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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1535447 | |||
Entity (NZ Limited Company) | Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 |
Invercargill Invercargill 9810 New Zealand |
24 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthew Denize |
8 Diana Street Lumsden New Zealand |
29 Mar 2007 - 21 Sep 2012 |
Individual | Margaret Christine Flannery |
Waikiwi Invercargill 9810 New Zealand |
29 Mar 2007 - 24 Mar 2015 |
Individual | Keith Alan Williams |
8 Diana Street Lumsden New Zealand |
29 Mar 2007 - 21 Sep 2012 |
Individual | Kylie Ann Farrelly |
Gorge Rd R D, Invercargill |
27 Apr 2000 - 29 Mar 2007 |
Individual | Peter Flannery |
Waikiwi Invercargill 9810 New Zealand |
29 Mar 2007 - 24 Mar 2015 |
Individual | Michael Christopher Taylor |
Lumsden Lumsden 9730 New Zealand |
14 Aug 2007 - 04 Jul 2014 |
Individual | Susan Eleanor Keen |
Tussock Creek Invercargill |
27 Apr 2000 - 29 Mar 2007 |
Individual | Donna Maree Madsen |
Lumsden Lumsden 9730 New Zealand |
14 Aug 2007 - 04 Jul 2014 |
Entity | Fitzgibbon/clarke & Company Limited Shareholder NZBN: 9429037247898 Company Number: 1038332 |
27 Apr 2000 - 29 Mar 2007 | |
Individual | Brian Carl Madsen |
8 Diana Street Lumsden |
29 Mar 2007 - 29 Mar 2007 |
Individual | Gary William Keen |
Tussock Creek Invercargill |
27 Apr 2000 - 29 Mar 2007 |
Other | Null - 921663 - North South Farms Limited | 27 Apr 2000 - 25 May 2015 | |
Entity | Erinview Holdings Limited Shareholder NZBN: 9429037252717 Company Number: 1037108 |
27 Apr 2000 - 29 Mar 2007 | |
Individual | Dennis Farrelly |
Gorge Rd R D, Invercargill |
27 Apr 2000 - 29 Mar 2007 |
Individual | Sally Ann Clarke |
Rosedale Invercargill 9810 New Zealand |
29 Mar 2007 - 24 Mar 2015 |
Other | North South Farms Limited | 27 Apr 2000 - 25 May 2015 | |
Entity | Fitzgibbon/clarke & Company Limited Shareholder NZBN: 9429037247898 Company Number: 1038332 |
27 Apr 2000 - 29 Mar 2007 | |
Individual | Robert John Edwards |
Tussock Creek Invercargill |
27 Apr 2000 - 29 Mar 2007 |
Entity | Erinview Holdings Limited Shareholder NZBN: 9429037252717 Company Number: 1037108 |
27 Apr 2000 - 29 Mar 2007 | |
Individual | Juila Wendy Denize |
8 Diana Stret Lumsden New Zealand |
29 Mar 2007 - 21 Sep 2012 |
Individual | Beryl Joy Madsen |
8 Diana Street Lumsden |
29 Mar 2007 - 29 Mar 2007 |
Individual | David James Clarke |
Rosedale Invercargill 9810 New Zealand |
29 Mar 2007 - 24 Mar 2015 |
Individual | Neil Mcnab |
8 Diana Street Lumsden |
29 Mar 2007 - 29 Mar 2007 |
Ultimate Holding Company
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
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