General information
Mead Investments Limited
Type: NZ Limited Company (Ltd)9429037814298
New Zealand Business Number
914108
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052943 - Farm Irrigation Service
Industry classification codes with description
Mead Investments Limited (issued a business number of 9429037814298) was registered on 16 Jul 1998. 5 addresess are currently in use by the company: 243 Tancred Street, Ashburton, Ashburton, 7700 (type: postal, office). 7B Sophia Street, Timaru had been their physical address, until 18 Apr 2019. 291497 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 291497 shares (100 per cent of shares), namely:
Rakaia Dairy Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Farm irrigation service" (business classification A052943) is the classification the Australian Bureau of Statistics issued Mead Investments Limited. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Physical & registered & service | 18 Apr 2019 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Postal & office & delivery | 05 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 Wesley Glass
Rd 6, Methven, 7776
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - current |
|
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 |
|
Murray Alan Turley
Rd 26, Temuka, 7986
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 16 Aug 2022 |
|
Colin Charles Armer
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 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 Jul 2015 |
Director | 13 Jul 2015 - 12 Jun 2019 |
|
John Suffield Parker
Rd 2, Otaki, 5582
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 02 Mar 2017 |
|
Arthur William Baylis
Kelvin Heights, Queenstown, 9300
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 23 Nov 2015 |
|
Gary Mcgregor
Rd 13, Rakaia,
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - 23 Jul 2015 |
|
Keith Foster Breading
Rakaia,
Address used since 16 Jul 1998 |
Director | 16 Jul 1998 - 01 Aug 2013 |
|
John Suffield Parker
Rd 2, Otaki, 5582
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 21 May 2013 |
|
Arthur William Baylis
Kelvin Heights, Queenstown, 9300
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 21 May 2013 |
|
Allan Basil Ford
R D 11, Rakaia,
Address used since 01 Jun 2007 |
Director | 09 Jul 2000 - 15 Aug 2007 |
|
Andrew Philip Laing
R D 13, Rakaia,
Address used since 07 Dec 2000 |
Director | 07 Dec 2000 - 01 Dec 2003 |
|
Jane Mckergow Pangborn
Rakaia,
Address used since 16 Jul 1998 |
Director | 16 Jul 1998 - 07 Dec 2000 |
|
Alistair Malcolm Cameron
Homebush Road, R D Darfield,
Address used since 13 Dec 1999 |
Director | 13 Dec 1999 - 09 Jul 2000 |
|
John Greenall Stubbs
Rakaia,
Address used since 16 Jul 1998 |
Director | 16 Jul 1998 - 29 Nov 1999 |
Addresses
Principal place of activity
| 243 Tancred Street , Ashburton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 7b Sophia Street, Timaru, 7910 | Physical & registered | 19 Sep 2018 - 18 Apr 2019 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Registered & physical | 10 Sep 2018 - 19 Sep 2018 |
| 7b Sophia Street, Timaru, 7910 | Physical & registered | 23 Sep 2010 - 10 Sep 2018 |
| Lower Level 39 George Street, Timaru 7910 | Physical | 14 Sep 2007 - 23 Sep 2010 |
| Lower Level, 39 George Street, Timaru 7710 | Registered | 22 Aug 2007 - 23 Sep 2010 |
| Lower Level, 39 George Street, Timaru 7710 | Physical | 22 Aug 2007 - 14 Sep 2007 |
| C/- I A Gilbert, 93 High Street, Leeston | Physical | 31 Jul 2000 - 31 Jul 2000 |
| C/- I A Gilbert, 93 High Street, Leeston | Registered | 31 Jul 2000 - 22 Aug 2007 |
| C/- Mr A B Ford, R D 13, Rakaia | Physical | 31 Jul 2000 - 22 Aug 2007 |
| C/- Ian Gilbert, High Street, Leeston | Registered | 12 Apr 2000 - 31 Jul 2000 |
| C/- Ian Gilbert, High Street, Leeston | Registered | 07 Aug 1998 - 12 Apr 2000 |
| C/- Ian Gilbert, High Street, Leeston | Physical | 07 Aug 1998 - 31 Jul 2000 |
Financial Data
Financial info
291497
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: 291497
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakaia Dairy Limited Shareholder NZBN: 9429033829616 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
15 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Breading, Keith Foster Individual |
Rakaia |
16 Jul 1998 - 16 Jun 2015 |
|
Potts, Vivian Anne Individual |
Somerfield Christchurch 8024 |
16 Jun 2015 - 16 Jun 2015 |
|
Ford, Allan Basil Individual |
R D 11 Rakaia |
16 Jul 1998 - 19 Jul 2007 |
|
Ford, Lyndsey Ann Individual |
R D 11 Rakaia |
16 Jul 1998 - 19 Jul 2007 |
|
Laing, Andrew Philip Individual |
Rakaia |
16 Jul 1998 - 09 Aug 2004 |
|
Cameron, Anna Elizabeth Individual |
Rakaia |
16 Jul 1998 - 09 Aug 2004 |
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
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|
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|
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|
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|
Menzies Group Limited 39 George Street |
|
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