General information
Livestock Holdings Limited
Type: NZ Limited Company (Ltd)9429036356768
New Zealand Business Number
1234958
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016010 - Dairy Cattle Farming
Industry classification codes with description
Livestock Holdings Limited (issued an NZBN of 9429036356768) was started on 26 Aug 2002. 5 addresess are in use by the company: 243 Tancred Street, Ashburton, Ashburton, 7700 (type: physical, service). 7B Sophia Street, Timaru had been their physical address, up until 13 Aug 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Dairy Holdings Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Livestock Holdings Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Registered | 13 May 2019 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Postal & office & delivery | 05 Aug 2019 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Physical & service | 13 Aug 2019 |
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 |
|---|---|---|
|
Colin Charles Armer
Mount Maunganui, 3116
Address used since 07 Aug 2015 |
Director | 26 Aug 2002 - 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 |
|
Robert Malcolm Major
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
|
David Mark Geor
Clevedon, 2585
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
|
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 01 Aug 2013 |
Director | 26 Aug 2002 - 10 Oct 2014 |
|
Allan James Hubbard
Timaru, 7910
Address used since 11 Jul 2008 |
Director | 30 Nov 2007 - 31 Mar 2011 |
|
Allan James Hubbard
Timaru,
Address used since 26 Aug 2002 |
Director | 26 Aug 2002 - 24 Dec 2002 |
Addresses
Principal place of activity
| 243 Tancred Street , Ashburton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 7b Sophia Street, Timaru, 7910 | Physical | 19 Sep 2018 - 13 Aug 2019 |
| 7b Sophia Street, Timaru, 7910 | Registered | 19 Sep 2018 - 13 May 2019 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Physical & registered | 10 Sep 2018 - 19 Sep 2018 |
| 7b Sophia Street, Timaru, 7910 | Physical | 16 May 2011 - 10 Sep 2018 |
| 7b Sophia Street, Timaru, 7910 | Registered | 23 Sep 2010 - 10 Sep 2018 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Registered | 18 Jul 2008 - 23 Sep 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Physical | 18 Jul 2008 - 16 May 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 26 Aug 2002 - 18 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Holdings Limited Shareholder NZBN: 9429036975907 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
16 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armer, Colin C Individual |
Te Puke |
26 Aug 2002 - 09 May 2005 |
|
Dairy Farm Holdings Limited Shareholder NZBN: 9429037133795 Company Number: 1074596 Entity |
09 May 2005 - 09 May 2005 | |
|
Dairy Farm Holdings Limited Shareholder NZBN: 9429037133795 Company Number: 1074596 Entity |
09 May 2005 - 09 May 2005 | |
|
Pye, Alan Individual |
78 Park Terrace Christchurch |
26 Aug 2002 - 09 May 2005 |
Ultimate Holding Company
| Name | Dairy Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1122216 |
| Country of origin | NZ |
| Address |
7b Sophia Street Timaru 7910 |
Location
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|
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