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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9098 | |||
Individual | Calder, Andrew Edward |
Wanaka Wanaka 9305 New Zealand |
16 Jun 2004 - |
Individual | Calder, Jennifer Mary |
Wanaka Wanaka 9305 New Zealand |
16 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Calder, Andrew Edward |
Wanaka Wanaka 9305 New Zealand |
16 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Calder, Jennifer Mary |
Wanaka Wanaka 9305 New Zealand |
16 Jun 2004 - |
Shares Allocation #4 Number of Shares: 900 | |||
Individual | Calder, Jennifer Mary |
Wanaka Wanaka 9305 New Zealand |
16 Jun 2004 - |
Individual | Calder, Andrew Edward |
Wanaka Wanaka 9305 New Zealand |
16 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houlihan, Patrick |
Gore |
11 Oct 2005 - 11 Oct 2005 |
Other | Null - G A & J C Mccall Family Trust | 02 Mar 2006 - 02 Mar 2006 | |
Other | Null - McMillan Hubbard Charitale Trust | 02 Mar 2006 - 05 Jul 2013 | |
Individual | Mccall, Graham Andrew |
Gore |
16 Jun 2004 - 02 Mar 2006 |
Individual | Mccall, June Catherine |
Gore |
16 Jun 2004 - 02 Mar 2006 |
Other | G A & J C Mccall Family Trust | 02 Mar 2006 - 02 Mar 2006 | |
Other | McMillan Hubbard Charitale Trust | 02 Mar 2006 - 05 Jul 2013 |
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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