General information
Dairy Farm Investments Limited
Type: NZ Limited Company (Ltd)9429034422809
New Zealand Business Number
1731484
Company Number
Registered
Company Status
Dairy Farm Investments Limited (NZBN 9429034422809) was incorporated on 21 Nov 2005. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, Palmerston North, 4410 (type: physical, registered). 502 Main Street, Palmerston North had been their registered address, until 07 Mar 2018. Dairy Farm Investments Limited used more names, namely: N.i. Farms Limited from 21 Nov 2005 to 19 Apr 2006. 2571870 shares are allocated to 31 shareholders who belong to 19 shareholder groups. The first group is composed of 2 entities and holds 102806 shares (4 per cent of shares), namely:
Simpson, Patricia Valerie (an individual) located at Cambridge postcode 3434,
Simpson, Frederick James (an individual) located at Cambridge. When considering the second group, a total of 2 shareholders hold 6 per cent of all shares (exactly 154209 shares); it includes
Bailey Ingham Trustees Limited (an entity) - located at Otorohanga,
Ingham, Robert Richard (an individual) - located at Otorohanga. Moving on to the third group of shareholders, share allocation (205612 shares, 7.99%) belongs to 1 entity, namely:
Barclay Family Trustee Limited, located at Rd 5, Matakana (an entity). Our information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 502 Main Street, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 07 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Keith Jackson
Omaha, Warkworth, 0986
Address used since 21 Sep 2015
Herne Bay, Auckland, 1011
Address used since 16 Mar 2018 |
Director | 21 Nov 2005 - current |
|
Eliot Cooper
Rd 5, Hastings, 4175
Address used since 26 Apr 2012 |
Director | 01 Aug 2006 - current |
|
Dean Alan Bailey
Rd 3, Cambridge, 3495
Address used since 21 Oct 2010 |
Director | 01 Aug 2006 - current |
|
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 - current |
|
Andrew Bryant Booth
R D 2, Carterton,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 21 Apr 2009 |
|
Michael Graham Barrett
Otorohonga, New Zealand,
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 26 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 502 Main Street, Palmerston North, 4410 | Registered & physical | 05 Mar 2018 - 07 Mar 2018 |
| 484 Main Street, Palmerston North | Registered & physical | 13 Nov 2006 - 05 Mar 2018 |
| Level 4 Equitable House, 57 Symonds Street, Auckland | Physical & registered | 27 Apr 2006 - 13 Nov 2006 |
| C/-mabee Halstead & Kiddle, 4th Floor, Barclays House, 70 Shortland Street, Auckland | Registered & physical | 21 Nov 2005 - 27 Apr 2006 |
Financial Data
Financial info
2571870
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102806
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Patricia Valerie Individual |
Cambridge 3434 |
25 Mar 2007 - current |
|
Simpson, Frederick James Individual |
Cambridge |
25 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 154209
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
08 Apr 2009 - current |
|
Ingham, Robert Richard Individual |
Otorohanga 3900 |
01 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 205612
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay Family Trustee Limited Shareholder NZBN: 9429046981561 Entity (NZ Limited Company) |
Rd 5 Matakana 0985 |
12 Aug 2019 - current |
Shares Allocation #4 Number of Shares: 205612
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Eliot Individual |
Rd 5 Hastings 4175 |
25 Mar 2007 - current |
|
Tanner, Craig Individual |
Palmerston North |
25 Mar 2007 - current |
Shares Allocation #5 Number of Shares: 128507
| Shareholder Name | Address | Period |
|---|---|---|
|
A. & D. Smith Nominees Limited Shareholder NZBN: 9429034154779 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
25 Mar 2007 - current |
|
Smith, Alison Maree Individual |
Rd 12 Hawera |
25 Mar 2007 - current |
|
Smith, Dean Wilson Individual |
Rd 12 Hawera |
25 Mar 2007 - current |
Shares Allocation #6 Number of Shares: 205612
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Dean Alan Individual |
Rd 3 Cambridge 3495 |
25 Mar 2007 - current |
|
Attrill, Brendan John Individual |
Rd 22 Stratford |
25 Mar 2007 - current |
|
Davis, Anna Suzanne Individual |
Rd 3 Cambridge 3495 |
