Pahia Dairies Limited, a registered company, was incorporated on 13 Jul 2007. 9429033259420 is the NZBN it was issued. This company has been managed by 14 directors: Alister Grant Blatch - an active director whose contract started on 13 Jul 2007,
Simon David Wright - an active director whose contract started on 13 Jul 2007,
Simon James Anderson - an active director whose contract started on 29 May 2023,
Thomas Arthur Jordan Harpur - an active director whose contract started on 29 May 2023,
Philip Turner - an inactive director whose contract started on 13 Mar 2012 and was terminated on 29 May 2023.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (types include: registered, physical).
Pahia Dairies Limited had been using Malloch Mcclean, 45 Don Street, Invercargill 9810 as their registered address up until 07 Feb 2013.
A total of 1602797 shares are allotted to 10 shareholders (7 groups). The first group is comprised of 99466 shares (6.21 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99466 shares (6.21 per cent). Finally there is the 3rd share allotment (277554 shares 17.32 per cent) made up of 2 entities.
Previous addresses
Address: Malloch Mcclean, 45 Don Street, Invercargill 9810 New Zealand
Registered & physical address used from 06 Oct 2009 to 07 Feb 2013
Address: C/-donaldsons Chartered Accountants Ltd, 162 Dee Street, Invercargill
Registered & physical address used from 13 Jul 2007 to 06 Oct 2009
Basic Financial info
Total number of Shares: 1602797
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99466 | |||
Entity (NZ Limited Company) | Ruprah Forestry Limited Shareholder NZBN: 9429036946631 |
Alexandra Alexandra 9320 New Zealand |
07 Jun 2023 - |
Shares Allocation #2 Number of Shares: 99466 | |||
Other (Other) | Pinus Longaeva Capital Inc |
Montreal, Qc H2Y 1H5 Canada |
07 Jun 2023 - |
Shares Allocation #3 Number of Shares: 277554 | |||
Individual | Stichbury, Lynne Maree |
Rd 1 Riverton 9881 New Zealand |
11 Jun 2015 - |
Individual | Anderson, Simon James |
Rd 1 Riverton 9881 New Zealand |
11 Jun 2015 - |
Shares Allocation #4 Number of Shares: 752521 | |||
Entity (NZ Limited Company) | Fairlight Station Limited Shareholder NZBN: 9429037278908 |
Alexandra 9320 New Zealand |
10 Dec 2014 - |
Shares Allocation #5 Number of Shares: 162580 | |||
Individual | Blatch, Alister Grant |
21 Hillview Place Wanaka 9305 New Zealand |
13 Jul 2007 - |
Individual | Blatch, Rachelle Kathryn |
21 Hillview Place Wanaka 9305 New Zealand |
13 Jul 2007 - |
Shares Allocation #6 Number of Shares: 159630 | |||
Individual | Evans, Margaret Anne |
Rd 1 Riverton 9881 New Zealand |
14 Nov 2007 - |
Individual | Evans, Neil Alexander |
Rd 1 Riverton 9881 New Zealand |
14 Nov 2007 - |
Shares Allocation #7 Number of Shares: 51580 | |||
Individual | Kennedy, Adrianne Louise |
Rd 2 Dipton 9782 New Zealand |
13 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gyde Wansbone Trustees (2008) Limited Shareholder NZBN: 9429032887761 Company Number: 2099484 |
19 Feb 2015 - 15 Aug 2016 | |
Individual | Wright, Simon David |
47 Fairlight Road, Rd 3 Lumsden 9793 New Zealand |
13 Jul 2007 - 10 Dec 2014 |
Individual | Christie, Julia Ruth |
R D 4 Invercargill New Zealand |
13 Jul 2007 - 27 Mar 2012 |
Individual | Bain, Roseanne Joy |
Half Moon Bay Auckland 2012 New Zealand |
27 Mar 2012 - 07 Jun 2023 |
Individual | Lovett, Raewyn |
12 Queen Street Auckland 1010 New Zealand |
10 Jun 2011 - 07 Jun 2023 |
Individual | Turner, Philip |
Grey Lynn Auckland 1021 New Zealand |
10 Jun 2011 - 07 Jun 2023 |
Individual | Ikeda, Hiroshi |
12 Queen Street Auckland 1010 New Zealand |
10 Jun 2011 - 07 Jun 2023 |
Individual | Bain, Brent Edmond |
Eastern Beach Auckland 2012 New Zealand |
27 Mar 2012 - 07 Jun 2023 |
Individual | Baunton, Andrew Charles |
Half Moon Bay Auckland 2012 New Zealand |
27 Mar 2012 - 07 Jun 2023 |
Individual | Christie, Jeffrey Robert |
R D 4 Invercargill New Zealand |
13 Jul 2007 - 27 Mar 2012 |
