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Rangitata Island Dairy Limited

Type: NZ Limited Company (Ltd)
9429038562709
NZBN
658289
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 21 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 510
Entity (NZ Limited Company) S.j. Dairies Limited
Shareholder NZBN: 9429036379675
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 245
Individual Johnson, Jenny Lynne Rd 26
Temuka
7986
New Zealand
Shares Allocation #3 Number of Shares: 245
Director Johnson, Simon Richard Rd 26
Temuka
7986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Trevor Graeme Rd 5
Timaru
7975
New Zealand
Individual Johnson, Trevor Graeme Rd 5
Timaru
7975
New Zealand
Individual Johnson, Simon George Rd 26
Temuka
7986
New Zealand
Individual Johnson, Benjamin George Rd 4
Timaru
7974
New Zealand
Individual Johnson, Trevor Graeme Rd 5
Timaru
7975
New Zealand
Entity Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Company Number: 3238909
Timaru
Null 7940
New Zealand
Individual Johnson, Joanne Marie Rd 5
Timaru
7975
New Zealand
Individual Johnson, Hamish Scott R D 26
Temuka
Entity Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Company Number: 3238909
Timaru
Null 7940
New Zealand
Individual Johnson, Joanne Marie Rd 5
Timaru
7975
New Zealand
Individual Johnson, Mark Graeme R D 26
Temuka
Individual Johnson, Joanne Marie Rd 5
Timaru
7975
New Zealand
Individual Sullivan, Edward Oral Timaru 7910

New Zealand
Directors

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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