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Southern Sky Dairies Limited

Type: NZ Limited Company (Ltd)
9429041540916
NZBN
5528485
Company Number
Registered
Company Status
L662065
Industry classification code
Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 09 Jun 2015

Southern Sky Dairies Limited, a registered company, was incorporated on 16 Dec 2014. 9429041540916 is the NZ business number it was issued. "Farm animal investment (not actively farming)" (ANZSIC L662065) is how the company is classified. This company has been managed by 6 directors: David Allan Matthews - an active director whose contract started on 16 Dec 2014,
Anthony Desmond Cleland - an active director whose contract started on 16 Dec 2014,
Garnet James Pauley - an active director whose contract started on 16 Dec 2014,
Peter Flannery - an active director whose contract started on 16 Dec 2014,
Paul Robert Brock - an active director whose contract started on 01 Dec 2021.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, registered).
Southern Sky Dairies Limited had been using 101 Don Street, Invercargill, Invercargill as their physical address up until 09 Jun 2015.
A total of 164418372 shares are allocated to 23 shareholders (13 groups). The first group consists of 13594336 shares (8.27%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 3796986 shares (2.31%). Finally we have the next share allocation (9139941 shares 5.56%) made up of 1 entity.

Addresses

Previous address

Address: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 16 Dec 2014 to 09 Jun 2015

Contact info
office@farmright.co.nz
26 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 164418372

