General information
South Dairy Limited
Type: NZ Limited Company (Ltd)9429038757297
New Zealand Business Number
613630
Company Number
Registered
Company Status
South Dairy Limited (issued an NZ business identifier of 9429038757297) was incorporated on 13 Dec 1993. 2 addresses are in use by the company: 20A Arawa Street, Matamata, 3440 (type: registered, physical). C/- Marvin Farm Services Limited, 95 Arawa Street, Matamata had been their registered address, up until 15 Nov 1999. 10000 shares are allotted to 30 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Alexander, Murray Craig (a director) located at R D 2, Matamata postcode 3472. When considering the second group, a total of 4 shareholders hold 17.98% of all shares (1798 shares); it includes
Alexander, Murray Craig (a director) - located at R D 2, Matamata,
Alexander, Christina Joy (an individual) - located at Matamata,
Alexander, Dean Campbell (an individual) - located at Rd 1, Winton. Moving on to the 3rd group of shareholders, share allotment (1798 shares, 17.98%) belongs to 4 entities, namely:
Alexander, Murray Craig, located at R D 2, Matamata (a director),
Alexander, Dean Campbell, located at Rd 1, Winton (an individual),
Alexander, Russell Ian, located at Rd 2, Matamata (an individual). Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Arawa Street, Matamata, 3440 | Registered & physical & service | 05 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Rennie Alexander
Rd 3, Hamilton, 3283
Address used since 30 Oct 2009 |
Director | 13 Dec 1993 - current |
|
Murray Craig Alexander
R D 2, Matamata, 3472
Address used since 01 Apr 2014 |
Director | 20 Oct 1999 - current |
|
Dean Campbell Alexander
R D 1, Winton, 9781
Address used since 01 Apr 2014
Rd 1, Winton, 9781
Address used since 31 Oct 2019 |
Director | 20 Oct 1999 - current |
|
Russell Ian Alexander
Rd 2, Matamata, 3472
Address used since 08 Jul 2020
R D 2, Matamata, 3472
Address used since 01 Apr 2014 |
Director | 20 Oct 1999 - current |
|
Alan Bruce Candy
Matamata,
Address used since 11 Apr 2002 |
Director | 11 Apr 2002 - 01 Apr 2003 |
|
Rex James Alexander
R D 2, Tirau,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 20 Oct 1999 |
|
Sydney Bruce Stanley
Matamata,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 20 Oct 1999 |
|
Gordon James Morris
Matamata,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 20 Oct 1999 |
|
Barry Neville Hazlehurst
R D 2, Matamata,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 20 Oct 1999 |
|
Maurice Johnston
R D, Matamata,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 11 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Marvin Farm Services Limited, 95 Arawa Street, Matamata | Registered | 15 Nov 1999 - 15 Nov 1999 |
| 101 Arawa Street, Matamata | Physical & registered | 15 Nov 1999 - 05 Nov 2018 |
| C/o Marvin Farm Services Limited, 95 Arawa Street, Matamata | Physical | 15 Nov 1999 - 15 Nov 1999 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Murray Craig Director |
R D 2 Matamata 3472 |
12 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 1798
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Murray Craig Director |
R D 2 Matamata 3472 |
12 Oct 2018 - current |
|
Alexander, Christina Joy Individual |
Matamata |
24 May 2010 - current |
|
Alexander, Dean Campbell Individual |
Rd 1 Winton 9781 |
13 Dec 1993 - current |
|
Alexander, Russell Ian Individual |
Rd 2 Matamata 3472 |
13 Dec 1993 - current |
Shares Allocation #3 Number of Shares: 1798
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Murray Craig Director |
R D 2 Matamata 3472 |
12 Oct 2018 - current |
|
Alexander, Dean Campbell Individual |
Rd 1 Winton 9781 |
13 Dec 1993 - current |
|
Alexander, Russell Ian Individual |
Rd 2 Matamata 3472 |
13 Dec 1993 - current |
|
Alexander, Suzanne Individual |
Rd 1 Winton 9781 |
12 Oct 2018 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Megan Julie Individual |
St Heliers Auckland 1071 |
13 Dec 1993 - current |
Shares Allocation #5 Number of Shares: 1798
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Russell Ian Individual |
Rd 2 Matamata 3472 |
13 Dec 1993 - current |
|
Alexander, Dean Campbell Individual |
Rd 1 Winton 9781 |
13 Dec 1993 - current |
|
Alexander, Tania Sarah Individual |
Rd 2 Matamata 3472 |
24 May 2010 - current |
|
Alexander, Murray Craig Director |
R D 2 Matamata 3472 |
12 Oct 2018 - current |
Shares Allocation #6 Number of Shares: 1799
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Ronil Individual |
St Heliers Auckland 1071 |
16 Apr 2014 - current |
|
Alexander, Murray Craig Director |
R D 2 Matamata 3472 |
12 Oct 2018 - current |
|
Alexander, Megan Julie Individual |
St Heliers Auckland 1071 |
13 Dec 1993 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsonson, Michelle Individual |
R D 3 Hamilton |
13 Dec 1993 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Tania Sarah Individual |
Rd 2 Matamata 3472 |
24 May 2010 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Dean Campbell Individual |
Rd 1 Winton 9781 |
13 Dec 1993 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Christina Joy Individual |
Matamata |
24 May 2010 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Russell Ian Individual |
Rd 2 Matamata 3472 |
13 Dec 1993 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Suzanne Individual |
Rd 1 Winton 9781 |
12 Oct 2018 - current |
Shares Allocation #13 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsonson, Tanya Individual |
Hamilton |
24 May 2010 - current |
|
Alexander, Ian Rennie Individual |
R D 3 Hamilton |
13 Dec 1993 - current |
|
Parsonson, Michelle Individual |
R D 3 Hamilton |
13 Dec 1993 - current |
|
Parsonson, Kirsten Individual |
Hamilton |
24 May 2010 - current |
Shares Allocation #14 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Ian Rennie Individual |
R D 3 Hamilton |
13 Dec 1993 - current |
Shares Allocation #15 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Ian Rennie Individual |
R D 3 Hamilton |
13 Dec 1993 - current |
|
Candy, Alan Bruce Individual |
Rd 2 Matamata 3472 |
12 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander Corporation Limited Shareholder NZBN: 9429030772656 Company Number: 3737338 Entity |
21 May 2018 - 12 Oct 2018 | |
|
Candy, Alan Bruce Individual |
Rd 2 Matamata 3472 |
13 Dec 1993 - 21 May 2018 |
|
Alexandcer, Suzanne Individual |
Winton |
24 May 2010 - 12 Oct 2018 |
|
Alexandcer, Suzanne Individual |
Winton |
24 May 2010 - 12 Oct 2018 |
|
Alexander Corporation Limited Shareholder NZBN: 9429030772656 Company Number: 3737338 Entity |
21 May 2018 - 12 Oct 2018 | |
|
Alexander, Murray Criag Individual |
Rd 2 Matamata |
13 Dec 1993 - 12 Oct 2018 |
|
Alexander, Murray Criag Individual |
Rd 2 Matamata |
13 Dec 1993 - 12 Oct 2018 |
|
Alexander, Murray Criag Individual |
Rd 2 Matamata |
13 Dec 1993 - 12 Oct 2018 |
|
Alexander, Murray Criag Individual |
Rd 2 Matamata |
13 Dec 1993 - 12 Oct 2018 |
|
Alexander, Murray Criag Individual |
Rd 2 Matamata |
13 Dec 1993 - 12 Oct 2018 |
Location
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