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Glen Orchy Dairies Limited

Type: NZ Limited Company (Ltd)
9429031298469
NZBN
3203386
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
417 Ashburton Staveley Road
Rd 1
Ashburton 7771
New Zealand
Service & physical address used since 24 Jun 2013
39 George Street
Timaru 7910
New Zealand
Registered address used since 19 Dec 2019

Glen Orchy Dairies Limited was registered on 20 Dec 2010 and issued a number of 9429031298469. This registered LTD company has been managed by 4 directors: Benjamin George Shearer - an active director whose contract began on 20 Dec 2010,
Amanda Sarah Shearer - an inactive director whose contract began on 06 Aug 2018 and was terminated on 19 Nov 2019,
Harley Shearer - an inactive director whose contract began on 20 Dec 2010 and was terminated on 01 Jun 2017,
Marie Shearer - an inactive director whose contract began on 20 Dec 2010 and was terminated on 01 Jun 2017.
As stated in BizDb's database (updated on 26 Apr 2024), the company filed 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Up to 19 Dec 2019, Glen Orchy Dairies Limited had been using 417 Ashburton Staveley Road, Rd 1, Ashburton as their registered address.
A total of 12000 shares are issued to 6 groups (8 shareholders in total). As far as the first group is concerned, 4599 shares are held by 3 entities, namely:
Shearer, Marie (an individual) located at No. 1 R D, Ashburton postcode 7771,
Shearer, Harley (an individual) located at No 1 R D, Ashburton postcode 7771,
Shearer, Benjamin George (a director) located at Rd 1, Ashburton postcode 7771.
Then there is a group that consists of 1 shareholder, holds 5.42% shares (exactly 650 shares) and includes
Shearer, Marie - located at No. 1 R D, Ashburton.
The next share allotment (650 shares, 5.42%) belongs to 1 entity, namely:
Shearer, Harley, located at No 1 R D, Ashburton (an individual). Glen Orchy Dairies Limited was classified as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Previous addresses

Address #1: 417 Ashburton Staveley Road, Rd 1, Ashburton, 7771 New Zealand

Registered address used from 24 Jun 2013 to 19 Dec 2019

Address #2: 161 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 20 Dec 2010 to 24 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4599
Individual Shearer, Marie No. 1 R D
Ashburton
7771
New Zealand
Individual Shearer, Harley No 1 R D
Ashburton
7771
New Zealand
Director Shearer, Benjamin George Rd 1
Ashburton
7771
New Zealand
Shares Allocation #2 Number of Shares: 650
Individual Shearer, Marie No. 1 R D
Ashburton
7771
New Zealand
Shares Allocation #3 Number of Shares: 650
Individual Shearer, Harley No 1 R D
Ashburton
7771
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Shearer, Benjamin George Rd 1
Ashburton
7771
New Zealand
Shares Allocation #5 Number of Shares: 1799
Director Shearer, Benjamin George Rd 1
Ashburton
7771
New Zealand
Shares Allocation #6 Number of Shares: 4300
Director Shearer, Benjamin George Rd 1
Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Amanda Sarah Rd1
Ashburton
7771
New Zealand
Directors

Benjamin George Shearer - Director

Appointment date: 20 Dec 2010

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 07 Jun 2016


Amanda Sarah Shearer - Director (Inactive)

Appointment date: 06 Aug 2018

Termination date: 19 Nov 2019

Address: Rd1, Ashburton, 7771 New Zealand

Address used since 06 Aug 2018


Harley Shearer - Director (Inactive)

Appointment date: 20 Dec 2010

Termination date: 01 Jun 2017

Address: No 1 R D, Ashburton, 7771 New Zealand

Address used since 20 Dec 2010


Marie Shearer - Director (Inactive)

Appointment date: 20 Dec 2010

Termination date: 01 Jun 2017

Address: No. 1 R D, Ashburton, 7771 New Zealand

Address used since 20 Dec 2010

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