Db Farm Holdings Limited, a registered company, was started on 21 Aug 2001. 9429036797097 is the New Zealand Business Number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company is classified. The company has been supervised by 13 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,
Robert Malcolm Major - an active director whose contract began on 17 Aug 2021,
David Mark Geor - an active director whose contract began on 17 Aug 2021.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 243 Tancred Street, Ashburton, Ashburton, 7700 (category: postal, office).
Db Farm Holdings Limited had been using 7B Sophia Street, Timaru as their physical address until 18 Apr 2019.
A single entity controls all company shares (exactly 3000 shares) - Dairy Holdings Limited - located at 7700, Ashburton, Ashburton.
Principal place of activity
243 Tancred Street, Ashburton, Ashburton, 7700 New Zealand
Previous addresses
Address #1: 7b Sophia Street, Timaru, 7910 New Zealand
Physical & registered address used from 10 Dec 2010 to 18 Apr 2019
Address #2: Dairy Holdings Ltd, Lower Level, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 17 Nov 2009 to 10 Dec 2010
Address #3: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 21 Aug 2001 to 17 Nov 2009
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Dairy Holdings Limited Shareholder NZBN: 9429036975907 |
Ashburton Ashburton 7700 New Zealand |
22 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
21 Aug 2001 - 27 Jun 2010 | |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
21 Aug 2001 - 27 Jun 2010 |
Ultimate Holding Company
Colin Charles Armer - Director
Appointment date: 02 Aug 2004
Address: Mount Maunganui, 3116 New Zealand
Address used since 12 Nov 2015
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
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: 08 Apr 2020
Termination date: 17 Aug 2021
Address: Rolleston, 7678 New Zealand
Address used since 08 Apr 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 01 Nov 2012
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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