General information

Far North Milk Limited

Type: NZ Limited Company (Ltd)
9429042457411
New Zealand Business Number
6049712
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Far North Milk Limited (issued a business number of 9429042457411) was launched on 13 Jul 2016. 5 addresess are currently in use by the company: 53 Pohutukawa Road, Beachlands, Auckland, 2018 (type: registered, service). 11 Pathways Drive, Kerikeri, Kerikeri had been their physical address, up until 17 Mar 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Colson, Grahame William (a director) located at Beachlands, Auckland postcode 2018,
Colson, Diane Patricia (a director) located at Beachlands, Auckland postcode 2018,
Nairn Fisher Trustee No.5 Limited (an entity) located at Rotorua, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Colson, Diane Patricia (a director) - located at Beachlands, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Colson, Grahame William, located at Beachlands, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Far North Milk Limited. The Businesscheck information was last updated on 27 May 2025.

Current address Type Used since
58a Rainbow Falls Road, Kerikeri, Kerikeri, 0230 Physical & service 17 Mar 2020
254 Hilderthorpe Road, Rd 7h, Waitaki Bridge, 9493 Registered 15 Mar 2022
254 Hilderthorpe Road, Rd 7h, Waitaki Bridge, 9493 Service 11 Apr 2023
53 Pohutukawa Road, Beachlands, Auckland, 2018 Registered & service 21 Mar 2025
Directors
Name and Address Role Period
Diane Patricia Colson
Rd 7h, Waitaki Bridge, 9493
Address used since 01 Jan 2023
Kerikeri, Kerikeri, 0230
Address used since 15 Dec 2019
Kerikeri, Kerikeri, 0295
Address used since 28 Nov 2016
Beachlands, Auckland, 2018
Address used since 26 Mar 2018
Director 13 Jul 2016 - current
Grahame William Colson
Rd 7h, Waitaki Bridge, 9493
Address used since 01 Jan 2023
Kerikeri, Kerikeri, 0230
Address used since 15 Dec 2019
Kerikeri, Kerikeri, 0295
Address used since 28 Nov 2016
Beachlands, Auckland, 2018
Address used since 26 Mar 2018
Director 13 Jul 2016 - current
Addresses
Other active addresses
Type Used since
53 Pohutukawa Road, Beachlands, Auckland, 2018 Registered & service 21 Mar 2025
Previous address Type Period
11 Pathways Drive, Kerikeri, Kerikeri, 0295 Physical 11 Apr 2017 - 17 Mar 2020
53 Pohutukawa Road, Beachlands, Auckland, 2018 Registered 13 Jul 2016 - 15 Mar 2022
53 Pohutukawa Road, Beachlands, Auckland, 2018 Physical 13 Jul 2016 - 11 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Colson, Grahame William
Director
Beachlands
Auckland
2018
13 Jul 2016 - current
Colson, Diane Patricia
Director
Beachlands
Auckland
2018
13 Jul 2016 - current
Nairn Fisher Trustee No.5 Limited
Shareholder NZBN: 9429043358069
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
07 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Colson, Diane Patricia
Director
Beachlands
Auckland
2018
13 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Colson, Grahame William
Director
Beachlands
Auckland
2018
13 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Entity
04 Aug 2016 - 07 Apr 2017
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Entity
04 Aug 2016 - 07 Apr 2017
Location
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