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Morfield Dairies Limited

Type: NZ Limited Company (Ltd)
9429032888966
NZBN
2098754
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 07 Feb 2013

Morfield Dairies Limited, a registered company, was registered on 27 Feb 2008. 9429032888966 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Ivan Graham Walter Lines - an active director whose contract began on 27 Feb 2008,
Graeme Leonard Black - an active director whose contract began on 29 May 2008,
Craig Robert Colin Dew - an active director whose contract began on 29 May 2008,
Nigel Ian Gilkison - an active director whose contract began on 29 May 2008,
Owen Ellis Westlake - an active director whose contract began on 29 May 2008.
Last updated on 28 May 2025, the BizDb data contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (type: physical, service).
Morfield Dairies Limited had been using Malloch Mcclean, 45 Don Street, Invercargill as their physical address up to 07 Feb 2013.
A total of 3792007 shares are allotted to 16 shareholders (8 groups). The first group consists of 421334 shares (11.11 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 421334 shares (11.11 per cent). Lastly the third share allocation (421335 shares 11.11 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Malloch Mcclean, 45 Don Street, Invercargill New Zealand

Physical address used from 11 Jul 2008 to 07 Feb 2013

Address: 45 Don Street, Invercargill New Zealand

Registered address used from 11 Jul 2008 to 07 Feb 2013

Address: Malloch Mcclean, 42 Don Street, Invercargill

Physical & registered address used from 27 Feb 2008 to 11 Jul 2008

Contact info
64 3 2188850
27 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 3792007

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 421334
Individual Gilkison, Lynda Gladys Lumsden
9792
New Zealand
Shares Allocation #3 Number of Shares: 421334
Entity (NZ Limited Company) South Pride Enterprises Limited
Shareholder NZBN: 9429032391893
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 421335
Entity (NZ Limited Company) Innes Family Trustee Limited
Shareholder NZBN: 9429049280104
Kensington
Whangarei
0112
New Zealand
Individual Innes, Eileen Rose Rd 2
Cromwell
9384
New Zealand
Individual Innes, Barry Peter Rd 2
Cromwell
9384
New Zealand
Shares Allocation #5 Number of Shares: 421334
Entity (NZ Limited Company) Snow View Dairy Limited
Shareholder NZBN: 9429037063993
14 Tui Street
Matamata
3400
New Zealand
Shares Allocation #6 Number of Shares: 421334
Entity (NZ Limited Company) Preston Russell Trustees (no. 3) Limited
Shareholder NZBN: 9429033179995
Barristers And Solicitors
45 Yarrow Street
9810
New Zealand
Individual Black, Raewyn Ruth Rd 3
Riverton

New Zealand
Individual Black, Graeme Leonard Rd 3
Riverton

New Zealand
Shares Allocation #7 Number of Shares: 421334
Individual Templeton, Vaughan Walter Rd 3
Riverton
9883
New Zealand
Individual Templeton, Megan Eileen Rd 3
Riverton
9883
New Zealand
Shares Allocation #8 Number of Shares: 421334
Individual Dew, Valerie Maud Rd 5
Gore

New Zealand
Individual Dew, Colin George Rd 5
Gore
9775
New Zealand
Individual Dew, Craig Robert Colin 5 Rd
Gore

New Zealand
Shares Allocation #9 Number of Shares: 421334
Individual Lines, Vivienne Ruth Rd 2
Invercargill
9872
New Zealand
Individual Lines, Ivan Graham Walter Rd 2
Invercargill
9872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
236-238 The Strand
Whakatane
3120
New Zealand
Individual Brown, Matthew Neil Minginui
3079
New Zealand
Individual Brown, Matthew Neil Minginui
3079
New Zealand
Individual Brown, Diane Minginui
3079
New Zealand
Individual Brown, Diane Minginui
3079
New Zealand
Individual Gilkison, Nigel Ian Rd 2
Lumsden

New Zealand
Individual Gilkison, Ian Lindsay Rd 2
Lumsden

New Zealand
Individual Ayres, John Henry Rd 1
Wyndham

New Zealand
Entity G & V Mclean Holdings Limited
Shareholder NZBN: 9429035720690
Company Number: 1421219
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Invercargill
Invercargill
9810
New Zealand
Individual Gilkison, Nigel Ian Rd 2
Lumsden

New Zealand
Individual Gilkison, Nigel Ian Lumsden
9792
New Zealand
Individual Elder, Norman James 151 Spey Street
Invercargill

New Zealand
Individual Gilkison, Nigel Ian Rd 2
Lumsden

New Zealand
Individual Westlake, Margaret Ann Rd 3
Winton
Individual O'shea, Charmaine Denise Rd 1
Invercargill
9871
New Zealand
Entity G & V Mclean Holdings Limited
Shareholder NZBN: 9429035720690
Company Number: 1421219
Individual Clarke, Julie Ann Rd 1
Wyndham

New Zealand
Individual Westlake, Owen Ellis Rd 3
Winton
Directors

Ivan Graham Walter Lines - Director

Appointment date: 27 Feb 2008

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 27 Feb 2008


Graeme Leonard Black - Director

Appointment date: 29 May 2008

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 25 Feb 2016


Craig Robert Colin Dew - Director

Appointment date: 29 May 2008

Address: Rd 5, Gore, 9775 New Zealand

Address used since 29 May 2008


Nigel Ian Gilkison - Director

Appointment date: 29 May 2008

Address: Rd 2, Lumsden, 9792 New Zealand

Address used since 11 Aug 2015


Owen Ellis Westlake - Director

Appointment date: 29 May 2008

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 22 Jun 2015


Vaughan Walter Templeton - Director

Appointment date: 29 May 2008

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 16 May 2025

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 16 Feb 2010


Barry Peter Innes - Director

Appointment date: 31 May 2013

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 15 Jun 2015


Matthew Neil Brown - Director (Inactive)

Appointment date: 29 May 2008

Termination date: 19 May 2025

Address: Minginui, 3079 New Zealand

Address used since 10 Aug 2017

Address: 8 Richardson Street, Whakatane, 3120 New Zealand

Address used since 25 Feb 2016


Guy Francis Mclean - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 25 Feb 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 31 May 2013


Julie Ann Clarke - Director (Inactive)

Appointment date: 29 May 2008

Termination date: 31 May 2013

Address: Rd 1, Wyndham, 9891 New Zealand

Address used since 29 May 2008