River Terrace Dairy Limited, a registered company, was registered on 02 May 2014. 9429041215555 is the NZ business identifier it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was categorised. This company has been run by 5 directors: Andrew James Morris - an active director whose contract started on 02 May 2014,
William Hogg - an active director whose contract started on 02 May 2014,
Brent Ivan Miller - an active director whose contract started on 13 Aug 2021,
Mark Jonathan Tavendale - an inactive director whose contract started on 28 Jun 2018 and was terminated on 04 Aug 2021,
Mark Jonathan Tavendale - an inactive director whose contract started on 02 May 2014 and was terminated on 24 Nov 2015.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
River Terrace Dairy Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
A total of 14000000 shares are issued to 10 shareholders (8 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1399998 shares (10 per cent). Lastly the 3rd share allocation (6299998 shares 45 per cent) made up of 3 entities.
Previous addresses
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 07 Dec 2015 to 20 Mar 2017
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 15 May 2015 to 07 Dec 2015
Address: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 02 May 2014 to 15 May 2015
Basic Financial info
Total number of Shares: 14000000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Miller, Rebecca Jane |
Ashburton 7773 New Zealand |
20 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 1399998 | |||
| Entity (NZ Limited Company) | Milk Iq Limited Shareholder NZBN: 9429042346586 |
Ashburton Ashburton 7700 New Zealand |
20 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 6299998 | |||
| Director | Morris, Andrew James |
Rd3 Ashburton 7773 New Zealand |
02 May 2014 - |
| Entity (NZ Limited Company) | Morris Family Limited Shareholder NZBN: 9429047916630 |
Christchurch 8013 New Zealand |
02 Jul 2021 - |
| Individual | Morris, Rachele Sarah |
Ashburton 7773 New Zealand |
27 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 6299999 | |||
| Entity (NZ Limited Company) | Saltire Farming Limited Shareholder NZBN: 9429035955009 |
Ashburton 7700 New Zealand |
02 May 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Miller, Brent Ivan |
R D 3 Ashburton 7773 New Zealand |
20 Aug 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Morris, Rachele Sarah |
Ashburton 7773 New Zealand |
27 Sep 2016 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Morris, Andrew James |
Rd3 Ashburton 7773 New Zealand |
02 May 2014 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Hogg, William |
Rd 12 Havelock North 4294 New Zealand |
02 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ealing Pastures Limited Shareholder NZBN: 9429037224622 Company Number: 1042626 |
02 May 2014 - 27 Sep 2016 | |
| Entity | Ealing Pastures Limited Shareholder NZBN: 9429037224622 Company Number: 1042626 |
02 May 2014 - 27 Sep 2016 |
Andrew James Morris - Director
Appointment date: 02 May 2014
Address: Rd3, Ashburton, 7773 New Zealand
Address used since 02 May 2014
William Hogg - Director
Appointment date: 02 May 2014
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 22 Jul 2019
Brent Ivan Miller - Director
Appointment date: 13 Aug 2021
Address: R D 3, Ashburton, 7773 New Zealand
Address used since 13 Aug 2021
Mark Jonathan Tavendale - Director (Inactive)
Appointment date: 28 Jun 2018
Termination date: 04 Aug 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 Jun 2018
Mark Jonathan Tavendale - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 24 Nov 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 02 May 2014
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