General information

Fresh Milk New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032387841
New Zealand Business Number
2210699
Company Number
Registered
Company Status

Fresh Milk New Zealand Limited (issued a New Zealand Business Number of 9429032387841) was started on 02 Mar 2009. 2 addresses are currently in use by the company: 2654 Skeet Road, Rd 28, Hawera, 4678 (type: physical, registered). 1000000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 799000 shares (79.9% of shares), namely:
Skeet Road Farm Limited (an entity) located at New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 19.9% of all shares (199000 shares); it includes
Maple Leaf Farms Limited (an entity) - located at Hawera, Hawera. Moving on to the third group of shareholders, share allotment (1000 shares, 0.1%) belongs to 2 entities, namely:
Perdomo, Juan Manuel Ortiz, located at Rd 28, Hawera (an individual),
Haas, Alyse Rachael, located at Rd 28, Hawera (an individual). The Businesscheck database was last updated on 28 May 2025.

Current address Type Used since
2654 Skeet Road, Rd 28, Hawera, 4678 Physical & registered & service 02 Mar 2009
Directors
Name and Address Role Period
Robert Ernest Poole
Rd 28, Hawera, 4678
Address used since 01 Jul 2015
Director 02 Mar 2009 - current
Clare Louise Poole
Rd 28, Hawera, 4678
Address used since 01 Jun 2015
Director 02 Mar 2009 - current
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 799000
Shareholder Name Address Period
Skeet Road Farm Limited
Shareholder NZBN: 9429040168739
Entity (NZ Limited Company)
New Plymouth
4310
04 Feb 2025 - current
Shares Allocation #2 Number of Shares: 199000
Shareholder Name Address Period
Maple Leaf Farms Limited
Shareholder NZBN: 9429047857186
Entity (NZ Limited Company)
Hawera
Hawera
4610
02 Jul 2020 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Perdomo, Juan Manuel Ortiz
Individual
Rd 28
Hawera
4678
02 Jul 2020 - current
Haas, Alyse Rachael
Individual
Rd 28
Hawera
4678
02 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Poole, Robert Ernest
Individual
Rd 28 Hawera 4678
02 Mar 2009 - 10 Feb 2025
Poole, Robert Ernest
Individual
Rd 28 Hawera 4678
02 Mar 2009 - 10 Feb 2025
Poole, Robert Ernest
Individual
Rd 28 Hawera 4678
02 Mar 2009 - 10 Feb 2025
Poole, John Gerard
Individual
Rd 3 Ohaupo 3883
02 Mar 2009 - 10 Feb 2025
Poole, John Gerard
Individual
Rd 3 Ohaupo 3883
02 Mar 2009 - 10 Feb 2025
Poole, Clare Louise
Individual
Rd 28 Hawera 4678
02 Mar 2009 - 10 Feb 2025
Poole, Clare Louise
Individual
Rd 28 Hawera 4678
02 Mar 2009 - 10 Feb 2025
Poole, Clare Louise
Individual
Rd 28 Hawera 4678
02 Mar 2009 - 10 Feb 2025
Location
Companies nearby