Shortcuts

Tussock Creek Dairies Limited

Type: NZ Limited Company (Ltd)
9429037272159
NZBN
1033114
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical address used since 17 May 2013

Tussock Creek Dairies Limited was registered on 27 Apr 2000 and issued an NZ business number of 9429037272159. This registered LTD company has been run by 11 directors: Anthony Desmond Cleland - an active director whose contract started on 27 Apr 2000,
Peter Flannery - an active director whose contract started on 23 Sep 2002,
David Allan Matthews - an active director whose contract started on 28 Jan 2015,
Garnet James Pauley - an active director whose contract started on 28 Jan 2015,
Rex Garth Preston - an active director whose contract started on 28 Jan 2015.
As stated in BizDb's database (updated on 19 Feb 2022), this company uses 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Until 17 May 2013, Tussock Creek Dairies Limited had been using 85 Gala Street, Queens Park, Invercargill as their registered address.
A total of 1535447 shares are allotted to 1 group (1 sole shareholder). In the first group, 1535447 shares are held by 1 entity, namely:
Southern Sky Dairies Limited (an entity) located at Invercargill, Invercargill postcode 9810.

Addresses

Previous addresses

Address: 85 Gala Street, Queens Park, Invercargill, 9810 New Zealand

Registered & physical address used from 04 Nov 2010 to 17 May 2013

Address: Level One, 162 Dee Street, Invercargill New Zealand

Physical & registered address used from 17 Sep 2003 to 04 Nov 2010

Address: 142 Spey Street, Invercargill

Physical & registered address used from 22 Apr 2003 to 17 Sep 2003

Address: Fms Chartered Accountants, 142 Spey Street, Invercargill

Registered address used from 17 Aug 2001 to 22 Apr 2003

Address: F.m.s. Chartered Accountants, 142 Spey Street, Invercargill

Physical address used from 17 Aug 2001 to 22 Apr 2003

Address: Fms Chartered Accountants, 142 Spey Street, Invercargill

Physical address used from 17 Aug 2001 to 17 Aug 2001

Address: Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore

Registered address used from 30 May 2001 to 17 Aug 2001

Address: Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore

Physical address used from 24 May 2001 to 17 Aug 2001

Contact info
office@farmright.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1535447

Annual return filing month: February

Annual return last filed: 02 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1535447
Entity (NZ Limited Company) Southern Sky Dairies Limited
Shareholder NZBN: 9429041540916
Invercargill
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthew Denize 8 Diana Street
Lumsden

New Zealand
Individual Margaret Christine Flannery Waikiwi
Invercargill
9810
New Zealand
Individual Keith Alan Williams 8 Diana Street
Lumsden

New Zealand
Individual Kylie Ann Farrelly Gorge Rd
R D, Invercargill
Individual Peter Flannery Waikiwi
Invercargill
9810
New Zealand
Individual Michael Christopher Taylor Lumsden
Lumsden
9730
New Zealand
Individual Susan Eleanor Keen Tussock Creek
Invercargill
Individual Donna Maree Madsen Lumsden
Lumsden
9730
New Zealand
Entity Fitzgibbon/clarke & Company Limited
Shareholder NZBN: 9429037247898
Company Number: 1038332
Individual Brian Carl Madsen 8 Diana Street
Lumsden
Individual Gary William Keen Tussock Creek
Invercargill
Other Null - 921663 - North South Farms Limited
Entity Erinview Holdings Limited
Shareholder NZBN: 9429037252717
Company Number: 1037108
Individual Dennis Farrelly Gorge Rd
R D, Invercargill
Individual Sally Ann Clarke Rosedale
Invercargill
9810
New Zealand
Other North South Farms Limited
Entity Fitzgibbon/clarke & Company Limited
Shareholder NZBN: 9429037247898
Company Number: 1038332
Individual Robert John Edwards Tussock Creek
Invercargill
Entity Erinview Holdings Limited
Shareholder NZBN: 9429037252717
Company Number: 1037108
Individual Juila Wendy Denize 8 Diana Stret
Lumsden

New Zealand
Individual Beryl Joy Madsen 8 Diana Street
Lumsden
Individual David James Clarke Rosedale
Invercargill
9810
New Zealand
Individual Neil Mcnab 8 Diana Street
Lumsden

Ultimate Holding Company

21 Jul 1991
Effective Date
Southern Sky Dairies Limited
Name
Ltd
Type
5528485
Ultimate Holding Company Number
NZ
Country of origin
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Address
Directors

Anthony Desmond Cleland - Director

Appointment date: 27 Apr 2000

Address: Rd 2, Mossburn, 9792 New Zealand

Address used since 26 Feb 2020

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 02 Jun 2010


Peter Flannery - Director

Appointment date: 23 Sep 2002

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 09 May 2013


David Allan Matthews - Director

Appointment date: 28 Jan 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Jan 2015


Garnet James Pauley - Director

Appointment date: 28 Jan 2015

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 28 Jan 2015


Rex Garth Preston - Director

Appointment date: 28 Jan 2015

Address: Rd2, Ruawai, 0592 New Zealand

Address used since 28 Jan 2015


David James Clarke - Director (Inactive)

Appointment date: 12 Nov 2012

Termination date: 25 Feb 2015

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 12 Nov 2012


Matthew Denize - Director (Inactive)

Appointment date: 30 Apr 2008

Termination date: 15 May 2012

Address: 8 Diana Street, Lumsden,

Address used since 30 Apr 2008


Dennis Farrelly - Director (Inactive)

Appointment date: 26 May 2000

Termination date: 30 Mar 2006

Address: Gorge Rd, R D, Invercargill,

Address used since 26 May 2000


Gary William Keen - Director (Inactive)

Appointment date: 23 Sep 2002

Termination date: 01 Jun 2004

Address: Tussock Creek, Invercargill,

Address used since 23 Sep 2002


Brett David Lucas - Director (Inactive)

Appointment date: 26 May 2000

Termination date: 23 Sep 2002

Address: Dacre, R D 2, Invercargill,

Address used since 04 Jun 2002


Paul Michael Fitzgibbon - Director (Inactive)

Appointment date: 26 May 2000

Termination date: 28 Mar 2002

Address: Gore,

Address used since 26 May 2000