General information
Rangitata Island Dairy Limited
Type: NZ Limited Company (Ltd)9429038562709
New Zealand Business Number
658289
Company Number
Registered
Company Status
Rangitata Island Dairy Limited (issued an NZ business number of 9429038562709) was launched on 13 Sep 1994. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). H C Partners Limited, 39 George Street, Timaru had been their physical address, up until 21 Sep 2011. Rangitata Island Dairy Limited used other names, namely: Honar Holdings No.26 Limited from 13 Sep 1994 to 01 Nov 1995. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 510 shares (51% of shares), namely:
S.j. Dairies Limited (an entity) located at Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 24.5% of all shares (exactly 245 shares); it includes
Johnson, Jenny Lynne (an individual) - located at Rd 26, Temuka. Next there is the 3rd group of shareholders, share allotment (245 shares, 24.5%) belongs to 1 entity, namely:
Johnson, Simon Richard, located at Rd 26, Temuka (a director). Our data was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 21 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Richard Johnson
Rd 26, Temuka, 7986
Address used since 12 Sep 2012 |
Director | 07 Apr 2004 - current |
|
Jenny Lynne Johnson
Rd 26, Temuka, 7986
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
|
Trevor Graeme Johnson
Rd 5, Timaru, 7975
Address used since 12 Sep 2012 |
Director | 09 Sep 1995 - 01 Apr 2018 |
|
Joanne Marie Johnson
Rd 5, Timaru, 7975
Address used since 12 Sep 2012 |
Director | 07 Mar 1996 - 01 Apr 2018 |
|
Benjamin George Johnson
Rd 4, Timaru, 7974
Address used since 21 Sep 2010 |
Director | 07 Apr 2004 - 01 Apr 2018 |
|
Mark Graeme Johnson
R D 17, Fairlie,
Address used since 01 May 2000 |
Director | 01 May 2000 - 31 Mar 2009 |
|
Hamish Scott Johnson
R D 26, Temuka,
Address used since 01 May 2000 |
Director | 01 May 2000 - 30 Nov 2003 |
|
Graeme James Page
R D 17, Fairlie,
Address used since 07 Mar 1996 |
Director | 07 Mar 1996 - 25 Sep 1999 |
|
Darryl Bruce Queen
Christchurch,
Address used since 09 Sep 1995 |
Director | 09 Sep 1995 - 10 Mar 1999 |
|
Maurice John Walker
Christchurch,
Address used since 13 Sep 1994 |
Director | 13 Sep 1994 - 09 Sep 1995 |
|
Christopher Graham Weir
Christchurch,
Address used since 13 Sep 1994 |
Director | 13 Sep 1994 - 09 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| H C Partners Limited, 39 George Street, Timaru, 7910 | Physical & registered | 29 Sep 2010 - 21 Sep 2011 |
| C/- Hubbard, Churcher & Co, 39 George Street, Timaru | Physical & registered | 04 Oct 1999 - 29 Sep 2010 |
| Level 17, Price Waterhouse Building, 119 Armagh Street, Christchurch | Registered & physical | 04 Oct 1999 - 04 Oct 1999 |
| C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Physical | 10 Mar 1997 - 04 Oct 1999 |
| C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Registered | 31 Jan 1997 - 04 Oct 1999 |
| C/-anthony Harper, 5th Floor, 115 Kilmore Street, Christchurch | Registered | 15 Nov 1995 - 31 Jan 1997 |
| C/-anthony Harper, 5th Floor, 115 Kilmore Street, Christchurch | Physical | 15 Nov 1995 - 10 Mar 1997 |
| 5th Floor, 115 Kilmore Street, Christchurch | Registered | 13 Sep 1994 - 15 Nov 1995 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
S.j. Dairies Limited Shareholder NZBN: 9429036379675 Entity (NZ Limited Company) |
Timaru 7910 |
03 May 2018 - current |
Shares Allocation #2 Number of Shares: 245
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Jenny Lynne Individual |
Rd 26 Temuka 7986 |
03 May 2018 - current |
Shares Allocation #3 Number of Shares: 245
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Simon Richard Director |
Rd 26 Temuka 7986 |
04 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Trevor Graeme Individual |
Rd 5 Timaru 7975 |
30 Oct 2003 - 03 May 2018 |
|
Johnson, Trevor Graeme Individual |
Rd 5 Timaru 7975 |
30 Oct 2003 - 03 May 2018 |
|
Johnson, Simon George Individual |
Rd 26 Temuka 7986 |
07 Sep 2004 - 04 Jul 2018 |
|
Johnson, Benjamin George Individual |
Rd 4 Timaru 7974 |
07 Sep 2004 - 03 May 2018 |
|
Johnson, Trevor Graeme Individual |
Rd 5 Timaru 7975 |
13 Sep 1994 - 03 May 2018 |
|
Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 Entity |
Timaru Null 7940 |
29 Sep 2011 - 03 May 2018 |
|
Johnson, Joanne Marie Individual |
Rd 5 Timaru 7975 |
30 Oct 2003 - 03 May 2018 |
|
Johnson, Hamish Scott Individual |
R D 26 Temuka |
30 Oct 2003 - 27 Jun 2010 |
|
Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 Entity |
Timaru Null 7940 |
29 Sep 2011 - 03 May 2018 |
|
Johnson, Joanne Marie Individual |
Rd 5 Timaru 7975 |
30 Oct 2003 - 03 May 2018 |
|
Johnson, Mark Graeme Individual |
R D 26 Temuka |
30 Oct 2003 - 12 Sep 2008 |
|
Johnson, Joanne Marie Individual |
Rd 5 Timaru 7975 |
13 Sep 1994 - 03 May 2018 |
|
Sullivan, Edward Oral Individual |
Timaru 7910 |
07 Sep 2004 - 29 Sep 2011 |
Location
Companies nearby
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Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |