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Southland Dairies Limited

Type: NZ Limited Company (Ltd)
9429034181669
NZBN
1800840
Company Number
Registered
Company Status
Current address
Brown Pennell (2002) Ltd
70 Albert Park Drive
Te Awamutu
Other address (Address For Share Register) used since 07 Apr 2006
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 22 Mar 2019
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 01 Apr 2019

Southland Dairies Limited, a registered company, was registered on 07 Apr 2006. 9429034181669 is the NZ business number it was issued. This company has been supervised by 3 directors: Jennifer Mary Ferris - an active director whose contract began on 07 Apr 2006,
Kevin Graham Ferris - an active director whose contract began on 21 Apr 2006,
John Aubrey Ferris - an active director whose contract began on 26 Oct 2010.
Last updated on 11 Jun 2025, our database contains detailed information about 3 addresses the company registered, namely: 378 Crozier Street, Pirongia, Pirongia, 3802 (physical address),
378 Crozier Street, Pirongia, Pirongia, 3802 (registered address),
378 Crozier Street, Pirongia, Pirongia, 3802 (service address),
378 Crozier Street, Pirongia, Pirongia, 3802 (other address) among others.
Southland Dairies Limited had been using 70 Albert Park Drive, Te Awamutu as their physical address up to 01 Apr 2019.
Former names for the company, as we found at BizDb, included: from 07 Apr 2006 to 05 May 2006 they were named Southland Farm Holdings Limited.
A single entity owns all company shares (exactly 300 shares) - Sirref Corp Limited - located at 3802, Pirongia, Pirongia.

Addresses

Previous address

Address #1: 70 Albert Park Drive, Te Awamutu New Zealand

Physical & registered address used from 07 Apr 2006 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 14 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Sirref Corp Limited
Shareholder NZBN: 9429032905908
Pirongia
Pirongia
3802
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferris, Kevin Graham R D 5
Te Awamutu
Individual Ferris, Nicholas Kevin R D 5
Te Awamutu

New Zealand
Individual Ferris, Jennifer Mary R D 5
Te Awamutu
Entity Rangitoto Dairies Limited
Shareholder NZBN: 9429035337645
Company Number: 1524478
Individual Ferris, Jennifer Mary R D 5
Te Awamutu
Entity Rangitoto Dairies Limited
Shareholder NZBN: 9429035337645
Company Number: 1524478
Individual Ferris, John Aubrey R D 5
Te Awamutu

New Zealand

Ultimate Holding Company

18 Oct 2015
Effective Date
Sirref Corp Limited
Name
Ltd
Type
2095466
Ultimate Holding Company Number
NZ
Country of origin
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Address
Directors

Jennifer Mary Ferris - Director

Appointment date: 07 Apr 2006

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 13 Oct 2014


Kevin Graham Ferris - Director

Appointment date: 21 Apr 2006

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 13 Oct 2014


John Aubrey Ferris - Director

Appointment date: 26 Oct 2010

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 25 Oct 2012

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