Hinewai Dairies Limited was registered on 12 Mar 2007 and issued an NZBN of 9429033601038. This registered LTD company has been managed by 16 directors: Ronald Graham Thomas - an active director whose contract began on 07 Aug 2007,
Santokh Singh Bhullar - an active director whose contract began on 08 Aug 2007,
John William De Thierry - an active director whose contract began on 08 Aug 2007,
James Campbell Grayling - an active director whose contract began on 04 Jun 2013,
Mathew John Denize - an active director whose contract began on 02 Dec 2021.
As stated in BizDb's information (updated on 20 Apr 2024), the company uses 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Up until 21 May 2021, Hinewai Dairies Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 2500000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2500000 shares are held by 1 entity, namely:
Arataki Dairies Limited (an entity) located at Taupo, Taupo postcode 3330. Hinewai Dairies Limited has been categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 18 Nov 2013 to 21 May 2021
Address: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 07 Sep 2009 to 18 Nov 2013
Address: Hinewai Dairies Limited, C/-donaldson Chartered Accountants Ltd, 162 Dee Street, Invercargill
Registered & physical address used from 12 Mar 2007 to 07 Sep 2009
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2500000 | |||
Entity (NZ Limited Company) | Arataki Dairies Limited Shareholder NZBN: 9429030336186 |
Taupo Taupo 3330 New Zealand |
04 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Riverford Farms Limited Shareholder NZBN: 9429034440049 Company Number: 1726143 |
30 Jul 2007 - 04 Jun 2013 | |
Individual | Williams, Keith Alan |
C/-williams & Gibbons Limited 413 Pollen Street, Thames 3540 New Zealand |
30 Jul 2007 - 04 Jun 2013 |
Individual | Webb, Katherine Takotowai |
C/- Balance Chartered Accountants 37 Miriama Street Taumarunui 3920 New Zealand |
25 Nov 2010 - 04 Jun 2013 |
Individual | Tuwhangai, Thomas Te Nuinga |
C/- Balance Chartered Accountants 37 Miriama Street Taumarunui 3920 New Zealand |
25 Nov 2010 - 04 Jun 2013 |
Individual | Kidd, Robert Alexander |
46 Taupiri Street Te Kuiti New Zealand |
30 Jul 2007 - 04 Jun 2013 |
Individual | Deere, Linda Jane |
Walker Road Te Kuiti New Zealand |
30 Jul 2007 - 04 Jun 2013 |
Individual | Webster, Richard James Peter |
254 Opio Road Opio, Nightcaps New Zealand |
30 Jul 2007 - 25 Nov 2010 |
Individual | Webster, Caroline Valerie |
254 Opio Road Opio, Nightcaps New Zealand |
30 Jul 2007 - 25 Nov 2010 |
Individual | Anselmi, Anthony Kent |
8 Diana Street Rd 3, Lumsden |
12 Mar 2007 - 30 Jul 2007 |
Entity | Hinewai Farms Limited Shareholder NZBN: 9429040064383 Company Number: 196019 |
30 Jul 2007 - 04 Jun 2013 | |
Individual | Williams, Keith Alan |
C/-williams & Gibbons Limited 413 Pollen Street, Thames 3540 New Zealand |
30 Jul 2007 - 04 Jun 2013 |
Individual | Denize, Mathew John |
Whangapaua Beach R D 2, Coromandel New Zealand |
30 Jul 2007 - 04 Jun 2013 |
Individual | Denize, Julia Wendy |
C/-whangapaua Beach R D 2, Coromandel New Zealand |
30 Jul 2007 - 04 Jun 2013 |
Entity | Riverford Farms Limited Shareholder NZBN: 9429034440049 Company Number: 1726143 |
30 Jul 2007 - 04 Jun 2013 | |
Individual | Ashford, Edwin |
C/- Balance Chartered Accountants 37 Miriama Street Taumarunui 3920 New Zealand |
25 Nov 2010 - 04 Jun 2013 |
Entity | Black Barn Farms Limited Shareholder NZBN: 9429034440049 Company Number: 1726143 |
30 Jul 2007 - 04 Jun 2013 | |
Entity | Apiti Tarewa Investments Limited Shareholder NZBN: 9429033328782 Company Number: 1953789 |
30 Jul 2007 - 04 Jun 2013 | |
