General information

Southern Sky Dairies Limited

Type: NZ Limited Company (Ltd)
9429041540916
New Zealand Business Number
5528485
Company Number
Registered
Company Status
L662065 - Farm Animal Investment (not Actively Farming)
Industry classification codes with description

Southern Sky Dairies Limited (issued an NZ business identifier of 9429041540916) was incorporated on 16 Dec 2014. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, registered). 101 Don Street, Invercargill, Invercargill had been their physical address, up until 09 Jun 2015. 164418372 shares are issued to 23 shareholders who belong to 13 shareholder groups. The first group includes 3 entities and holds 13594336 shares (8.27 per cent of shares), namely:
Cleland, George Burt (an individual) located at Rd 2, Wanaka postcode 9382,
Cleland, Christine Mary (an individual) located at Rd 2, Wanaka postcode 9382,
Cowley, Rosemary Ann (an individual) located at Rd 4, Balclutha postcode 9274. When considering the second group, a total of 2 shareholders hold 2.31 per cent of all shares (exactly 3796986 shares); it includes
Clive Jackson Trustee Limited (an entity) - located at Whangarei, Whangarei,
Adolph, Debra Romala (an individual) - located at Glinks Gully, Rd 1, Dargaville. The next group of shareholders, share allocation (9139941 shares, 5.56%) belongs to 1 entity, namely:
Tayco Group Limited, located at Gore, Gore (an entity). "Farm animal investment (not actively farming)" (business classification L662065) is the classification the Australian Bureau of Statistics issued Southern Sky Dairies Limited. Our data was updated on 27 Mar 2024.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Physical & registered & service 09 Jun 2015
Contact info
office@farmright.co.nz
Email
Directors
Name and Address Role Period
David Allan Matthews
St Heliers, Auckland, 1071
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Anthony Desmond Cleland
Bannockburn, 9483
Address used since 02 Mar 2022
Rd 2, Mossburn, 9792
Address used since 26 Feb 2020
Rd 3, Lumsden, 9793
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Garnet James Pauley
Springlands, Blenheim, 7201
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Peter Flannery
Waikiwi, Invercargill, 9810
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Paul Robert Brock
Boulcott, Lower Hutt, 5010
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Rex Garth Preston
Rd 2, Ruawai, 0592
Address used since 16 Dec 2014
Director 16 Dec 2014 - 30 Nov 2021
Addresses
Previous address Type Period
101 Don Street, Invercargill, Invercargill, 9810 Physical & registered 16 Dec 2014 - 09 Jun 2015
Financial Data
Financial info
164418372
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13594336
Shareholder Name Address Period
Cleland, George Burt
Individual
Rd 2
Wanaka
9382
17 Mar 2023 - current
Cleland, Christine Mary
Individual
Rd 2
Wanaka
9382
17 Mar 2023 - current
Cowley, Rosemary Ann
Individual
Rd 4
Balclutha
9274
17 Mar 2023 - current
Shares Allocation #2 Number of Shares: 3796986
Shareholder Name Address Period
Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
24 Mar 2015 - current
Adolph, Debra Romala
Individual
Glinks Gully, Rd 1
Dargaville
8971
13 Dec 2021 - current
Shares Allocation #3 Number of Shares: 9139941
Shareholder Name Address Period
Tayco Group Limited
Shareholder NZBN: 9429033575087
Entity (NZ Limited Company)
Gore
Gore
9710
22 Nov 2021 - current
Shares Allocation #4 Number of Shares: 2736701
Shareholder Name Address Period
Four M's Holdings Limited
Shareholder NZBN: 9429041599037
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
10 Jul 2015 - current
Shares Allocation #5 Number of Shares: 13777493
Shareholder Name Address Period
Madsen, Brian
Individual
Rd 5
Matakana
0985
24 Mar 2015 - current
Wrmk Trustees (2019) Limited
Shareholder NZBN: 9429047458321
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
02 Dec 2020 - current
Madsen, Beryl
Individual
Rd 5
Matakana
0985
24 Mar 2015 - current
Shares Allocation #6 Number of Shares: 34107669
Shareholder Name Address Period
Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
24 Mar 2015 - current
Preston, Stuart Lyall
Individual
Rd 2
Ruawai
0592
24 Mar 2015 - current
Shares Allocation #7 Number of Shares: 34107669
Shareholder Name Address Period
Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
24 Mar 2015 - current
Preston, Rex Garth
Individual
Rd 2
