General information
Tussock Creek Dairies Limited
Type: NZ Limited Company (Ltd)9429037272159
New Zealand Business Number
1033114
Company Number
Registered
Company Status
Tussock Creek Dairies Limited (issued a New Zealand Business Number of 9429037272159) was started on 27 Apr 2000. 1 address is currently in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical). 85 Gala Street, Queens Park, Invercargill had been their registered address, up to 17 May 2013. 1535447 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1535447 shares (100 per cent of shares), namely:
Southern Sky Dairies Limited (an entity) located at Invercargill, Invercargill postcode 9810. Our data was last updated on 19 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, Invercargill, 9810 | Registered & physical | 17 May 2013 |
Contact info
office@farmright.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Desmond Cleland
Rd 2, Mossburn, 9792
Address used since 26 Feb 2020
Rd 3, Lumsden, 9793
Address used since 02 Jun 2010 |
Director | 27 Apr 2000 - current |
|
Peter Flannery
Waikiwi, Invercargill, 9810
Address used since 09 May 2013 |
Director | 23 Sep 2002 - current |
|
David Allan Matthews
St Heliers, Auckland, 1071
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - current |
|
Garnet James Pauley
Springlands, Blenheim, 7201
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - current |
|
Rex Garth Preston
Rd2, Ruawai, 0592
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - current |
|
David James Clarke
Rosedale, Invercargill, 9810
Address used since 12 Nov 2012 |
Director | 12 Nov 2012 - 25 Feb 2015 |
|
Matthew Denize
8 Diana Street, Lumsden,
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 15 May 2012 |
|
Dennis Farrelly
Gorge Rd, R D, Invercargill,
Address used since 26 May 2000 |
Director | 26 May 2000 - 30 Mar 2006 |
|
Gary William Keen
Tussock Creek, Invercargill,
Address used since 23 Sep 2002 |
Director | 23 Sep 2002 - 01 Jun 2004 |
|
Brett David Lucas
Dacre, R D 2, Invercargill,
Address used since 04 Jun 2002 |
Director | 26 May 2000 - 23 Sep 2002 |
|
Paul Michael Fitzgibbon
Gore,
Address used since 26 May 2000 |
Director | 26 May 2000 - 28 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 85 Gala Street, Queens Park, Invercargill, 9810 | Registered & physical | 04 Nov 2010 - 17 May 2013 |
| Level One, 162 Dee Street, Invercargill | Physical & registered | 17 Sep 2003 - 04 Nov 2010 |
| 142 Spey Street, Invercargill | Physical & registered | 22 Apr 2003 - 17 Sep 2003 |
| Fms Chartered Accountants, 142 Spey Street, Invercargill | Registered | 17 Aug 2001 - 22 Apr 2003 |
| F.m.s. Chartered Accountants, 142 Spey Street, Invercargill | Physical | 17 Aug 2001 - 22 Apr 2003 |
| Fms Chartered Accountants, 142 Spey Street, Invercargill | Physical | 17 Aug 2001 - 17 Aug 2001 |
| Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore | Registered | 30 May 2001 - 17 Aug 2001 |
| Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore | Physical | 24 May 2001 - 17 Aug 2001 |
Financial Data
Financial info
1535447
Total number of Shares
February
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1535447
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
24 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Denize Individual |
8 Diana Street Lumsden |
29 Mar 2007 - 21 Sep 2012 |
|
Margaret Christine Flannery Individual |
Waikiwi Invercargill 9810 |
29 Mar 2007 - 24 Mar 2015 |
|
Keith Alan Williams Individual |
8 Diana Street Lumsden |
29 Mar 2007 - 21 Sep 2012 |
|
Kylie Ann Farrelly Individual |
Gorge Rd R D, Invercargill |
27 Apr 2000 - 29 Mar 2007 |
|
Peter Flannery Individual |
Waikiwi Invercargill 9810 |
29 Mar 2007 - 24 Mar 2015 |
|
Michael Christopher Taylor Individual |
Lumsden Lumsden 9730 |
14 Aug 2007 - 04 Jul 2014 |
|
Susan Eleanor Keen Individual |
Tussock Creek Invercargill |
27 Apr 2000 - 29 Mar 2007 |
|
Donna Maree Madsen Individual |
Lumsden Lumsden 9730 |
14 Aug 2007 - 04 Jul 2014 |
|
Fitzgibbon/clarke & Company Limited Shareholder NZBN: 9429037247898 Company Number: 1038332 Entity |
27 Apr 2000 - 29 Mar 2007 | |
|
Brian Carl Madsen Individual |
8 Diana Street Lumsden |
29 Mar 2007 - 29 Mar 2007 |
|
Gary William Keen Individual |
Tussock Creek Invercargill |
27 Apr 2000 - 29 Mar 2007 |
|
Null - 921663 - North South Farms Limited Other |
27 Apr 2000 - 25 May 2015 | |
|
Erinview Holdings Limited Shareholder NZBN: 9429037252717 Company Number: 1037108 Entity |
27 Apr 2000 - 29 Mar 2007 | |
|
Dennis Farrelly Individual |
Gorge Rd R D, Invercargill |
27 Apr 2000 - 29 Mar 2007 |
|
Sally Ann Clarke Individual |
Rosedale Invercargill 9810 |
29 Mar 2007 - 24 Mar 2015 |
|
North South Farms Limited Other |
27 Apr 2000 - 25 May 2015 | |
|
Fitzgibbon/clarke & Company Limited Shareholder NZBN: 9429037247898 Company Number: 1038332 Entity |
27 Apr 2000 - 29 Mar 2007 | |
|
Robert John Edwards Individual |
Tussock Creek Invercargill |
27 Apr 2000 - 29 Mar 2007 |
|
Erinview Holdings Limited Shareholder NZBN: 9429037252717 Company Number: 1037108 Entity |
27 Apr 2000 - 29 Mar 2007 | |
|
Juila Wendy Denize Individual |
8 Diana Stret Lumsden |
29 Mar 2007 - 21 Sep 2012 |
|
Beryl Joy Madsen Individual |
8 Diana Street Lumsden |
29 Mar 2007 - 29 Mar 2007 |
|
David James Clarke Individual |
Rosedale Invercargill 9810 |
29 Mar 2007 - 24 Mar 2015 |
|
Neil Mcnab Individual |
8 Diana Street Lumsden |
29 Mar 2007 - 29 Mar 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Sky Dairies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5528485 |
| Country of origin | NZ |
| Address |
101 Don Street Invercargill Invercargill 9810 |
Location
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