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Focal Dairies Limited

Type: NZ Limited Company (Ltd)
9429030277137
NZBN
4389270
Company Number
Registered
Company Status
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 20 Jun 2019

Focal Dairies Limited, a registered company, was incorporated on 24 May 2013. 9429030277137 is the NZ business number it was issued. This company has been managed by 5 directors: Jim William Van Der Poel - an active director whose contract began on 24 May 2013,
Antony Paul Coltman - an inactive director whose contract began on 24 May 2013 and was terminated on 27 Aug 2020,
Peter Kevin Ormsby - an inactive director whose contract began on 24 May 2013 and was terminated on 23 May 2018,
Kevin Gerald Van Der Poel - an inactive director whose contract began on 24 May 2013 and was terminated on 23 May 2018,
Michael John O'connor - an inactive director whose contract began on 24 May 2013 and was terminated on 06 Nov 2014.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Focal Dairies Limited had been using 45-49 Tirau Street, Putaruru as their physical address up until 20 Jun 2019.
All company shares (3000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Hagan, Todd Robert (an individual) located at Rd 6, Te Awamutu postcode 3876,
Van Der Poel, Jim William (an individual) located at Rd3, Ohaupo postcode 3883,
Van Der Poel, Susan Jennifer (an individual) located at Rd3, Ohaupo postcode 3883.

Addresses

Previous address

Address: 45-49 Tirau Street, Putaruru, 3443 New Zealand

Physical & registered address used from 24 May 2013 to 20 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Hagan, Todd Robert Rd 6
Te Awamutu
3876
New Zealand
Individual Van Der Poel, Jim William Rd3
Ohaupo
3883
New Zealand
Individual Van Der Poel, Susan Jennifer Rd3
Ohaupo
3883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Poel, Kevin Gerald Ohaupo
3882
New Zealand
Individual Moir, Michael John Te Awamutu
3800
New Zealand
Individual Moir, Michael John Te Awamutu
3800
New Zealand
Individual Moir, Michael John Te Awamutu
3800
New Zealand
Individual Moir, Michael John Te Awamutu
3800
New Zealand
Entity Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Company Number: 1815128
Te Kuiti

New Zealand
Individual Ormsby, Margaret Blanch Rd 8
Ashburton
7778
New Zealand
Individual O'connor, Andrea Eileen Rd 3
Te Awamutu
3873
New Zealand
Individual Ormsby, Peter Kevin Rd 8
Ashburton
7778
New Zealand
Entity Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Company Number: 1815128
Te Kuiti
Te Kuiti
3910
New Zealand
Entity Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Company Number: 1815128
Te Kuiti
Te Kuiti
3910
New Zealand
Individual Coltman, Antony Paul Rd 2
Leeston
7682
New Zealand
Individual Wansbone, Graeme Joseph Rd 6
Te Awamutu
3876
New Zealand
Individual Van Der Poel, Cherie Ann Ohaupo
3882
New Zealand
Individual O'connor, Michael John Rd 3
Te Awamutu
3873
New Zealand
Individual Kelly, Brent Raymond Te Awamutu
3800
New Zealand
Director Michael John O'connor Rd 3
Te Awamutu
3873
New Zealand
Directors

Jim William Van Der Poel - Director

Appointment date: 24 May 2013

Address: Rd3, Ohaupo, 3883 New Zealand

Address used since 18 May 2015


Antony Paul Coltman - Director (Inactive)

Appointment date: 24 May 2013

Termination date: 27 Aug 2020

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 18 May 2015


Peter Kevin Ormsby - Director (Inactive)

Appointment date: 24 May 2013

Termination date: 23 May 2018

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 18 May 2015


Kevin Gerald Van Der Poel - Director (Inactive)

Appointment date: 24 May 2013

Termination date: 23 May 2018

Address: Ohaupo, 3882 New Zealand

Address used since 17 May 2018

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 24 May 2013


Michael John O'connor - Director (Inactive)

Appointment date: 24 May 2013

Termination date: 06 Nov 2014

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 24 May 2013

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