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The Tatua Co-operative Dairy Company Limited

Type: Nz Co-operative Company (Coop)
9429040152035
NZBN
173822
Company Number
Registered
Company Status
C113370
Industry classification code
Milk Products Mfg Nec
Industry classification description
Current address
3434 State Highway 26
Tatuanui
Morrinsville 3374
New Zealand
Registered & physical & service address used since 12 Feb 2015
Private Bag 800
Morrinsville 3340
New Zealand
Postal address used since 08 Feb 2022
3434 State Highway 26
Tatuanui
Morrinsville 3374
New Zealand
Office & delivery address used since 08 Feb 2022

The Tatua Co-Operative Dairy Company Limited, a registered company, was launched on 30 Jun 1914. 9429040152035 is the NZBN it was issued. "Milk products mfg nec" (ANZSIC C113370) is how the company has been categorised. The company has been run by 26 directors: Stephen Brian Allen - an active director whose contract began on 15 Oct 1996,
David Peter Muggeridge - an active director whose contract began on 18 Mar 1999,
Peter Martin Schuyt - an active director whose contract began on 01 Feb 2009,
Mark Braden Neil Dewdney - an active director whose contract began on 06 Dec 2012,
Louise Eleanor Cullen - an active director whose contract began on 08 Dec 2016.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Private Bag 800, Morrinsville, 3340 (category: postal, office).
The Tatua Co-Operative Dairy Company Limited had been using 3434 State Highway 26, Tatuanui as their registered address up to 12 Feb 2015.
A total of 151972850 shares are allocated to 10 shareholders (10 groups). The first group includes 2989990 shares (1.97%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3108880 shares (2.05%). Lastly there is the 3rd share allotment (3562730 shares 2.34%) made up of 1 entity.

Addresses

Principal place of activity

3434 State Highway 26, Tatuanui, Morrinsville, 3374 New Zealand


Previous addresses

Address #1: 3434 State Highway 26, Tatuanui New Zealand

Registered & physical address used from 07 Feb 2005 to 12 Feb 2015

Address #2: Main Road, Tatuanui

Physical address used from 02 Mar 1998 to 07 Feb 2005

Address #3: Tatuanui

Registered address used from 15 Mar 1994 to 07 Feb 2005

Contact info
64 7 8893999
05 Feb 2019 Phone
paul.vanboheemen@tatua.com
Email
www.tatua.com
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 151972850

