street, Putaruru, 3411 | Physical & service | 07 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Mourits
Rd 3, Ohaupo, 3883
Address used since 22 Mar 2016 |
Director | 13 Nov 2007 - current |
|
Rob Mourits
Rd 3, Ohaupo, 3883
Address used since 22 Mar 2016 |
Director | 13 Nov 2007 - current |
|
Rodney James Wise
Rd 1, Hamilton, 3281
Address used since 11 Mar 2010
Leamington, Cambridge, 3432
Address used since 16 Sep 2019 |
Director | 20 Dec 2007 - current |
|
Marius Antonius Jan Van Der Bas
Otaihanga, Paraparaumu, 5036
Address used since 26 Mar 2020
Otaihanga, Paraparaumu, 5036
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
|
Charl Rodney Laubscher
Surry Hills, Sydney, New South Wales, 2010
Address used since 22 Oct 2022 |
Director | 22 Oct 2022 - current |
|
Joanne Leonie Mourits
Rd 3, Ohaupo, 3883
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - 16 Sep 2019 |
|
Mary-ann Mathis
Tokoroa, Tokoroa, 3420
Address used since 27 Mar 2017 |
Director | 29 Sep 2014 - 31 May 2019 |
|
Bryan Trevor Clements
Ohaupo, 3840
Address used since 22 Mar 2016
Rd 3, Ohaupo, 3883
Address used since 29 Mar 2018 |
Director | 20 Dec 2007 - 30 Mar 2019 |
|
John Maurice Van Boheemen
Taneatua, Whakatane, 3191
Address used since 22 Mar 2016 |
Director | 20 Dec 2007 - 30 Jun 2016 |
|
Andrew Monk Natusch
Rd 6, Te Puke, 3186
Address used since 11 Mar 2010 |
Director | 20 Dec 2007 - 30 Jun 2016 |
|
Timothy Ian Henshaw
Hokowhitu, Palmerston North, 4410
Address used since 22 Mar 2016 |
Director | 10 Oct 2008 - 30 Jun 2016 |
|
Andrew Phillip Foy
Merrilands, New Plymouth, 4312
Address used since 22 Mar 2016 |
Director | 15 Jan 2012 - 30 Jun 2016 |
|
Adolph Paul Mathis
Tokoroa, 3420
Address used since 11 Mar 2010 |
Director | 20 Dec 2007 - 13 Jun 2014 |
|
Richard Lawrence James Parkinson
R D 2, Ngatea,
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 29 Oct 2012 |
|
Elizabeth Anne Morgan
Rd 2, Piopio, 3970
Address used since 11 Mar 2010 |
Director | 01 Nov 2009 - 01 May 2012 |
|
Andrew Phillip Foy
Cambridge,
Address used since 20 Feb 2008 |
Director | 20 Dec 2007 - 02 Nov 2009 |
|
Keith James Morgan
R D 2, Piopio 3970,
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 01 Nov 2009 |
|
Campbell Bryce Shearer
Kohimarama, Auckland,
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 12 Dec 2008 |
|
Dryden Grant Rowan
Palmerston North,
Address used since 17 Oct 2007 |
Director | 17 Oct 2007 - 20 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 76 Fergusson Street, Feilding | Registered | 04 Apr 2008 - 04 Mar 2011 |
| 76 Fergusson Street, Feilding | Physical | 04 Apr 2008 - 07 Apr 2011 |
| 76 Fergusson Street, Fielding | Registered & physical | 25 Oct 2007 - 04 Apr 2008 |
| 8 Manchester Square, Fielding | Physical & registered | 17 Oct 2007 - 25 Oct 2007 |
Financial Data
Financial info
1270
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise, Rodney James Director |
Leamington Cambridge 3432 |
23 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson Properties Limited Shareholder NZBN: 9429036032709 Entity (NZ Limited Company) |
