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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Whare Creek Trustee Limited Shareholder NZBN: 9429051477097 |
Alexandra 9320 New Zealand |
10 Nov 2023 - |
Individual | Speight, Bridget Hilda |
211 Blackmount Redcliff Rd No 1rd Te Anau 9600 New Zealand |
30 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Speight, Bridget Hilda |
211 Blackmount Redcliff Rd No 1rd Te Anau 9600 New Zealand |
30 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Andrew Page |
Cromwell 9383 New Zealand |
06 Aug 2020 - 10 Nov 2023 |
Individual | Gibbons, Shane David |
211 Blackmount Redcliff Rd No 1rd Te Anau 9600 New Zealand |
30 Mar 2006 - 06 Aug 2020 |
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
Souwest Fishing Limited
128 Spey Street
875 Frankton Road Limited
128 Spey Street
Colin Thwaites Contracting Limited
128 Spey Street
Southland Schools Pipe Band Programme Trust
C/o Mcculloch & Partners
Rotary Club Of Invercargill Charitable Trust
128 Spey Street
Southland Free Kindergarten Association Incorporated
C/o Messrs Mcculloch & Partners