Ten K Dairies Limited was incorporated on 02 Mar 2007 and issued a New Zealand Business Number of 9429033577371. This registered LTD company has been managed by 13 directors: Anthony Desmond Cleland - an active director whose contract started on 02 Mar 2007,
Garnet James Pauley - an active director whose contract started on 12 Dec 2022,
Paul Robert Brock - an active director whose contract started on 12 Dec 2022,
David Allan Matthews - an active director whose contract started on 12 Dec 2022,
Peter Flannery - an active director whose contract started on 12 Dec 2022.
According to our data (updated on 23 May 2025), the company filed 1 address: 101 Don Street, Invercargill, 9810 (types include: physical, registered).
Up to 08 Feb 2013, Ten K Dairies Limited had been using Malloch Mcclean, 45 Don Street, Invercargill 9810 as their physical address.
A total of 4677963 shares are issued to 1 group (1 sole shareholder). When considering the first group, 4677963 shares are held by 1 entity, namely:
Southern Sky Dairies Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Previous addresses
Address: Malloch Mcclean, 45 Don Street, Invercargill 9810 New Zealand
Physical & registered address used from 05 Nov 2009 to 08 Feb 2013
Address: Donaldson Chartered Accountants Limited, 162 Dee Street, Invercargill
Physical & registered address used from 02 Mar 2007 to 05 Nov 2009
Basic Financial info
Total number of Shares: 4677963
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: 4677963 | |||
| Entity (NZ Limited Company) | Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 |
Invercargill Invercargill 9810 New Zealand |
25 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Houghton, Brent Stanley |
Morrinsville New Zealand |
02 Mar 2007 - 18 Jul 2013 |
| Individual | Cleland, Alison |
8 Diana Street Lumsden |
02 Mar 2007 - 13 Jun 2007 |
| Individual | Houghton, Tracey Maree |
Morrinsville New Zealand |
02 Mar 2007 - 18 Jul 2013 |
| Individual | Kutsyk, Alex |
8 Diana Street Lumsden New Zealand |
19 Jun 2009 - 20 Dec 2013 |
| Individual | Mavor, Paul Colin |
Lumsden New Zealand |
13 Jun 2007 - 18 Jul 2013 |
| Individual | Cleland, George Bert |
Rd 2 Wanaka 9382 New Zealand |
02 Mar 2007 - 17 Mar 2023 |
| Individual | Cowley, Rosemary Ann |
R D 4 Balclutha New Zealand |
02 Mar 2007 - 17 Mar 2023 |
| Entity | Tayco Group Limited Shareholder NZBN: 9429033575087 Company Number: 1914594 |
Gore Gore 9710 New Zealand |
02 Mar 2007 - 17 Mar 2023 |
| Entity | Tayco Group Limited Shareholder NZBN: 9429033575087 Company Number: 1914594 |
Gore Gore 9710 New Zealand |
02 Mar 2007 - 17 Mar 2023 |
| Individual | Cowley, Rosemary Ann |
R D 4 Balclutha New Zealand |
02 Mar 2007 - 17 Mar 2023 |
| Individual | Cleland, George Bert |
Rd 2 Wanaka 9382 New Zealand |
02 Mar 2007 - 17 Mar 2023 |
| Individual | Adolph, Debra Romala |
Glinks Gully R D 1, Dargaville New Zealand |
02 Mar 2007 - 17 Mar 2023 |
| Individual | Adolph, Debra Romala |
Glinks Gully R D 1, Dargaville New Zealand |
02 Mar 2007 - 17 Mar 2023 |
| Individual | Adolph, Debra Romala |
Glinks Gully R D 1, Dargaville New Zealand |
02 Mar 2007 - 17 Mar 2023 |
| Individual | Adolph, Debra Romala |
Glinks Gully R D 1, Dargaville New Zealand |
02 Mar 2007 - 17 Mar 2023 |
| Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
Maunu, Whangarei 0110 |
13 May 2007 - 17 Mar 2023 |
| Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
Whangarei Whangarei 0110 New Zealand |
13 May 2007 - 17 Mar 2023 |
| Individual | Cleland, Christine Mary |
Rd 2 Wanaka 9382 New Zealand |
02 Mar 2007 - 17 Mar 2023 |
