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.
Previous address
Address: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 16 Dec 2014 to 09 Jun 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13594336 | |||
Individual | Cleland, George Burt |
Rd 2 Wanaka 9382 New Zealand |
17 Mar 2023 - |
Individual | Cleland, Christine Mary |
Rd 2 Wanaka 9382 New Zealand |
17 Mar 2023 - |
Individual | Cowley, Rosemary Ann |
Rd 4 Balclutha 9274 New Zealand |
17 Mar 2023 - |
Shares Allocation #2 Number of Shares: 3796986 | |||
Entity (NZ Limited Company) | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 |
Whangarei Whangarei 0110 New Zealand |
24 Mar 2015 - |
Individual | Adolph, Debra Romala |
Glinks Gully, Rd 1 Dargaville 8971 New Zealand |
13 Dec 2021 - |
Shares Allocation #3 Number of Shares: 9139941 | |||
Entity (NZ Limited Company) | Tayco Group Limited Shareholder NZBN: 9429033575087 |
Gore Gore 9710 New Zealand |
22 Nov 2021 - |
Shares Allocation #4 Number of Shares: 2736701 | |||
Entity (NZ Limited Company) | Four M's Holdings Limited Shareholder NZBN: 9429041599037 |
Invercargill Invercargill 9810 New Zealand |
10 Jul 2015 - |
Shares Allocation #5 Number of Shares: 13777493 | |||
Individual | Madsen, Brian |
Rd 5 Matakana 0985 New Zealand |
24 Mar 2015 - |
Entity (NZ Limited Company) | Wrmk Trustees (2019) Limited Shareholder NZBN: 9429047458321 |
Whangarei Whangarei 0110 New Zealand |
02 Dec 2020 - |
Individual | Madsen, Beryl |
Rd 5 Matakana 0985 New Zealand |
24 Mar 2015 - |
Shares Allocation #6 Number of Shares: 34107669 | |||
Entity (NZ Limited Company) | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 |
Whangarei Whangarei 0110 New Zealand |
24 Mar 2015 - |
Individual | Preston, Stuart Lyall |
Rd 2 Ruawai 0592 New Zealand |
24 Mar 2015 - |
Shares Allocation #7 Number of Shares: 34107669 | |||
Entity (NZ Limited Company) | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 |
Whangarei Whangarei 0110 New Zealand |
24 Mar 2015 - |
Individual | Preston, Rex Garth |
Rd 2 Ruawai 0592 New Zealand |
24 Mar 2015 - |
Shares Allocation #8 Number of Shares: 6159786 | |||
Entity (NZ Limited Company) | Damatthews Limited Shareholder NZBN: 9429041501627 |
St Heliers Auckland 1071 New Zealand |
24 Mar 2015 - |
Shares Allocation #9 Number of Shares: 2562401 | |||
Entity (NZ Limited Company) | Mcleod Custodian Limited Shareholder NZBN: 9429036566235 |
Whenuapai Auckland 0618 New Zealand |
24 Mar 2015 - |
Shares Allocation #10 Number of Shares: 3491257 | |||
Individual | Antonio, Cherie Lucy |
Maunu Whangarei 0110 New Zealand |
24 Mar 2015 - |
Individual | Syms, Erin Denise |
Stanmore Bay Whangaparaoa 0932 New Zealand |
24 Mar 2015 - |
Shares Allocation #11 Number of Shares: 3047600 | |||
Entity (NZ Limited Company) | Bekang Limited Shareholder NZBN: 9429033498065 |
Springlands Blenheim 7201 New Zealand |
24 Mar 2015 - |
Shares Allocation #12 Number of Shares: 3412191 | |||
Individual | Clarke, Sally-ann |
Strowan Christchurch 8052 New Zealand |
24 Mar 2015 - |
Individual | Clarke, David James |
Strowan Christchurch 8052 New Zealand |
24 Mar 2015 - |
Shares Allocation #13 Number of Shares: 34484342 | |||
Individual | Cleland, Anthony Desmond |
Rd 2 Mossburn 9792 New Zealand |
16 Dec 2014 - |
Individual | Cleland, Alison |
Rd 2 Mossburn 9792 New Zealand |
16 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Karupa Holdings Limited Shareholder NZBN: 9429033440088 Company Number: 1935665 |
