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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Rylib Group Limited Shareholder NZBN: 9429041742730 |
Christchurch 8013 New Zealand |
29 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholls, Kelly Michaela |
Harewood Christchurch 8051 New Zealand |
21 Apr 2005 - 29 May 2015 |
Individual | Surridge, Judith Kay |
Ashburton |
21 Apr 2005 - 03 Jun 2009 |
Entity | L S Trustees (no. 25) Limited Shareholder NZBN: 9429031173339 Company Number: 3325774 |
31 Oct 2012 - 18 May 2017 | |
Entity | Fairmont Farm Limited Shareholder NZBN: 9429035987345 Company Number: 1302980 |
03 Nov 2009 - 30 May 2016 | |
Individual | Minson, Craig Dunlop |
Rd 8 Ashburton 7778 New Zealand |
31 Oct 2012 - 18 May 2017 |
Entity | Nicholls Trustees Limited Shareholder NZBN: 9429041074763 Company Number: 4854619 |
05 May 2014 - 29 May 2015 | |
Individual | Nicholls, John Richard |
Harewood Christchurch 8051 New Zealand |
21 Apr 2005 - 29 May 2015 |
Entity | L S Trustees (no. 25) Limited Shareholder NZBN: 9429031173339 Company Number: 3325774 |
31 Oct 2012 - 18 May 2017 | |
Entity | Fairmont Farm Limited Shareholder NZBN: 9429035987345 Company Number: 1302980 |
03 Nov 2009 - 30 May 2016 | |
Entity | Nicholls Trustees Limited Shareholder NZBN: 9429041074763 Company Number: 4854619 |
05 May 2014 - 29 May 2015 | |
Individual | Wall, Jonathan |
Harewood Christchurch 8051 New Zealand |
31 Mar 2008 - 05 May 2014 |
Entity | Ma Taua Investments Limited Shareholder NZBN: 9429034860236 Company Number: 1616035 |
21 Apr 2005 - 11 Aug 2008 | |
Entity | Ma Taua Investments Limited Shareholder NZBN: 9429034860236 Company Number: 1616035 |
21 Apr 2005 - 11 Aug 2008 | |
Entity | Rylib Dairies Limited Shareholder NZBN: 9429035987345 Company Number: 1302980 |
03 Nov 2009 - 30 May 2016 | |
Individual | Surridge, John Raymond |
Ashburton |
21 Apr 2005 - 03 Jun 2009 |
Ultimate Holding Company
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
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North