General information
High Pro Dairy Systems Limited
Type: NZ Limited Company (Ltd)9429037092047
New Zealand Business Number
1097648
Company Number
Registered
Company Status
High Pro Dairy Systems Limited (NZBN 9429037092047) was registered on 24 Nov 2000. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga had been their physical address, up until 02 Sep 2008. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Van Rooyen, Margaret Louise (an individual) located at R D 1, Taumarunui postcode 3991,
Van Rooyen, Peter Adrian (an individual) located at R D 1, Taumarunui postcode 3991. Our database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Registered & physical & service | 02 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Adrian Van Rooyen
R D 1, Taumarunui, 3991
Address used since 24 Aug 2015 |
Director | 24 Nov 2000 - current |
|
Margaret Louise Van Rooyen
R D 1, Taumarunui, 3991
Address used since 24 Aug 2015 |
Director | 31 May 2004 - current |
|
Cecil Emily Steiner
R D 3, Whakatane, 3193
Address used since 24 Aug 2015 |
Director | 31 May 2004 - 08 Dec 2021 |
|
John Francis Steiner
R D 3, Whakatane, 3193
Address used since 24 Aug 2015 |
Director | 31 May 2004 - 08 Aug 2019 |
|
Robert Butler Gower
R D 1, Taumarunui,
Address used since 24 Nov 2000 |
Director | 24 Nov 2000 - 31 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga | Physical | 06 Sep 2002 - 02 Sep 2008 |
| Bialey Ingham Limited, 18 Maniapoto Street, Otorohanga | Registered | 06 Sep 2001 - 02 Sep 2008 |
| Bialey Ingham Limited, 18 Maniapoto Street, Otorohanga | Physical | 24 Nov 2000 - 06 Sep 2002 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rooyen, Margaret Louise Individual |
R D 1 Taumarunui 3991 |
24 Nov 2000 - current |
|
Van Rooyen, Peter Adrian Individual |
R D 1 Taumarunui 3991 |
24 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steiner, John Francis Individual |
R D 3 Whakatane |
20 Aug 2004 - 02 Feb 2021 |
|
Gower, Robert Butler Individual |
R D 1 Taumarunui |
24 Nov 2000 - 20 Aug 2004 |
|
Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 Entity |
Concordia House Pyne Street, Whakatane |
20 Aug 2004 - 08 Dec 2021 |
|
Steiner, Cecily Emily Individual |
R D 3 Whakatane |
20 Aug 2004 - 08 Dec 2021 |
|
Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 Entity |
Concordia House Pyne Street, Whakatane |
20 Aug 2004 - 08 Dec 2021 |
|
Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 Entity |
Concordia House Pyne Street, Whakatane |
20 Aug 2004 - 08 Dec 2021 |
|
Steiner, Cecily Emily Individual |
R D 3 Whakatane |
20 Aug 2004 - 08 Dec 2021 |
|
Steiner, Cecily Emily Individual |
R D 3 Whakatane |
20 Aug 2004 - 08 Dec 2021 |
|
Steiner, John Francis Individual |
R D 3 Whakatane |
20 Aug 2004 - 02 Feb 2021 |
|
Gower, Penelope Brewer Individual |
R D 1 Taumarunui |
24 Nov 2000 - 20 Aug 2004 |
Location
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