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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Tiffen, Debra Jayne |
Rd 10 Waimate 7980 New Zealand |
20 Dec 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Tiffen, Brent Peter |
Rd 10 Waimate 7980 New Zealand |
20 Dec 2007 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Tiffen, Brent Peter |
Rd 10 Waimate 7980 New Zealand |
20 Dec 2007 - |
Individual | Tiffen, Debra Jayne |
Rd 10 Waimate 7980 New Zealand |
20 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Footes Trustees Limited Shareholder NZBN: 9429037053581 Company Number: 1106798 |
20 Dec 2007 - 29 Mar 2011 | |
Entity | Footes Trustees Limited Shareholder NZBN: 9429037053581 Company Number: 1106798 |
20 Dec 2007 - 29 Mar 2011 |
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
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