Rangitata Island Dairy Limited, a registered company, was incorporated on 13 Sep 1994. 9429038562709 is the NZ business identifier it was issued. This company has been supervised by 11 directors: Simon Richard Johnson - an active director whose contract began on 07 Apr 2004,
Jenny Lynne Johnson - an active director whose contract began on 04 Apr 2018,
Trevor Graeme Johnson - an inactive director whose contract began on 09 Sep 1995 and was terminated on 01 Apr 2018,
Joanne Marie Johnson - an inactive director whose contract began on 07 Mar 1996 and was terminated on 01 Apr 2018,
Benjamin George Johnson - an inactive director whose contract began on 07 Apr 2004 and was terminated on 01 Apr 2018.
Updated on 10 Sep 2024, our data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Rangitata Island Dairy Limited had been using H C Partners Limited, 39 George Street, Timaru as their physical address until 21 Sep 2011.
Other names for the company, as we managed to find at BizDb, included: from 13 Sep 1994 to 01 Nov 1995 they were named Honar Holdings No.26 Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 510 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 245 shares (24.5 per cent). Finally the 3rd share allotment (245 shares 24.5 per cent) made up of 1 entity.
Previous addresses
Address: H C Partners Limited, 39 George Street, Timaru, 7910 New Zealand
Physical & registered address used from 29 Sep 2010 to 21 Sep 2011
Address: C/- Hubbard, Churcher & Co, 39 George Street, Timaru New Zealand
Physical & registered address used from 04 Oct 1999 to 29 Sep 2010
Address: Level 17, Price Waterhouse Building, 119 Armagh Street, Christchurch
Registered & physical address used from 04 Oct 1999 to 04 Oct 1999
Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch
Physical address used from 10 Mar 1997 to 04 Oct 1999
Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch
Registered address used from 31 Jan 1997 to 04 Oct 1999
Address: C/-anthony Harper, 5th Floor, 115 Kilmore Street, Christchurch
Registered address used from 15 Nov 1995 to 31 Jan 1997
Address: C/-anthony Harper, 5th Floor, 115 Kilmore Street, Christchurch
Physical address used from 15 Nov 1995 to 10 Mar 1997
Address: 5th Floor, 115 Kilmore Street, Christchurch
Registered address used from 13 Sep 1994 to 15 Nov 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Entity (NZ Limited Company) | S.j. Dairies Limited Shareholder NZBN: 9429036379675 |
Timaru 7910 New Zealand |
03 May 2018 - |
Shares Allocation #2 Number of Shares: 245 | |||
Individual | Johnson, Jenny Lynne |
Rd 26 Temuka 7986 New Zealand |
03 May 2018 - |
Shares Allocation #3 Number of Shares: 245 | |||
Director | Johnson, Simon Richard |
Rd 26 Temuka 7986 New Zealand |
04 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Trevor Graeme |
Rd 5 Timaru 7975 New Zealand |
30 Oct 2003 - 03 May 2018 |
Individual | Johnson, Trevor Graeme |
Rd 5 Timaru 7975 New Zealand |
30 Oct 2003 - 03 May 2018 |
Individual | Johnson, Simon George |
Rd 26 Temuka 7986 New Zealand |
07 Sep 2004 - 04 Jul 2018 |
Individual | Johnson, Benjamin George |
Rd 4 Timaru 7974 New Zealand |
07 Sep 2004 - 03 May 2018 |
Individual | Johnson, Trevor Graeme |
Rd 5 Timaru 7975 New Zealand |
13 Sep 1994 - 03 May 2018 |
Entity | Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 |
Timaru Null 7940 New Zealand |
29 Sep 2011 - 03 May 2018 |
Individual | Johnson, Joanne Marie |
Rd 5 Timaru 7975 New Zealand |
30 Oct 2003 - 03 May 2018 |
Individual | Johnson, Hamish Scott |
R D 26 Temuka |
30 Oct 2003 - 27 Jun 2010 |
Entity | Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 |
Timaru Null 7940 New Zealand |
29 Sep 2011 - 03 May 2018 |
Individual | Johnson, Joanne Marie |
Rd 5 Timaru 7975 New Zealand |
30 Oct 2003 - 03 May 2018 |
Individual | Johnson, Mark Graeme |
R D 26 Temuka |
30 Oct 2003 - 12 Sep 2008 |
Individual | Johnson, Joanne Marie |
Rd 5 Timaru 7975 New Zealand |
13 Sep 1994 - 03 May 2018 |
Individual | Sullivan, Edward Oral |
Timaru 7910 New Zealand |
07 Sep 2004 - 29 Sep 2011 |
Simon Richard Johnson - Director
Appointment date: 07 Apr 2004
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 12 Sep 2012
Jenny Lynne Johnson - Director
Appointment date: 04 Apr 2018
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 04 Apr 2018
Trevor Graeme Johnson - Director (Inactive)
Appointment date: 09 Sep 1995
Termination date: 01 Apr 2018
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 12 Sep 2012
Joanne Marie Johnson - Director (Inactive)
Appointment date: 07 Mar 1996
Termination date: 01 Apr 2018
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 12 Sep 2012
Benjamin George Johnson - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 01 Apr 2018
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 21 Sep 2010
Mark Graeme Johnson - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 31 Mar 2009
Address: R D 17, Fairlie,
Address used since 01 May 2000
Hamish Scott Johnson - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 30 Nov 2003
Address: R D 26, Temuka,
Address used since 01 May 2000
Graeme James Page - Director (Inactive)
Appointment date: 07 Mar 1996
Termination date: 25 Sep 1999
Address: R D 17, Fairlie,
Address used since 07 Mar 1996
Darryl Bruce Queen - Director (Inactive)
Appointment date: 09 Sep 1995
Termination date: 10 Mar 1999
Address: Christchurch,
Address used since 09 Sep 1995
Maurice John Walker - Director (Inactive)
Appointment date: 13 Sep 1994
Termination date: 09 Sep 1995
Address: Christchurch,
Address used since 13 Sep 1994
Christopher Graham Weir - Director (Inactive)
Appointment date: 13 Sep 1994
Termination date: 09 Sep 1995
Address: Christchurch,
Address used since 13 Sep 1994
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