Annual return filing month: February

Financial report filing month: July

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2989990
Entity (NZ Limited Company) Wai-tat Farms Limited
Shareholder NZBN: 9429037239367
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 3108880
Entity (NZ Limited Company) Waitoa Farms Limited
Shareholder NZBN: 9429049306620
Rd 1
Morrinsville
3380
New Zealand
Shares Allocation #3 Number of Shares: 3562730
Other (Other) Aitchison, Sg & Tj Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #4 Number of Shares: 3630440
Entity (NZ Limited Company) Meddo Farms Limited
Shareholder NZBN: 9429037424169
Paeroa 3600
Shares Allocation #5 Number of Shares: 3128540
Entity (NZ Limited Company) Cookson Trust Farms Limited
Shareholder NZBN: 9429032416831
Te Aroha
3320
New Zealand
Shares Allocation #6 Number of Shares: 3780180
Entity (NZ Limited Company) Semco Farm Limited
Shareholder NZBN: 9429036447800
Morrinsville
3300
New Zealand
Shares Allocation #7 Number of Shares: 3556010
Entity (NZ Limited Company) Anything Farming Limited
Shareholder NZBN: 9429031125550
Rd 1
Waitoa
3380
New Zealand
Shares Allocation #8 Number of Shares: 3988350
Entity (NZ Limited Company) Marire General Partner Limited
Shareholder NZBN: 9429046799487
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #9 Number of Shares: 3950730
Entity (NZ Limited Company) Brudon Farms Limited
Shareholder NZBN: 9429036491445
R D 4
Morrinsville
3374
New Zealand
Shares Allocation #10 Number of Shares: 7044450
Other (Other) Christie, Julia Stainley Candlish And Aitken, Donald Alon And Wiseley, Robert Sydney Piako Rd4
Morrinsville Waikato
3374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Larenko Limited
Shareholder NZBN: 9429032525274
Company Number: 2180306
Rd 4
Morrinsville
3374
New Zealand
Entity Martin Parks Limited
Shareholder NZBN: 9429041623268
Company Number: 5608430
Morrinsville
3300
New Zealand
Entity Cookson Trust Farms Limited
Shareholder NZBN: 9429032416831
Company Number: 2204050
53-61 Whitaker Street
Te Aroha
Null
New Zealand
Entity Westmorland Estate Limited
Shareholder NZBN: 9429037724511
Company Number: 933056
New Plymouth
New Plymouth
4310
New Zealand
Entity Wallace Corporation Limited
Shareholder NZBN: 9429038901126
Company Number: 571018
Entity Larenko Limited
Shareholder NZBN: 9429032525274
Company Number: 2180306
Entity Shonarry Farms Limited
Shareholder NZBN: 9429037044282
Company Number: 1108506
Entity Jorobros Limited
Shareholder NZBN: 9429036103294
Company Number: 1280186
Individual Ralph, Geoffrey Rd 1
Waitoa
3380
New Zealand
Entity Westmorland Estate Limited
Shareholder NZBN: 9429037724511
Company Number: 933056
Chartered Accountants
45-49 Tirau St, Putaruru
Null
New Zealand
Entity Wallace Corporation Limited
Shareholder NZBN: 9429038901126
Company Number: 571018
Entity Wai-tat Farms Limited
Shareholder NZBN: 9429037239367
Company Number: 1039994
Paeroa
3600
New Zealand
Entity Amlak Limited
Shareholder NZBN: 9429036031399
Company Number: 1292548
Entity Roma Farm Company Limited
Shareholder NZBN: 9429040809427
Company Number: 34633
20 Arawa Street
Matamata
Null
New Zealand
Entity B.m & G.f Mcindoe Limited
Shareholder NZBN: 9429037742782
Company Number: 929781
Individual Diprose, Keith Oliver R D 4
Morrinsville

New Zealand
Entity Shonarry Farms Limited
Shareholder NZBN: 9429037044282
Company Number: 1108506
Entity Marire Holdings Limited
Shareholder NZBN: 9429038799556
Company Number: 602936
Entity Wallace Corporation Limited
Shareholder NZBN: 9429038901126
Company Number: 571018
Entity David Nola Limited
Shareholder NZBN: 9429036950737
Company Number: 1128516
Entity Brunui Farms Limited
Shareholder NZBN: 9429040020815
Company Number: 200765
Tatuanui
R D 4, Morrinsville
Entity Amlak Limited
Shareholder NZBN: 9429036031399
Company Number: 1292548
Entity Millington Dairies Limited
Shareholder NZBN: 9429035834618
Company Number: 1370810
Entity Hg Semmens Limited
Shareholder NZBN: 9429037088866
Company Number: 1098870
Individual Christie, Julia Rd4
Morrinsville
3374
New Zealand
Entity Martin Parks Limited
Shareholder NZBN: 9429041623268
Company Number: 5608430
Morrinsville
3300
New Zealand
Entity Wallace Corporation Limited
Shareholder NZBN: 9429038901126
Company Number: 571018
Hillsborough
Auckland
1042
New Zealand
Entity Wallace Corporation Limited
Shareholder NZBN: 9429038901126
Company Number: 571018
Epsom
Auckland
1023
New Zealand
Entity Martin Parks Limited
Shareholder NZBN: 9429041623268
Company Number: 5608430
Morrinsville
3300
New Zealand
Entity Martin Parks Limited
Shareholder NZBN: 9429041623268
Company Number: 5608430
Morrinsville
3300
New Zealand
Entity Martin Parks Limited
Shareholder NZBN: 9429041623268
Company Number: 5608430
Morrinsville
3300
New Zealand
Entity Martin Parks Limited
Shareholder NZBN: 9429041623268
Company Number: 5608430
Morrinsville
3300
New Zealand
Entity Marire Holdings Limited
Shareholder NZBN: 9429038799556
Company Number: 602936
Te Aroha
3320
New Zealand
Entity Marire Holdings Limited
Shareholder NZBN: 9429038799556
Company Number: 602936
Te Aroha
3320
New Zealand
Entity Marire Holdings Limited
Shareholder NZBN: 9429038799556
Company Number: 602936
Te Aroha
3320
New Zealand
Entity Roma Farm Company Limited
Shareholder NZBN: 9429040809427
Company Number: 34633
20 Arawa Street
Matamata
Null
New Zealand
Entity B.m & G.f Mcindoe Limited
Shareholder NZBN: 9429037742782
Company Number: 929781
Entity Jorobros Limited
Shareholder NZBN: 9429036103294
Company Number: 1280186
Entity Gilco Farms Limited
Shareholder NZBN: 9429036722952
Company Number: 1171090
Entity Amlak Limited
Shareholder NZBN: 9429036031399
Company Number: 1292548
Individual Old, Charles Richard Morrinsville
3374
New Zealand
Entity La Signy Holdings Limited
Shareholder NZBN: 9429036679263
Company Number: 1178852
Entity Shonarry Farms Limited
Shareholder NZBN: 9429037044282
Company Number: 1108506
Morrinsville
3300
New Zealand
Entity Wai-tat Farms Limited
Shareholder NZBN: 9429037239367
Company Number: 1039994
Paeroa
3600
New Zealand
Individual Diprose, Keith Oliver Rd 4
Morrinsville
3374
New Zealand
Entity Hg Semmens Limited
Shareholder NZBN: 9429037088866
Company Number: 1098870
Entity Cookson Trust Farms Limited
Shareholder NZBN: 9429032416831
Company Number: 2204050
53-61 Whitaker Street
Te Aroha
Null
New Zealand
Entity Wallace Corporation Limited
Shareholder NZBN: 9429038901126
Company Number: 571018
Entity Wallace Corporation Limited
Shareholder NZBN: 9429038901126
Company Number: 571018
Entity Wai-tat Farms Limited
Shareholder NZBN: 9429037239367
Company Number: 1039994
Paeroa
3600
New Zealand
Entity Roma Farm Company Limited
Shareholder NZBN: 9429040809427
Company Number: 34633
20 Arawa Street
Matamata
Null
New Zealand
Entity Cookson Trust Farms Limited
Shareholder NZBN: 9429032416831
Company Number: 2204050
53-61 Whitaker Street
Te Aroha
Null
New Zealand
Individual Diprose, Langeveld R D 4
Morrinsville

