General information
Aslan Holdings Limited
Type: NZ Limited Company (Ltd)9429038684647
New Zealand Business Number
630580
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016010 - Dairy Cattle Farming
Industry classification codes with description
Aslan Holdings Limited (issued an NZ business number of 9429038684647) was registered on 13 Oct 1993. 5 addresess are in use by the company: 243 Tancred Street, Ashburton, Ashburton, 7700 (type: postal, office). 7B Sophia Street, Timaru had been their physical address, until 19 Feb 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dairy Farm Holdings Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued Aslan Holdings Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 19 Feb 2019 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Postal & office & delivery | 03 Oct 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, Mount Maunganui, 3116
Address used since 12 Oct 2015 |
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 |
|
Robert Malcolm Major
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - 16 Aug 2022 |
|
David Mark Geor
Clevedon, 2585
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 01 Oct 2012 |
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 27 May 1994 |
Director | 27 May 1994 - 15 Jun 2001 |
|
Christopher Carbrooke Alpe
Remuera, Auckland,
Address used since 24 Nov 1994 |
Director | 24 Nov 1994 - 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 |
|
Kenneth John Macdonald
Tauranga,
Address used since 27 May 1994 |
Director | 27 May 1994 - 05 Dec 1994 |
|
Albert Peter Alloo
Dunedin,
Address used since 13 Oct 1993 |
Director | 13 Oct 1993 - 27 May 1994 |
|
Peter Bertram Alloo
Dunedin,
Address used since 13 Oct 1993 |
Director | 13 Oct 1993 - 27 May 1994 |
Addresses
Principal place of activity
| 243 Tancred Street , Ashburton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 7b Sophia Street, Timaru, 7910 | Physical & registered | 28 Oct 2010 - 19 Feb 2019 |
| H C Partners Ltd, 39 George Street, Timaru 7910 | Registered & physical | 20 Oct 2009 - 28 Oct 2010 |
| C/- Tasman Agriculture Limited, Level 10 Otago House, 475 Moray Place, Dunedin | Registered | 16 Jul 2001 - 20 Oct 2009 |
| Tasman Agriculture Ltd, Level 10 Otago House, 475 Moray Place, Dunedin | Physical | 16 Jul 2001 - 16 Jul 2001 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 16 Jul 2001 - 20 Oct 2009 |
| C/- Tasman Agriculture Limited, Otago House, Moray Place, Dunedin | Registered | 05 Sep 1996 - 16 Jul 2001 |
| C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered | 31 Mar 1994 - 05 Sep 1996 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Farm Holdings Limited Shareholder NZBN: 9429037133795 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
13 Oct 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dairy Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1122216 |
| Country of origin | NZ |
| Address |
7b Sophia Street Timaru 7910 |
Location
Companies nearby
 |
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 |
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|
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|
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|
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|
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|
Albertland Farming Limited 39 George Street |