General information
Hinewai Dairies Limited
Type: NZ Limited Company (Ltd)9429033601038
New Zealand Business Number
1910181
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Hinewai Dairies Limited (New Zealand Business Number 9429033601038) was incorporated on 12 Mar 2007. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up until 21 May 2021. 2500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2500000 shares (100 per cent of shares), namely:
Arataki Dairies Limited (an entity) located at Taupo, Taupo postcode 3330. "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued Hinewai Dairies Limited. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 21 May 2021 |
Contact info
64 03 3494250
Phone (Phone)
Hinewai@bfa.co.nz
Email
kanselmi@farmright.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Graham Thomas
Karori, Wellington, 6012
Address used since 07 Aug 2007 |
Director | 07 Aug 2007 - current |
|
Santokh Singh Bhullar
Taumarunui, 3920
Address used since 24 Mar 2016 |
Director | 08 Aug 2007 - current |
|
John William De Thierry
Rd 3, Otorohanga, 3973
Address used since 09 Mar 2015 |
Director | 08 Aug 2007 - current |
|
James Campbell Grayling
Rd 2, Ohaupo, 3882
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - current |
|
Mathew John Denize
Rd 2, Te Aroha, 3392
Address used since 02 Dec 2021 |
Director | 02 Dec 2021 - current |
|
Warrick Morgan Street
Rd 3, Taumarunui, 3993
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
|
Alistair Blair Anselmi
Piopio, 3971
Address used since 23 May 2017 |
Director | 23 May 2017 - 29 Nov 2023 |
|
Kenneth Michael Luoni
Rd 2, Ohaupo, 3882
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - 31 May 2022 |
|
Regan David Gerring
Rd 2, Cambridge, 3494
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - 02 Dec 2021 |
|
Mathew John Denize
Rd 2, Te Aroha, 3392
Address used since 22 Mar 2018
Rd 3, Paeroa, 3673
Address used since 22 Mar 2017 |
Director | 06 Aug 2007 - 23 Nov 2018 |
|
Anthony Kent Anselmi
Otorohanga, Otorohanga, 3900
Address used since 09 Mar 2015 |
Director | 12 Mar 2007 - 23 May 2017 |
|
Gavin Cyril Tayles
Lumsden, Lumsden, 9730
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 17 Sep 2014 |
|
Hamish Robin Denize
Judea, Tauranga,
Address used since 04 Aug 2007 |
Director | 04 Aug 2007 - 04 Jun 2013 |
|
Michael John Idris Deere
Te Kuiti,
Address used since 06 Aug 2007 |
Director | 06 Aug 2007 - 04 Jun 2013 |
|
Tori Piwa Jones
Rd 1, Waimiha, 3998
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 04 Jun 2013 |
|
Richard James Peter Webster
Opio, Nightcaps, 9689
Address used since 08 Aug 2007 |
Director | 08 Aug 2007 - 25 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 18 Nov 2013 - 21 May 2021 |
| Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Registered & physical | 07 Sep 2009 - 18 Nov 2013 |
| Hinewai Dairies Limited, C/-donaldson Chartered Accountants Ltd, 162 Dee Street, Invercargill | Registered & physical | 12 Mar 2007 - 07 Sep 2009 |
Financial Data
Financial info
2500000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arataki Dairies Limited Shareholder NZBN: 9429030336186 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
