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Fast Track Dairies Limited

Type: NZ Limited Company (Ltd)
9429041634424
NZBN
5612465
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Level 1, 162 Dee Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 11 Mar 2015

Fast Track Dairies Limited, a registered company, was registered on 11 Mar 2015. 9429041634424 is the NZ business identifier it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. The company has been supervised by 5 directors: Jolene Mary Germann - an active director whose contract started on 11 Mar 2015,
Alan Christopher Topham - an active director whose contract started on 11 Mar 2015,
Simon Christopher Topham - an active director whose contract started on 11 Mar 2015,
Hadleigh Bryce Germann - an active director whose contract started on 11 Mar 2015,
Monique Marie Topham - an inactive director whose contract started on 11 Mar 2015 and was terminated on 28 Sep 2023.
Updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 162 Dee Street, Invercargill, Invercargill, 9810 (category: registered, physical).
A total of 5000000 shares are issued to 9 shareholders (4 groups). The first group includes 2568684 shares (51.37%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1431316 shares (28.63%). Lastly the third share allocation (600000 shares 12%) made up of 4 entities.

Financial Data

Basic Financial info

Total number of Shares: 5000000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2568684
Entity (NZ Limited Company) Hbg Agri Limited
Shareholder NZBN: 9429033456775
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1431316
Entity (NZ Limited Company) Ace Dairies Limited
Shareholder NZBN: 9429041625941
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 600000
Individual Topham, Jeanette Mary Rd 6
Invercargill
9876
New Zealand
Individual Donaldson, Craig George Invercargill
Invercargill
9810
New Zealand
Director Topham, Alan Christopher Rd 6
Invercargill
9876
New Zealand
Individual Topham, Jeanette Mary Rd 6
Invercargill
9876
New Zealand
Shares Allocation #4 Number of Shares: 400000
Director Topham, Alan Christopher Rd 6
Invercargill
9876
New Zealand
Individual Topham, Jeanette Mary Rd 6
Invercargill
9876
New Zealand
Individual Topham, Helen Victoria Rd 6
Invercargill
9876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connell, Monique Marie Rd 2
Invercargill
9872
New Zealand
Director Topham, Simon Christopher Rd 2
Invercargill
9872
New Zealand
Director O'connell, Monique Marie Rd 2
Invercargill
9872
New Zealand
Individual O'connell, Kevin George Rd 4
Timaru
7974
New Zealand
Individual O'connell, Barbara Ann Rd 4
Timaru
7974
New Zealand
Individual Topham, Alan Christopher Rd 2
Invercargill
9872
New Zealand
Directors

Jolene Mary Germann - Director

Appointment date: 11 Mar 2015

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 13 Feb 2024

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 11 Mar 2015


Alan Christopher Topham - Director

Appointment date: 11 Mar 2015

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 13 Feb 2024

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 11 Mar 2015


Simon Christopher Topham - Director

Appointment date: 11 Mar 2015

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 01 Jun 2022

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 11 Mar 2015


Hadleigh Bryce Germann - Director

Appointment date: 11 Mar 2015

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 13 Feb 2024

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 11 Mar 2015


Monique Marie Topham - Director (Inactive)

Appointment date: 11 Mar 2015

Termination date: 28 Sep 2023

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 13 Feb 2024

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 11 Mar 2015

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