Five Rivers Dairies Limited, a registered company, was launched on 13 Mar 2007. 9429033538228 is the business number it was issued. The company has been managed by 8 directors: Anthony Desmond Cleland - an active director whose contract began on 13 Mar 2007,
Garnet James Pauley - an active director whose contract began on 24 Nov 2009,
Peter Flannery - an active director whose contract began on 28 Jan 2015,
David Allan Matthews - an active director whose contract began on 28 Jan 2015,
Paul Robert Brock - an active director whose contract began on 01 Dec 2021.
Last updated on 12 May 2025, the BizDb data contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (category: registered, physical).
Five Rivers Dairies Limited had been using Malloch Mcclean, 45 Don Street, Invercargill 9810 as their physical address up until 04 Feb 2013.
A single entity controls all company shares (exactly 100 shares) - Southern Sky Dairies Limited - located at 9810, Invercargill, Invercargill.
Previous addresses
Address: Malloch Mcclean, 45 Don Street, Invercargill 9810 New Zealand
Physical & registered address used from 05 Nov 2009 to 04 Feb 2013
Address: Five Rivers Dairies Limited, C/-donaldson Chartered Accountants Ltd, 162 Dee Street, Invercargill
Registered & physical address used from 13 Mar 2007 to 05 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 |
Invercargill Invercargill 9810 New Zealand |
24 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleland, Alison |
Rd 3 Lumsden 9793 New Zealand |
11 Aug 2008 - 24 Mar 2015 |
| Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
11 Aug 2008 - 25 May 2015 | |
| Individual | Cleland, Anthony Desmond |
Rd 3 Lumsden 9793 New Zealand |
11 Aug 2008 - 24 Mar 2015 |
| Entity | Clear Sky Syndicate Limited Shareholder NZBN: 9429033525716 Company Number: 1922075 |
11 Aug 2008 - 24 Mar 2015 | |
| Individual | Cleland, Anthony Desmond |
Rd 3 Lumsden |
13 Mar 2007 - 27 Jun 2010 |
| Entity | Clear Sky Syndicate Limited Shareholder NZBN: 9429033525716 Company Number: 1922075 |
11 Aug 2008 - 24 Mar 2015 | |
| Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
11 Aug 2008 - 25 May 2015 |
Ultimate Holding Company
Anthony Desmond Cleland - Director
Appointment date: 13 Mar 2007
Address: Bannockburn, 9483 New Zealand
Address used since 02 Mar 2022
Address: Rd 2, Mossburn, 9792 New Zealand
Address used since 26 Feb 2020
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 13 Mar 2007
Garnet James Pauley - Director
Appointment date: 24 Nov 2009
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 16 Mar 2010
Peter Flannery - Director
Appointment date: 28 Jan 2015
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 28 Jan 2015
David Allan Matthews - Director
Appointment date: 28 Jan 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jan 2015
Paul Robert Brock - Director
Appointment date: 01 Dec 2021
Address: Havelock North, 4294 New Zealand
Address used since 05 Sep 2024
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Dec 2021
Rex Garth Preston - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 30 Nov 2021
Address: R D 2, Ruawai, 0592 New Zealand
Address used since 23 Mar 2016
Graham Stuart - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 25 Feb 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 16 Mar 2010
David Matthews - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 16 Nov 2009
Address: Parnell, Auckland,
Address used since 30 May 2007
Titipua Management Company Limited
101 Don Street
Southern Access Solutions Limited
101 Don Street
Jkp Holdings (2013) Limited
101 Don Street
Windsor Motors And Tyres Limited
101 Don Street
Otago Mining Limited
101 Don Street
Horizon Flowers Nz Limited
101 Don Street