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Lower Rakaia Diversion Group Limited

Type: NZ Limited Company (Ltd)
9429033243047
NZBN
1966241
Company Number
Registered
Company Status
Current address
66 High Street
Leeston New Zealand
Physical & registered & service address used since 17 Aug 2007

Lower Rakaia Diversion Group Limited was incorporated on 12 Jul 2007 and issued an NZ business identifier of 9429033243047. The registered LTD company has been managed by 7 directors: Gary Richard Mcgregor - an active director whose contract began on 12 Jul 2007,
John Murray Foster - an active director whose contract began on 12 Jul 2007,
Geoffrey Hamish Millar - an active director whose contract began on 12 Jul 2007,
Raymond Ford Seebeck - an active director whose contract began on 16 Sep 2021,
Morgan Philip Galbraith - an active director whose contract began on 16 Sep 2021.
As stated in our data (last updated on 30 Mar 2024), this company registered 1 address: 66 High Street, Leeston (category: physical, registered).
Until 17 Aug 2007, Lower Rakaia Diversion Group Limited had been using C/-Ronald W. Angland & Son, 89 High Street, Leeston as their registered address.
A total of 900 shares are allocated to 7 groups (17 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Emerald Pastures Limited (an entity) located at 161 Burnett Street, Ashburton postcode 7740.
The second group consists of 1 shareholder, holds 4.44% shares (exactly 40 shares) and includes
Wendrum Farm Limited - located at Burnside, Christchurch.
The next share allotment (45 shares, 5%) belongs to 1 entity, namely:
Delhaven Farms Limited, located at New Plymouth, New Plymouth (an entity).

Addresses

Previous address

Address: C/-ronald W. Angland & Son, 89 High Street, Leeston

Registered & physical address used from 12 Jul 2007 to 17 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Emerald Pastures Limited
Shareholder NZBN: 9429046771414
161 Burnett Street
Ashburton
7740
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Wendrum Farm Limited
Shareholder NZBN: 9429031892827
Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 45
Entity (NZ Limited Company) Delhaven Farms Limited
Shareholder NZBN: 9429038159473
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 330
Entity (NZ Limited Company) Oakdale Dairy Limited
Shareholder NZBN: 9429036795581
Ashburton
Ashburton
7700
New Zealand
Entity (NZ Limited Company) North Branch Farms Limited
Shareholder NZBN: 9429034740255
Burnside
Christchurch
8053
New Zealand
Individual Wheeler, Jeffrey Philip R D 3
Leeston

New Zealand
Individual Foster, John Murray R D 3
Leeston
Entity (NZ Limited Company) River Gold Dairies Limited
Shareholder NZBN: 9429032742220
Papanui
Christchurch
8053
New Zealand
Entity (NZ Limited Company) The Fereday Island Company Limited
Shareholder NZBN: 9429038750687
Christchurch
8013
New Zealand
Individual Gilbert, Beverley Joy R D 3
Leeston

New Zealand
Individual Gilbert, Francis John R D 3
Leeston

New Zealand
Individual Benny, Andrew Graeme R D 3
Leeston

New Zealand
Individual Gilbert, Gordon George Leeston

New Zealand
Shares Allocation #5 Number of Shares: 330
Entity (NZ Limited Company) Northbank Irrigation Limited
Shareholder NZBN: 9429033111759
Ashburton
7700
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Gilbert, Gordon George Leeston

New Zealand
Shares Allocation #7 Number of Shares: 80
Individual Pangborn, Marvin Clark Rakaia

New Zealand
Individual Thomas, Anthony Trevor R D 13
Rakaia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Uttley Trusts Limited
Shareholder NZBN: 9429037606121
Company Number: 956043
Individual Uttley, Elizabeth Rakaia

New Zealand
Entity South River Dairy Limited
Shareholder NZBN: 9429036795079
Company Number: 1157865
Entity One Arrow Limited
Shareholder NZBN: 9429036795895
Company Number: 1157715
Entity Mountain River Processors Limited
Shareholder NZBN: 9429039796738
Company Number: 286815
Individual Mcgregor, Angela Johanna Maria R D 13
Rakaia

New Zealand
Entity Dairy Holdings Limited
Shareholder NZBN: 9429036975907
Company Number: 1122216
Individual Uttley, Stephen Charles Rakaia

New Zealand
Entity Northbank Station Limited
Shareholder NZBN: 9429031804448
Company Number: 1497059
Entity North River Dairy Limited
Shareholder NZBN: 9429036795116
Company Number: 1157866
Entity North River Dairy Limited
Shareholder NZBN: 9429036795116
Company Number: 1157866
Entity Dairy Holdings Limited
Shareholder NZBN: 9429036975907
Company Number: 1122216
Entity Northbank Station Limited
Shareholder NZBN: 9429031804448
Company Number: 1497059
Entity Oakleigh (southbridge) Limited
Shareholder NZBN: 9429031970785
Company Number: 124669
Individual Riddle, Paula Margaret Rakaia

New Zealand
Individual Mcgregor, Gary Richard R D 13
Rakaia
Entity South River Dairy Limited
Shareholder NZBN: 9429036795079
Company Number: 1157865
Entity One Arrow Limited
Shareholder NZBN: 9429036795895
Company Number: 1157715
Individual Riddle, Christopher John Rakaia

New Zealand
Individual Monk, John Bernard R D 2
Leeston
Individual Breading, Keith Foster Rakaia

New Zealand
Entity Oakleigh (southbridge) Limited
Shareholder NZBN: 9429031970785
Company Number: 124669
Entity Mountain River Processors Limited
Shareholder NZBN: 9429039796738
Company Number: 286815
Entity Uttley Trusts Limited
Shareholder NZBN: 9429037606121
Company Number: 956043
Other Sakura Pastoral Limited Partnership Feilding
Directors

Gary Richard Mcgregor - Director

Appointment date: 12 Jul 2007

Address: R D 13, Rakaia, 7783 New Zealand

Address used since 10 Nov 2015


John Murray Foster - Director

Appointment date: 12 Jul 2007

Address: R D 3, Leeston, 7683 New Zealand

Address used since 10 Nov 2015


Geoffrey Hamish Millar - Director

Appointment date: 12 Jul 2007

Address: R D 3, Leeston, 7683 New Zealand

Address used since 10 Nov 2015


Raymond Ford Seebeck - Director

Appointment date: 16 Sep 2021

Address: Rd 2, Dunsandel, 7682 New Zealand

Address used since 16 Sep 2021


Morgan Philip Galbraith - Director

Appointment date: 16 Sep 2021

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 16 Sep 2021


Anthony Trevor Thomas - Director (Inactive)

Appointment date: 12 Jul 2007

Termination date: 18 Feb 2021

Address: R D 13, Rakaia, 7783 New Zealand

Address used since 10 Nov 2015


Rowan James Mcmath - Director (Inactive)

Appointment date: 12 Jul 2007

Termination date: 05 Aug 2020

Address: 44 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand

Address used since 23 Nov 2009

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