Kms Dairy Limited was started on 04 Apr 2012 and issued an NZBN of 9429030735088. This registered LTD company has been supervised by 4 directors: Roku Mihinui - an active director whose contract started on 04 Apr 2012,
Wally Victor Hohepa Lee - an active director whose contract started on 02 Jun 2015,
Kim Pipiana Whiston - an active director whose contract started on 14 Aug 2020,
Edwin Steven Schweizer - an inactive director whose contract started on 04 Apr 2012 and was terminated on 02 Jun 2015.
As stated in our information (updated on 09 Apr 2024), the company registered 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (category: physical, registered).
Until 20 May 2013, Kms Dairy Limited had been using 2/1176 Amohau Street, Rotorua as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Kapenga M Trustee Company Limited (an entity) located at Pukeroa Oruawhata House, Rotorua postcode 3010.
Another group consists of 1 shareholder, holds 40% shares (exactly 4000 shares) and includes
Kapenga M Trustee Company Limited - located at Pukeroa Oruawhata House, Rotorua.
Previous address
Address: 2/1176 Amohau Street, Rotorua, 3040 New Zealand
Registered & physical address used from 04 Apr 2012 to 20 May 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Kapenga M Trustee Company Limited Shareholder NZBN: 9429031421577 |
Pukeroa Oruawhata House Rotorua 3010 New Zealand |
04 Apr 2012 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Kapenga M Trustee Company Limited Shareholder NZBN: 9429031421577 |
Pukeroa Oruawhata House Rotorua 3010 New Zealand |
04 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | E S Dairy 2008 Limited Shareholder NZBN: 9429032720563 Company Number: 2137578 |
04 Apr 2012 - 02 Jul 2015 | |
Entity | E S Dairy 2008 Limited Shareholder NZBN: 9429032720563 Company Number: 2137578 |
04 Apr 2012 - 02 Jul 2015 |
Roku Mihinui - Director
Appointment date: 04 Apr 2012
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 04 Apr 2012
Wally Victor Hohepa Lee - Director
Appointment date: 02 Jun 2015
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 02 Jun 2015
Kim Pipiana Whiston - Director
Appointment date: 14 Aug 2020
Address: Rd4, Rotorua, 3074 New Zealand
Address used since 14 Aug 2020
Edwin Steven Schweizer - Director (Inactive)
Appointment date: 04 Apr 2012
Termination date: 02 Jun 2015
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 04 Apr 2012
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