04 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Keith Alan Individual |
C/-williams & Gibbons Limited 413 Pollen Street, Thames 3540 |
30 Jul 2007 - 04 Jun 2013 |
|
Webb, Katherine Takotowai Individual |
C/- Balance Chartered Accountants 37 Miriama Street Taumarunui 3920 |
25 Nov 2010 - 04 Jun 2013 |
|
Tuwhangai, Thomas Te Nuinga Individual |
C/- Balance Chartered Accountants 37 Miriama Street Taumarunui 3920 |
25 Nov 2010 - 04 Jun 2013 |
|
Kidd, Robert Alexander Individual |
46 Taupiri Street Te Kuiti |
30 Jul 2007 - 04 Jun 2013 |
|
Deere, Linda Jane Individual |
Walker Road Te Kuiti |
30 Jul 2007 - 04 Jun 2013 |
|
Webster, Richard James Peter Individual |
254 Opio Road Opio, Nightcaps |
30 Jul 2007 - 25 Nov 2010 |
|
Webster, Caroline Valerie Individual |
254 Opio Road Opio, Nightcaps |
30 Jul 2007 - 25 Nov 2010 |
|
Anselmi, Anthony Kent Individual |
8 Diana Street Rd 3, Lumsden |
12 Mar 2007 - 30 Jul 2007 |
|
Riverford Farms Limited Shareholder NZBN: 9429034440049 Company Number: 1726143 Entity |
30 Jul 2007 - 04 Jun 2013 | |
|
Hinewai Farms Limited Shareholder NZBN: 9429040064383 Company Number: 196019 Entity |
30 Jul 2007 - 04 Jun 2013 | |
|
Williams, Keith Alan Individual |
C/-williams & Gibbons Limited 413 Pollen Street, Thames 3540 |
30 Jul 2007 - 04 Jun 2013 |
|
Denize, Mathew John Individual |
Whangapaua Beach R D 2, Coromandel |
30 Jul 2007 - 04 Jun 2013 |
|
Denize, Julia Wendy Individual |
C/-whangapaua Beach R D 2, Coromandel |
30 Jul 2007 - 04 Jun 2013 |
|
Riverford Farms Limited Shareholder NZBN: 9429034440049 Company Number: 1726143 Entity |
30 Jul 2007 - 04 Jun 2013 | |
|
Ashford, Edwin Individual |
C/- Balance Chartered Accountants 37 Miriama Street Taumarunui 3920 |
25 Nov 2010 - 04 Jun 2013 |
|
Black Barn Farms Limited Shareholder NZBN: 9429034440049 Company Number: 1726143 Entity |
30 Jul 2007 - 04 Jun 2013 | |
|
Apiti Tarewa Investments Limited Shareholder NZBN: 9429033328782 Company Number: 1953789 Entity |
30 Jul 2007 - 04 Jun 2013 | |
|
Jatt Farms Limited Shareholder NZBN: 9429033322216 Company Number: 1954577 Entity |
30 Jul 2007 - 04 Jun 2013 | |
|
Apiti Tarewa Investments Limited Shareholder NZBN: 9429033328782 Company Number: 1953789 Entity |
30 Jul 2007 - 04 Jun 2013 | |
|
Hinewai Farms Limited Shareholder NZBN: 9429040064383 Company Number: 196019 Entity |
30 Jul 2007 - 04 Jun 2013 | |
|
Black Barn Farms Limited Shareholder NZBN: 9429034440049 Company Number: 1726143 Entity |
30 Jul 2007 - 04 Jun 2013 | |
|
Deere, Michael John Idris Individual |
Walker Road Te Kuiti |
30 Jul 2007 - 04 Jun 2013 |
|
Jones, Tori Piwa Individual |
Whakatane Whakatane 3120 |
10 Nov 2010 - 04 Jun 2013 |
|
Denize, Robin Individual |
C/-25 Judea Road Judea, Tauranga |
30 Jul 2007 - 04 Jun 2013 |
|
Denize, Hamish Robin Individual |
25 Judea Road Judea, Tauranga |
30 Jul 2007 - 04 Jun 2013 |
|
Jatt Farms Limited Shareholder NZBN: 9429033322216 Company Number: 1954577 Entity |
30 Jul 2007 - 04 Jun 2013 | |
|
Moke, George Teko Individual |
C/- Balance Chartered Accountants, 37 Miriama Street Taumarunui 3920 |
25 Nov 2010 - 04 Jun 2013 |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |
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