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13594336
Individual Cleland, George Burt Rd 2
Wanaka
9382
New Zealand
Individual Cleland, Christine Mary Rd 2
Wanaka
9382
New Zealand
Individual Cowley, Rosemary Ann Rd 4
Balclutha
9274
New Zealand
Shares Allocation #2 Number of Shares: 3796986
Entity (NZ Limited Company) Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Whangarei
Whangarei
0110
New Zealand
Individual Adolph, Debra Romala Glinks Gully, Rd 1
Dargaville
8971
New Zealand
Shares Allocation #3 Number of Shares: 9139941
Entity (NZ Limited Company) Tayco Group Limited
Shareholder NZBN: 9429033575087
Gore
Gore
9710
New Zealand
Shares Allocation #4 Number of Shares: 2736701
Entity (NZ Limited Company) Four M's Holdings Limited
Shareholder NZBN: 9429041599037
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 13777493
Individual Madsen, Brian Rd 5
Matakana
0985
New Zealand
Entity (NZ Limited Company) Wrmk Trustees (2019) Limited
Shareholder NZBN: 9429047458321
Whangarei
Whangarei
0110
New Zealand
Individual Madsen, Beryl Rd 5
Matakana
0985
New Zealand
Shares Allocation #6 Number of Shares: 34107669
Entity (NZ Limited Company) Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Whangarei
Whangarei
0110
New Zealand
Individual Preston, Stuart Lyall Rd 2
Ruawai
0592
New Zealand
Shares Allocation #7 Number of Shares: 34107669
Entity (NZ Limited Company) Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Whangarei
Whangarei
0110
New Zealand
Individual Preston, Rex Garth Rd 2
Ruawai
0592
New Zealand
Shares Allocation #8 Number of Shares: 6159786
Entity (NZ Limited Company) Damatthews Limited
Shareholder NZBN: 9429041501627
St Heliers
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 2562401
Entity (NZ Limited Company) Mcleod Custodian Limited
Shareholder NZBN: 9429036566235
Whenuapai
Auckland
0618
New Zealand
Shares Allocation #10 Number of Shares: 3491257
Individual Antonio, Cherie Lucy Maunu
Whangarei
0110
New Zealand
Individual Syms, Erin Denise Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #11 Number of Shares: 3047600
Entity (NZ Limited Company) Bekang Limited
Shareholder NZBN: 9429033498065
Springlands
Blenheim
7201
New Zealand
Shares Allocation #12 Number of Shares: 3412191
Individual Clarke, Sally-ann Strowan
Christchurch
8052
New Zealand
Individual Clarke, David James Strowan
Christchurch
8052
New Zealand
Shares Allocation #13 Number of Shares: 34484342
Individual Cleland, Anthony Desmond Rd 2
Mossburn
9792
New Zealand
Individual Cleland, Alison Rd 2
Mossburn
9792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Karupa Holdings Limited
Shareholder NZBN: 9429033440088
Company Number: 1935665
Ponsonby
Auckland
1011
New Zealand
Entity Leroy Holdings Limited
Shareholder NZBN: 9429035321873
Company Number: 1527503
St Heliers
Auckland
1071
New Zealand
Entity Mt Mason Holdings Limited
Shareholder NZBN: 9429035243588
Company Number: 1542860
Cornwallis
Auckland
0604
New Zealand
Entity Leroy Holdings Limited
Shareholder NZBN: 9429035321873
Company Number: 1527503
St Heliers
Auckland
1071
New Zealand
Entity Leroy Holdings Limited
Shareholder NZBN: 9429035321873
Company Number: 1527503
Entity Mt Mason Holdings Limited
Shareholder NZBN: 9429035243588
Company Number: 1542860
Cornwallis
Auckland
0604
New Zealand
Individual Mcnab, Neil Rd 5
Matakana
0985
New Zealand
Entity Karupa Holdings Limited
Shareholder NZBN: 9429033440088
Company Number: 1935665
Ponsonby
Auckland
1011
New Zealand
Entity Mt Mason Holdings Limited
Shareholder NZBN: 9429035243588
Company Number: 1542860
Entity Leroy Holdings Limited
Shareholder NZBN: 9429035321873
Company Number: 1527503
Entity Mt Mason Holdings Limited
Shareholder NZBN: 9429035243588
Company Number: 1542860
Entity Karupa Holdings Limited
Shareholder NZBN: 9429033440088
Company Number: 1935665
Ponsonby
Auckland
1011
New Zealand
Individual Shepherd, Brent Hiirini St Heliers
Auckland
1071
New Zealand
Individual Shepherd, Brent Hiirini St Heliers
Auckland
1071
New Zealand
Entity Karupa Holdings Limited
Shareholder NZBN: 9429033440088
Company Number: 1935665
Ponsonby
Auckland
1011
New Zealand
Entity Karupa Holdings Limited
Shareholder NZBN: 9429033440088
Company Number: 1935665
Ponsonby
Auckland
1011
New Zealand
Individual Mcnab, Neil Rd 5
Matakana
0985
New Zealand
Individual Campbell, Paul
Entity Leroy Holdings Limited
Shareholder NZBN: 9429035321873
Company Number: 1527503
St Heliers
Auckland
1071
New Zealand
Entity Mt Mason Holdings Limited
Shareholder NZBN: 9429035243588
Company Number: 1542860
Cornwallis
Auckland
0604
New Zealand
Director Flannery, Peter Waikiwi
Invercargill
9810
New Zealand
Individual Flannery, Margaret Christine Waikiwi
Invercargill
9810
New Zealand
Entity Leroy Holdings Limited
Shareholder NZBN: 9429035321873
Company Number: 1527503
St Heliers
Auckland
1071
New Zealand
Entity Mt Mason Holdings Limited
Shareholder NZBN: 9429035243588
Company Number: 1542860
Cornwallis
Auckland
0604
New Zealand
Individual Mcnab, Neil Rd 5
Matakana
0985
New Zealand
Entity Karupa Holdings Limited
Shareholder NZBN: 9429033440088
Company Number: 1935665
Ponsonby
Auckland
1011
New Zealand
Directors

David Allan Matthews - Director

Appointment date: 16 Dec 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Dec 2014


Anthony Desmond Cleland - Director

Appointment date: 16 Dec 2014

Address: Bannockburn, 9483 New Zealand

Address used since 02 Mar 2022

Address: Rd 2, Mossburn, 9792 New Zealand

Address used since 26 Feb 2020

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 16 Dec 2014


Garnet James Pauley - Director

Appointment date: 16 Dec 2014

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 16 Dec 2014


Peter Flannery - Director

Appointment date: 16 Dec 2014

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 16 Dec 2014


Paul Robert Brock - Director

Appointment date: 01 Dec 2021

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 Dec 2021


Rex Garth Preston - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 30 Nov 2021

Address: Rd 2, Ruawai, 0592 New Zealand

Address used since 16 Dec 2014

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