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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colson, Diane Patricia Director |
Beachlands Auckland 2018 |
13 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colson, Grahame William Director |
Beachlands Auckland 2018 |
13 Jul 2016 - current |
| 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 |
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