General information

Propad Investments Limited

Type: NZ Limited Company (Ltd)
9429039365415
New Zealand Business Number
421892
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Propad Investments Limited (issued a business number of 9429039365415) was launched on 20 Jan 1989. 5 addresess are in use by the company: Po Box 224, Ashburton, 7700 (type: postal, office). 7B Sophia Street, Timaru had been their physical address, up to 18 Feb 2019. 10000 shares are allocated 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. "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued Propad Investments Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
243 Tancred Street, Ashburton, Ashburton, 7700 Registered & physical & service 18 Feb 2019
Po Box 224, Ashburton, 7700 Postal 04 Feb 2020
243 Tancred Street, Ashburton, Ashburton, 7700 Office & delivery 04 Feb 2020
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, 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
R D 10, Peel Forest,
Address used since 15 Jun 2001
Director 15 Jun 2001 - 02 Aug 2004
James Leybourne Wallace
R D 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
R D 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
Addresses
Principal place of activity
243 Tancred Street , Ashburton , Ashburton , 7700
Previous address Type Period
7b Sophia Street, Timaru, 7910 Physical & registered 10 Mar 2011 - 18 Feb 2019
Dairy Holdings Ltd, Lower Level, 39 George Street, Timaru 7910 Registered & physical 19 Jan 2010 - 10 Mar 2011
Peel Forest Estate, Brake Road, Peel Forest, Geraldine, South Canterbury Registered 04 Sep 2001 - 19 Jan 2010
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical 04 Sep 2001 - 19 Jan 2010
Peel Forest Estate, Brake Road, Peel Forest, Geraldine, South Canterbury Physical 04 Sep 2001 - 04 Sep 2001
Tasman Agriculture Ltd, Level 10 Otago House, 475 Moray Place, Dunedin Physical 16 Jul 2001 - 04 Sep 2001
Tasman Agriculture Ltd, Level 10 Otago House, 475 Moray Place, Dunedin Registered 02 Jul 2001 - 04 Sep 2001
Tasman Agriculture Ltd, 10th Floor Otago House, Moray Place, Dunedin Registered 05 Sep 1996 - 02 Jul 2001
- Physical 20 Feb 1992 - 16 Jul 2001
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Clumber Farms Limited
Shareholder NZBN: 9429039208644
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
20 Jan 1989 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dairy Holdings Limited
Type Ltd
Ultimate Holding Company Number 1122216
Country of origin NZ
Location
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