General information
Dairy Farm Investments (ruawhata) Limited
Type: NZ Limited Company (Ltd)9429033035574
New Zealand Business Number
2055343
Company Number
Registered
Company Status
Dairy Farm Investments (Ruawhata) Limited (issued an NZBN of 9429033035574) was launched on 23 Nov 2007. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, Palmerston North, 4410 (type: registered, physical). 484 Main Street, Palmerston North had been their physical address, up to 23 Mar 2018. 6438583 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6438583 shares (100% of shares), namely:
Cooper Del Este Limited (an entity) located at Palmerston North postcode 4410. The Businesscheck database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 502 Main Street, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 23 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eliot Cooper
Rd 5, Hastings, 4175
Address used since 26 Apr 2012 |
Director | 23 Nov 2007 - current |
|
Mary Clair Cooper
Rd 5, Hastings, 4175
Address used since 05 Jun 2024 |
Director | 05 Jun 2024 - current |
|
Graeme Keith Jackson
Herne Bay, Auckland, 1011
Address used since 16 Mar 2018
Omaha, Warkworth, 0986
Address used since 04 Sep 2015 |
Director | 23 Nov 2007 - 04 Jun 2024 |
|
Dean Alan Bailey
Rd 3, Cambridge, 3495
Address used since 30 May 2011 |
Director | 23 Nov 2007 - 04 Jun 2024 |
|
Simon Barclay
Rd 5, Warkworth, 0985
Address used since 12 Aug 2019
Rd 6, Warkworth, 0986
Address used since 04 Dec 2014 |
Director | 21 Apr 2009 - 04 Jun 2024 |
|
Andrew Bryant Booth
R D 2, Carterton,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 02 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 484 Main Street, Palmerston North | Physical & registered | 23 Nov 2007 - 23 Mar 2018 |
Financial Data
Financial info
6438583
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6438583
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Del Este Limited Shareholder NZBN: 9429036969708 Entity (NZ Limited Company) |
Palmerston North 4410 |
26 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Josef Charles Schmidt, Kelly Ann Schmidt And Kelly Greer Other |
63000 Clermont -ferrand France |
26 May 2008 - 05 Jun 2024 |
|
Hobbs, Rachael Individual |
Rd 2 Pahiatua 4982 |
07 Dec 2011 - 07 Jun 2013 |
|
Simon Patrick Barclay, Robyn Elizabeth Barclay And John Lockwood Sellars Other |
Rd 6 Warkworth 0986 |
26 May 2008 - 12 Aug 2019 |
|
Lloyd William Manville And Margaret Patricia Manville Other |
Rd 7 Feilding 4777 |
26 May 2008 - 05 Jun 2024 |
|
Dean Wilson Smith, Alison Maree Smith And A&d Smith Nominees Limited Other |
Rd 12 Hawera |
26 May 2008 - 05 Jun 2024 |
|
Barclay Family Trustee Limited Shareholder NZBN: 9429046981561 Company Number: 6988353 Entity |
Rd 5 Matakana 0985 |
12 Aug 2019 - 05 Jun 2024 |
|
Arlberg Trustees Limited Shareholder NZBN: 9429049906073 Company Number: 8239875 Entity |
29 May 2024 - 05 Jun 2024 | |
|
Coombe, Anthony Individual |
Paeroa Paeroa 3600 |
20 Dec 2013 - 05 Jun 2024 |
|
Mayne Care Limited Shareholder NZBN: 9429038211027 Company Number: 832441 Entity |
Paeroa 3673 |
26 May 2008 - 05 Jun 2024 |
|
Professional Development Limited Shareholder NZBN: 9429037037673 Company Number: 1110060 Entity |
Hokowhitu Palmerston North 4410 |
26 May 2008 - 05 Jun 2024 |
|
Kiel Berry And Michelle Berry Other |
Rd 8 Palmerston North 4478 |
26 May 2008 - 05 Jun 2024 |
|
Jonathan Patrick Wilson And Ewan Patrick Wilson Other |
Rd 4 Waipawa |
26 May 2008 - 05 Jun 2024 |
|
Graeme Keith Jackson, Patricia Frances Jackson And Phillip Mack Picot Other |
Omaha |
26 May 2008 - 05 Jun 2024 |
|
Gordon Sellar Caldwell And Sonya Sophia Maria Caldwell Other |
Rotorua |
26 May 2008 - 05 Jun 2024 |
|
Frederick James Simpson And Patricia Valerie Simpson Other |
Cambridge Cambridge 3434 |
26 May 2008 - 05 Jun 2024 |
|
Dairy Farm Investments Limited Shareholder NZBN: 9429034422809 Company Number: 1731484 Entity |
Palmerston North Palmerston North 4410 |
23 Nov 2007 - 05 Jun 2024 |
|
Bruce Lloyd Gilbert And William Francis Moxey Other |
Parnell Auckland 1052 |
26 May 2008 - 05 Jun 2024 |
|
Mayne, Anthony Individual |
Ohaupo 3803 |
20 Dec 2013 - 05 Jun 2024 |
|
Oakley, Andrew Philip Individual |
Rd 3 Hamilton 3283 |
07 Dec 2011 - 05 Jun 2024 |
|
Kenneth Leslie Buck, Judith Ann Buck And G.a.s. Trustee Limited Other |
Takapuna North Shore City 0622 |
26 May 2008 - 29 May 2024 |
|
Oakley, Diane Individual |
Rd 3 Hamilton 3283 |
07 Dec 2011 - 29 May 2024 |
|
Mayne Care Limited Shareholder NZBN: 9429038211027 Company Number: 832441 Entity |
26 May 2008 - 05 Jun 2024 | |
|
Mayne Care Limited Shareholder NZBN: 9429038211027 Company Number: 832441 Entity |
Paeroa 3673 |
26 May 2008 - 20 Dec 2013 |
|
Anderson, Bryan Individual |
Rd 2 Pahiatua 4982 |
07 Dec 2011 - 07 Jun 2013 |
Location
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