25 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 411223
| Shareholder Name | Address | Period |
|---|---|---|
|
Klatt, Lisa Marie Individual |
Te Kauwhata |
25 Mar 2007 - current |
|
Klatt, Dean Malcolm Individual |
Te Kauwhata |
25 Mar 2007 - current |
Shares Allocation #8 Number of Shares: 51403
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayne Care Limited Other (Other) |
15 Princes Street Paeroa |
22 Jun 2007 - current |
Shares Allocation #9 Number of Shares: 102806
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Keith Jackson, Patricia Frances Jackson Other (Other) |
Herne Bay Auckland 1011 |
24 Jun 2008 - current |
|
Picot, Phillip Mack Individual |
Level 20, Anz Centre 23-29 Albert Street, Auckland City 1010 |
24 Jun 2008 - current |
Shares Allocation #10 Number of Shares: 51403
| Shareholder Name | Address | Period |
|---|---|---|
|
Arlberg Trustees Limited Shareholder NZBN: 9429049906073 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
29 May 2024 - current |
Shares Allocation #11 Number of Shares: 102806
| Shareholder Name | Address | Period |
|---|---|---|
|
A P Kember, P M Kember And Charles Chow Other (Other) |
Remuera Auckland |
24 Jun 2008 - current |
Shares Allocation #12 Number of Shares: 257015
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Patrick Wilson And Ewan Patrick Wilson Other (Other) |
Rd 4 Waipawa |
24 Jun 2008 - current |
Shares Allocation #13 Number of Shares: 102806
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Del Este Limited Shareholder NZBN: 9429036969708 Entity (NZ Limited Company) |
Palmerston North 4410 |
24 Jun 2008 - current |
Shares Allocation #14 Number of Shares: 51403
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Lloyd Gilbert And William Francis Moxey Other (Other) |
Parnell Auckland |
24 Jun 2008 - current |
Shares Allocation #15 Number of Shares: 102806
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly Ann Schmidt, Josef Charles Schmidt And Kelly Greer Other (Other) |
63 000 Clermont-ferrand France |
24 Jun 2008 - current |
Shares Allocation #16 Number of Shares: 51403
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Sellar Caldwell And Sonya Sophia Maria Caldwell Other (Other) |
Rotorua |
24 Jun 2008 - current |
Shares Allocation #17 Number of Shares: 53125
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Anthony Individual |
Paeroa 3600 |
20 Dec 2013 - current |
|
Mayne, Anthony Individual |
Ohaupo 3803 |
20 Dec 2013 - current |
Shares Allocation #18 Number of Shares: 51403
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowther, Cherie Individual |
Rd 1, Matamata |
22 Jun 2007 - current |
Shares Allocation #19 Number of Shares: 51403
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, John Stuart Individual |
Fitzherbert Palmerston North 4410 |
25 Mar 2007 - current |
|
Jensen, Kristine Louise Individual |
Palmerston North |
25 Mar 2007 - current |
|
Jensen, Ian Robin Individual |
Palmerston North |
25 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Leslie Buck, Judith Ann Buck And Gas Trustee Limited Other |
Takapuna North Shore City |
24 Jun 2008 - 29 May 2024 |
|
Jackson, Graeme Keith Individual |
Remuera Auckland |
21 Nov 2005 - 24 Jun 2008 |
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
137 Alexandra Street Hamilton |
08 Apr 2009 - 01 Sep 2023 |
|
Sellars, John Edward Lockwood Individual |
Meadowbank Auckland |
25 Mar 2007 - 12 Aug 2019 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
1026 Victoria Street Hamilton 3204 |
25 Mar 2007 - 07 Dec 2020 |
|
Barrett, Michael Graham Individual |
Otorohonga |
25 Mar 2007 - 24 Jun 2008 |
|
Ingram, Robert Richard Individual |
18 Maniapoto Street Otorohonga |
25 Mar 2007 - 24 Jun 2008 |
|
Barclay, Robyn Elizabeth Individual |
Rd 6 Warkworth 0986 |
25 Mar 2007 - 12 Aug 2019 |
|
Barclay, Simon Patrick Individual |
Rd 6 Warkworth 0986 |
25 Mar 2007 - 12 Aug 2019 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
Whitiora Hamilton 3200 |
25 Mar 2007 - 07 Dec 2020 |
|
Mayne Care Ltd Other |
22 Jun 2007 - 20 Dec 2013 | |
|
Barrett, Amanda Louise Individual |
Otorohonga |
25 Mar 2007 - 24 Jun 2008 |
|
Jones, Clifford Rex Individual |
Remuera Auckland |
24 Jun 2008 - 12 Aug 2019 |
|
Null - Mayne Care Ltd Other |
22 Jun 2007 - 20 Dec 2013 |
Location
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