General information
Timaru Track Dairy Limited
Type: NZ Limited Company (Ltd)9429033415215
New Zealand Business Number
1939193
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description
Timaru Track Dairy Limited (NZBN 9429033415215) was incorporated on 09 May 2007. 3 addresses are currently in use by the company: 243 Tancred Street, Ashburton, Ashburton, 7700 (type: physical, registered). 7B Sophia Street, Timaru had been their registered address, until 18 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dairy Securities Limited (an entity) located at 7B Sophia Street, Timaru postcode 7910. "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued Timaru Track Dairy Limited. Our database was last updated on 26 May 2020.
| Current address | Type | Used since |
|---|---|---|
| Dairy Holdings Ltd, 7b Sophia Street, Timaru, 7910 | Other (Address For Share Register) | 13 Jun 2011 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Other (Address For Share Register) | 10 Apr 2019 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Physical & registered | 18 Apr 2019 |
Contact info
64 03 6879258
Phone (Phone)
jan@dairyholdings.co.nz
Email
info@dairyholdings.co.nz
Email
www.dairyholdings.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Charles Armer
Mount Maunganui, 3116
Address used since 03 May 2016 |
Director | 08 Aug 2008 - current |
|
Murray Alan Turley
Rd 26, Temuka, 7986
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - current |
|
Gregory William Gent
Rd 2, Ruawai, 0592
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Christopher James White
Point Chevalier, Auckland, 1022
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - current |
|
Morgan Philip Galbraith
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 |
|
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 09 May 2013 |
Director | 08 Aug 2008 - 10 Oct 2014 |
|
Allan James Hubbard
Timaru, 7910
Address used since 08 Aug 2008 |
Director | 08 Aug 2008 - 31 Mar 2011 |
|
Paul Hewitson
Timaru,
Address used since 09 May 2007 |
Director | 09 May 2007 - 03 Dec 2008 |
|
Nigel James Gormack
Timaru,
Address used since 09 May 2007 |
Director | 09 May 2007 - 14 Jun 2007 |
Addresses
Principal place of activity
| 243 Tancred Street , Ashburton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 7b Sophia Street, Timaru, 7910 | Registered & physical | 17 Jun 2011 - 18 Apr 2019 |
| Dairy Holdings Ltd, Lower Level, 39 George Street, Timaru 7910 | Physical & registered | 14 Jun 2010 - 17 Jun 2011 |
| Lower Level, 39 George Street, Timaru 7940 | Physical | 21 May 2009 - 14 Jun 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical | 09 May 2007 - 21 May 2009 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered | 09 May 2007 - 14 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Securities Limited Shareholder NZBN: 9429036510474 Entity (NZ Limited Company) |
7b Sophia Street Timaru 7910 |
09 May 2007 - 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 |
243 Tancred Street Ashburton Ashburton 7700 |
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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