General information
Ford Irrigation Limited
Type: NZ Limited Company (Ltd)9429038437434
New Zealand Business Number
690297
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052943 - Farm Irrigation Service
Industry classification codes with description
Ford Irrigation Limited (issued an NZ business identifier of 9429038437434) was started on 15 Sep 1995. 8 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 to 17 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rakaia Dairy Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Farm irrigation service" (ANZSIC A052943) is the classification the ABS issued to Ford Irrigation Limited. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7b Sophia Street, Timaru, 7940 | Other (Address For Share Register) | 01 Aug 2011 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 May 2019 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Registered | 13 May 2019 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Postal & office & delivery | 10 Jul 2019 |
Contact info
64 03 6879258
Phone (Phone)
info@dairyholdings.co.nz
Email
accounts@dairyholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Colin Wesley Glass
Rd 6, Methven, 7776
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - current |
|
Colin Charles Armer
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2022
Mount Manganui, 3116
Address used since 03 Jul 2015 |
Director | 15 Aug 2007 - 16 Aug 2022 |
|
Murray Alan Turley
Rd 26, Temuka, 7986
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 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 Emely 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 24 Jul 2013 |
Director | 15 Aug 2007 - 10 Oct 2014 |
|
Allan Basil Ford
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 01 Jun 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Postal & office & delivery | 10 Jul 2019 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Physical & service | 17 Jul 2020 |
Principal place of activity
| 243 Tancred Street , Ashburton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 7b Sophia Street, Timaru, 7910 | Physical | 18 Jul 2012 - 17 Jul 2020 |
| 7b Sophia Street, Timaru, 7910 | Registered | 09 Aug 2011 - 13 May 2019 |
| Dairy Holdings Ltd, Lower Level 39 George Street, Timaru, 7910 | Registered | 09 Aug 2010 - 09 Aug 2011 |
| Dairy Holdings Ltd, Lower Level 39 George Street, Timaru, 7910 | Physical | 09 Aug 2010 - 18 Jul 2012 |
| C/-dairy Holdings Ltd, Lower Level 39 George Street, Timaru 7940 | Registered | 24 Sep 2007 - 09 Aug 2010 |
| Lower Level, 39 George Street, Timaru 7940 | Physical | 24 Sep 2007 - 09 Aug 2010 |
| Lowr Level, 39 George Street, Timaru 7710 | Registered | 22 Aug 2007 - 24 Sep 2007 |
| Lower Level, 39 George Street, Timaru 7710 | Registered | 22 Aug 2007 - 22 Aug 2007 |
| Lower Level, 39 George Street, Timaru 7710 | Physical | 22 Aug 2007 - 24 Sep 2007 |
| Brown Glassford & Co Ltd, Level 1 / 55 Kilmore Street, Christchurch | Physical | 16 Jul 2007 - 22 Aug 2007 |
| Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch | Registered | 12 Jul 1999 - 22 Aug 2007 |
| C/- G.c.brown, 137 Armagh Street, Christchurch | Physical | 10 Aug 1998 - 10 Aug 1998 |
| C/o Mr Allan B Ford, Old South Road, R D 13, Rakaia | Physical | 10 Aug 1998 - 16 Jul 2007 |
| C/- G.c.brown, 137 Armagh Street, Christchurch | Registered | 20 Jan 1998 - 12 Jul 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakaia Dairy Limited Shareholder NZBN: 9429033829616 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
17 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Allan Basil Individual |
R D 11 Rakaia |
15 Sep 1995 - 09 Jul 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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