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Argyll Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429033331256
NZBN
1952742
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Po Box 848
Invercargill
Invercargill 9840
New Zealand
Postal address used since 14 Feb 2021
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Office & delivery address used since 14 Feb 2021
18 Manchester Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 08 Oct 2021

Argyll Dairy Farm Limited was incorporated on 25 Jun 2007 and issued a number of 9429033331256. This registered LTD company has been supervised by 13 directors: Terrence Richard Carr - an active director whose contract began on 25 Jun 2007,
Terrance Richard Carr - an active director whose contract began on 25 Jun 2007,
Philip Charles Luscombe - an active director whose contract began on 25 Jun 2007,
Michael James Fleming - an active director whose contract began on 06 Dec 2013,
Stephen Marshall Tickner - an active director whose contract began on 06 Dec 2013.
According to our database (updated on 10 Apr 2024), this company uses 3 addresses: 18 Manchester Street, Feilding, Feilding, 4702 (registered address),
18 Manchester Street, Feilding, Feilding, 4702 (physical address),
18 Manchester Street, Feilding, Feilding, 4702 (service address),
Po Box 848, Invercargill, Invercargill, 9840 (postal address) among others.
Up to 08 Oct 2021, Argyll Dairy Farm Limited had been using 160 Spey Street, Invercargill, Invercargill as their registered address.
A total of 11774 shares are issued to 12 groups (20 shareholders in total). In the first group, 2942 shares are held by 1 entity, namely:
Craigmore Dairy Ii Investments Limited (an entity) located at Addington, Christchurch postcode 8024.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 2355 shares) and includes
Mccallbraes Farm Company Limited - located at Balclutha, Balclutha.
The 3rd share allocation (24 shares, 0.2%) belongs to 1 entity, namely:
Mairangi Investments Limited, located at Hawera, Hawera (an entity). Argyll Dairy Farm Limited is categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Principal place of activity

27h Albany Street, North Dunedin, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 05 Jul 2018 to 08 Oct 2021

Address #2: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 07 Oct 2016 to 08 Oct 2021

Address #3: 27 Albany Street, Dunedin North, 9016 New Zealand

Registered address used from 07 Oct 2016 to 05 Jul 2018

Address #4: 27 Albany Street, Dunedin North, 9016 New Zealand

Physical & registered address used from 14 Jun 2013 to 07 Oct 2016

Address #5: C/-p.m. Fitzgibbon & Co Limited, 26 Albany Street, Dunedin North New Zealand

Registered & physical address used from 25 Jun 2007 to 14 Jun 2013

Contact info
64 27 4859018
Phone
sarah@mdp.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 11774

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2942
Entity (NZ Limited Company) Craigmore Dairy Ii Investments Limited
Shareholder NZBN: 9429042266457
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 2355
Entity (NZ Limited Company) Mccallbraes Farm Company Limited
Shareholder NZBN: 9429036868094
Balclutha
Balclutha
9230
New Zealand
Shares Allocation #3 Number of Shares: 24
Entity (NZ Limited Company) Mairangi Investments Limited
Shareholder NZBN: 9429033725482
Hawera
Hawera
4610
New Zealand
Shares Allocation #4 Number of Shares: 283
Entity (NZ Limited Company) Kingfisher Escape Limited
Shareholder NZBN: 9429036139552
Hawera
4610
New Zealand
Shares Allocation #5 Number of Shares: 370
Entity (NZ Limited Company) Par Farms Limited
Shareholder NZBN: 9429032256147
Hawera
Hawera
4610
New Zealand
Shares Allocation #6 Number of Shares: 460
Entity (NZ Limited Company) South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Hawera
Hawera
4610
New Zealand
Individual Luscombe, Ainsley Jocelyn 199 Palmer Road, Rd 28
Hawera
4678
New Zealand
Director Luscombe, Philip Charles 199 Palmer Road, Rd 28
Hawera
4678
New Zealand
Shares Allocation #7 Number of Shares: 1149
Entity (NZ Limited Company) Vanderwood Trustees & Agency Limited
Shareholder NZBN: 9429037574390
Marton

