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Riverslea Dairies Limited

Type: NZ Limited Company (Ltd)
9429035329671
NZBN
1525750
Company Number
Registered
Company Status
088194624
GST Number
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Smith Wood & Woods, Westpac Building
Mersey Street
Gore 9712
New Zealand
Other address (Address For Share Register) used since 17 Jul 2012
9 Penrith Park Drive
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 25 Jun 2019
9 Penrith Park Drive
Wanaka
Wanaka 9305
New Zealand
Postal & office & delivery address used since 08 Mar 2020

Riverslea Dairies Limited was registered on 16 Jun 2004 and issued an NZ business number of 9429035329671. This registered LTD company has been managed by 5 directors: Jennifer Mary Calder - an active director whose contract began on 16 Jun 2004,
Andrew Edward Calder - an active director whose contract began on 16 Jun 2004,
Graham Andrew Mccall - an inactive director whose contract began on 16 Jun 2004 and was terminated on 31 Jan 2006,
June Catherine Mccall - an inactive director whose contract began on 16 Jun 2004 and was terminated on 31 Jan 2006,
David Alexander Yardley - an inactive director whose contract began on 29 Sep 2005 and was terminated on 31 Jan 2006.
As stated in BizDb's database (updated on 12 May 2024), this company uses 3 addresses: 9 Penrith Park Drive, Wanaka, Wanaka, 9305 (postal address),
9 Penrith Park Drive, Wanaka, Wanaka, 9305 (office address),
9 Penrith Park Drive, Wanaka, Wanaka, 9305 (delivery address),
9 Penrith Park Drive, Wanaka, Wanaka, 9305 (physical address) among others.
Until 25 Jun 2019, Riverslea Dairies Limited had been using Westpac Building, Mersey Street, Gore as their physical address.
BizDb identified old names used by this company: from 16 Jun 2004 to 06 Jul 2004 they were named Twin River Dairies Limited.
A total of 10000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 9098 shares are held by 2 entities, namely:
Calder, Andrew Edward (an individual) located at Wanaka, Wanaka postcode 9305,
Calder, Jennifer Mary (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Calder, Andrew Edward - located at Wanaka, Wanaka.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Calder, Jennifer Mary, located at Wanaka, Wanaka (an individual). Riverslea Dairies Limited was classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Principal place of activity

9 Penrith Park Drive, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: Westpac Building, Mersey Street, Gore, 9710 New Zealand

Physical & registered address used from 25 Jul 2012 to 25 Jun 2019

Address #2: 39 George Street, Timaru, 7910 New Zealand

Physical & registered address used from 29 Mar 2012 to 25 Jul 2012

Address #3: 39 George Street, Timaru New Zealand

Registered & physical address used from 12 Apr 2007 to 29 Mar 2012

Address #4: Malloch Mcclean, 3 Fairfield Street, Gore

Physical & registered address used from 16 Jun 2004 to 12 Apr 2007

Contact info
64 27 2328068
08 Mar 2020 Phone
calder@xtra.co.nz
08 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9098
Individual Calder, Andrew Edward Wanaka
Wanaka
9305
New Zealand
Individual Calder, Jennifer Mary Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Calder, Andrew Edward Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Calder, Jennifer Mary Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 900
Individual Calder, Jennifer Mary Wanaka
Wanaka
9305
New Zealand
Individual Calder, Andrew Edward Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houlihan, Patrick Gore
Other Null - G A & J C Mccall Family Trust
Other Null - McMillan Hubbard Charitale Trust
Individual Mccall, Graham Andrew Gore
Individual Mccall, June Catherine Gore
Other G A & J C Mccall Family Trust
Other McMillan Hubbard Charitale Trust
Directors

Jennifer Mary Calder - Director

Appointment date: 16 Jun 2004

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Mar 2017


Andrew Edward Calder - Director

Appointment date: 16 Jun 2004

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Mar 2017


Graham Andrew Mccall - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 31 Jan 2006

Address: Gore,

Address used since 08 Mar 2005


June Catherine Mccall - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 31 Jan 2006

Address: Gore,

Address used since 08 Mar 2005


David Alexander Yardley - Director (Inactive)

Appointment date: 29 Sep 2005

Termination date: 31 Jan 2006

Address: Mosgiel,

Address used since 29 Sep 2005

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