Paeroa 3600 |
04 Feb 2008 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Maureen Judith Individual |
Leamington Cambridge 3432 |
19 Jan 2023 - current |
Shares Allocation #4 Number of Shares: 567
| Shareholder Name | Address | Period |
|---|---|---|
|
Rgn Farm Investments Limited Shareholder NZBN: 9429033065854 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
04 Feb 2008 - current |
Shares Allocation #5 Number of Shares: 61
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyn Ventures Limited Shareholder NZBN: 9429032050530 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
03 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 432
| Shareholder Name | Address | Period |
|---|---|---|
|
Bascorich Limited Shareholder NZBN: 9429035619871 Entity (NZ Limited Company) |
50 Cutomhouse Quay Wellington 6143 |
26 Jun 2008 - current |
Shares Allocation #7 Number of Shares: 69
| Shareholder Name | Address | Period |
|---|---|---|
|
Mourits, Joanne Leonie Individual |
Rd 3 Ohaupo 3883 |
04 Feb 2008 - current |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Entity (NZ Limited Company) |
Morrinsville |
11 Jun 2019 - current |
|
Mourits, Robert John Individual |
Rd 3 Ohaupo 3883 |
04 Feb 2008 - current |
Shares Allocation #8 Number of Shares: 61
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkham, Terence Arthur Individual |
Waipahihi Taupo 3330 |
18 Jul 2022 - current |
|
Wise, Nichola Margaret Individual |
Waipahihi Taupo 3330 |
18 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan, Dryden Grant Individual |
Palmerston North |
17 Oct 2007 - 21 Dec 2011 |
|
Rollett Farms Limited Shareholder NZBN: 9429036705627 Company Number: 1174179 Entity |
Rotorua |
04 Feb 2008 - 18 Jun 2019 |
|
Voss, Barrie James Individual |
Rd 3 Kaitaia 0483 |
20 May 2011 - 27 Sep 2016 |
|
Gyde Wansbone Trustees (2012) Limited Shareholder NZBN: 9429030720800 Company Number: 3768597 Entity |
Te Awamutu Null 3800 |
21 May 2014 - 12 Aug 2018 |
|
Allen Needham & Co Limited Shareholder NZBN: 9429034123225 Company Number: 1814066 Entity |
52 Canada Street Morrinsville 3300 |
04 Feb 2008 - 11 Jun 2019 |
|
Clements, Barbara Ruth Individual |
Rd 3 Ohaupo 3883 |
04 Feb 2008 - 05 Jun 2019 |
|
Clements, Barbara Ruth Individual |
Rd 3 Ohaupo 3883 |
04 Feb 2008 - 05 Jun 2019 |
|
Gyde Wansbone Trustees Limited Shareholder NZBN: 9429035997429 Company Number: 1300806 Entity |
04 Feb 2008 - 21 May 2014 | |
|
Mcfadden, Christopher James Individual |
R D 6 Te Puke 3186 |
04 Feb 2008 - 27 Sep 2016 |
|
Attewell, Peter Ian Individual |
R D 1 Whakatane 3191 |
04 Feb 2008 - 27 Sep 2016 |
|
Foy, Stephanie Ann Individual |
Merrilands New Plymouth 4312 |
13 Feb 2008 - 27 Sep 2016 |
|
Cole, Maureen Judith Individual |
Leamington Cambridge 3432 |
18 Jun 2019 - 03 Sep 2021 |
|
Syms, Kelvin John Individual |
Westmere Auckland |
04 Feb 2008 - 22 Mar 2016 |
|
Foy, Andrew Phillip Individual |
Merrilands New Plymouth 4312 |
13 Feb 2008 - 27 Sep 2016 |
|
Clements, Bryan Trevor Individual |
Rd 3 Ohaupo 3883 |
04 Feb 2008 - 05 Jun 2019 |
|
Clements, Bryan Trevor Individual |
