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South Dairy Limited

Type: NZ Limited Company (Ltd)
9429038757297
NZBN
613630
Company Number
Registered
Company Status
Current address
20a Arawa Street
Matamata 3440
New Zealand
Registered & physical & service address used since 05 Nov 2018

South Dairy Limited, a registered company, was launched on 13 Dec 1993. 9429038757297 is the NZBN it was issued. This company has been supervised by 10 directors: Ian Rennie Alexander - an active director whose contract began on 13 Dec 1993,
Murray Craig Alexander - an active director whose contract began on 20 Oct 1999,
Dean Campbell Alexander - an active director whose contract began on 20 Oct 1999,
Russell Ian Alexander - an active director whose contract began on 20 Oct 1999,
Alan Bruce Candy - an inactive director whose contract began on 11 Apr 2002 and was terminated on 01 Apr 2003.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 20A Arawa Street, Matamata, 3440 (types include: registered, physical).
South Dairy Limited had been using C/- Marvin Farm Services Limited, 95 Arawa Street, Matamata as their registered address until 15 Nov 1999.
A total of 10000 shares are allotted to 30 shareholders (15 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 4 shareholders in control of 1798 shares (17.98%). Lastly there is the 3rd share allotment (1798 shares 17.98%) made up of 4 entities.

Addresses

Previous addresses

Address: C/- Marvin Farm Services Limited, 95 Arawa Street, Matamata

Registered address used from 15 Nov 1999 to 15 Nov 1999

Address: 101 Arawa Street, Matamata New Zealand

Physical & registered address used from 15 Nov 1999 to 05 Nov 2018

Address: C/o Marvin Farm Services Limited, 95 Arawa Street, Matamata

Physical address used from 15 Nov 1999 to 15 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Alexander, Murray Craig R D 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 1798
Director Alexander, Murray Craig R D 2
Matamata
3472
New Zealand
Individual Alexander, Christina Joy Matamata

New Zealand
Individual Alexander, Dean Campbell Rd 1
Winton
9781
New Zealand
Individual Alexander, Russell Ian Rd 2
Matamata
3472
New Zealand
Shares Allocation #3 Number of Shares: 1798
Director Alexander, Murray Craig R D 2
Matamata
3472
New Zealand
Individual Alexander, Dean Campbell Rd 1
Winton
9781
New Zealand
Individual Alexander, Russell Ian Rd 2
Matamata
3472
New Zealand
Individual Alexander, Suzanne Rd 1
Winton
9781
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Alexander, Megan Julie St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1798
Individual Alexander, Russell Ian Rd 2
Matamata
3472
New Zealand
Individual Alexander, Dean Campbell Rd 1
Winton
9781
New Zealand
Individual Alexander, Tania Sarah Rd 2
Matamata
3472
New Zealand
Director Alexander, Murray Craig R D 2
Matamata
3472
New Zealand
Shares Allocation #6 Number of Shares: 1799
Individual Singh, Ronil St Heliers
Auckland
1071
New Zealand
Director Alexander, Murray Craig R D 2
Matamata
3472
New Zealand
Individual Alexander, Megan Julie St Heliers
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Parsonson, Michelle R D 3
Hamilton
Shares Allocation #8 Number of Shares: 1
Individual Alexander, Tania Sarah Rd 2
Matamata
3472
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Alexander, Dean Campbell Rd 1
Winton
9781
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Alexander, Christina Joy Matamata

New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Alexander, Russell Ian Rd 2
Matamata
3472
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Alexander, Suzanne Rd 1
Winton
9781
New Zealand
Shares Allocation #13 Number of Shares: 499
Individual Parsonson, Tanya Hamilton

New Zealand
Individual Alexander, Ian Rennie R D 3
Hamilton
Individual Parsonson, Michelle R D 3
Hamilton
Individual Parsonson, Kirsten Hamilton

New Zealand
Shares Allocation #14 Number of Shares: 500
Individual Alexander, Ian Rennie R D 3
Hamilton
Shares Allocation #15 Number of Shares: 1800
Individual Alexander, Ian Rennie R D 3
Hamilton
Individual Candy, Alan Bruce Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alexander Corporation Limited
Shareholder NZBN: 9429030772656
Company Number: 3737338
Individual Candy, Alan Bruce Rd 2
Matamata
3472
New Zealand
Individual Alexandcer, Suzanne Winton

New Zealand
Individual Alexandcer, Suzanne Winton

New Zealand
Entity Alexander Corporation Limited
Shareholder NZBN: 9429030772656
Company Number: 3737338
Individual Alexander, Murray Criag Rd 2
Matamata
Individual Alexander, Murray Criag Rd 2
Matamata
Individual Alexander, Murray Criag Rd 2
Matamata
Individual Alexander, Murray Criag Rd 2
Matamata
Individual Alexander, Murray Criag Rd 2
Matamata
Directors

Ian Rennie Alexander - Director

Appointment date: 13 Dec 1993

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Oct 2009


Murray Craig Alexander - Director

Appointment date: 20 Oct 1999

Address: R D 2, Matamata, 3472 New Zealand

Address used since 01 Apr 2014


Dean Campbell Alexander - Director

Appointment date: 20 Oct 1999

Address: R D 1, Winton, 9781 New Zealand

Address used since 01 Apr 2014

Address: Rd 1, Winton, 9781 New Zealand

Address used since 31 Oct 2019


Russell Ian Alexander - Director

Appointment date: 20 Oct 1999

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 08 Jul 2020

Address: R D 2, Matamata, 3472 New Zealand

Address used since 01 Apr 2014


Alan Bruce Candy - Director (Inactive)

Appointment date: 11 Apr 2002

Termination date: 01 Apr 2003

Address: Matamata,

Address used since 11 Apr 2002


Rex James Alexander - Director (Inactive)

Appointment date: 13 Dec 1993

Termination date: 20 Oct 1999

Address: R D 2, Tirau,

Address used since 13 Dec 1993


Sydney Bruce Stanley - Director (Inactive)

Appointment date: 13 Dec 1993

Termination date: 20 Oct 1999

Address: Matamata,

Address used since 13 Dec 1993


Gordon James Morris - Director (Inactive)

Appointment date: 13 Dec 1993

Termination date: 20 Oct 1999

Address: Matamata,

Address used since 13 Dec 1993


Barry Neville Hazlehurst - Director (Inactive)

Appointment date: 13 Dec 1993

Termination date: 20 Oct 1999

Address: R D 2, Matamata,

Address used since 13 Dec 1993


Maurice Johnston - Director (Inactive)

Appointment date: 13 Dec 1993

Termination date: 11 Apr 1995

Address: R D, Matamata,

Address used since 13 Dec 1993

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