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Ma Taua Dairies Limited

Type: NZ Limited Company (Ltd)
9429034828113
NZBN
1622107
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Jul 2017

Ma Taua Dairies Limited, a registered company, was incorporated on 21 Apr 2005. 9429034828113 is the number it was issued. This company has been supervised by 4 directors: Kelly Michaela Nicholls - an active director whose contract started on 21 Apr 2005,
John Richard Nicholls - an active director whose contract started on 21 Apr 2005,
John Raymond Surridge - an inactive director whose contract started on 21 Apr 2005 and was terminated on 14 Apr 2009,
Judith Kay Surridge - an inactive director whose contract started on 21 Apr 2005 and was terminated on 14 Apr 2009.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Ma Taua Dairies Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address until 14 Jul 2017.
Former names for this company, as we managed to find at BizDb, included: from 21 Apr 2005 to 22 Apr 2005 they were named Mataua Dairies Limited.
A single entity owns all company shares (exactly 10000 shares) - Rylib Group Limited - located at 8013, Christchurch.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 04 Aug 2015 to 14 Jul 2017

Address: 455 Sawyers Arms Road, Harewood, Christchurch, 8051 New Zealand

Registered & physical address used from 01 May 2015 to 04 Aug 2015

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 06 Aug 2014 to 01 May 2015

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 29 Jul 2013 to 06 Aug 2014

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 08 Oct 2010 to 29 Jul 2013

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Registered & physical address used from 18 Aug 2008 to 08 Oct 2010

Address: Level 4 Nzi House, 30 The Square, Palmerston North

Physical & registered address used from 21 Apr 2005 to 18 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Rylib Group Limited
Shareholder NZBN: 9429041742730
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholls, Kelly Michaela Harewood
Christchurch
8051
New Zealand
Individual Surridge, Judith Kay Ashburton
Entity L S Trustees (no. 25) Limited
Shareholder NZBN: 9429031173339
Company Number: 3325774
Entity Fairmont Farm Limited
Shareholder NZBN: 9429035987345
Company Number: 1302980
Individual Minson, Craig Dunlop Rd 8
Ashburton
7778
New Zealand
Entity Nicholls Trustees Limited
Shareholder NZBN: 9429041074763
Company Number: 4854619
Individual Nicholls, John Richard Harewood
Christchurch
8051
New Zealand
Entity L S Trustees (no. 25) Limited
Shareholder NZBN: 9429031173339
Company Number: 3325774
Entity Fairmont Farm Limited
Shareholder NZBN: 9429035987345
Company Number: 1302980
Entity Nicholls Trustees Limited
Shareholder NZBN: 9429041074763
Company Number: 4854619
Individual Wall, Jonathan Harewood
Christchurch
8051
New Zealand
Entity Ma Taua Investments Limited
Shareholder NZBN: 9429034860236
Company Number: 1616035
Entity Ma Taua Investments Limited
Shareholder NZBN: 9429034860236
Company Number: 1616035
Entity Rylib Dairies Limited
Shareholder NZBN: 9429035987345
Company Number: 1302980
Individual Surridge, John Raymond Ashburton

Ultimate Holding Company

Rylib Group Limited
Name
Ltd
Type
5696248
Ultimate Holding Company Number
NZ
Country of origin
287-293 Durham Street North
Christchurch 8013
New Zealand
Address
Directors

Kelly Michaela Nicholls - Director

Appointment date: 21 Apr 2005

Address: Russley, Christchurch, 8042 New Zealand

Address used since 10 Apr 2021

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 11 Sep 2012


John Richard Nicholls - Director

Appointment date: 21 Apr 2005

Address: Russley, Christchurch, 8042 New Zealand

Address used since 10 Apr 2021

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 11 Sep 2012


John Raymond Surridge - Director (Inactive)

Appointment date: 21 Apr 2005

Termination date: 14 Apr 2009

Address: Ashburton,

Address used since 21 Apr 2005


Judith Kay Surridge - Director (Inactive)

Appointment date: 21 Apr 2005

Termination date: 14 Apr 2009

Address: Ashburton,

Address used since 21 Apr 2005

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