Ponsonby Auckland 1011 New Zealand |
24 Mar 2015 - 22 Nov 2021 |
Entity | Leroy Holdings Limited Shareholder NZBN: 9429035321873 Company Number: 1527503 |
St Heliers Auckland 1071 New Zealand |
04 Apr 2017 - 02 Dec 2020 |
Entity | Mt Mason Holdings Limited Shareholder NZBN: 9429035243588 Company Number: 1542860 |
Cornwallis Auckland 0604 New Zealand |
04 Apr 2017 - 02 Dec 2020 |
Entity | Leroy Holdings Limited Shareholder NZBN: 9429035321873 Company Number: 1527503 |
St Heliers Auckland 1071 New Zealand |
04 Apr 2017 - 02 Dec 2020 |
Entity | Leroy Holdings Limited Shareholder NZBN: 9429035321873 Company Number: 1527503 |
24 Mar 2015 - 04 Apr 2017 | |
Entity | Mt Mason Holdings Limited Shareholder NZBN: 9429035243588 Company Number: 1542860 |
Cornwallis Auckland 0604 New Zealand |
04 Apr 2017 - 02 Dec 2020 |
Individual | Mcnab, Neil |
Rd 5 Matakana 0985 New Zealand |
24 Mar 2015 - 02 Dec 2020 |
Entity | Karupa Holdings Limited Shareholder NZBN: 9429033440088 Company Number: 1935665 |
Ponsonby Auckland 1011 New Zealand |
24 Mar 2015 - 22 Nov 2021 |
Entity | Mt Mason Holdings Limited Shareholder NZBN: 9429035243588 Company Number: 1542860 |
24 Mar 2015 - 04 Apr 2017 | |
Entity | Leroy Holdings Limited Shareholder NZBN: 9429035321873 Company Number: 1527503 |
24 Mar 2015 - 04 Apr 2017 | |
Entity | Mt Mason Holdings Limited Shareholder NZBN: 9429035243588 Company Number: 1542860 |
24 Mar 2015 - 04 Apr 2017 | |
Entity | Karupa Holdings Limited Shareholder NZBN: 9429033440088 Company Number: 1935665 |
Ponsonby Auckland 1011 New Zealand |
24 Mar 2015 - 22 Nov 2021 |
Individual | Shepherd, Brent Hiirini |
St Heliers Auckland 1071 New Zealand |
24 Mar 2015 - 26 Nov 2019 |
Individual | Shepherd, Brent Hiirini |
St Heliers Auckland 1071 New Zealand |
24 Mar 2015 - 26 Nov 2019 |
Entity | Karupa Holdings Limited Shareholder NZBN: 9429033440088 Company Number: 1935665 |
Ponsonby Auckland 1011 New Zealand |
24 Mar 2015 - 22 Nov 2021 |
Entity | Karupa Holdings Limited Shareholder NZBN: 9429033440088 Company Number: 1935665 |
Ponsonby Auckland 1011 New Zealand |
24 Mar 2015 - 22 Nov 2021 |
Individual | Mcnab, Neil |
Rd 5 Matakana 0985 New Zealand |
24 Mar 2015 - 02 Dec 2020 |
Individual | Campbell, Paul | 24 Mar 2015 - 04 Apr 2017 | |
Entity | Leroy Holdings Limited Shareholder NZBN: 9429035321873 Company Number: 1527503 |
St Heliers Auckland 1071 New Zealand |
04 Apr 2017 - 02 Dec 2020 |
Entity | Mt Mason Holdings Limited Shareholder NZBN: 9429035243588 Company Number: 1542860 |
Cornwallis Auckland 0604 New Zealand |
04 Apr 2017 - 02 Dec 2020 |
Director | Flannery, Peter |
Waikiwi Invercargill 9810 New Zealand |
24 Mar 2015 - 10 Jul 2015 |
Individual | Flannery, Margaret Christine |
Waikiwi Invercargill 9810 New Zealand |
24 Mar 2015 - 10 Jul 2015 |
Entity | Leroy Holdings Limited Shareholder NZBN: 9429035321873 Company Number: 1527503 |
St Heliers Auckland 1071 New Zealand |
04 Apr 2017 - 02 Dec 2020 |
Entity | Mt Mason Holdings Limited Shareholder NZBN: 9429035243588 Company Number: 1542860 |
Cornwallis Auckland 0604 New Zealand |
04 Apr 2017 - 02 Dec 2020 |
Individual | Mcnab, Neil |
Rd 5 Matakana 0985 New Zealand |
24 Mar 2015 - 02 Dec 2020 |
Entity | Karupa Holdings Limited Shareholder NZBN: 9429033440088 Company Number: 1935665 |
Ponsonby Auckland 1011 New Zealand |
24 Mar 2015 - 22 Nov 2021 |
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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