General information
Ma Taua Dairies Limited
Type: NZ Limited Company (Ltd)9429034828113
New Zealand Business Number
1622107
Company Number
Registered
Company Status
Ma Taua Dairies Limited (NZBN 9429034828113) was registered on 21 Apr 2005. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 14 Jul 2017. Ma Taua Dairies Limited used other names, namely: Mataua Dairies Limited from 21 Apr 2005 to 22 Apr 2005. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Rylib Group Limited (an entity) located at Christchurch postcode 8013. Our information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 14 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Nicholls
Rd 4, Ashburton, 7774
Address used since 24 Mar 2025
Russley, Christchurch, 8042
Address used since 10 Apr 2021
Harewood, Christchurch, 8051
Address used since 11 Sep 2012 |
Director | 21 Apr 2005 - current |
|
Kelly Michaela Nicholls
Russley, Christchurch, 8042
Address used since 10 Apr 2021
Harewood, Christchurch, 8051
Address used since 11 Sep 2012 |
Director | 21 Apr 2005 - 12 Dec 2024 |
|
John Raymond Surridge
Ashburton,
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 14 Apr 2009 |
|
Judith Kay Surridge
Ashburton,
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 14 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 04 Aug 2015 - 14 Jul 2017 |
| 455 Sawyers Arms Road, Harewood, Christchurch, 8051 | Registered & physical | 01 May 2015 - 04 Aug 2015 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 06 Aug 2014 - 01 May 2015 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 29 Jul 2013 - 06 Aug 2014 |
| Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 | Physical & registered | 08 Oct 2010 - 29 Jul 2013 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Registered & physical | 18 Aug 2008 - 08 Oct 2010 |
| Level 4 Nzi House, 30 The Square, Palmerston North | Physical & registered | 21 Apr 2005 - 18 Aug 2008 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rylib Group Limited Shareholder NZBN: 9429041742730 Entity (NZ Limited Company) |
Christchurch 8013 |
29 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Kelly Michaela Individual |
Harewood Christchurch 8051 |
21 Apr 2005 - 29 May 2015 |
|
Surridge, Judith Kay Individual |
Ashburton |
21 Apr 2005 - 03 Jun 2009 |
|
L S Trustees (no. 25) Limited Shareholder NZBN: 9429031173339 Company Number: 3325774 Entity |
31 Oct 2012 - 18 May 2017 | |
|
Fairmont Farm Limited Shareholder NZBN: 9429035987345 Company Number: 1302980 Entity |
03 Nov 2009 - 30 May 2016 | |
|
Minson, Craig Dunlop Individual |
Rd 8 Ashburton 7778 |
31 Oct 2012 - 18 May 2017 |
|
Nicholls Trustees Limited Shareholder NZBN: 9429041074763 Company Number: 4854619 Entity |
05 May 2014 - 29 May 2015 | |
|
Nicholls, John Richard Individual |
Harewood Christchurch 8051 |
21 Apr 2005 - 29 May 2015 |
|
L S Trustees (no. 25) Limited Shareholder NZBN: 9429031173339 Company Number: 3325774 Entity |
31 Oct 2012 - 18 May 2017 | |
|
Fairmont Farm Limited Shareholder NZBN: 9429035987345 Company Number: 1302980 Entity |
03 Nov 2009 - 30 May 2016 | |
|
Nicholls Trustees Limited Shareholder NZBN: 9429041074763 Company Number: 4854619 Entity |
05 May 2014 - 29 May 2015 | |
|
Wall, Jonathan Individual |
Harewood Christchurch 8051 |
31 Mar 2008 - 05 May 2014 |
|
Ma Taua Investments Limited Shareholder NZBN: 9429034860236 Company Number: 1616035 Entity |
21 Apr 2005 - 11 Aug 2008 | |
|
Ma Taua Investments Limited Shareholder NZBN: 9429034860236 Company Number: 1616035 Entity |
21 Apr 2005 - 11 Aug 2008 | |
|
Rylib Dairies Limited Shareholder NZBN: 9429035987345 Company Number: 1302980 Entity |
03 Nov 2009 - 30 May 2016 | |
|
Surridge, John Raymond Individual |
Ashburton |
21 Apr 2005 - 03 Jun 2009 |
Ultimate Holding Company
| Name | Rylib Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5696248 |
| Country of origin | NZ |
| Address |
287-293 Durham Street North Christchurch 8013 |
Location
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|
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