Ketson Holdings Limited (issued a New Zealand Business Number of 9429039244178) was launched on 22 Jan 1990. 5 addresess are currently in use by the company: Po Box 224, Ashburton, Ashburton, 7740 (type: postal, office). 7B Sophia Street, Timaru had been their physical address, up to 12 Mar 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Clumber Farms Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Dairy cattle farming" (business classification A016010) is the classification the Australian Bureau of Statistics issued Ketson Holdings Limited. The Businesscheck data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
243 Tancred Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 12 Mar 2019 |
243 Tancred Street, Ashburton, Ashburton, 7700 | Delivery | 04 Feb 2020 |
Po Box 224, Ashburton, Ashburton, 7740 | Postal | 19 Mar 2020 |
243 Tancred Street, Ashburton, Ashburton, 7700 | Office | 19 Mar 2020 |
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 04 Feb 2022
Mount Maunganui, 3116
Address used since 02 Feb 2016 |
Director | 02 Aug 2004 - 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 08 Feb 2013 |
Director | 02 Aug 2004 - 10 Oct 2014 |
Allan James Hubbard
Timaru, 7910
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 31 Mar 2011 |
Graham Carr
Rd 10, Peel Forest,
Address used since 15 Jun 2001 |
Director | 15 Jun 2001 - 02 Aug 2004 |
James Leybourne Wallace
Rd 21, Geraldine,
Address used since 15 Jun 2001 |
Director | 15 Jun 2001 - 26 May 2004 |
Kenneth Francis Mckenzie
Timaru,
Address used since 15 Jun 2001 |
Director | 15 Jun 2001 - 26 May 2004 |
Howard James Paterson
Rd 1, Waikouaiti,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 15 Jun 2001 |
Christopher Carbrook 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 17 Mar 1992 |
Director | 17 Mar 1992 - 05 Dec 1994 |
Type | Used since | |
---|---|---|
243 Tancred Street, Ashburton, Ashburton, 7700 | Office | 19 Mar 2020 |
243 Tancred Street , Ashburton , Ashburton , 7700 |
Previous address | Type | Period |
---|---|---|
7b Sophia Street, Timaru, 7910 | Physical & registered | 10 Mar 2011 - 12 Mar 2019 |
Dairy Holdings Ltd, Lower Level, 39 George Street, Timaru 7910 | Physical & registered | 19 Jan 2010 - 10 Mar 2011 |
Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 27 Apr 2002 - 19 Jan 2010 |
Peel Forest Estaet, Brake Road, Peel Forest, Geraldine, South Canterbury | Physical | 16 Jul 2001 - 27 Apr 2002 |
Tasman Agriculture Ltd, Level 10 Otago House, 475 Moray Place, Dunedin | Physical | 16 Jul 2001 - 16 Jul 2001 |
Tasman Agriculture Ltd, Level 10 Otago House, 475 Moray Place, Dunedin | Registered | 02 Jul 2001 - 27 Apr 2002 |
Tasman Agriculture Ltd, 10th Floor Otago House, Moray Place, Dunedin | Registered | 05 Sep 1996 - 02 Jul 2001 |
- | Physical | 21 Feb 1992 - 16 Jul 2001 |
Shareholder Name | Address | Period |
---|---|---|
Clumber Farms Limited Shareholder NZBN: 9429039208644 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
22 Jan 1990 - current |
Effective Date | 21 Jul 1991 |
Name | Dairy Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1122216 |
Country of origin | NZ |
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 |
Straven Dairy Limited 39 George Street |
East Fields Farming Limited 39 George Street |
Initial Dairies Limited 17 Barker Road |
Riverton Dairies Limited 39 George Street |
Cloverdene Dairy Limited 39 George Street |
Albertland Farming Limited 39 George Street |