Otama Flat Dairy Limited
Type: NZ Limited Company (Ltd)Otama Flat Dairy Limited (issued an NZ business identifier of 9429033235752) was incorporated on 14 Aug 2007. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, 9710 (type: physical, registered). 24 Main Street, Gore had been their physical address, until 19 May 2016. Otama Flat Dairy Limited used other names, namely: Hatfield Ventures Limited from 14 Aug 2007 to 04 Oct 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Harrex Group Trustee Company 2008 Limited (an entity) located at Gore postcode 9710,
Baynes, John Colin (a director) located at Rd 3, Gore postcode 9773,
Baynes, Penelope Anne (a director) located at Rd 3, Gore postcode 9773. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Baynes, Penelope Anne (a director) - located at Rd 3, Gore. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Baynes, John Colin, located at Rd 3, Gore (a director). Businesscheck's database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, 9710 | Physical & registered & service | 19 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Anne Baynes
Rd 3, Gore, 9773
Address used since 01 Sep 2016 |
Director | 01 Jul 2011 - current |
|
John Colin Baynes
Rd 3, Gore, 9773
Address used since 01 Sep 2016 |
Director | 01 Jul 2011 - current |
|
Sean Robert Robins
Rd 6, Gore, 9776
Address used since 04 Dec 2009 |
Director | 14 Aug 2007 - 25 Sep 2015 |
|
Andrea Janine Robins
Rd 6, Gore, 9776
Address used since 04 Dec 2009 |
Director | 14 Aug 2007 - 25 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 24 Main Street, Gore, 9710 | Physical & registered | 27 Jan 2014 - 19 May 2016 |
| 69c Newcastle Street, Riversdale, Riversdale, 9776 | Physical & registered | 19 Mar 2012 - 27 Jan 2014 |
| 107 Liverpool Street, Rd 6, Riversdale, 9776 | Physical & registered | 14 Dec 2011 - 19 Mar 2012 |
| Harrex Group Limited, 24 Main Street, Gore, 9710 | Registered & physical | 13 Sep 2010 - 14 Dec 2011 |
| Harrex Group Limited, 24 Main Street, Gore | Registered & physical | 05 Nov 2009 - 13 Sep 2010 |
| 21 Hatfield Road, R D 6, Gore | Registered | 14 Aug 2007 - 05 Nov 2009 |
| 21 Hatfield Road, R D 6, Gore | Physical | 14 Aug 2007 - 05 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex Group Trustee Company 2008 Limited Shareholder NZBN: 9429032827774 Entity (NZ Limited Company) |
Gore 9710 |
16 Aug 2012 - current |
|
Baynes, John Colin Director |
Rd 3 Gore 9773 |
16 Aug 2012 - current |
|
Baynes, Penelope Anne Director |
Rd 3 Gore 9773 |
16 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynes, Penelope Anne Director |
Rd 3 Gore 9773 |
16 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynes, John Colin Director |
Rd 3 Gore 9773 |
16 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatfield Trustees Limited Shareholder NZBN: 9429041700945 Company Number: 5674727 Entity |
10 Jun 2015 - 10 Jun 2015 | |
|
Robins, Sean Robert Individual |
Rd 6 Gore 9776 |
14 Aug 2007 - 10 Jun 2015 |
|
Robins, Andrea Janine Individual |
Rd 6 Gore 9776 |
14 Aug 2007 - 10 Jun 2015 |
|
Robins, Andrea Individual |
Rd 6 Gore 9776 |
14 Aug 2007 - 10 Jun 2015 |
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 Entity |
19 Feb 2010 - 10 Jun 2015 | |
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 Entity |
19 Feb 2010 - 10 Jun 2015 | |
|
Hatfield Trustees Limited Shareholder NZBN: 9429041700945 Company Number: 5674727 Entity |
10 Jun 2015 - 10 Jun 2015 | |
|
Robins, Sean Individual |
Rd 6 Gore 9776 |
14 Aug 2007 - 10 Jun 2015 |
 |
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|
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