General information

Mapuna Dairies Limited

Type: NZ Limited Company (Ltd)
9429041624241
New Zealand Business Number
5609625
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Mapuna Dairies Limited (issued an NZBN of 9429041624241) was launched on 09 Mar 2015. 5 addresess are in use by the company: 166 Wicksteed Street, Whanganui, 4500 (type: other, shareregister). 166 Wicksteed Street, Whanganui had been their physical address, up to 08 Oct 2015. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 200 shares (20% of shares), namely:
Crawford, Philip Thomas (a director) located at Rd 1, Patea postcode 4597,
Alexander, David John (a director) located at R D 1, Waverley postcode 4591,
Lupton, Warwick Isaac (an individual) located at Main Road, Waverley postcode 4544. In the second group, a total of 1 shareholder holds 59.8% of all shares (exactly 598 shares); it includes
Crawford Bros Limited (an entity) - located at Hawera, Hawera. Next there is the next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Peko Contracting (2010) Limited, located at Waverley, Waverley (an entity). "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued to Mapuna Dairies Limited. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
166 Wicksteed Street, Whanganui, 4500 Other (Address For Share Register) 02 Jun 2015
166 Wicksteed Street, Whanganui, 4500 Physical & registered & service 08 Oct 2015
166 Wicksteed Street, Whanganui, 4500 Other (Address For Share Register) & shareregister (Address For Share Register) 26 May 2021
Directors
Name and Address Role Period
Mark Cecil Crawford
Patea, 4597
Address used since 09 Mar 2015
Director 09 Mar 2015 - current
Philip Thomas Crawford
Patea, Patea, 4597
Address used since 10 Jun 2016
Director 09 Mar 2015 - current
David John Alexander
R D 1, Waverley, 4591
Address used since 06 May 2015
Director 06 May 2015 - current
Mark Timothy Robertson
Waverley, 4510
Address used since 06 May 2015
Director 06 May 2015 - current
Addresses
Previous address Type Period
166 Wicksteed Street, Whanganui, 4500 Physical & registered 10 Jun 2015 - 08 Oct 2015
113b Putahi Road, Rd 1, Patea, 4597 Physical & registered 09 Mar 2015 - 10 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Crawford, Philip Thomas
Director
Rd 1
Patea
4597
29 May 2015 - current
Alexander, David John
Director
R D 1
Waverley
4591
29 May 2015 - current
Lupton, Warwick Isaac
Individual
Main Road
Waverley
4544
29 May 2015 - current
Shares Allocation #2 Number of Shares: 598
Shareholder Name Address Period
Crawford Bros Limited
Shareholder NZBN: 9429032827712
Entity (NZ Limited Company)
Hawera
Hawera
4610
13 Aug 2015 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Peko Contracting (2010) Limited
Shareholder NZBN: 9429031961691
Entity (NZ Limited Company)
Waverley
Waverley
4510
29 May 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Crawford, Mark Cecil
Director
Patea
4597
29 May 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Crawford, Philip Thomas
Director
Rd 1
Patea
4597
29 May 2015 - current

Historic shareholders

Shareholder Name Address Period
P & M Crawford Trustee Limited
Shareholder NZBN: 9429035209546
Company Number: 1550001
Entity
29 May 2015 - 13 Aug 2015
Alexander, John Fettes
Individual
Waverley
4510
29 May 2015 - 23 Nov 2021
Crawford Bros Limited
Shareholder NZBN: 9429032827712
Company Number: 2113086
Entity
09 Mar 2015 - 29 May 2015
P & M Crawford Trustee Limited
Shareholder NZBN: 9429035209546
Company Number: 1550001
Entity
29 May 2015 - 13 Aug 2015
Crawford Bros Limited
Shareholder NZBN: 9429032827712
Company Number: 2113086
Entity
09 Mar 2015 - 29 May 2015

Ultimate Holding Company
Effective Date 25 May 2021
Name Crawford Bros Limited
Type Ltd
Ultimate Holding Company Number 2113086
Country of origin NZ
Address 163 Glover Road
Hawera
Hawera 4610
Location
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Level 1