New Zealand
Individual Johannes, Geradus Marie R D 4
Morrinsville

New Zealand
Entity Cookson Trust Farms Limited
Shareholder NZBN: 9429032416831
Company Number: 2204050
Te Aroha
3320
New Zealand
Entity Claybrook Farms Limited
Shareholder NZBN: 9429037223090
Company Number: 1042866
Entity La Signy Holdings Limited
Shareholder NZBN: 9429036679263
Company Number: 1178852
Entity Gilco Farms Limited
Shareholder NZBN: 9429036722952
Company Number: 1171090
Entity Lever Farms Limited
Shareholder NZBN: 9429040669724
Company Number: 64711
Entity Brunui Farms Limited
Shareholder NZBN: 9429040020815
Company Number: 200765
Tatuanui
R D 4, Morrinsville
Entity Claybrook Farms Limited
Shareholder NZBN: 9429037223090
Company Number: 1042866
Individual Allen, Estate Arthur Candish Piako
R D 4, Morrinsville

New Zealand
Entity David Nola Limited
Shareholder NZBN: 9429036950737
Company Number: 1128516
Entity Millington Dairies Limited
Shareholder NZBN: 9429035834618
Company Number: 1370810
Entity Amlak Limited
Shareholder NZBN: 9429036031399
Company Number: 1292548
Entity Shonarry Farms Limited
Shareholder NZBN: 9429037044282
Company Number: 1108506
Entity Lever Farms Limited
Shareholder NZBN: 9429040669724
Company Number: 64711
Entity Larenko Limited
Shareholder NZBN: 9429032525274
Company Number: 2180306
Rd 4
Morrinsville
3374
New Zealand
Entity Claybrook Farms Limited
Shareholder NZBN: 9429037223090
Company Number: 1042866
Entity La Signy Holdings Limited
Shareholder NZBN: 9429036679263
Company Number: 1178852
Entity Hg Semmens Limited
Shareholder NZBN: 9429037088866
Company Number: 1098870
Entity Millington Dairies Limited
Shareholder NZBN: 9429035834618
Company Number: 1370810
Entity Shonarry Farms Limited
Shareholder NZBN: 9429037044282
Company Number: 1108506
Entity Lever Farms Limited
Shareholder NZBN: 9429040669724
Company Number: 64711
Entity Gilco Farms Limited
Shareholder NZBN: 9429036722952
Company Number: 1171090
Entity B.m & G.f Mcindoe Limited
Shareholder NZBN: 9429037742782
Company Number: 929781
Entity Brunui Farms Limited
Shareholder NZBN: 9429040020815
Company Number: 200765
Entity David Nola Limited
Shareholder NZBN: 9429036950737
Company Number: 1128516
Directors

