Shortcuts

Green Pastures Dairy Limited

Type: NZ Limited Company (Ltd)
9429033004877
NZBN
2065979
Company Number
Registered
Company Status
Current address
Abacus House
102 Thames Street
Oamaru 9400
New Zealand
Physical & registered & service address used since 31 Oct 2019

Green Pastures Dairy Limited, a registered company, was started on 20 Dec 2007. 9429033004877 is the number it was issued. This company has been managed by 2 directors: Debra Jayne Tiffen - an active director whose contract started on 20 Dec 2007,
Brent Peter Tiffen - an active director whose contract started on 20 Dec 2007.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Abacus House, 102 Thames Street, Oamaru, 9400 (types include: physical, registered).
Green Pastures Dairy Limited had been using 26 Canon Street, Timaru as their registered address up until 31 Oct 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Finally we have the next share allocation (90 shares 90%) made up of 2 entities.

Addresses

Previous addresses

Address: 26 Canon Street, Timaru, 7910 New Zealand

Registered & physical address used from 02 Mar 2015 to 31 Oct 2019

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 02 Mar 2015

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 11 Nov 2013 to 31 Mar 2014

Address: P M Fitzgibbon, 27 Albany Street, Dunedin New Zealand

Registered address used from 30 Sep 2009 to 11 Nov 2013

Address: P M Fitzgibbon, Chartered Accountant, 27 Albany Street, Dunedin New Zealand

Physical address used from 30 Sep 2009 to 11 Nov 2013

Address: C/-footes Limited, Chartered Accountants, 30 Church Street, Timaru

Physical & registered address used from 20 Dec 2007 to 30 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Tiffen, Debra Jayne Rd 10
Waimate
7980
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Tiffen, Brent Peter Rd 10
Waimate
7980
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Tiffen, Brent Peter Rd 10
Waimate
7980
New Zealand
Individual Tiffen, Debra Jayne Rd 10
Waimate
7980
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Footes Trustees Limited
Shareholder NZBN: 9429037053581
Company Number: 1106798
Entity Footes Trustees Limited
Shareholder NZBN: 9429037053581
Company Number: 1106798
Directors

Debra Jayne Tiffen - Director

Appointment date: 20 Dec 2007

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 12 Sep 2017

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 25 Sep 2014


Brent Peter Tiffen - Director

Appointment date: 20 Dec 2007

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 12 Sep 2017

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 25 Sep 2014