General information
Tallarook Dairies Limited
Type: NZ Limited Company (Ltd)9429037053734
New Zealand Business Number
1106668
Company Number
Registered
Company Status
Tallarook Dairies Limited (issued an NZ business identifier of 9429037053734) was registered on 07 Dec 2000. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). 1St Floor, Unit 1, Amuri Park, 25 Churchhill Street, Christchurch had been their registered address, until 21 Dec 2018. Tallarook Dairies Limited used more names, namely: Tallarook Limited from 07 Dec 2000 to 27 Feb 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Barron, Peter John (an individual) located at Northwood, Christchurch postcode 8051. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & physical & service | 21 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Barron
Northwood, Christchurch, 8051
Address used since 10 Jun 2022
R D 13, Rakaia,
Address used since 08 Oct 2003 |
Director | 07 Dec 2000 - current |
|
David Paul Barron
Mt Pleasant, Christchurch,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - current |
|
Michael John O'connor
R D 3, Te Awamutu,
Address used since 22 May 2015 |
Director | 06 Oct 2003 - 04 Jun 2019 |
|
Shirley Elizabeth Barron
R D 13, Rakaia,
Address used since 08 Oct 2003 |
Director | 07 Dec 2000 - 18 May 2018 |
|
Peter Kevin Ormsby
Ashburton, 7778
Address used since 22 May 2015 |
Director | 07 Mar 2001 - 29 May 2015 |
|
Ian Stewart Cusdin
Te Pirita, Rd 13, Rakaia,
Address used since 31 Oct 2003 |
Director | 25 Sep 2003 - 01 Jun 2007 |
|
Jim William Van Der Poel
R D 3, Ohaupo,
Address used since 06 Mar 2001 |
Director | 06 Mar 2001 - 06 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Unit 1, Amuri Park, 25 Churchhill Street, Christchurch | Registered & physical | 07 Dec 2000 - 21 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barron, Peter John Individual |
Northwood Christchurch 8051 |
07 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Michael John Individual |
Rd 3 Te Awamutu 3873 |
01 Jul 2013 - 01 Jul 2013 |
|
Ormsby, Peter Kevin Individual |
Rd 8 Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
|
O'connor, Andrea Eileen Individual |
Rd 3 Te Awamutu 3873 |
01 Jul 2013 - 01 Jul 2013 |
|
Spectrum Dairies Lp Other |
Te Awamutu Te Awamutu 3800 |
01 Jul 2013 - 07 Jun 2019 |
|
Barron, Shirley Elizabeth Individual |
R D 13 Rakaia |
07 Dec 2000 - 24 May 2019 |
|
Lalich, Susan Marjorie Individual |
R D 3 Rakaia |
12 Sep 2006 - 12 Sep 2006 |
|
Cusdin, Denise Marjorie Individual |
R D 3 Rakaia |
12 Sep 2006 - 27 Jun 2010 |
|
Cusdin, Denise Individual |
Rd 13 Rakaia |
07 Dec 2000 - 12 Sep 2006 |
|
Ormsby, Margaret Blanch Individual |
Rd 8 Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
|
Cusdin, Ian Individual |
Rd 13 Rakaia |
07 Dec 2000 - 12 Sep 2006 |
|
Beaver, Kay Lynette Individual |
R D 3 Rakaia |
12 Sep 2006 - 27 Jun 2010 |
|
Cusdin, Ian Stewart Individual |
Te Pirita Rd 13, Rakaia |
12 Sep 2006 - 27 Jun 2010 |
|
Wansbone, Graeme Individual |
Rd 3 Te Awamutu 3873 |
01 Jul 2013 - 01 Jul 2013 |
|
Kelly, Brent Individual |
Rd 8 Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
|
Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 Entity |
07 Dec 2000 - 01 Jul 2013 | |
|
Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 Entity |
07 Dec 2000 - 01 Jul 2013 | |
|
Peter Kevin Ormsby Director |
Rd 8 Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
|
Michael John O'connor Director |
Rd 3 Te Awamutu 3873 |
01 Jul 2013 - 01 Jul 2013 |
Location
Companies nearby
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Designa Electronics Limited Unit 5, Amuri Park, 404 Barbadoes Street |
|
Boulding Technology Limited 404 Barbadoes Street |
|
Pipiot Limited Unit 5, Amuri Park |
|
Spore Lab Limited 5 Amuri Park, 404 Barbadoes St |
|
Fabric House Limited Unit 5, 404 Barbadoes Street |
|
Tape Replacement Limited Unit 5, 404 Barbadoes Street |