General information

Riverslea Dairies Limited

Type: NZ Limited Company (Ltd)
9429035329671
New Zealand Business Number
1525750
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088194624
GST Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Riverslea Dairies Limited (issued an NZBN of 9429035329671) was started on 16 Jun 2004. 6 addresess are currently in use by the company: 9 Penrith Park Drive, Wanaka, Wanaka, 9305 (type: postal, office). Westpac Building, Mersey Street, Gore had been their physical address, up until 25 Jun 2019. Riverslea Dairies Limited used more aliases, namely: Twin River Dairies Limited from 16 Jun 2004 to 06 Jul 2004. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 9098 shares (90.98% of shares), namely:
Calder, Andrew Edward (an individual) located at Wanaka, Wanaka postcode 9305,
Calder, Jennifer Mary (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Calder, Andrew Edward (an individual) - located at Wanaka, Wanaka. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Calder, Jennifer Mary, located at Wanaka, Wanaka (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued to Riverslea Dairies Limited. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
Smith Wood & Woods, Westpac Building, Mersey Street, Gore, 9712 Other (Address For Share Register) 17 Jul 2012
9 Penrith Park Drive, Wanaka, Wanaka, 9305 Physical & registered & service 25 Jun 2019
9 Penrith Park Drive, Wanaka, Wanaka, 9305 Postal & office & delivery 08 Mar 2020
Contact info
64 27 2328068
Phone (Phone)
calder@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jennifer Mary Calder
Wanaka, Wanaka, 9305
Address used since 14 Mar 2017
Director 16 Jun 2004 - current
Andrew Edward Calder
Wanaka, Wanaka, 9305
Address used since 14 Mar 2017
Director 16 Jun 2004 - current
Graham Andrew Mccall
Gore,
Address used since 08 Mar 2005
Director 16 Jun 2004 - 31 Jan 2006
June Catherine Mccall
Gore,
Address used since 08 Mar 2005
Director 16 Jun 2004 - 31 Jan 2006
David Alexander Yardley
Mosgiel,
Address used since 29 Sep 2005
Director 29 Sep 2005 - 31 Jan 2006
Addresses
Principal place of activity
9 Penrith Park Drive , Wanaka , Wanaka , 9305
Previous address Type Period
Westpac Building, Mersey Street, Gore, 9710 Physical & registered 25 Jul 2012 - 25 Jun 2019
39 George Street, Timaru, 7910 Physical & registered 29 Mar 2012 - 25 Jul 2012
39 George Street, Timaru Registered & physical 12 Apr 2007 - 29 Mar 2012
Malloch Mcclean, 3 Fairfield Street, Gore Physical & registered 16 Jun 2004 - 12 Apr 2007
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9098
Shareholder Name Address Period
Calder, Andrew Edward
Individual
Wanaka
Wanaka
9305
16 Jun 2004 - current
Calder, Jennifer Mary
Individual
Wanaka
Wanaka
9305
16 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Calder, Andrew Edward
Individual
Wanaka
Wanaka
9305
16 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Calder, Jennifer Mary
Individual
Wanaka
Wanaka
9305
16 Jun 2004 - current
Shares Allocation #4 Number of Shares: 900
Shareholder Name Address Period
Calder, Jennifer Mary
Individual
Wanaka
Wanaka
9305
16 Jun 2004 - current
Calder, Andrew Edward
Individual
Wanaka
Wanaka
9305
16 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Houlihan, Patrick
Individual
Gore
11 Oct 2005 - 11 Oct 2005
Null - G A & J C Mccall Family Trust
Other
02 Mar 2006 - 02 Mar 2006
Null - Mcmillan Hubbard Charitale Trust
Other
02 Mar 2006 - 05 Jul 2013
Mccall, Graham Andrew
Individual
Gore
16 Jun 2004 - 02 Mar 2006
Mccall, June Catherine
Individual
Gore
16 Jun 2004 - 02 Mar 2006
G A & J C Mccall Family Trust
Other
02 Mar 2006 - 02 Mar 2006
Mcmillan Hubbard Charitale Trust
Other
02 Mar 2006 - 05 Jul 2013
Location
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