General information
Kowhai Dairies (otapiri) Limited
Type: NZ Limited Company (Ltd)9429042112617
New Zealand Business Number
5864432
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016010 - Dairy Cattle Farming
Industry classification codes with description
Kowhai Dairies (Otapiri) Limited (NZBN 9429042112617) was registered on 18 Dec 2015. 8 addresess are in use by the company: 185 Kirk Road, Christchurch, 7678 (type: registered, postal). Level 4, 139 Quay Street, Princess Wharf, Auckland had been their physical address, until 06 Sep 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Dairy Farms Nz Limited (an entity) located at Christchurch postcode 7678. "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued Kowhai Dairies (Otapiri) Limited. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 139 Quay Street, Princes Wharf, Auckland, 1010 | Other (Address For Share Register) | 29 Aug 2017 |
| Innovation Park, 185 Kirk Road, Templeton, 7678 | Physical & service | 06 Sep 2017 |
| 185 Kirk Road, Christchurch, 7678 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Aug 2019 |
| P O Box 86-085, Rolleston West, Canterbury, 7658 | Postal | 05 Aug 2019 |
Contact info
accounts@dairyfarmsnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.dairyfarms.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Allan Mcbeth
Lincoln, Lincoln, 7608
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Wayne Muncaster
Burnside, Christchurch, 8053
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Fiona Kaye James
Rd 5, West Eyreton, 7475
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - 16 Dec 2019 |
|
John Alston Brabazon
Glendowie, Auckland, 1071
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 31 Jul 2019 |
|
David Brian Belcher
Tindalls Beach, Whangaparaoa, 0930
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 31 Jul 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 86-085, Rolleston West, Canterbury, 7658 | Postal | 05 Aug 2019 |
| 185 Kirk Road, Christchurch, 7678 | Office & delivery | 05 Aug 2019 |
| 185 Kirk Road, Christchurch, 7678 | Registered | 12 Aug 2019 |
Principal place of activity
| 185 Kirk Road , Christchurch , 7678 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 139 Quay Street, Princess Wharf, Auckland, 1010 | Physical | 18 Dec 2015 - 06 Sep 2017 |
| Level 4, 139 Quay Street, Princess Wharf, Auckland, 1010 | Registered | 18 Dec 2015 - 12 Aug 2019 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Farms NZ Limited Shareholder NZBN: 9429040979496 Entity (NZ Limited Company) |
Christchurch 7678 |
18 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dairy Farms NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4801399 |
| Country of origin | NZ |
Location
Companies nearby
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Prince's Wharf Group Limited Shop 2, Shed 23, Prince's Wharf |
|
Saturn Invest New Zealand Limited Units 4 & 5, Shed 24, Princes Wharf |
|
Saturn Portfolio Management Limited Units 4 & 5, Shed 24, Princes Wharf |
|
National Capital Limited Units 4 & 5, Shed 24, Princes Wharf |
|
Dairy Farms NZ Limited Level 4, 139 Quay Street |
|
Shed 20 Investments Limited Shed 19a, Level1princes Wharf |
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