New Zealand
Individual Tickner, Heather Catherine 49 Calcutta Street, Khandallah
Wellington
6035
New Zealand
Director Tickner, Stephen Marshall 49 Calcutta Street, Khandallah
Wellington
6035
New Zealand
Shares Allocation #8 Number of Shares: 1356
Entity (NZ Limited Company) Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Balclutha
Balclutha
9230
New Zealand
Individual May, Patricia Ann 1 Annan Street
Clyde
9330
New Zealand
Shares Allocation #9 Number of Shares: 1775
Entity (NZ Limited Company) Hm Nominees Limited
Shareholder NZBN: 9429036067688
17-19 John Street
Balclutha
9230
New Zealand
Individual Copland, Warren James 744 Old Lake Road, Rd 2
Clinton
9584
New Zealand
Shares Allocation #10 Number of Shares: 62
Individual Luscombe, Matthew Philip Rd 28
Hawera
4678
New Zealand
Shares Allocation #11 Number of Shares: 986
Individual Carr, Jacqueline Ivy 7 Westview Road
Wanaka
9305
New Zealand
Director Carr, Terrence Richard 7 Westview Road
Wanaka
9305
New Zealand
Shares Allocation #12 Number of Shares: 12
Individual Scott, Grant 35 Old School Road, Rd 1
Queenstown
9371
New Zealand
Individual Scott, Gaynor 35 Old School Road, Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Argyll Dairy Farm Limited
Shareholder NZBN: 9429033331256
Company Number: 1952742
Other Craigmore Dairy Ii Lp
Company Number: 2632711
Entity Par Farms Limited
Shareholder NZBN: 9429032256147
Company Number: 2243066
Entity Hinemoa Investment Company (2007) Limited
Shareholder NZBN: 9429033331461
Company Number: 1952847
Entity Argyll Dairy Farm Limited
Shareholder NZBN: 9429033331256
Company Number: 1952742
Entity Par Farms Limited
Shareholder NZBN: 9429032256147
Company Number: 2243066
Entity Hinemoa Investment Company (2007) Limited
Shareholder NZBN: 9429033331461
Company Number: 1952847
Directors

Terrence Richard Carr - Director

Appointment date: 25 Jun 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Apr 2017


Terrance Richard Carr - Director

Appointment date: 25 Jun 2007

Address: 3 Westview Road, Wanaka, 9305 New Zealand

Address used since 03 Apr 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 May 2018


Philip Charles Luscombe - Director

Appointment date: 25 Jun 2007

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 30 Sep 2021

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 28 Jun 2017

Address: R D 28, Manaia, Taranaki, 4678 New Zealand

Address used since 16 Jul 2015


Michael James Fleming - Director

Appointment date: 06 Dec 2013

Address: Rd 2, Napier, 4182 New Zealand

Address used since 26 Mar 2015


Stephen Marshall Tickner - Director

Appointment date: 06 Dec 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 27 Jun 2018

Address: 49 Calcutta Street, Khandallah, Wellington, 6035 New Zealand

Address used since 06 Dec 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 06 Dec 2013


Paul Harold Burns - Director

Appointment date: 27 Jan 2020

Address: Rd 5, West Melton, 7675 New Zealand

Address used since 23 Jun 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 27 Jan 2020


Larissa Brown - Director

Appointment date: 30 Sep 2021

Address: Rd 3, Lawrence, 9593 New Zealand

Address used since 30 Sep 2021


Leonard Grant Scott - Director (Inactive)

Appointment date: 06 Mar 2020

Termination date: 03 Oct 2023

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 30 Sep 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 06 Mar 2020


Warren James Copland - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 12 Mar 2020

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 28 Feb 2019

Address: Clinton, 9584 New Zealand

Address used since 16 Jul 2015


Patricia Ann May - Director (Inactive)

Appointment date: 05 Sep 2016

Termination date: 12 Mar 2020

Address: Clyde, Clyde, 9330 New Zealand

Address used since 05 Sep 2016


Jeffrey Hugh Mccall - Director (Inactive)

Appointment date: 05 Sep 2016

Termination date: 12 Mar 2020

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 05 Sep 2016


Alan James May - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 05 Sep 2016

Address: Clydevale, Rd 4, Balcultha, 9200 New Zealand

Address used since 16 Jul 2015


Jacqueline Ivy Carr - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 06 Dec 2013

Address: R D 4, Balclutha 9274,

Address used since 25 Jun 2007

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