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Dairy Holdings Limited

Type: NZ Limited Company (Ltd)
9429036975907
NZBN
1122216
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
243 Tancred Street
Ashburton
Ashburton 7700
New Zealand
Physical & registered address used since 18 Apr 2019

Dairy Holdings Limited, a registered company, was started on 21 Mar 2001. 9429036975907 is the NZBN it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was categorised. The company has been supervised by 18 directors: Colin Charles Armer - an active director whose contract began on 14 May 2001,
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,
Dale Ann Armer - an active director whose contract began on 12 Jun 2019,
Robert Malcolm Major - an active director whose contract began on 01 Jun 2021.
Updated on 01 Jun 2022, BizDb's database contains detailed information about 1 address: 243 Tancred Street, Ashburton, Ashburton, 7700 (type: physical, registered).
Dairy Holdings Limited had been using 7B Sophia Street, Timaru as their physical address until 18 Apr 2019.
A total of 1600000 shares are issued to 4 shareholders (4 groups). The first group consists of 528443 shares (33.03%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 399900 shares (24.99%). Finally there is the third share allocation (278355 shares 17.4%) made up of 1 entity.

Addresses

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 20 Jan 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 20 Jan 2011

Address: C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 21 Mar 2001 to 14 Jun 2010

Contact info
64 03 6879258
Phone
info@dairyholdings.co.nz
Email
www.dairyholdings.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1600000

Annual return filing month: June

Annual return last filed: 25 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 528443
Other Turdair Puainuku Pastures Limited Partnership Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 399900
Other Sooke Investments Inc West Suite 1400
Montreal Quebec
H3B 5E9
Canada
Shares Allocation #3 Number of Shares: 278355
Entity (NZ Limited Company) Pure Pasture Investments Limited
Shareholder NZBN: 9429047392984
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 393302
Entity (NZ Limited Company) Dacca Investments Limited
Shareholder NZBN: 9429035768555
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Turdair Holdings Limited
Shareholder NZBN: 9429030858107
Company Number: 3680176
Rd 26
Temuka
7986
New Zealand
Entity Turdair Holdings Limited
Shareholder NZBN: 9429030858107
Company Number: 3680176
Rd 26
Temuka
7986
New Zealand
Entity Turdair 2019 Limited
Shareholder NZBN: 9429047443204
Company Number: 7456737
Rd 26
Temuka
7986
New Zealand
Individual Alan John Pye Rd 14
Rakaia
7784
New Zealand
Individual Alan John Pye Rd 14
Rakaia
7784
New Zealand
Entity Jagewi Limited
Shareholder NZBN: 9429033023762
Company Number: 2059894
Kpmg Centre, 85 Alexandra Street
Hamilton
3204
New Zealand
Entity Fcs Loans Limited
Shareholder NZBN: 9429031997430
Company Number: 121022
Entity Southbury Group Limited
Shareholder NZBN: 9429039630643
Company Number: 337317
Individual Dale Ann Armer Mount Maunganui
3116
New Zealand
Individual Colin Charles Armer Mount Maunganui
3116
New Zealand
Other Null - Colin And Dale Armer
Other Null - Little Cow Company Llc
Other Null - N Z Cow Company Llc
Other Null - Pals Plus Llc
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Other Little Cow Company Llc
Other N Z Cow Company Llc
Other Pals Plus Llc
Entity Fcs Loans Limited
Shareholder NZBN: 9429031997430
Company Number: 121022
Entity Southbury Group Limited
Shareholder NZBN: 9429039630643
Company Number: 337317
Other Colin And Dale Armer
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610

Ultimate Holding Company

21 Jul 1991
Effective Date
Dairy Holdings Limited
Name
Ltd
Type
1122216
Ultimate Holding Company Number
NZ
Country of origin
243 Tancred Street
Ashburton
Ashburton 7700
New Zealand
Address
Directors

Colin Charles Armer - Director

Appointment date: 14 May 2001

Address: Mount Maunganui, 3116 New Zealand

Address used since 25 Jun 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


Dale Ann Armer - Director

Appointment date: 12 Jun 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Jun 2019


Robert Malcolm Major - Director

Appointment date: 01 Jun 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2021


Jamie Grant Daniel Tuuta - Director

Appointment date: 25 Jun 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 25 Jun 2021


David Mark Geor - Director

Appointment date: 17 Aug 2021

Address: Clevedon, 2585 New Zealand

Address used since 17 Aug 2021


Shan Patrick Mcmanaway - Director

Appointment date: 03 Mar 2022

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 03 Mar 2022


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


Margaret Heather Turley - Director (Inactive)

Appointment date: 12 Jun 2019

Termination date: 25 Jun 2021

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 12 Jun 2019


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: 15 Dec 2010

Termination date: 02 Mar 2017

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 15 Dec 2010


Arthur William Baylis - Director (Inactive)

Appointment date: 08 Nov 2010

Termination date: 23 Nov 2015

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 08 Nov 2010


Alan John Pye - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 10 Oct 2014

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 25 Jun 2013


Allan James Hubbard - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 31 Mar 2011

Address: Timaru, 7910 New Zealand

Address used since 15 Jun 2006


Edward Oral Sullivan - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 22 Jan 2007

Address: Timaru,

Address used since 15 Jun 2006


Stuart John Nattrass - Director (Inactive)

Appointment date: 14 Mar 2003

Termination date: 28 Jul 2006

Address: Christchurch,

Address used since 14 Mar 2003

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