General information
Northland Milk New Zealand Limited
Type: NZ Limited Company (Ltd)9429041093030
New Zealand Business Number
4959999
Company Number
Registered
Company Status
C113110 - Milk And Cream Processing
Industry classification codes with description
Northland Milk New Zealand Limited (issued an NZ business number of 9429041093030) was started on 04 Mar 2014. 4 addresses are in use by the company: 119 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). 23 Pohutukawa Avenue, Shelly Park, Auckland had been their physical address, up to 31 Jul 2020. 46820680 shares are allocated to 17 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 895833 shares (1.91% of shares), namely:
Domigan Trustee Limited (an entity) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 2 shareholders hold 11.39% of all shares (exactly 5333333 shares); it includes
Chapman, Stuart (an individual) - located at Rd 3, Dargaville,
Chapman, Lynette (an individual) - located at Rd 3, Dargaville. Next there is the third group of shareholders, share allotment (10452361 shares, 22.32%) belongs to 1 entity, namely:
Brown, Wayne Kelvin Forest, located at Mangonui (a director). "Milk and cream processing" (ANZSIC C113110) is the classification the ABS issued to Northland Milk New Zealand Limited. The Businesscheck data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 31 Jul 2020 |
| 119 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 30 Nov 2023 |
Contact info
64 9 5329121
Phone (Phone)
nmdom@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Mace
Arrowtown, 9348
Address used since 04 Mar 2014
Arrowtown, 9371
Address used since 11 Sep 2019 |
Director | 04 Mar 2014 - current |
|
Wayne Kelvin Forest Brown
Mangonui, 0442
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - current |
|
Robert Burbury Clarke
Cockle Bay, Auckland, 2014
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
Stuart Ian Chapman
Rd 3, Dargaville, 0373
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
Eric Charles Spencer
Saint Marys Bay, Auckland, 1011
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
Neil Domigan
Shelly Park, Manukau, 2014
Address used since 01 Jan 1970 |
Director | 04 Mar 2014 - 13 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Pohutukawa Avenue, Shelly Park, Auckland, 2014 | Physical & registered | 04 Mar 2014 - 31 Jul 2020 |
Financial Data
Financial info
46820680
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 895833
| Shareholder Name | Address | Period |
|---|---|---|
|
Domigan Trustee Limited Shareholder NZBN: 9429032504750 Entity (NZ Limited Company) |
Shelly Park Auckland 2014 |
04 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 5333333
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Stuart Individual |
Rd 3 Dargaville 0373 |
14 May 2018 - current |
|
Chapman, Lynette Individual |
Rd 3 Dargaville 0373 |
19 Sep 2019 - current |
Shares Allocation #3 Number of Shares: 10452361
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Wayne Kelvin Forest Director |
Mangonui 0442 |
11 Sep 2019 - current |
Shares Allocation #4 Number of Shares: 6132566
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Eric Charles Individual |
Saint Marys Bay Auckland 1011 |
09 Apr 2019 - current |
|
Wilson, Patrick William Frank Individual |
Remuera Auckland 1050 |
09 Apr 2019 - current |
Shares Allocation #5 Number of Shares: 6153189
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Theresa Joan Individual |
Auckland 2014 |
24 Dec 2015 - current |
|
Clarke, Robert Burbury Individual |
Auckland 2014 |
24 Dec 2015 - current |
|
Clarke, Brent Robert Individual |
Auckland 1051 |
24 Dec 2015 - current |
|
Clarke, Wayne Burbury Individual |
Auckland 2019 |
24 Dec 2015 - current |
Shares Allocation #6 Number of Shares: 8229166
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, David William Director |
Arrowtown 9371 |
04 Mar 2014 - current |
Shares Allocation #7 Number of Shares: 126250
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Peter Individual |
Auckland 2014 |
23 Jun 2015 - current |
Shares Allocation #8 Number of Shares: 4062500
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitwam, David Charles Individual |
Tai Hang |
04 Mar 2014 - current |
Shares Allocation #9 Number of Shares: 252500
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Dingyi Individual |
Auckland 1023 |
20 Dec 2014 - current |
Shares Allocation #10 Number of Shares: 285555
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Waka Pupuri Putea Trust Other (Other) |
Kaitaia Kaitaia 0410 |
14 May 2018 - current |
Shares Allocation #11 Number of Shares: 799233
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Stuart Individual |
Rd 3 Dargaville 0373 |
14 May 2018 - current |
Shares Allocation #12 Number of Shares: 4098194
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Richard Charles Individual |
Parnell Auckland 1052 |
04 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown Consulting Limited Shareholder NZBN: 9429036737987 Company Number: 1168328 Entity |
Chartered Accountants 10 Fairway Drive, Kerikeri |
04 Mar 2014 - 11 Sep 2019 |
|
Mj & Cm Pinny Limited Shareholder NZBN: 9429033537948 Company Number: 1920064 Entity |
04 Mar 2014 - 23 Jun 2015 | |
|
Chen, Weiwei Individual |
Auckland 1010 |
11 Jul 2016 - 12 Jul 2016 |
|
Brown Consulting Limited Shareholder NZBN: 9429036737987 Company Number: 1168328 Entity |
Chartered Accountants 10 Fairway Drive, Kerikeri |
04 Mar 2014 - 11 Sep 2019 |
|
Mj & Cm Pinny Limited Shareholder NZBN: 9429033537948 Company Number: 1920064 Entity |
04 Mar 2014 - 23 Jun 2015 |
Location
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