General information

River Terrace Dairy Limited

Type: NZ Limited Company (Ltd)
9429041215555
New Zealand Business Number
5181301
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

River Terrace Dairy Limited (issued an NZ business identifier of 9429041215555) was launched on 02 May 2014. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, until 20 Mar 2017. 14000000 shares are allotted to 10 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Miller, Rebecca Jane (an individual) located at Ashburton postcode 7773. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (1399998 shares); it includes
Milk Iq Limited (an entity) - located at Ashburton, Ashburton. Next there is the 3rd group of shareholders, share allocation (6299998 shares, 45%) belongs to 3 entities, namely:
Morris, Andrew James, located at Rd3, Ashburton (a director),
Morris Family Limited, located at Christchurch (an entity),
Morris, Rachele Sarah, located at Ashburton (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the ABS issued River Terrace Dairy Limited. Our information was last updated on 07 May 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Andrew James Morris
Rd3, Ashburton, 7773
Address used since 02 May 2014
Director 02 May 2014 - current
William Hogg
Rd 12, Havelock North, 4294
Address used since 22 Jul 2019
Director 02 May 2014 - current
Brent Ivan Miller
R D 3, Ashburton, 7773
Address used since 13 Aug 2021
Director 13 Aug 2021 - current
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 28 Jun 2018
Director 28 Jun 2018 - 04 Aug 2021
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 02 May 2014
Director 02 May 2014 - 24 Nov 2015
Addresses
Previous address Type Period
100 Burnett Street, Ashburton, 7700 Physical & registered 07 Dec 2015 - 20 Mar 2017
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 15 May 2015 - 07 Dec 2015
15b Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered 02 May 2014 - 15 May 2015
Financial Data
Financial info
14000000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Miller, Rebecca Jane
Individual
Ashburton
7773
20 Aug 2021 - current
Shares Allocation #2 Number of Shares: 1399998
Shareholder Name Address Period
Milk Iq Limited
Shareholder NZBN: 9429042346586
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
20 Aug 2021 - current
Shares Allocation #3 Number of Shares: 6299998
Shareholder Name Address Period
Morris, Andrew James
Director
Rd3
Ashburton
7773
02 May 2014 - current
Morris Family Limited
Shareholder NZBN: 9429047916630
Entity (NZ Limited Company)
Christchurch
8013
02 Jul 2021 - current
Morris, Rachele Sarah
Individual
Ashburton
7773
27 Sep 2016 - current
Shares Allocation #4 Number of Shares: 6299999
Shareholder Name Address Period
Saltire Farming Limited
Shareholder NZBN: 9429035955009
Entity (NZ Limited Company)
Ashburton
7700
02 May 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Miller, Brent Ivan
Director
R D 3
Ashburton
7773
20 Aug 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Morris, Rachele Sarah
Individual
Ashburton
7773
27 Sep 2016 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Morris, Andrew James
Director
Rd3
Ashburton
7773
02 May 2014 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Hogg, William
Director
Rd 12
Havelock North
4294
02 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Ealing Pastures Limited
Shareholder NZBN: 9429037224622
Company Number: 1042626
Entity
02 May 2014 - 27 Sep 2016
Ealing Pastures Limited
Shareholder NZBN: 9429037224622
Company Number: 1042626
Entity
02 May 2014 - 27 Sep 2016
Location
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