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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2942 | |||
Entity (NZ Limited Company) | Craigmore Dairy Ii Investments Limited Shareholder NZBN: 9429042266457 |
Addington Christchurch 8024 New Zealand |
23 Apr 2020 - |
Shares Allocation #2 Number of Shares: 2355 | |||
Entity (NZ Limited Company) | Mccallbraes Farm Company Limited Shareholder NZBN: 9429036868094 |
Balclutha Balclutha 9230 New Zealand |
02 Sep 2014 - |
Shares Allocation #3 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Mairangi Investments Limited Shareholder NZBN: 9429033725482 |
Hawera Hawera 4610 New Zealand |
21 Aug 2014 - |
Shares Allocation #4 Number of Shares: 283 | |||
Entity (NZ Limited Company) | Kingfisher Escape Limited Shareholder NZBN: 9429036139552 |
Hawera 4610 New Zealand |
21 Aug 2014 - |
Shares Allocation #5 Number of Shares: 370 | |||
Entity (NZ Limited Company) | Par Farms Limited Shareholder NZBN: 9429032256147 |
Hawera Hawera 4610 New Zealand |
20 Aug 2014 - |
Shares Allocation #6 Number of Shares: 460 | |||
Entity (NZ Limited Company) | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 |
Hawera Hawera 4610 New Zealand |
28 Jun 2017 - |
Individual | Luscombe, Ainsley Jocelyn |
199 Palmer Road, Rd 28 Hawera 4678 New Zealand |
20 Aug 2014 - |
Director | Luscombe, Philip Charles |
199 Palmer Road, Rd 28 Hawera 4678 New Zealand |
20 Aug 2014 - |
Shares Allocation #7 Number of Shares: 1149 | |||
Entity (NZ Limited Company) | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 |
Marton New Zealand |
28 Jun 2017 - |
Individual | Tickner, Heather Catherine |
49 Calcutta Street, Khandallah Wellington 6035 New Zealand |
20 Aug 2014 - |
Director | Tickner, Stephen Marshall |
49 Calcutta Street, Khandallah Wellington 6035 New Zealand |
20 Aug 2014 - |
Shares Allocation #8 Number of Shares: 1356 | |||
Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha 9230 New Zealand |
25 Jun 2007 - |
Individual | May, Patricia Ann |
1 Annan Street Clyde 9330 New Zealand |
25 Jun 2007 - |
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 |
21 Aug 2014 - |
Individual | Copland, Warren James |
744 Old Lake Road, Rd 2 Clinton 9584 New Zealand |
21 Aug 2014 - |
Shares Allocation #10 Number of Shares: 62 | |||
Individual | Luscombe, Matthew Philip |
Rd 28 Hawera 4678 New Zealand |
20 Aug 2014 - |
Shares Allocation #11 Number of Shares: 986 | |||
Individual | Carr, Jacqueline Ivy |
7 Westview Road Wanaka 9305 New Zealand |
20 Aug 2014 - |
Director | Carr, Terrence Richard |
7 Westview Road Wanaka 9305 New Zealand |
20 Aug 2014 - |
Shares Allocation #12 Number of Shares: 12 | |||
Individual | Scott, Grant |
35 Old School Road, Rd 1 Queenstown 9371 New Zealand |
28 Aug 2017 - |
Individual | Scott, Gaynor |
35 Old School Road, Rd 1 Queenstown 9371 New Zealand |
28 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Argyll Dairy Farm Limited Shareholder NZBN: 9429033331256 Company Number: 1952742 |
11 Aug 2014 - 12 Aug 2014 | |
Other | Craigmore Dairy Ii Lp Company Number: 2632711 |
08 Apr 2020 - 23 Apr 2020 | |
Entity | Par Farms Limited Shareholder NZBN: 9429032256147 Company Number: 2243066 |
15 Jan 2013 - 17 May 2013 | |
Entity | Hinemoa Investment Company (2007) Limited Shareholder NZBN: 9429033331461 Company Number: 1952847 |
25 Jun 2007 - 21 Aug 2014 | |
Entity | Argyll Dairy Farm Limited Shareholder NZBN: 9429033331256 Company Number: 1952742 |
11 Aug 2014 - 12 Aug 2014 | |
Entity | Par Farms Limited Shareholder NZBN: 9429032256147 Company Number: 2243066 |
15 Jan 2013 - 17 May 2013 | |
Entity | Hinemoa Investment Company (2007) Limited Shareholder NZBN: 9429033331461 Company Number: 1952847 |
25 Jun 2007 - 21 Aug 2014 |
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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