Tercio Dairy Limited, a registered company, was registered on 24 May 2000. 9429037255251 is the NZ business identifier it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been categorised. The company has been run by 3 directors: Rodney John Humphries - an active director whose contract began on 24 May 2000,
David John Smallbone - an inactive director whose contract began on 17 Nov 2000 and was terminated on 08 Oct 2003,
Ewan Robert Carr - an inactive director whose contract began on 24 May 2000 and was terminated on 31 Jul 2002.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at C/-Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland (types include: other, shareregister).
Tercio Dairy Limited had been using C/- Gallaway Cook Allan, Solicitors, Cnr High and Princes Streets, Dunedin as their registered address up to 10 Mar 2004.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 37 shares (37%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 63 shares (63%).
Previous addresses
Address #1: C/- Gallaway Cook Allan, Solicitors, Cnr High And Princes Streets, Dunedin
Registered & physical address used from 08 Sep 2003 to 10 Mar 2004
Address #2: Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin
Physical address used from 18 Jul 2001 to 08 Sep 2003
Address #3: C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin
Registered address used from 18 Jul 2001 to 08 Sep 2003
Address #4: C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin
Physical address used from 18 Jul 2001 to 18 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37 | |||
| Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
15 Jun 2012 - |
| Director | Humphries, Rodney John |
Rd 4 Ranfurly 9398 Central Otago |
15 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 63 | |||
| Director | Humphries, Rodney John |
Rd 4 Ranfurly 9398 Central Otago |
15 Jun 2012 - |
| Individual | Sheppard, Bruce Raymond |
Cnr Queen And Wellesley Streets Auckland 1010 New Zealand |
15 Jun 2012 - |
| Individual | Nicholson, Lynette Margaret |
Cnr Queen And Wellesley Streets Auckland 1010 New Zealand |
15 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Big Sky Dairy Farms Limited (in Rec & In Liq) Shareholder NZBN: 9429037256142 Company Number: 1036473 |
24 May 2000 - 15 Jun 2012 | |
| Entity | Big Sky Dairy Farms Limited (in Rec & In Liq) Shareholder NZBN: 9429037256142 Company Number: 1036473 |
24 May 2000 - 15 Jun 2012 |
Rodney John Humphries - Director
Appointment date: 24 May 2000
Address: Easther Cres, Central Otago, 9398 New Zealand
Address used since 29 Dec 2022
Address: Rd 4 Ranfurly, Central Otago, 9398 New Zealand
Address used since 23 Nov 2015
David John Smallbone - Director (Inactive)
Appointment date: 17 Nov 2000
Termination date: 08 Oct 2003
Address: Wanaka,
Address used since 17 Nov 2000
Ewan Robert Carr - Director (Inactive)
Appointment date: 24 May 2000
Termination date: 31 Jul 2002
Address: Ranfurly,
Address used since 24 May 2000
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