Entity | Jatt Farms Limited Shareholder NZBN: 9429033322216 Company Number: 1954577 |
30 Jul 2007 - 04 Jun 2013 | |
Entity | Apiti Tarewa Investments Limited Shareholder NZBN: 9429033328782 Company Number: 1953789 |
30 Jul 2007 - 04 Jun 2013 | |
Entity | Hinewai Farms Limited Shareholder NZBN: 9429040064383 Company Number: 196019 |
30 Jul 2007 - 04 Jun 2013 | |
Entity | Black Barn Farms Limited Shareholder NZBN: 9429034440049 Company Number: 1726143 |
30 Jul 2007 - 04 Jun 2013 | |
Individual | Deere, Michael John Idris |
Walker Road Te Kuiti New Zealand |
30 Jul 2007 - 04 Jun 2013 |
Individual | Jones, Tori Piwa |
Whakatane Whakatane 3120 New Zealand |
10 Nov 2010 - 04 Jun 2013 |
Individual | Denize, Robin |
C/-25 Judea Road Judea, Tauranga New Zealand |
30 Jul 2007 - 04 Jun 2013 |
Individual | Denize, Hamish Robin |
25 Judea Road Judea, Tauranga New Zealand |
30 Jul 2007 - 04 Jun 2013 |
Entity | Jatt Farms Limited Shareholder NZBN: 9429033322216 Company Number: 1954577 |
30 Jul 2007 - 04 Jun 2013 | |
Individual | Moke, George Teko |
C/- Balance Chartered Accountants, 37 Miriama Street Taumarunui 3920 New Zealand |
25 Nov 2010 - 04 Jun 2013 |
Ronald Graham Thomas - Director
Appointment date: 07 Aug 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 07 Aug 2007
Santokh Singh Bhullar - Director
Appointment date: 08 Aug 2007
Address: Taumarunui, 3920 New Zealand
Address used since 24 Mar 2016
John William De Thierry - Director
Appointment date: 08 Aug 2007
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 09 Mar 2015
James Campbell Grayling - Director
Appointment date: 04 Jun 2013
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 04 Jun 2013
Mathew John Denize - Director
Appointment date: 02 Dec 2021
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 02 Dec 2021
Warrick Morgan Street - Director
Appointment date: 02 Dec 2022
Address: Rd 3, Taumarunui, 3993 New Zealand
Address used since 02 Dec 2022
Alistair Blair Anselmi - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 29 Nov 2023
Address: Piopio, 3971 New Zealand
Address used since 23 May 2017
Kenneth Michael Luoni - Director (Inactive)
Appointment date: 26 Jul 2019
Termination date: 31 May 2022
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 26 Jul 2019
Regan David Gerring - Director (Inactive)
Appointment date: 23 Nov 2018
Termination date: 02 Dec 2021
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 23 Nov 2018
Mathew John Denize - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 23 Nov 2018
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 22 Mar 2018
Address: Rd 3, Paeroa, 3673 New Zealand
Address used since 22 Mar 2017
Anthony Kent Anselmi - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 23 May 2017
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 09 Mar 2015
Gavin Cyril Tayles - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 17 Sep 2014
Address: Lumsden, Lumsden, 9730 New Zealand
Address used since 04 Jun 2013
Hamish Robin Denize - Director (Inactive)
Appointment date: 04 Aug 2007
Termination date: 04 Jun 2013
Address: Judea, Tauranga,
Address used since 04 Aug 2007
Michael John Idris Deere - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 04 Jun 2013
Address: Te Kuiti,
Address used since 06 Aug 2007
Tori Piwa Jones - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 04 Jun 2013
Address: Rd 1, Waimiha, 3998 New Zealand
Address used since 15 Oct 2012
Richard James Peter Webster - Director (Inactive)
Appointment date: 08 Aug 2007
Termination date: 25 Nov 2010
Address: Opio, Nightcaps, 9689 New Zealand
Address used since 08 Aug 2007
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