Stephen Brian Allen - Director

Appointment date: 15 Oct 1996

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 08 Feb 2010


David Peter Muggeridge - Director

Appointment date: 18 Mar 1999

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 23 Feb 2016


Peter Martin Schuyt - Director

Appointment date: 01 Feb 2009

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 02 Aug 2013


Mark Braden Neil Dewdney - Director

Appointment date: 06 Dec 2012

Address: Mt Maunganui, 3116 New Zealand

Address used since 05 Feb 2020

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 01 Aug 2015


Louise Eleanor Cullen - Director

Appointment date: 08 Dec 2016

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 29 Mar 2022

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 05 Feb 2019

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 08 Dec 2016

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 17 Jul 2017


Richard John Luxton - Director

Appointment date: 29 Nov 2018

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 29 Nov 2018


Julie Louise Langley - Director

Appointment date: 28 Nov 2019

Address: Morrinsville, 3374 New Zealand

Address used since 28 Nov 2019


David James Walsh - Director

Appointment date: 26 Oct 2021

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 26 Oct 2021


Ross Edwin Townshend - Director (Inactive)

Appointment date: 22 Nov 2009

Termination date: 16 Nov 2021

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 01 Apr 2015


Kevin Murray Old - Director (Inactive)

Appointment date: 12 May 1993

Termination date: 28 Nov 2019

Address: Auckland, 1011 New Zealand

Address used since 14 Oct 2016


Bruce Richard Wilton - Director (Inactive)

Appointment date: 09 Oct 2003

Termination date: 29 Nov 2018

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 09 Oct 2003


Murray John Finlay Luxton - Director (Inactive)

Appointment date: 09 Oct 2001

Termination date: 08 Dec 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 09 Oct 2001


Karen Joy Semmens - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 06 Dec 2012

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 08 Feb 2010


Philip Vernon Lough - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 10 Dec 2009

Address: R D 1, Richmond, Nelson,

Address used since 26 Nov 2002


Graham Francis Evans - Director (Inactive)

Appointment date: 09 Oct 2001

Termination date: 24 Nov 2008

Address: Takapuna, Auckland,

Address used since 09 Oct 2001


Michael Lloyd Allen - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 14 Oct 2005

Address: R D 4, Morrinsville,

Address used since 16 Oct 1991


Alan Russell Frampton - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 09 Oct 2003

Address: Orakei, Auckland,

Address used since 16 Oct 1991


Neil Edwin Dewdney - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 21 Apr 2002

Address: Morrinsville,

Address used since 16 Oct 1991


Gavan Ross Crow - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 09 Oct 2001

Address: Matua, Tauranga,

Address used since 16 Oct 1991


Bernard Keith Knowles - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 06 Aug 2000

Address: Oriental Bay, Wellington,

Address used since 16 Oct 1991


Les Selwyn Keeper - Director (Inactive)

Appointment date: 14 Oct 1997

Termination date: 31 May 1999

Address: R D 1, Te Aroha,

Address used since 14 Oct 1997


Stephen John Watts - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 19 Nov 1998

Address: R D 1, Morrinsville,

Address used since 16 Oct 1991


David John Wilton - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 23 Sep 1997

Address: R D 4, Morrinsville,

Address used since 16 Oct 1991


James Hay Wallace - Director (Inactive)

Appointment date: 28 Feb 1989

Termination date: 15 Oct 1996

Address: Epsom, Auckland,

Address used since 28 Feb 1989


Merrly Elizabeth Luxton - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 30 Jan 1993

Address: Waitoa,

Address used since 16 Oct 1991


James Hay Wallace - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 30 Jan 1993

Address: Remuera, Auckland,

Address used since 16 Oct 1991

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