Deep South Dairies Limited, a registered company, was registered on 15 Jun 2007. 9429033316376 is the business number it was issued. The company has been managed by 6 directors: Donald Edward Kidd - an active director whose contract started on 26 May 2008,
Layne Patrick Morresey - an active director whose contract started on 27 May 2008,
Carl Glenn Watkins - an active director whose contract started on 31 May 2012,
Mark Kenneth Coppard - an inactive director whose contract started on 15 Jun 2007 and was terminated on 27 Mar 2014,
David Macphail - an inactive director whose contract started on 01 Jun 2008 and was terminated on 31 May 2012.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: registered, physical).
Deep South Dairies Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address up until 10 Jul 2019.
Past names used by this company, as we found at BizDb, included: from 15 Jun 2007 to 14 Apr 2008 they were named Heddon Bush Dairies Limited.
A total of 370 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 120 shares (32.43 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 76 shares (20.54 per cent). Lastly there is the 3rd share allotment (174 shares 47.03 per cent) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 04 Jul 2018 to 10 Jul 2019
Address: 101 Don Street, Invercargill, 9810 New Zealand
Physical & registered address used from 19 Feb 2013 to 04 Jul 2018
Address: 45 Don Street, Invercargill New Zealand
Physical & registered address used from 15 Jun 2007 to 19 Feb 2013
Basic Financial info
Total number of Shares: 370
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | D K L M Limited Shareholder NZBN: 9429031798549 |
Kensington Whangarei 0112 New Zealand |
30 May 2008 - |
| Shares Allocation #2 Number of Shares: 76 | |||
| Individual | Watkins, Carl Glenn |
Whangarei Whangarei 0110 New Zealand |
13 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 174 | |||
| Individual | Morresey, Layne Patrick |
Winton Winton 9720 New Zealand |
30 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coppard, Mark Kenneth |
Rd 2 Tirau 3485 New Zealand |
15 Jun 2007 - 02 Dec 2014 |
| Individual | Morresey, Erin Elizabeth |
Winton Winton 9720 New Zealand |
30 May 2008 - 07 Apr 2020 |
| Individual | Macphail, David |
Okoroire R D 2, Tirau New Zealand |
30 May 2008 - 13 Jun 2012 |
| Entity | Morlands Farms Limited Shareholder NZBN: 9429032765922 Company Number: 2125869 |
30 May 2008 - 24 Jun 2011 | |
| Individual | Coppard, Jennifer Marie |
Rd 2 Tirau 3485 New Zealand |
30 May 2008 - 02 Dec 2014 |
| Individual | Macphail, Kathryn |
Okoroire R D 2, Tirau New Zealand |
30 May 2008 - 13 Jun 2012 |
| Entity | Morlands Farms Limited Shareholder NZBN: 9429032765922 Company Number: 2125869 |
30 May 2008 - 24 Jun 2011 |
Donald Edward Kidd - Director
Appointment date: 26 May 2008
Address: Rd 3, Winton, 9783 New Zealand
Address used since 22 Jun 2010
Layne Patrick Morresey - Director
Appointment date: 27 May 2008
Address: Winton, Winton, 9720 New Zealand
Address used since 22 Jun 2010
Carl Glenn Watkins - Director
Appointment date: 31 May 2012
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 31 May 2012
Mark Kenneth Coppard - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 27 Mar 2014
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 22 Jun 2010
David Macphail - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 31 May 2012
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 22 Jun 2010
Murray Lewis Mortimer - Director (Inactive)
Appointment date: 29 May 2008
Termination date: 15 Jun 2011
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 22 Jun 2010
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