Tercio Dairy Limited
Type: NZ Limited Company (Ltd)Tercio Dairy Limited (issued an NZ business identifier of 9429037255251) was launched on 24 May 2000. 4 addresses are currently in use by the company: C/-Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland (type: other, shareregister). C/- Gallaway Cook Allan, Solicitors, Cnr High and Princes Streets, Dunedin had been their registered address, up to 10 Mar 2004. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 37 shares (37% of shares), namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Humphries, Rodney John (a director) located at Rd 4 Ranfurly 9398, Central Otago. As far as the second group is concerned, a total of 3 shareholders hold 63% of all shares (63 shares); it includes
Humphries, Rodney John (a director) - located at Rd 4 Ranfurly 9398, Central Otago,
Sheppard, Bruce Raymond (an individual) - located at Cnr Queen and Wellesley Streets, Auckland,
Nicholson, Lynette Margaret (an individual) - located at Cnr Queen and Wellesley Streets, Auckland. "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued to Tercio Dairy Limited. The Businesscheck information was last updated on 04 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Hsbc Building, 290 Queen Street, Auckland | Registered & physical & service | 10 Mar 2004 |
| C/-dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Mar 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney John Humphries
Easther Cres, Central Otago, 9398
Address used since 29 Dec 2022
Rd 4 Ranfurly, Central Otago, 9398
Address used since 23 Nov 2015 |
Director | 24 May 2000 - current |
|
David John Smallbone
Wanaka,
Address used since 17 Nov 2000 |
Director | 17 Nov 2000 - 08 Oct 2003 |
|
Ewan Robert Carr
Ranfurly,
Address used since 24 May 2000 |
Director | 24 May 2000 - 31 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/- Gallaway Cook Allan, Solicitors, Cnr High And Princes Streets, Dunedin | Registered & physical | 08 Sep 2003 - 10 Mar 2004 |
| Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin | Physical | 18 Jul 2001 - 08 Sep 2003 |
| C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin | Registered | 18 Jul 2001 - 08 Sep 2003 |
| C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin | Physical | 18 Jul 2001 - 18 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Jun 2012 - current |
|
Humphries, Rodney John Director |
Rd 4 Ranfurly 9398 Central Otago |
15 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Rodney John Director |
Rd 4 Ranfurly 9398 Central Otago |
15 Jun 2012 - current |
|
Sheppard, Bruce Raymond Individual |
Cnr Queen And Wellesley Streets Auckland 1010 |
15 Jun 2012 - current |
|
Nicholson, Lynette Margaret Individual |
Cnr Queen And Wellesley Streets Auckland 1010 |
15 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Sky Dairy Farms Limited (in Rec & In Liq) Shareholder NZBN: 9429037256142 Company Number: 1036473 Entity |
24 May 2000 - 15 Jun 2012 | |
|
Big Sky Dairy Farms Limited (in Rec & In Liq) Shareholder NZBN: 9429037256142 Company Number: 1036473 Entity |
24 May 2000 - 15 Jun 2012 |
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