General information
New Zealand Animal Evaluation Limited
Type: NZ Limited Company (Ltd)9429035110859
New Zealand Business Number
1570356
Company Number
Registered
Company Status
New Zealand Animal Evaluation Limited (NZBN 9429035110859) was registered on 28 Oct 2004. 7 addresess are currently in use by the company: 605 Ruakura Road, Hamilton, 3286 (type: postal, office). Cnr Ruakura & Morrinsville Roads, Newstead, Hamilton had been their registered address, until 07 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dairynz Incorporated (an entity) located at Newstead, Hamilton. Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Cnr Ruakura & Morrinsville Roads, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Feb 2008 |
| 605 Ruakura Road, Hamilton, 3286 | Registered & physical & service | 07 May 2021 |
| 605 Ruakura Road, Hamilton, 3286 | Postal & office & delivery | 23 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Thomas Blair
West End, Palmerston North, 4410
Address used since 07 Dec 2023
Rd1, Palmerston North, 4410
Address used since 27 Nov 2015 |
Director | 28 Oct 2004 - current |
|
Edward George Coats
R D 2, Tirau, 3485
Address used since 27 Nov 2015 |
Director | 28 Oct 2004 - current |
|
Scott Mitchell Montgomerie
Rd 1, Manurewa, 2576
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
|
Stephen William Howse
Rd 4, Cambridge, 3496
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
|
Wayne Noel Reynolds
Hamilton, 3281
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Cameron John Henderson
Rd 5, Swannanoa, 7475
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - current |
|
Jacqueline Sara Rowarth
Rd 1, Tirau, 3484
Address used since 06 Sep 2022 |
Director | 06 Sep 2022 - 08 Dec 2023 |
|
Mark Townshend
Rd 1, Ngatea, 3597
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 30 Nov 2023 |
|
Robert Donald Anderson
Palmerston North, Palmerston North, 4414
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 01 Dec 2022 |
|
David Evans
Rd 4, Hamilton, 3284
Address used since 13 May 2020 |
Director | 13 May 2020 - 06 Sep 2022 |
|
Anna Kempthorne
Rd 2, Te Anau, 9672
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 30 Jun 2021 |
|
Warren Arthur Larsen
Roseneath, Wellington, 6011
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 22 Sep 2020 |
|
Timothy Ronald Mackle
Huntington, Hamilton, 3210
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 13 May 2020 |
|
Reindert Michael Spaans
Rd 1, Te Aroha, 3391
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 11 Dec 2013 |
|
Philip Charles Luscombe
Rd28, Manaia,
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 01 Jun 2011 |
|
Steven George Ireland
Rd26, Temuka,
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 01 Jun 2011 |
|
Jake Chardon
Rotoorangi, Waikato,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 01 Jun 2011 |
|
Kevin Murray Old
Rd 4, Morrinsville, 3374
Address used since 22 Jan 2010 |
Director | 22 Oct 2008 - 01 Jun 2011 |
|
Timothy Ronald Mackle
Huntington, Hamilton, 3210
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 01 Jun 2011 |
|
Bruce Sydney Thorrold
Rd 5, Hamilton, 3285
Address used since 22 Jan 2010 |
Director | 23 Feb 2006 - 01 Sep 2010 |
|
Peter John Lynskey
Taranaki,
Address used since 28 Oct 2004 |
Director | 28 Oct 2004 - 10 Nov 2009 |
|
Mark Edward Leslie
Auckland,
Address used since 28 Oct 2004 |
Director | 28 Oct 2004 - 21 Apr 2008 |
|
Lawrence Arthur Satherley
Palmerston North,
Address used since 28 Oct 2004 |
Director | 28 Oct 2004 - 07 Sep 2007 |
|
Graham Maxwell Bowen
Hamilton,
Address used since 28 Oct 2004 |
Director | 28 Oct 2004 - 28 Feb 2006 |
|
Bruce Arnold Cutforth
Hikorangi,
Address used since 28 Oct 2004 |
Director | 28 Oct 2004 - 23 Feb 2006 |
Addresses
Principal place of activity
| 595 Ruakura Road , Rd 6 , Hamilton , 3286 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Ruakura & Morrinsville Roads, Newstead, Hamilton | Registered & physical | 25 Feb 2008 - 07 May 2021 |
| Level 10, St Johns House, 114 The Terrace, Wellington | Registered & physical | 28 Oct 2004 - 25 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairynz Incorporated Entity |
Newstead Hamilton |
28 Oct 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dairynz Incorportaed |
| Type | Incorp_society |
| Ultimate Holding Company Number | 1197411 |
| Country of origin | NZ |
Location
Companies nearby
 |
Dairynz Accreditation Limited 595 Ruakura Road |
|
Livestock Improvement (new Zealand) Corporation Limited 605 Ruakura Road |
|
Lic Ventures No.1 Limited 605 Ruakura Road |
|
Dairynz Incorporated Cnr Ruakura Roads & Morrinsville Roads |
|
Oms International New Zealand Trust Board 6 Lissette Road |
|
Hope Street Charitable Trust 6 Lissette Road |