Open Country Dairy Limited was launched on 01 Mar 2007 and issued a New Zealand Business Number of 9429033594316. This registered LTD company has been run by 13 directors: Samuel Lewis - an active director whose contract began on 01 Mar 2007,
Andrew Ivan Talley - an active director whose contract began on 01 Mar 2007,
Lawrence Ronald Margrain - an active director whose contract began on 05 Nov 2008,
Milan Daniel Talley - an active director whose contract began on 05 Aug 2021,
Steven Koekemoer - an active director whose contract began on 01 Apr 2023.
According to BizDb's data (updated on 28 Mar 2024), this company uses 1 address: Po Box 11159, Ellerslie, Auckland, 1542 (category: postal, office).
Up until 05 Aug 2020, Open Country Dairy Limited had been using Building A. Ground Floor, 52 Highbrook Drive East Tamaki, Auckland as their registered address.
BizDb identified past names for this company: from 01 Mar 2007 to 26 Nov 2008 they were called Dairy Trust Limited.
A total of 194939054 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 194939054 shares are held by 1 entity, namely:
Talley's Group Limited (an entity) located at Motueka. Open Country Dairy Limited has been categorised as "Dairy products mfg nec" (ANZSIC C113340).
Other active addresses
Address #4: 8 Business Parade South, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 28 Apr 2021
Principal place of activity
195 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Building A. Ground Floor, 52 Highbrook Drive East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 25 Jun 2014 to 05 Aug 2020
Address #2: Unit L, Building 4, 195 Main Highway, Ellerslie, Auckland New Zealand
Registered & physical address used from 09 Apr 2008 to 25 Jun 2014
Address #3: S H 1, Horotiu, Waikato
Physical & registered address used from 01 Mar 2007 to 09 Apr 2008
Basic Financial info
Total number of Shares: 194939054
Annual return filing month: April
Financial report filing month: September
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 194939054 | |||
Entity (NZ Limited Company) | Talley's Group Limited Shareholder NZBN: 9429040188935 |
Motueka |
16 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 |
31 Mar 2009 - 16 Dec 2015 | |
Entity | Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 |
8 Gloucester Park Road, Onehunga Auckland 1061 New Zealand |
16 Apr 2008 - 30 Apr 2018 |
Individual | David Iggulden, Peter Nicholson And |
Hawera Hawera 4610 New Zealand |
24 Feb 2011 - 16 Dec 2015 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
16 Apr 2008 - 26 Aug 2008 | |
Other | Olam International Limited |
Marina One East Tower #20-01 Singapore 018936 Singapore |
26 Aug 2008 - 31 Mar 2021 |
Entity | Waharoa Industrial Park Limited Shareholder NZBN: 9429038771477 Company Number: 610470 |
Waharoa |
16 Apr 2008 - 04 May 2020 |
Entity | Affco Holdings Limited Shareholder NZBN: 9429038715105 Company Number: 623635 |
01 Mar 2007 - 27 Jun 2010 | |
Entity | Prospect Custodian Limited Shareholder NZBN: 9429037829117 Company Number: 911584 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
01 Feb 2012 - 31 Mar 2021 |
Entity | Eltan Trustees Limited Shareholder NZBN: 9429034909386 Company Number: 1607867 |
19 Knox Street Hamilton 3204 New Zealand |
16 Dec 2015 - 31 Mar 2021 |
Entity | Dairy Investment Fund Limited Shareholder NZBN: 9429036124183 Company Number: 1276788 |
First Floor 192 Papanui Road, Merivale Christchurch 8400 New Zealand |
11 Jul 2007 - 31 Mar 2021 |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
Tauranga 3110 New Zealand |
16 Dec 2015 - 31 Mar 2021 |
Entity | R G Paterson Holdings Limited Shareholder NZBN: 9429038283529 Company Number: 816370 |
31 Mar 2009 - 05 May 2017 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
16 Apr 2008 - 31 Mar 2021 |
Entity | Waipahi Dairy Farms Limited Shareholder NZBN: 9429038302626 Company Number: 812643 |
11 Jul 2007 - 16 Dec 2015 | |
Entity | Balle Bros Capital Limited Shareholder NZBN: 9429032708189 Company Number: 2139927 |
08 Sep 2009 - 16 Dec 2015 | |
Entity | Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 |
8 Gloucester Park Road, Onehunga Auckland 1061 New Zealand |
16 Apr 2008 - 30 Apr 2018 |
Entity | Waipahi Dairy Farms Limited Shareholder NZBN: 9429038302626 Company Number: 812643 |
11 Jul 2007 - 16 Dec 2015 | |
Individual | Matijasevich, Milan Victor |
Rd1 Waitoa 3380 |
16 Apr 2008 - 26 Aug 2008 |
Other | Simon Perry & Marlene Julian & Mitchell Booth & Karen Stevenson Company Number: R601453401 |
Hamilton 3204 New Zealand |
05 May 2017 - 31 Mar 2021 |
Other | Simon Perry & Marlene Julian & Mitchell Booth & Karen Stevenson Company Number: R601453401 |
Hamilton 3204 New Zealand |
05 May 2017 - 31 Mar 2021 |
