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Springdale Dairies Limited

Type: NZ Limited Company (Ltd)
9429033377513
NZBN
1945884
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Physical & service & registered address used since 22 Sep 2015

Springdale Dairies Limited was registered on 23 May 2007 and issued a number of 9429033377513. The registered LTD company has been run by 2 directors: Alan Robert Gibson - an active director whose contract began on 23 May 2007,
Leigh Gena Gibson - an active director whose contract began on 23 May 2007.
According to BizDb's database (last updated on 05 May 2025), this company filed 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (types include: physical, service).
Up until 22 Sep 2015, Springdale Dairies Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
BizDb found past names for this company: from 19 May 2009 to 29 Apr 2011 they were named A & L Gibson Holdings Limited, from 23 May 2007 to 19 May 2009 they were named United Travel Timaru Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
Gibson, Leigh Gena (a director) located at Rd 8, Waimate postcode 7978,
Gibson, Alan Robert (a director) located at Rd 8, Waimate postcode 7978,
Glengyle Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Gibson, Alan Robert - located at Rd 8, Waimate.
The 3rd share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Gibson, Leigh Gena, located at Rd 8, Waimate (an individual).

Addresses

Previous addresses

Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 09 Mar 2015 to 22 Sep 2015

Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 09 May 2014 to 09 Mar 2015

Address: 10 Wear Street, Oamaru 9400 New Zealand

Registered & physical address used from 21 Jun 2010 to 09 May 2014

Address: C/-mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru

Registered & physical address used from 23 May 2007 to 21 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Director Gibson, Leigh Gena Rd 8
Waimate
7978
New Zealand
Director Gibson, Alan Robert Rd 8
Waimate
7978
New Zealand
Entity (NZ Limited Company) Glengyle Trustees Limited
Shareholder NZBN: 9429035296317
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Gibson, Alan Robert Rd 8
Waimate
7978
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Gibson, Leigh Gena Rd 8
Waimate
7978
New Zealand
Directors

Alan Robert Gibson - Director

Appointment date: 23 May 2007

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 23 Nov 2020

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 08 May 2018

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 23 May 2007


Leigh Gena Gibson - Director

Appointment date: 23 May 2007

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 23 Nov 2020

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 08 May 2018

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 23 May 2007

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