Individual | Rushbrooke, Ian Robert |
Reporoa New Zealand |
13 Jul 2007 - 16 Jun 2011 |
Entity | Waianiwa Dairy Farm Limited Shareholder NZBN: 9429037159368 Company Number: 1061228 |
13 Jul 2007 - 27 Mar 2012 | |
Individual | Rushbrooke, Corrine Desiree |
Reporoa |
13 Jul 2007 - 16 Jun 2011 |
Individual | Rushbrooke, Corrine Desiree |
Reporoa 3081 New Zealand |
19 Feb 2015 - 19 Feb 2020 |
Individual | White, Maree Therese |
R D 3 Putaruru New Zealand |
13 Jul 2007 - 05 Aug 2010 |
Entity | Gyde Wansbone Trustees (2008) Limited Shareholder NZBN: 9429032887761 Company Number: 2099484 |
19 Feb 2015 - 15 Aug 2016 | |
Entity | Southbrooke Limited Shareholder NZBN: 9429033237190 Company Number: 1967351 |
16 Jun 2011 - 19 Feb 2015 | |
Individual | Rushbrooke, Scott Robert |
Reporoa New Zealand |
13 Jul 2007 - 16 Jun 2011 |
Individual | Haigh, Matthew George |
R D 2 Putaruru New Zealand |
13 Jul 2007 - 10 Jun 2011 |
Entity | Southbrooke Limited Shareholder NZBN: 9429033237190 Company Number: 1967351 |
16 Jun 2011 - 19 Feb 2015 | |
Entity | Waianiwa Dairy Farm Limited Shareholder NZBN: 9429037159368 Company Number: 1061228 |
13 Jul 2007 - 27 Mar 2012 | |
Individual | Kennedy, Owen Steven |
Rd 2 Winton 9782 New Zealand |
13 Jul 2007 - 07 May 2020 |
Individual | White, Philip John |
R D 3 Putaruru |
13 Jul 2007 - 05 Aug 2010 |
Individual | Wansbone, Graeme Joseph |
Te Awamutu 3800 New Zealand |
19 Feb 2015 - 19 Feb 2020 |
Individual | Wright, Louise Rachel |
47 Fairlight Road, Rd 3 Lumsden 9793 New Zealand |
13 Jul 2007 - 10 Dec 2014 |
Individual | Rushbrooke, Scott |
Repora 3081 New Zealand |
19 Feb 2015 - 15 Aug 2016 |
Ultimate Holding Company
Alister Grant Blatch - Director
Appointment date: 13 Jul 2007
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 26 Feb 2020
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 29 Sep 2009
Simon David Wright - Director
Appointment date: 13 Jul 2007
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 26 Aug 2013
Simon James Anderson - Director
Appointment date: 29 May 2023
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 29 May 2023
Thomas Arthur Jordan Harpur - Director
Appointment date: 29 May 2023
Address: Montreal, Qc, H4A 1M6 Canada
Address used since 29 May 2023
Philip Turner - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 29 May 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Feb 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Aug 2015
Brent Edmond Bain - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 25 May 2023
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 23 Feb 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 26 Aug 2013
Neil Alexander Evans - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 17 May 2023
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 01 Mar 2022
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 26 Aug 2013
Owen Steven Kennedy - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 13 Feb 2020
Address: Rd 2, Winton, 9782 New Zealand
Address used since 01 Jun 2013
Corrine Desiree Rushbrooke - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 10 Feb 2020
Address: Reporoa, 3081 New Zealand
Address used since 26 Aug 2013
Scott Rushbrooke - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 03 Aug 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Nov 2015
Jeffrey Robert Christie - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 24 Nov 2011
Address: R D 4, Invercargill,
Address used since 13 Jul 2007
Gavin John Macpherson - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 29 Sep 2011
Address: R D 4, Invercargill,
Address used since 27 Jul 2007
Colin Charles Haigh - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 31 May 2011
Address: R D 2, Putaruru,
Address used since 13 Jul 2007
Philip John White - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 31 May 2010
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 29 Sep 2009
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