Entity | Prospect Custodian Limited Shareholder NZBN: 9429037829117 Company Number: 911584 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
01 Feb 2012 - 31 Mar 2021 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
16 Apr 2008 - 31 Mar 2021 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
16 Apr 2008 - 31 Mar 2021 |
Entity | Eltan Trustees Limited Shareholder NZBN: 9429034909386 Company Number: 1607867 |
19 Knox Street Hamilton 3204 New Zealand |
16 Dec 2015 - 31 Mar 2021 |
Entity | Eltan Trustees Limited Shareholder NZBN: 9429034909386 Company Number: 1607867 |
19 Knox Street Hamilton 3204 New Zealand |
16 Dec 2015 - 31 Mar 2021 |
Entity | Dairy Investment Fund Limited Shareholder NZBN: 9429036124183 Company Number: 1276788 |
First Floor 192 Papanui Road, Merivale Christchurch 8400 New Zealand |
11 Jul 2007 - 31 Mar 2021 |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
Tauranga 3110 New Zealand |
16 Dec 2015 - 31 Mar 2021 |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
Tauranga 3110 New Zealand |
16 Dec 2015 - 31 Mar 2021 |
Entity | Mercer Ferry Properties No 5 Limited Shareholder NZBN: 9429038916724 Company Number: 566045 |
11 Jul 2007 - 31 Mar 2009 | |
Entity | Vela Holdings Limited Shareholder NZBN: 9429040058535 Company Number: 196947 |
24 Feb 2011 - 04 Feb 2013 | |
Entity | Waharoa Industrial Park Limited Shareholder NZBN: 9429038771477 Company Number: 610470 |
Waharoa Waharoa 3401 New Zealand |
16 Apr 2008 - 04 May 2020 |
Individual | Paterson, Richard Grant |
Vauxhall Dunedin 9013 New Zealand |
04 Jul 2012 - 05 May 2017 |
Entity | Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 |
31 Mar 2009 - 16 Dec 2015 | |
Entity | Balle Bros Capital Limited Shareholder NZBN: 9429032708189 Company Number: 2139927 |
08 Sep 2009 - 16 Dec 2015 | |
Entity | Affco Holdings Limited Shareholder NZBN: 9429038715105 Company Number: 623635 |
01 Mar 2007 - 27 Jun 2010 | |
Individual | Matijasevich, Frank Peter |
Rd1 Waitoa 3380 |
16 Apr 2008 - 26 Aug 2008 |
Entity | Vela Holdings Limited Shareholder NZBN: 9429040058535 Company Number: 196947 |
24 Feb 2011 - 04 Feb 2013 | |
Entity | Mercer Ferry Properties No 5 Limited Shareholder NZBN: 9429038916724 Company Number: 566045 |
11 Jul 2007 - 31 Mar 2009 | |
Entity | Affco New Zealand Limited Shareholder NZBN: 9429040639284 Company Number: 70827 |
15 Mar 2007 - 10 Feb 2012 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
16 Apr 2008 - 26 Aug 2008 | |
Entity | R G Paterson Holdings Limited Shareholder NZBN: 9429038283529 Company Number: 816370 |
31 Mar 2009 - 05 May 2017 | |
Individual | Matijasevich, Andrew Ivan |
Rd1 Waitoa 3380 |
16 Apr 2008 - 26 Aug 2008 |
Entity | Affco New Zealand Limited Shareholder NZBN: 9429040639284 Company Number: 70827 |
15 Mar 2007 - 10 Feb 2012 |
Ultimate Holding Company
Samuel Lewis - Director
Appointment date: 01 Mar 2007
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 15 Jun 2012
Andrew Ivan Talley - Director
Appointment date: 01 Mar 2007
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 16 Dec 2015
Lawrence Ronald Margrain - Director
Appointment date: 05 Nov 2008
Address: Belmont, Auckland, 0622 New Zealand
Address used since 23 Nov 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 05 Nov 2008
Milan Daniel Talley - Director
Appointment date: 05 Aug 2021
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 05 Aug 2021
Steven Koekemoer - Director
Appointment date: 01 Apr 2023
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Apr 2023
Dacey Vincent Balle - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Vivek Verma - Director (Inactive)
Appointment date: 23 Aug 2008
Termination date: 18 Feb 2021
Address: #19-03 Casa Meyfort, Singapore 437 906, Singapore
Address used since 23 Aug 2008
Sandeep Kumar Jain - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 18 Feb 2021
Address: #11-04 The Waterside, Singapore 436882, Singapore
Address used since 30 Aug 2012
Nigel William Atherfold - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 27 Feb 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 May 2007
Richard George Andrew Haire - Director (Inactive)
Appointment date: 23 Aug 2008
Termination date: 30 Jul 2012
Address: "millbrook Estate", Hendra, Queensland 4011,
Address used since 23 Aug 2008
Richard Grant Paterson - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 20 Jan 2012
Address: Dunedin, 9013 New Zealand
Address used since 04 May 2007
Wyatt Beetham Creech - Director (Inactive)
Appointment date: 05 Nov 2008
Termination date: 26 Jan 2011
Address: Khandallah, Wellington,
Address used since 05 Nov 2008
Simon Perry - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 01 Sep 2008
Address: R D 8, Hamilton,
Address used since 23 Apr 2008
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