Open Country Dairy Limited

Open Country Dairy Limited was launched on 01 Mar 2007 and issued a New Zealand Business Number of 9429033594316. This registered LTD company has been run by 13 directors: Samuel Lewis - an active director whose contract began on 01 Mar 2007,
Andrew Ivan Talley - an active director whose contract began on 01 Mar 2007,
Lawrence Ronald Margrain - an active director whose contract began on 05 Nov 2008,
Milan Daniel Talley - an active director whose contract began on 05 Aug 2021,
Steven Koekemoer - an active director whose contract began on 01 Apr 2023.
According to BizDb's data (updated on 28 Mar 2024), this company uses 1 address: Po Box 11159, Ellerslie, Auckland, 1542 (category: postal, office).
Up until 05 Aug 2020, Open Country Dairy Limited had been using Building A. Ground Floor, 52 Highbrook Drive East Tamaki, Auckland as their registered address.
BizDb identified past names for this company: from 01 Mar 2007 to 26 Nov 2008 they were called Dairy Trust Limited.
A total of 194939054 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 194939054 shares are held by 1 entity, namely:
Talley's Group Limited (an entity) located at Motueka. Open Country Dairy Limited has been categorised as "Dairy products mfg nec" (ANZSIC C113340).

Other active addresses

Address #4: 8 Business Parade South, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 28 Apr 2021

Principal place of activity

195 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: Building A. Ground Floor, 52 Highbrook Drive East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 25 Jun 2014 to 05 Aug 2020

Address #2: Unit L, Building 4, 195 Main Highway, Ellerslie, Auckland New Zealand

Registered & physical address used from 09 Apr 2008 to 25 Jun 2014

Address #3: S H 1, Horotiu, Waikato

Physical & registered address used from 01 Mar 2007 to 09 Apr 2008

Previous Shareholders

Ultimate Holding Company

Samuel Lewis - Director

Appointment date: 01 Mar 2007

Andrew Ivan Talley - Director

Appointment date: 01 Mar 2007

Lawrence Ronald Margrain - Director

Appointment date: 05 Nov 2008

Milan Daniel Talley - Director

Appointment date: 05 Aug 2021

Steven Koekemoer - Director

Appointment date: 01 Apr 2023

Dacey Vincent Balle - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 31 Mar 2021

Vivek Verma - Director (Inactive)

Appointment date: 23 Aug 2008

Termination date: 18 Feb 2021

Sandeep Kumar Jain - Director (Inactive)

Appointment date: 30 Aug 2012

Termination date: 18 Feb 2021

Nigel William Atherfold - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 27 Feb 2014

Richard George Andrew Haire - Director (Inactive)

Appointment date: 23 Aug 2008

Termination date: 30 Jul 2012

Richard Grant Paterson - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 20 Jan 2012

Wyatt Beetham Creech - Director (Inactive)

Appointment date: 05 Nov 2008

Termination date: 26 Jan 2011

Simon Perry - Director (Inactive)

Appointment date: 23 Apr 2008

Termination date: 01 Sep 2008