| Individual | Cleland, Christine Mary |
Rd 2 Wanaka 9382 New Zealand |
02 Mar 2007 - 17 Mar 2023 |
| Entity | Riversdale Dairies Limited Shareholder NZBN: 9429037084554 Company Number: 1100477 |
Invercargill Invercargill 9810 New Zealand |
02 Mar 2007 - 14 Mar 2023 |
| Entity | Riversdale Dairies Limited Shareholder NZBN: 9429037084554 Company Number: 1100477 |
Invercargill Invercargill 9810 New Zealand |
02 Mar 2007 - 14 Mar 2023 |
| Individual | Madsen, Brian Carl |
C/-pegg Ayton Gordon Hokianga Road, Dargaville 0340 New Zealand |
13 Jun 2007 - 22 Nov 2017 |
| Individual | Robinson, Wayne Bradley Sterling |
Whenuapai Auckland 0618 New Zealand |
22 Nov 2017 - 11 Apr 2019 |
| Individual | Dillon, Rochelle Anne |
8 Diana Street Lumsden New Zealand |
13 Jun 2007 - 18 Jul 2013 |
| Individual | Cleland, Anthony Desmond |
8 Diana Street Lumsden |
02 Mar 2007 - 13 Jun 2007 |
| Entity | Not Just Cows Limited Shareholder NZBN: 9429036518999 Company Number: 1206735 |
13 Jun 2007 - 13 Jun 2007 | |
| Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
18 Jul 2013 - 25 May 2015 | |
| Entity | Not Just Cows Limited Shareholder NZBN: 9429036518999 Company Number: 1206735 |
13 Jun 2007 - 13 Jun 2007 | |
| Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
18 Jul 2013 - 25 May 2015 | |
| Individual | Robinson, Ian |
C/-pegg Ayton Gordon Hokianga Road, Dargaville 0340 New Zealand |
13 Jun 2007 - 22 Nov 2017 |
Anthony Desmond Cleland - Director
Appointment date: 02 Mar 2007
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 10 Apr 2024
Address: Rd 2, Mossburn, 9792 New Zealand
Address used since 28 Feb 2020
Address: 8 Diana Street, Lumsden, 9730 New Zealand
Address used since 27 Jun 2016
Garnet James Pauley - Director
Appointment date: 12 Dec 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 12 Dec 2022
Paul Robert Brock - Director
Appointment date: 12 Dec 2022
Address: Havelock North, 4294 New Zealand
Address used since 05 Sep 2024
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 12 Dec 2022
David Allan Matthews - Director
Appointment date: 12 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Dec 2022
Peter Flannery - Director
Appointment date: 12 Dec 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 12 Dec 2022
George Burt Cleland - Director (Inactive)
Appointment date: 02 Mar 2007
Termination date: 12 Dec 2022
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 28 May 2015
Gavin Cyril Tayles - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 12 Dec 2022
Address: 6 Rd, Gore, 9776 New Zealand
Address used since 27 Jun 2016
David James Clarke - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 12 Dec 2022
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 19 Oct 2015
Debra Romala Adolph - Director (Inactive)
Appointment date: 02 Mar 2007
Termination date: 20 Oct 2015
Address: Glinks Gully, R D 1, Dargaville, New Zealand
Address used since 02 Mar 2007
Lyall Preston - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 20 Oct 2015
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 01 Jun 2012
Brent Stanley Houghton - Director (Inactive)
Appointment date: 02 Mar 2007
Termination date: 11 Jul 2013
Address: Morrinsville,
Address used since 02 Mar 2007
Wayne Allen Blakeborough - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 19 Jul 2012
Address: 6 Rd, Gore,
Address used since 01 May 2007
Evan Tayles - Director (Inactive)
Appointment date: 02 Mar 2007
Termination date: 01 May 2007
Address: R D 6, Gore,
Address used since 02 Mar 2007
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