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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Alexander, Murray Craig |
R D 2 Matamata 3472 New Zealand |
12 Oct 2018 - |
Shares Allocation #2 Number of Shares: 1798 | |||
Director | Alexander, Murray Craig |
R D 2 Matamata 3472 New Zealand |
12 Oct 2018 - |
Individual | Alexander, Christina Joy |
Matamata New Zealand |
24 May 2010 - |
Individual | Alexander, Dean Campbell |
Rd 1 Winton 9781 New Zealand |
13 Dec 1993 - |
Individual | Alexander, Russell Ian |
Rd 2 Matamata 3472 New Zealand |
13 Dec 1993 - |
Shares Allocation #3 Number of Shares: 1798 | |||
Director | Alexander, Murray Craig |
R D 2 Matamata 3472 New Zealand |
12 Oct 2018 - |
Individual | Alexander, Dean Campbell |
Rd 1 Winton 9781 New Zealand |
13 Dec 1993 - |
Individual | Alexander, Russell Ian |
Rd 2 Matamata 3472 New Zealand |
13 Dec 1993 - |
Individual | Alexander, Suzanne |
Rd 1 Winton 9781 New Zealand |
12 Oct 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Alexander, Megan Julie |
St Heliers Auckland 1071 New Zealand |
13 Dec 1993 - |
Shares Allocation #5 Number of Shares: 1798 | |||
Individual | Alexander, Russell Ian |
Rd 2 Matamata 3472 New Zealand |
13 Dec 1993 - |
Individual | Alexander, Dean Campbell |
Rd 1 Winton 9781 New Zealand |
13 Dec 1993 - |
Individual | Alexander, Tania Sarah |
Rd 2 Matamata 3472 New Zealand |
24 May 2010 - |
Director | Alexander, Murray Craig |
R D 2 Matamata 3472 New Zealand |
12 Oct 2018 - |
Shares Allocation #6 Number of Shares: 1799 | |||
Individual | Singh, Ronil |
St Heliers Auckland 1071 New Zealand |
16 Apr 2014 - |
Director | Alexander, Murray Craig |
R D 2 Matamata 3472 New Zealand |
12 Oct 2018 - |
Individual | Alexander, Megan Julie |
St Heliers Auckland 1071 New Zealand |
13 Dec 1993 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Parsonson, Michelle |
R D 3 Hamilton |
13 Dec 1993 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Alexander, Tania Sarah |
Rd 2 Matamata 3472 New Zealand |
24 May 2010 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Alexander, Dean Campbell |
Rd 1 Winton 9781 New Zealand |
13 Dec 1993 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Alexander, Christina Joy |
Matamata New Zealand |
24 May 2010 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Alexander, Russell Ian |
Rd 2 Matamata 3472 New Zealand |
13 Dec 1993 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Alexander, Suzanne |
Rd 1 Winton 9781 New Zealand |
12 Oct 2018 - |
Shares Allocation #13 Number of Shares: 499 | |||
Individual | Parsonson, Tanya |
Hamilton New Zealand |
24 May 2010 - |
Individual | Alexander, Ian Rennie |
R D 3 Hamilton |
13 Dec 1993 - |
Individual | Parsonson, Michelle |
R D 3 Hamilton |
13 Dec 1993 - |
Individual | Parsonson, Kirsten |
Hamilton New Zealand |
24 May 2010 - |
Shares Allocation #14 Number of Shares: 500 | |||
Individual | Alexander, Ian Rennie |
R D 3 Hamilton |
13 Dec 1993 - |
Shares Allocation #15 Number of Shares: 1800 | |||
Individual | Alexander, Ian Rennie |
R D 3 Hamilton |
13 Dec 1993 - |
Individual | Candy, Alan Bruce |
Rd 2 Matamata 3472 New Zealand |
12 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Alexander Corporation Limited Shareholder NZBN: 9429030772656 Company Number: 3737338 |
21 May 2018 - 12 Oct 2018 | |
Individual | Candy, Alan Bruce |
Rd 2 Matamata 3472 New Zealand |
13 Dec 1993 - 21 May 2018 |
Individual | Alexandcer, Suzanne |
Winton New Zealand |
24 May 2010 - 12 Oct 2018 |
Individual | Alexandcer, Suzanne |
Winton New Zealand |
24 May 2010 - 12 Oct 2018 |
Entity | Alexander Corporation Limited Shareholder NZBN: 9429030772656 Company Number: 3737338 |
21 May 2018 - 12 Oct 2018 | |
Individual | Alexander, Murray Criag |
Rd 2 Matamata |
13 Dec 1993 - 12 Oct 2018 |
Individual | Alexander, Murray Criag |
Rd 2 Matamata |
13 Dec 1993 - 12 Oct 2018 |
Individual | Alexander, Murray Criag |
Rd 2 Matamata |
13 Dec 1993 - 12 Oct 2018 |
Individual | Alexander, Murray Criag |
Rd 2 Matamata |
13 Dec 1993 - 12 Oct 2018 |
Individual | Alexander, Murray Criag |
Rd 2 Matamata |
13 Dec 1993 - 12 Oct 2018 |
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
Emblem Sphere Limited
101 Arawa Street
Rangiriri Consultants Limited
101 Arawa Street
AgapĒ Osteopathic Healthcare Limited
101 Arawa Street
Semmens Dairying Limited
101 Arawa Street
Melessa Henderson Ca Limited
101 Arawa Street
Muscle Car Fabrications 2012 Limited
101 Arawa Street