Rd 3 Ohaupo 3883 |
04 Feb 2008 - 05 Jun 2019 |
|
Basick No.1 Limited Shareholder NZBN: 9429035929727 Company Number: 1332872 Entity |
29 Aug 2008 - 27 Sep 2016 | |
|
Rollett Farms Limited Shareholder NZBN: 9429036705627 Company Number: 1174179 Entity |
Rotorua |
04 Feb 2008 - 18 Jun 2019 |
|
Gyde Wansbone Trustees (2012) Limited Shareholder NZBN: 9429030720800 Company Number: 3768597 Entity |
Te Awamutu Null 3800 |
21 May 2014 - 12 Aug 2018 |
|
Allen Needham & Co Limited Shareholder NZBN: 9429034123225 Company Number: 1814066 Entity |
52 Canada Street Morrinsville 3300 |
04 Feb 2008 - 11 Jun 2019 |
|
Clements, Bryan Trevor Individual |
Ohaupo 3840 |
04 Feb 2008 - 05 Jun 2019 |
|
Brookvue Farm Limited Shareholder NZBN: 9429036586561 Company Number: 1195151 Entity |
04 Feb 2008 - 04 Feb 2008 | |
|
Voss, Gaylene Rae Individual |
Rd 3 Kaitaia 0483 |
20 May 2011 - 27 Sep 2016 |
|
Van Boheemen, Michele Anne Individual |
Taneatua Whakatane 3191 |
04 Feb 2008 - 27 Sep 2016 |
|
Natusch, Jennifer Barbe Coombs Individual |
Rd 6 Te Puke 3186 |
04 Feb 2008 - 27 Sep 2016 |
|
Morgan Farming Company Limited Shareholder NZBN: 9429036684083 Company Number: 1178248 Entity |
04 Feb 2008 - 07 Dec 2011 | |
|
Gyde Wansbone Trustees Limited Shareholder NZBN: 9429035997429 Company Number: 1300806 Entity |
04 Feb 2008 - 21 May 2014 | |
|
Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 Entity |
04 Feb 2008 - 23 Jul 2012 | |
|
B J & G R Voss Limited Shareholder NZBN: 9429040459325 Company Number: 97966 Entity |
04 Feb 2008 - 20 May 2011 | |
|
Natusch, Andrew Monk Individual |
R D 6 Te Puke 3186 |
04 Feb 2008 - 27 Sep 2016 |
|
Clements, Barbara Ruth Individual |
Rd 3 Ohaupo 3883 |
04 Feb 2008 - 05 Jun 2019 |
|
Eden, James Gregory Individual |
Level 3, 109-113 Powerderham St New Plymouth |
13 Feb 2008 - 27 Sep 2016 |
|
Brookvue Farm Limited Shareholder NZBN: 9429036586561 Company Number: 1195151 Entity |
04 Feb 2008 - 04 Feb 2008 | |
|
B J & G R Voss Limited Shareholder NZBN: 9429040459325 Company Number: 97966 Entity |
04 Feb 2008 - 20 May 2011 | |
|
Morgan Farming Company Limited Shareholder NZBN: 9429036684083 Company Number: 1178248 Entity |
04 Feb 2008 - 07 Dec 2011 | |
|
Hansen, William Graeme Individual |
R D 4 Hunterville |
29 Aug 2008 - 07 Dec 2011 |
|
Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 Entity |
04 Feb 2008 - 23 Jul 2012 | |
|
Basick No.1 Limited Shareholder NZBN: 9429035929727 Company Number: 1332872 Entity |
29 Aug 2008 - 27 Sep 2016 | |
|
Van Boheemen, John Maurice Individual |
Taneatua Whakatane 3191 |
04 Feb 2008 - 27 Sep 2016 |
|
Syms, Gina Louise Individual |
Westmere Auckland 1022 |
22 Mar 2016 - 27 Sep 2016 |
|
Stock, David John Individual |
Westmere Auckland |
04 Feb 2008 - 27 Sep 2016 |
Ultimate Holding Company
| Effective Date | 25 Mar 2020 |
| Name | Rgn Farm Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2029174 |
| Country of origin | NZ |
| Address |
11 Hardley Street Whitiora Hamilton 3200 |
Location
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|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |