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Fairview Dairies Limited

Type: NZ Limited Company (Ltd)
9429030939516
NZBN
3560332
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Level 1, 45 Heaton Street
Timaru 7940
New Zealand
Physical & registered & service address used since 12 Feb 2019

Fairview Dairies Limited was launched on 04 Oct 2011 and issued an NZ business identifier of 9429030939516. This registered LTD company has been managed by 4 directors: Kevin O'connell - an active director whose contract began on 04 Oct 2011,
Graeme Allan Smith - an active director whose contract began on 04 Oct 2011,
Kyle John Taylor - an active director whose contract began on 04 Oct 2011,
Peter O'connell - an active director whose contract began on 01 Nov 2011.
According to BizDb's data (updated on 20 Apr 2024), the company registered 1 address: Level 1, 45 Heaton Street, Timaru, 7940 (category: physical, registered).
Up to 12 Feb 2019, Fairview Dairies Limited had been using 5/45 Heaton Street, Timaru as their registered address.
A total of 1000 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 119 shares are held by 1 entity, namely:
Redland Dairy Holdings Limited (an entity) located at 18 Woollcombe Street, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 53.3% shares (exactly 533 shares) and includes
Grange Hills Run Limited - located at Timaru.
The third share allocation (81 shares, 8.1%) belongs to 1 entity, namely:
Tayler Smith Holdings 20 Limited, located at Ashburton (an entity). Fairview Dairies Limited has been classified as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7940 New Zealand

Registered & physical address used from 11 Dec 2017 to 12 Feb 2019

Address: 104 Sophia Street, Timaru, 7910 New Zealand

Physical address used from 23 Feb 2015 to 11 Dec 2017

Address: 100-104 Sophia Street, Timaru, 7940 New Zealand

Registered address used from 28 Feb 2014 to 11 Dec 2017

Address: 100-104 Sophia Street, Timaru, 7940 New Zealand

Physical address used from 04 Oct 2011 to 23 Feb 2015

Address: 100-104 Sophia Street, Timaru, 7940 New Zealand

Registered address used from 04 Oct 2011 to 28 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Redland Dairy Holdings Limited
Shareholder NZBN: 9429030908710
18 Woollcombe Street
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 533
Entity (NZ Limited Company) Grange Hills Run Limited
Shareholder NZBN: 9429036623747
Timaru
7940
New Zealand
Shares Allocation #3 Number of Shares: 81
Entity (NZ Limited Company) Tayler Smith Holdings 20 Limited
Shareholder NZBN: 9429048518635
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 267
Director Taylor, Kyle John Rd 1
Ashburton
7771
New Zealand
Individual Taylor, Rebecca Jane Rd 1
Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Ross Sefton Allenton
Ashburton
7700
New Zealand
Entity Tayler Smith Holdings Limited
Shareholder NZBN: 9429038766527
Company Number: 611582
Ashburton
7700
New Zealand
Entity Tayler Smith Holdings Limited
Shareholder NZBN: 9429038766527
Company Number: 611582
Ashburton
7700
New Zealand
Directors

Kevin O'connell - Director

Appointment date: 04 Oct 2011

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 04 Oct 2011


Graeme Allan Smith - Director

Appointment date: 04 Oct 2011

Address: Methven, Methven, 7730 New Zealand

Address used since 09 Feb 2016


Kyle John Taylor - Director

Appointment date: 04 Oct 2011

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 20 Dec 2011


Peter O'connell - Director

Appointment date: 01 Nov 2011

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Nov 2011

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