Ruawai
0592
24 Mar 2015 - current
Shares Allocation #8 Number of Shares: 6159786
Shareholder Name Address Period
Damatthews Limited
Shareholder NZBN: 9429041501627
Entity (NZ Limited Company)
St Heliers
Auckland
1071
24 Mar 2015 - current
Shares Allocation #9 Number of Shares: 2562401
Shareholder Name Address Period
Mcleod Custodian Limited
Shareholder NZBN: 9429036566235
Entity (NZ Limited Company)
Whenuapai
Auckland
0618
24 Mar 2015 - current
Shares Allocation #10 Number of Shares: 3491257
Shareholder Name Address Period
Antonio, Cherie Lucy
Individual
Maunu
Whangarei
0110
24 Mar 2015 - current
Syms, Erin Denise
Individual
Stanmore Bay
Whangaparaoa
0932
24 Mar 2015 - current
Shares Allocation #11 Number of Shares: 3047600
Shareholder Name Address Period
Bekang Limited
Shareholder NZBN: 9429033498065
Entity (NZ Limited Company)
Springlands
Blenheim
7201
24 Mar 2015 - current
Shares Allocation #12 Number of Shares: 3412191
Shareholder Name Address Period
Clarke, Sally-ann
Individual
Strowan
Christchurch
8052
24 Mar 2015 - current
Clarke, David James
Individual
Strowan
Christchurch
8052
24 Mar 2015 - current
Shares Allocation #13 Number of Shares: 34484342
Shareholder Name Address Period
Cleland, Anthony Desmond
Individual
Rd 2
Mossburn
9792
16 Dec 2014 - current
Cleland, Alison
Individual
Rd 2
Mossburn
9792
16 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Karupa Holdings Limited
Shareholder NZBN: 9429033440088
Company Number: 1935665
Entity
Ponsonby
Auckland
1011
24 Mar 2015 - 22 Nov 2021
Leroy Holdings Limited
Shareholder NZBN: 9429035321873
Company Number: 1527503
Entity
St Heliers
Auckland
1071
04 Apr 2017 - 02 Dec 2020
Mt Mason Holdings Limited
Shareholder NZBN: 9429035243588
Company Number: 1542860
Entity
Cornwallis
Auckland
0604
04 Apr 2017 - 02 Dec 2020
Leroy Holdings Limited
Shareholder NZBN: 9429035321873
Company Number: 1527503
Entity
St Heliers
Auckland
1071
04 Apr 2017 - 02 Dec 2020
Leroy Holdings Limited
Shareholder NZBN: 9429035321873
Company Number: 1527503
Entity
24 Mar 2015 - 04 Apr 2017
Mt Mason Holdings Limited
Shareholder NZBN: 9429035243588
Company Number: 1542860
Entity
Cornwallis
Auckland
0604
04 Apr 2017 - 02 Dec 2020
Mcnab, Neil
Individual
Rd 5
Matakana
0985
24 Mar 2015 - 02 Dec 2020
Karupa Holdings Limited
Shareholder NZBN: 9429033440088
Company Number: 1935665
Entity
Ponsonby
Auckland
1011
24 Mar 2015 - 22 Nov 2021
Mt Mason Holdings Limited
Shareholder NZBN: 9429035243588
Company Number: 1542860
Entity
24 Mar 2015 - 04 Apr 2017
Leroy Holdings Limited
Shareholder NZBN: 9429035321873
Company Number: 1527503
Entity
24 Mar 2015 - 04 Apr 2017
Mt Mason Holdings Limited
Shareholder NZBN: 9429035243588
Company Number: 1542860
Entity
24 Mar 2015 - 04 Apr 2017
Karupa Holdings Limited
Shareholder NZBN: 9429033440088
Company Number: 1935665
Entity
Ponsonby
Auckland
1011
24 Mar 2015 - 22 Nov 2021
Shepherd, Brent Hiirini
Individual
St Heliers
Auckland
1071
24 Mar 2015 - 26 Nov 2019
Shepherd, Brent Hiirini
Individual
St Heliers
Auckland
1071
24 Mar 2015 - 26 Nov 2019
Karupa Holdings Limited
Shareholder NZBN: 9429033440088
Company Number: 1935665
Entity
Ponsonby
Auckland
1011
24 Mar 2015 - 22 Nov 2021
Karupa Holdings Limited
Shareholder NZBN: 9429033440088
Company Number: 1935665
Entity
Ponsonby
Auckland
1011
24 Mar 2015 - 22 Nov 2021
Mcnab, Neil
Individual
Rd 5
Matakana
0985
24 Mar 2015 - 02 Dec 2020
Campbell, Paul
Individual
24 Mar 2015 - 04 Apr 2017
Leroy Holdings Limited
Shareholder NZBN: 9429035321873
Company Number: 1527503
Entity
St Heliers
Auckland
1071
04 Apr 2017 - 02 Dec 2020
Mt Mason Holdings Limited
Shareholder NZBN: 9429035243588
Company Number: 1542860
Entity
Cornwallis
Auckland
0604
04 Apr 2017 - 02 Dec 2020
Flannery, Peter
Director
Waikiwi
Invercargill
9810
24 Mar 2015 - 10 Jul 2015
Flannery, Margaret Christine
Individual
Waikiwi
Invercargill
9810
24 Mar 2015 - 10 Jul 2015
Leroy Holdings Limited
Shareholder NZBN: 9429035321873
Company Number: 1527503
Entity
St Heliers
Auckland
1071
04 Apr 2017 - 02 Dec 2020
Mt Mason Holdings Limited
Shareholder NZBN: 9429035243588
Company Number: 1542860
Entity
Cornwallis
Auckland
0604
04 Apr 2017 - 02 Dec 2020
Mcnab, Neil
Individual
Rd 5
Matakana
0985
24 Mar 2015 - 02 Dec 2020
Karupa Holdings Limited
Shareholder NZBN: 9429033440088
Company Number: 1935665
Entity
Ponsonby
Auckland
1011
24 Mar 2015 - 22 Nov 2021
Location
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