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Tallarook Dairies Limited

Type: NZ Limited Company (Ltd)

9429037053734
NZBN

1106668
Company Number

Registered
Company Status

Current address

Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 21 Dec 2018

Name	Start Date	End Date
Tallarook Dairies Limited
Tallarook Limited	07 Dec 2000	27 Feb 2001

Last updated: 28 Apr 2024

Tallarook Dairies Limited, a registered company, was registered on 07 Dec 2000. 9429037053734 is the number it was issued. This company has been supervised by 7 directors: Peter John Barron - an active director whose contract began on 07 Dec 2000,
David Paul Barron - an active director whose contract began on 01 Jun 2005,
Michael John O'connor - an inactive director whose contract began on 06 Oct 2003 and was terminated on 04 Jun 2019,
Shirley Elizabeth Barron - an inactive director whose contract began on 07 Dec 2000 and was terminated on 18 May 2018,
Peter Kevin Ormsby - an inactive director whose contract began on 07 Mar 2001 and was terminated on 29 May 2015.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical).
Tallarook Dairies Limited had been using 1St Floor, Unit 1, Amuri Park, 25 Churchhill Street, Christchurch as their registered address until 21 Dec 2018.
More names for the company, as we found at BizDb, included: from 07 Dec 2000 to 27 Feb 2001 they were named Tallarook Limited.
A single entity owns all company shares (exactly 100 shares) - Barron, Peter John - located at 8053, Northwood, Christchurch.

Addresses

Previous address

Address: 1st Floor, Unit 1, Amuri Park, 25 Churchhill Street, Christchurch New Zealand

Registered & physical address used from 07 Dec 2000 to 21 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 100
Individual	Barron, Peter John	Northwood Christchurch 8051 New Zealand	07 Dec 2000 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	O'connor, Michael John	Rd 3 Te Awamutu 3873 New Zealand	01 Jul 2013 - 01 Jul 2013
Individual	Ormsby, Peter Kevin	Rd 8 Ashburton 7778 New Zealand	01 Jul 2013 - 01 Jul 2013
Individual	O'connor, Andrea Eileen	Rd 3 Te Awamutu 3873 New Zealand	01 Jul 2013 - 01 Jul 2013
Other	Spectrum Dairies Lp	Te Awamutu Te Awamutu 3800 New Zealand	01 Jul 2013 - 07 Jun 2019
Individual	Barron, Shirley Elizabeth	R D 13 Rakaia	07 Dec 2000 - 24 May 2019
Individual	Lalich, Susan Marjorie	R D 3 Rakaia	12 Sep 2006 - 12 Sep 2006
Individual	Cusdin, Denise Marjorie	R D 3 Rakaia	12 Sep 2006 - 27 Jun 2010
Individual	Cusdin, Denise	Rd 13 Rakaia	07 Dec 2000 - 12 Sep 2006
Individual	Ormsby, Margaret Blanch	Rd 8 Ashburton 7778 New Zealand	01 Jul 2013 - 01 Jul 2013
Individual	Cusdin, Ian	Rd 13 Rakaia	07 Dec 2000 - 12 Sep 2006
Individual	Beaver, Kay Lynette	R D 3 Rakaia	12 Sep 2006 - 27 Jun 2010
Individual	Cusdin, Ian Stewart	Te Pirita Rd 13, Rakaia	12 Sep 2006 - 27 Jun 2010
Individual	Wansbone, Graeme	Rd 3 Te Awamutu 3873 New Zealand	01 Jul 2013 - 01 Jul 2013
Individual	Kelly, Brent	Rd 8 Ashburton 7778 New Zealand	01 Jul 2013 - 01 Jul 2013
Entity	Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614		07 Dec 2000 - 01 Jul 2013
Entity	Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614		07 Dec 2000 - 01 Jul 2013
Director	Peter Kevin Ormsby	Rd 8 Ashburton 7778 New Zealand	01 Jul 2013 - 01 Jul 2013
Director	Michael John O'connor	Rd 3 Te Awamutu 3873 New Zealand	01 Jul 2013 - 01 Jul 2013

Directors

Peter John Barron - Director

Appointment date: 07 Dec 2000

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 10 Jun 2022

Address: R D 13, Rakaia, New Zealand

Address used since 08 Oct 2003

David Paul Barron - Director

Appointment date: 01 Jun 2005

Address: Mt Pleasant, Christchurch, New Zealand

Address used since 01 Jun 2005

Michael John O'connor - Director (Inactive)

Appointment date: 06 Oct 2003

Termination date: 04 Jun 2019

Address: R D 3, Te Awamutu, New Zealand

Address used since 22 May 2015

Shirley Elizabeth Barron - Director (Inactive)

Appointment date: 07 Dec 2000

Termination date: 18 May 2018

Address: R D 13, Rakaia, New Zealand

Address used since 08 Oct 2003

Peter Kevin Ormsby - Director (Inactive)

Appointment date: 07 Mar 2001

Termination date: 29 May 2015

Address: Ashburton, 7778 New Zealand

Address used since 22 May 2015

Ian Stewart Cusdin - Director (Inactive)

Appointment date: 25 Sep 2003

Termination date: 01 Jun 2007

Address: Te Pirita, Rd 13, Rakaia,

Address used since 31 Oct 2003

Jim William Van Der Poel - Director (Inactive)

Appointment date: 06 Mar 2001

Termination date: 06 Oct 2003

Address: R D 3, Ohaupo,

Address used since 06 Mar 2001

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