Owaka Dairies Limited, a registered company, was incorporated on 31 Mar 2008. 9429032824544 is the business number it was issued. The company has been managed by 9 directors: Anthony Desmond Cleland - an active director whose contract started on 31 Mar 2008,
Garnet James Pauley - an active director whose contract started on 24 Nov 2009,
Peter Flannery - an active director whose contract started on 28 Jan 2015,
David Allan Matthews - an active director whose contract started on 28 Jan 2015,
Paul Robert Brock - an active director whose contract started on 01 Dec 2021.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (category: physical, service).
Owaka Dairies Limited had been using Malloch Mcclean, 45 Don Street, Invercargill 9810 as their registered address up until 07 Feb 2013.
A single entity controls all company shares (exactly 950 shares) - Southern Sky Dairies Limited - located at 9810, Invercargill, Invercargill.
Previous addresses
Address: Malloch Mcclean, 45 Don Street, Invercargill 9810 New Zealand
Registered & physical address used from 05 Nov 2009 to 07 Feb 2013
Address: Donaldson Chartered Accountants Limited, 162 Dee Street, Invercargill
Registered & physical address used from 31 Mar 2008 to 05 Nov 2009
Basic Financial info
Total number of Shares: 950
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 |
Invercargill Invercargill 9810 New Zealand |
25 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Snell, Nigel Peter |
Rd2 Owaka New Zealand |
03 Jun 2008 - 12 Mar 2012 |
| Entity | Five Rivers Dairies Limited Shareholder NZBN: 9429033538228 Company Number: 1920230 |
31 Mar 2008 - 25 May 2015 | |
| Entity | Five Rivers Dairies Limited Shareholder NZBN: 9429033538228 Company Number: 1920230 |
31 Mar 2008 - 25 May 2015 | |
| Individual | Ede, Joanne Hilga |
Rd2 Owaka New Zealand |
03 Jun 2008 - 12 Mar 2012 |
Ultimate Holding Company
Anthony Desmond Cleland - Director
Appointment date: 31 Mar 2008
Address: Bannockburn, 9384 New Zealand
Address used since 02 Mar 2022
Address: Rd 2, Mossburn, 9792 New Zealand
Address used since 26 Feb 2020
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 21 Apr 2010
Garnet James Pauley - Director
Appointment date: 24 Nov 2009
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 28 May 2015
Peter Flannery - Director
Appointment date: 28 Jan 2015
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 28 Jan 2015
David Allan Matthews - Director
Appointment date: 28 Jan 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jan 2015
Paul Robert Brock - Director
Appointment date: 01 Dec 2021
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Dec 2021
Rex Garth Preston - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 30 Nov 2021
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 27 Apr 2016
Graham Robert Stuart - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 25 Feb 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 21 Apr 2010
Nigel Peter Snell - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 01 Mar 2012
Address: Rd 2, Owaka, 9586 New Zealand
Address used since 21 Apr 2010
David Matthews - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 16 Nov 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 May 2008
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