General information
Dairy Holdings Limited
Type: NZ Limited Company (Ltd)9429036975907
New Zealand Business Number
1122216
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description
Dairy Holdings Limited (NZBN 9429036975907) was started on 21 Mar 2001. 1 address is currently in use by the company: 243 Tancred Street, Ashburton, Ashburton, 7700 (type: physical, registered). 7B Sophia Street, Timaru had been their physical address, until 18 Apr 2019. 1600000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 528443 shares (33.03% of shares), namely:
Turdair Puainuku Pastures Limited Partnership (an other) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 24.99% of all shares (exactly 399900 shares); it includes
Sooke Investments Inc (an other) - located at West Suite 1400, Montreal Quebec. Moving on to the third group of shareholders, share allocation (278355 shares, 17.4%) belongs to 1 entity, namely:
Pure Pasture Investments Limited, located at Tauranga, Tauranga (an entity). "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued to Dairy Holdings Limited. Businesscheck's information was updated on 01 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Physical & registered | 18 Apr 2019 |
Contact info
64 03 6879258
Phone (Phone)
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 25 Jun 2015 |
Director | 14 May 2001 - 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 |
|
Dale Ann Armer
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Jun 2019 |
Director | 12 Jun 2019 - current |
|
Robert Malcolm Major
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Jamie Grant Daniel Tuuta
Te Aro, Wellington, 6011
Address used since 25 Jun 2021 |
Director | 25 Jun 2021 - current |
|
David Mark Geor
Clevedon, 2585
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
|
Shan Patrick Mcmanaway
Rd 1, Carterton, 5791
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - current |
|
Rodney John Hansen
Rolleston, 7678
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - 17 Aug 2021 |
|
Margaret Heather Turley
Rd 26, Temuka, 7986
Address used since 12 Jun 2019 |
Director | 12 Jun 2019 - 25 Jun 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 1, Otaki, 5581
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 02 Mar 2017 |
|
Arthur William Baylis
Kelvin Heights, Queenstown, 9300
Address used since 08 Nov 2010 |
Director | 08 Nov 2010 - 23 Nov 2015 |
|
Alan John Pye
Rd 14, Rakaia, 7784
Address used since 25 Jun 2013 |
Director | 21 Mar 2001 - 10 Oct 2014 |
|
Allan James Hubbard
Timaru, 7910
Address used since 15 Jun 2006 |
Director | 21 Mar 2001 - 31 Mar 2011 |
|
Edward Oral Sullivan
Timaru,
Address used since 15 Jun 2006 |
Director | 21 Mar 2001 - 22 Jan 2007 |
|
Stuart John Nattrass
Christchurch,
Address used since 14 Mar 2003 |
Director | 14 Mar 2003 - 28 Jul 2006 |
Addresses
Principal place of activity
| 243 Tancred Street , Ashburton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 7b Sophia Street, Timaru, 7910 | Physical & registered | 20 Jan 2011 - 18 Apr 2019 |
| Dairy Holdings Ltd, Lower Level, 39 George Street, Timaru 7910 | Registered & physical | 14 Jun 2010 - 20 Jan 2011 |
| C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 21 Mar 2001 - 14 Jun 2010 |
Financial Data
Financial info
1600000
Total number of Shares
June
Annual return filing month
25 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 528443
| Shareholder Name | Address | Period |
|---|---|---|
|
Turdair Puainuku Pastures Limited Partnership Other |
Christchurch Central Christchurch 8013 |
25 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 399900
| Shareholder Name | Address | Period |
|---|---|---|
|
Sooke Investments Inc Other |
West Suite 1400 Montreal Quebec H3B 5E9 |
30 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 278355
| Shareholder Name | Address | Period |
|---|---|---|
|
Pure Pasture Investments Limited Shareholder NZBN: 9429047392984 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
30 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 393302
| Shareholder Name | Address | Period |
|---|---|---|
|
Dacca Investments Limited Shareholder NZBN: 9429035768555 Entity (NZ Limited Company) |
Tauranga |
14 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turdair Holdings Limited Shareholder NZBN: 9429030858107 Company Number: 3680176 Entity |
Rd 26 Temuka 7986 |
09 Sep 2013 - 25 Jun 2021 |
|
Turdair Holdings Limited Shareholder NZBN: 9429030858107 Company Number: 3680176 Entity |
Rd 26 Temuka 7986 |
09 Sep 2013 - 25 Jun 2021 |
|
Turdair 2019 Limited Shareholder NZBN: 9429047443204 Company Number: 7456737 Entity |
Rd 26 Temuka 7986 |
30 Jun 2020 - 25 Jun 2021 |
|
Alan John Pye Individual |
Rd 14 Rakaia 7784 |
27 Feb 2008 - 27 Feb 2008 |
|
Alan John Pye Individual |
Rd 14 Rakaia 7784 |
27 Feb 2008 - 27 Feb 2008 |
|
Jagewi Limited Shareholder NZBN: 9429033023762 Company Number: 2059894 Entity |
Kpmg Centre, 85 Alexandra Street Hamilton 3204 |
27 Feb 2008 - 30 Jun 2020 |
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
21 Sep 2009 - 02 Feb 2012 | |
|
Southbury Group Limited Shareholder NZBN: 9429039630643 Company Number: 337317 Entity |
27 Feb 2008 - 18 Apr 2008 | |
|
Dale Ann Armer Individual |
Mount Maunganui 3116 |
18 Apr 2008 - 14 Oct 2014 |
|
Colin Charles Armer Individual |
Mount Maunganui 3116 |
18 Apr 2008 - 14 Oct 2014 |
|
Null - Colin And Dale Armer Other |
27 Feb 2008 - 27 Feb 2008 | |
|
Null - Little Cow Company Llc Other |
27 Feb 2008 - 02 Feb 2012 | |
|
Null - N Z Cow Company Llc Other |
27 Feb 2008 - 02 Feb 2012 | |
|
Null - Pals Plus Llc Other |
27 Feb 2008 - 02 Feb 2012 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
21 Mar 2001 - 18 Jul 2005 | |
|
Little Cow Company Llc Other |
27 Feb 2008 - 02 Feb 2012 | |
|
N Z Cow Company Llc Other |
27 Feb 2008 - 02 Feb 2012 | |
|
Pals Plus Llc Other |
27 Feb 2008 - 02 Feb 2012 | |
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
21 Sep 2009 - 02 Feb 2012 | |
|
Southbury Group Limited Shareholder NZBN: 9429039630643 Company Number: 337317 Entity |
27 Feb 2008 - 18 Apr 2008 | |
|
Colin And Dale Armer Other |
27 Feb 2008 - 27 Feb 2008 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
21 Mar 2001 - 18 Jul 2005 |
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 |
Similar companies
|
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 |