General information
Bassett Holdings Limited
Type: NZ Limited Company (Ltd)9429038565168
New Zealand Business Number
657884
Company Number
Registered
Company Status
Bassett Holdings Limited (issued an NZBN of 9429038565168) was launched on 21 Sep 1994. 5 addresess are currently in use by the company: 243 Tancred Street, Ashburton, Ashburton, 7700 (type: office, postal). 7B Sophia Street, Timaru had been their registered address, up until 18 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dairy Farm Holdings Limited (an entity) located at Ashburton, Ashburton postcode 7700. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 18 Apr 2019 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Postal & delivery | 04 Feb 2020 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Office | 06 May 2020 |
Contact info
64 3 6879258
Phone (Phone)
info@dairyholdings.co.nz
Email
accounts@dairyholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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
Mt Maunganui, 3118
Address used since 05 Apr 2016 |
Director | 15 Jun 2001 - 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 - 31 Mar 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 | 15 Jun 2001 - 10 Oct 2014 |
|
Allan James Hubbard
Timaru, 7910
Address used since 15 Jun 2001 |
Director | 15 Jun 2001 - 31 Mar 2011 |
|
Howard James Paterson
R D 1, Waikouaiti,
Address used since 06 Mar 1995 |
Director | 06 Mar 1995 - 15 Jun 2001 |
|
Christopher Carbrooke Alpe
Remuera, Auckland,
Address used since 06 Mar 1995 |
Director | 06 Mar 1995 - 15 Jun 2001 |
|
Ramon Walter Parker
Mosgiel,
Address used since 10 Jun 1996 |
Director | 10 Jun 1996 - 15 Jun 2001 |
|
Colin Wesley Glass
Dunedin,
Address used since 12 Jan 1998 |
Director | 12 Jan 1998 - 15 Jun 2001 |
|
Albert Peter Alloo
Dunedin,
Address used since 21 Sep 1994 |
Director | 21 Sep 1994 - 06 Mar 1995 |
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 | Physical & registered | 28 Apr 2010 - 16 May 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 16 Jul 2001 - 28 Apr 2010 |
| Tasman Agriculture Ltd, Level 10 Otago House, 475 Moray Place, Dunedin | Physical | 16 Jul 2001 - 16 Jul 2001 |
| Level 10, Otago House, 475 Moray Place, Dunedin | Registered | 16 Jul 2001 - 28 Apr 2010 |
| Albert Alloo & Sons, 4th Floor, Capitol Building, 67 Princes Street, Dunedin | Physical | 27 May 1997 - 16 Jul 2001 |
| Albert Alloo & Sons, 4th Floor, Capitol Building, 67 Princes Street, Dunedin | Registered | 08 Jun 1995 - 16 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Farm Holdings Limited Shareholder NZBN: 9429037133795 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
21 Sep 1994 - current |
Ultimate Holding Company
| Name | Dairy Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1122216 |
| Country of origin | NZ |
Location
Companies nearby
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South Canterbury Chamber Of Commerce Incorporated 3 Sophia Street |
|
South Canterbury Womens Loan Fund Trust 49 George Street |
|
Lund Dunedin Limited Hc Partners Lp |
|
B J Abraham Limited Hc Partners Lp |
|
Menzies Group Limited 39 George Street |
|
Carter's Painting & Decorating Limited H C Partners L P |