Koromatua Dairies Limited was incorporated on 12 Nov 2004 and issued a New Zealand Business Number of 9429035095415. The registered LTD company has been supervised by 4 directors: Craig Andrew Young - an active director whose contract began on 12 Nov 2004,
Roger Stewart Duff - an active director whose contract began on 01 Dec 2004,
Joanna Maree Young - an inactive director whose contract began on 01 Dec 2004 and was terminated on 17 Nov 2008,
Kathryn Laura Duff - an inactive director whose contract began on 01 Dec 2004 and was terminated on 17 Nov 2008.
According to our data (last updated on 27 Sep 2024), the company registered 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Until 01 Jul 2022, Koromatua Dairies Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
A total of 1000 shares are allocated to 6 groups (9 shareholders in total). In the first group, 498 shares are held by 2 entities, namely:
Young, Craig Andrew (an individual) located at Rd 10, Hamilton postcode 3290,
Young, Joanna Maree (an individual) located at Rd 10, Hamilton postcode 3290.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Young, Craig Andrew - located at Rd 10, Hamilton.
The 3rd share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Duff, Kathryn Laura, located at Rd 10, Hamilton (an individual),
Eth Trustees 2017 Limited, located at 19 Knox Street, Hamilton (an entity),
Duff, Roger Stewart, located at Rd 10, Hamilton (an individual).
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 23 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 02 May 2022 to 23 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 08 Sep 2021 to 02 May 2022
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 17 Apr 2019 to 08 Sep 2021
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 Mar 2017 to 17 Apr 2019
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 28 Apr 2016 to 03 Mar 2017
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Physical & registered address used from 14 Jul 2008 to 28 Apr 2016
Address: C/-kelly & Bryant Accountants, 306 Alexandra Street, Te Awamutu
Physical & registered address used from 12 Nov 2004 to 14 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Young, Craig Andrew |
Rd 10 Hamilton 3290 New Zealand |
12 Nov 2004 - |
Individual | Young, Joanna Maree |
Rd 10 Hamilton 3290 New Zealand |
03 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Young, Craig Andrew |
Rd 10 Hamilton 3290 New Zealand |
12 Nov 2004 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Duff, Kathryn Laura |
Rd 10 Hamilton 3290 New Zealand |
03 Feb 2005 - |
Entity (NZ Limited Company) | Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 |
19 Knox Street Hamilton 3244 New Zealand |
09 Apr 2018 - |
Individual | Duff, Roger Stewart |
Rd 10 Hamilton 3290 New Zealand |
03 Feb 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Duff, Roger Stewart |
Rd 10 Hamilton 3290 New Zealand |
03 Feb 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Young, Joanna Maree |
Rd 10 Hamilton 3290 New Zealand |
03 Feb 2005 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Duff, Kathryn Laura |
Rd 10 Hamilton 3290 New Zealand |
03 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kellaway, Alison Margaret |
Hamilton New Zealand |
03 Feb 2005 - 09 Apr 2018 |
Craig Andrew Young - Director
Appointment date: 12 Nov 2004
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 21 Apr 2011
Roger Stewart Duff - Director
Appointment date: 01 Dec 2004
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 02 Mar 2022
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 23 Feb 2017
Joanna Maree Young - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 17 Nov 2008
Address: R D 10, Hamilton,
Address used since 01 Dec 2004
Kathryn Laura Duff - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 17 Nov 2008
Address: R D 10, Hamilton,
Address used since 01 Dec 2004
Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,
Waipa Youth Charitable Trust
411 Greenhill Drive
Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue
Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive
Admoe Race Properties Limited
1113 Racecourse Road
Yms Dental Limited
1155 Racecourse Road