General information

Fast Track Dairies Limited

Type: NZ Limited Company (Ltd)
9429041634424
New Zealand Business Number
5612465
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Fast Track Dairies Limited (NZBN 9429041634424) was registered on 11 Mar 2015. 2 addresses are currently in use by the company: Level 1, 162 Dee Street, Invercargill, Invercargill, 9810 (type: registered, physical). 5000000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2568684 shares (51.37 per cent of shares), namely:
Hbg Agri Limited (an entity) located at Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 28.63 per cent of all shares (1431316 shares); it includes
Ace Dairies Limited (an entity) - located at Invercargill. Next there is the third group of shareholders, share allocation (600000 shares, 12%) belongs to 4 entities, namely:
Topham, Jeanette Mary, located at Rd 6, Invercargill (an individual),
Topham, Jeanette Mary, located at Rd 6, Invercargill (an individual),
Donaldson, Craig George, located at Invercargill, Invercargill (an individual). "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued Fast Track Dairies Limited. Our information was last updated on 29 Oct 2024.

Current address Type Used since
Level 1, 162 Dee Street, Invercargill, Invercargill, 9810 Registered & physical & service 11 Mar 2015
Directors
Name and Address Role Period
Jolene Mary Germann
Rd 1, Otautau, 9689
Address used since 13 Feb 2024
Rd 1, Otautau, 9689
Address used since 11 Mar 2015
Director 11 Mar 2015 - current
Alan Christopher Topham
Rd 6, Invercargill, 9876
Address used since 13 Feb 2024
Rd 2, Invercargill, 9872
Address used since 11 Mar 2015
Director 11 Mar 2015 - current
Simon Christopher Topham
Rd 2, Invercargill, 9872
Address used since 01 Jun 2022
Rd 2, Invercargill, 9872
Address used since 11 Mar 2015
Director 11 Mar 2015 - current
Hadleigh Bryce Germann
Rd 1, Otautau, 9689
Address used since 13 Feb 2024
Rd 1, Otautau, 9689
Address used since 11 Mar 2015
Director 11 Mar 2015 - 28 Apr 2024
Monique Marie Topham
Rd 2, Invercargill, 9872
Address used since 13 Feb 2024
Rd 2, Invercargill, 9872
Address used since 11 Mar 2015
Director 11 Mar 2015 - 28 Sep 2023
Financial Data
Financial info
5000000
Total number of Shares
May
Annual return filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2568684
Shareholder Name Address Period
Hbg Agri Limited
Shareholder NZBN: 9429033456775
Entity (NZ Limited Company)
Invercargill
9810
11 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1431316
Shareholder Name Address Period
Ace Dairies Limited
Shareholder NZBN: 9429041625941
Entity (NZ Limited Company)
Invercargill
9810
11 Mar 2015 - current
Shares Allocation #3 Number of Shares: 600000
Shareholder Name Address Period
Topham, Jeanette Mary
Individual
Rd 6
Invercargill
9876
11 Mar 2015 - current
Topham, Jeanette Mary
Individual
Rd 6
Invercargill
9876
11 Mar 2015 - current
Donaldson, Craig George
Individual
Invercargill
Invercargill
9810
11 Mar 2015 - current
Topham, Alan Christopher
Director
Rd 6
Invercargill
9876
11 Mar 2015 - current
Shares Allocation #4 Number of Shares: 400000
Shareholder Name Address Period
Topham, Helen Victoria
Individual
Rd 6
Invercargill
9876
11 Mar 2015 - current
Topham, Alan Christopher
Director
Rd 6
Invercargill
9876
11 Mar 2015 - current
Topham, Jeanette Mary
Individual
Rd 6
Invercargill
9876
11 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
O'connell, Monique Marie
Individual
Rd 2
Invercargill
9872
11 Mar 2015 - 05 Dec 2023
Topham, Simon Christopher
Director
Rd 2
Invercargill
9872
11 Mar 2015 - 05 Dec 2023
O'connell, Monique Marie
Director
Rd 2
Invercargill
9872
11 Mar 2015 - 05 Dec 2023
O'connell, Kevin George
Individual
Rd 4
Timaru
7974
11 Mar 2015 - 05 Dec 2023
O'connell, Barbara Ann
Individual
Rd 4
Timaru
7974
11 Mar 2015 - 05 Dec 2023
Topham, Alan Christopher
Individual
Rd 2
Invercargill
9872
11 Mar 2015 - 05 Dec 2023
Location
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