South River Dairy Limited was registered on 21 Aug 2001 and issued a New Zealand Business Number of 9429036795079. The registered LTD company has been managed by 15 directors: Colin Charles Armer - an active director whose contract began on 02 Aug 2004,
Murray Alan Turley - an active director whose contract began on 13 Oct 2014,
Gregory William Gent - an active director whose contract began on 30 Sep 2015,
Colin Wesley Glass - an active director whose contract began on 21 Aug 2019,
Morgan Philip Galbraith - an active director whose contract began on 21 Aug 2019.
According to BizDb's data (last updated on 04 Jul 2022), the company registered 1 address: 243 Tancred Street, Ashburton, Ashburton, 7700 (category: physical, registered).
Up to 18 Apr 2019, South River Dairy Limited had been using 7B Sophia Street, Timaru as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Db Farm Holdings Limited (an entity) located at 7B Sophia Street, Timaru postcode 7910. South River Dairy Limited has been categorised as "Dairy cattle farming" (business classification A016010).
Principal place of activity
243 Tancred Street, Ashburton, Ashburton, 7700 New Zealand
Previous addresses
Address: 7b Sophia Street, Timaru, 7910 New Zealand
Physical & registered address used from 16 May 2011 to 18 Apr 2019
Address: Dairy Holdings Ltd, Lower Level, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 14 Jun 2010 to 16 May 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 21 Aug 2001 to 14 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 16 May 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Db Farm Holdings Limited Shareholder NZBN: 9429036797097 |
7b Sophia Street Timaru 7910 New Zealand |
21 Aug 2001 - |
Ultimate Holding Company
Colin Charles Armer - Director
Appointment date: 02 Aug 2004
Address: Mount Maunganui, 3116 New Zealand
Address used since 03 May 2016
Murray Alan Turley - Director
Appointment date: 13 Oct 2014
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 13 Oct 2014
Gregory William Gent - Director
Appointment date: 30 Sep 2015
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 30 Sep 2015
Colin Wesley Glass - Director
Appointment date: 21 Aug 2019
Address: Rd 6, Methven, 7776 New Zealand
Address used since 21 Aug 2019
Morgan Philip Galbraith - Director
Appointment date: 21 Aug 2019
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 21 Aug 2019
Robert Malcolm Major - Director
Appointment date: 17 Aug 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Aug 2021
David Mark Geor - Director
Appointment date: 17 Aug 2021
Address: Clevedon, 2585 New Zealand
Address used since 17 Aug 2021
Rodney John Hansen - Director (Inactive)
Appointment date: 31 Mar 2020
Termination date: 17 Aug 2021
Address: Rolleston, 7678 New Zealand
Address used since 31 Mar 2020
Christopher James White - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 31 Mar 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Mar 2017
Harold Emley Snell - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 12 Jun 2019
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 13 Oct 2014
John Suffield Parker - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 02 Mar 2017
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 08 Mar 2012
Arthur William Baylis - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 23 Nov 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 08 Mar 2012
Alan John Pye - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 10 Oct 2014
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 09 May 2013
Allan James Hubbard - Director (Inactive)
Appointment date: 21 Aug 2001
Termination date: 31 Mar 2011
Address: Timaru, 7910 New Zealand
Address used since 21 Aug 2001
Christopher John Stark - Director (Inactive)
Appointment date: 21 Aug 2001
Termination date: 02 Aug 2004
Address: Timaru,
Address used since 21 Aug 2001
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