General information

Tata Dairy Limited

Type: NZ Limited Company (Ltd)
9429036795840
New Zealand Business Number
1157714
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Tata Dairy Limited (issued an NZ business identifier of 9429036795840) was started on 22 Aug 2001. 5 addresess are currently in use by the company: 243 Tancred Street, Ashburton, Ashburton, 7700 (type: registered, physical). 7B Sophia Street, Timaru had been their registered address, until 18 Apr 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Dairy Securities Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued to Tata Dairy Limited. Our database was updated on 01 Apr 2024.

Current address Type Used since
243 Tancred Street, Ashburton, Ashburton, 7700 Postal & office & delivery 10 Apr 2019
243 Tancred Street, Ashburton, Ashburton, 7700 Registered & physical & service 18 Apr 2019
Contact info
64 3 6879258
Phone (Phone)
info@dairyholdings.co.nz
Email
accounts@dairyholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.dairyholdings.co.nz
Website
Directors
Name and Address Role Period
Morgan Philip Galbraith
Rd 4, Timaru, 7974
Address used since 01 Jul 2022
Gleniti, Timaru, 7910
Address used since 21 Aug 2019
Director 21 Aug 2019 - current
Colin Wesley Glass
Rd 6, Methven, 7776
Address used since 21 Aug 2019
Director 21 Aug 2019 - current
Colin Charles Armer
Mount Maunganui, Tauranga, 3116
Address used since 27 Feb 2008
Director 27 Feb 2008 - 16 Aug 2022
Murray Alan Turley
Rd 26, Temuka, 7986
Address used since 13 Oct 2014
Director 13 Oct 2014 - 16 Aug 2022
Gregory William Gent
Rd 2, Ruawai, 0592
Address used since 30 Sep 2015
Director 30 Sep 2015 - 16 Aug 2022
David Mark Geor
Clevedon, 2585
Address used since 17 Aug 2021
Director 17 Aug 2021 - 16 Aug 2022
Robert Malcolm Major
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2021
Director 17 Aug 2021 - 16 Aug 2022
Rodney John Hansen
Rolleston, 7678
Address used since 08 Apr 2020
Director 08 Apr 2020 - 17 Aug 2021
Christopher James White
Point Chevalier, Auckland, 1022
Address used since 02 Mar 2017
Director 02 Mar 2017 - 08 Apr 2020
Harold Emley Snell
Rd 6, Te Awamutu, 3876
Address used since 13 Oct 2014
Director 13 Oct 2014 - 12 Jun 2019
John Suffield Parker
Rd 2, Otaki, 5582
Address used since 08 Mar 2012
Director 08 Mar 2012 - 02 Mar 2017
Arthur William Baylis
Kelvin Heights, Queenstown, 9300
Address used since 08 Mar 2012
Director 08 Mar 2012 - 23 Nov 2015
Alan John Pye
Rd 14, Rakaia, 7784
Address used since 02 Apr 2013
Director 27 Feb 2008 - 10 Oct 2014
Allan James Hubbard
Timaru, 7910
Address used since 27 Feb 2008
Director 27 Feb 2008 - 31 Mar 2011
Paul Hewitson
Timaru,
Address used since 17 Feb 2004
Director 10 Jun 2002 - 27 Feb 2008
Nigel James Gormack
Timaru,
Address used since 29 May 2006
Director 10 Jun 2002 - 14 Jun 2007
Allan James Hubbard
Timaru,
Address used since 22 Aug 2001
Director 22 Aug 2001 - 10 Jun 2002
Christopher John Stark
Timaru,
Address used since 22 Aug 2001
Director 22 Aug 2001 - 10 Jun 2002
Addresses
Principal place of activity
243 Tancred Street , Ashburton , Ashburton , 7700
Previous address Type Period
7b Sophia Street, Timaru, 7910 Registered & physical 16 May 2011 - 18 Apr 2019
Dairy Holdings Ltd, Lower Level, 39 George Street, Timaru 7910 Registered & physical 28 Apr 2010 - 16 May 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 22 Aug 2001 - 28 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Dairy Securities Limited
Shareholder NZBN: 9429036510474
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
22 Aug 2001 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dairy Holdings Limited
Type Ltd
Ultimate Holding Company Number 1122216
Country of origin NZ
Location
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