Shortcuts

Tablelands Dairy Limited

Type: NZ Limited Company (Ltd)
9429034262351
NZBN
1779884
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Oct 2017

Tablelands Dairy Limited was incorporated on 30 Mar 2006 and issued an NZBN of 9429034262351. The registered LTD company has been supervised by 2 directors: Bridget Hilda Speight - an active director whose contract started on 30 Mar 2006,
Shane David Gibbons - an inactive director whose contract started on 30 Mar 2006 and was terminated on 18 Mar 2019.
As stated in our information (last updated on 11 Apr 2024), the company uses 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, registered).
Up to 02 Oct 2017, Tablelands Dairy Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address.
BizDb found former names used by the company: from 30 Mar 2006 to 06 May 2014 they were called Whare Creek Investments Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Whare Creek Trustee Limited (an entity) located at Alexandra postcode 9320,
Speight, Bridget Hilda (an individual) located at 211 Blackmount Redcliff Rd No 1Rd, Te Anau 9600.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Speight, Bridget Hilda - located at 211 Blackmount Redcliff Rd No 1Rd, Te Anau 9600.

Addresses

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 19 Jan 2010 to 02 Oct 2017

Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Registered & physical address used from 30 Mar 2006 to 30 Mar 2006

Address: Cargill Chambers, 128 Spey Street, Invercargill

Registered & physical address used from 30 Mar 2006 to 30 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Whare Creek Trustee Limited
Shareholder NZBN: 9429051477097
Alexandra
9320
New Zealand
Individual Speight, Bridget Hilda 211 Blackmount Redcliff Rd No 1rd
Te Anau 9600

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Speight, Bridget Hilda 211 Blackmount Redcliff Rd No 1rd
Te Anau 9600

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Andrew Page Cromwell
9383
New Zealand
Individual Gibbons, Shane David 211 Blackmount Redcliff Rd No 1rd
Te Anau 9600

New Zealand
Directors

Bridget Hilda Speight - Director

Appointment date: 30 Mar 2006

Address: 211 Blackmount Redcliff Rd No 1rd, Te Anau 9600, New Zealand

Address used since 12 Jan 2010


Shane David Gibbons - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 18 Mar 2019

Address: 211 Blackmount Redcliff Rd No 1rd, Te Anau 9600, New Zealand

Address used since 12 Jan 2010