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Spring Sheep Dairy Nz Management Limited

Type: NZ Limited Company (Ltd)
9429041781852
NZBN
5716331
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C113110
Industry classification code
Milk And Cream Processing
Industry classification description
F360920
Industry classification code
Grocery Wholesaling Nec
Industry classification description
Current address
3 Melody Lane
Ruakura
Hamilton 3216
New Zealand
Registered & physical address used since 08 Sep 2021
3 Melody Lane
Ruakura
Hamilton 3216
New Zealand
Postal & office & delivery address used since 17 Sep 2021
3 Melody Lane
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 13 Dec 2022

Spring Sheep Dairy Nz Management Limited was incorporated on 04 Jun 2015 and issued a number of 9429041781852. The registered LTD company has been supervised by 13 directors: Scottie Lindon Chapman - an active director whose contract started on 04 Jun 2015,
Scott Lindon Chapman - an active director whose contract started on 04 Jun 2015,
Michael James Tirawera Ahie - an active director whose contract started on 18 Nov 2015,
Nigel William Atherfold - an active director whose contract started on 01 Jan 2020,
Mark Edward Leslie - an active director whose contract started on 30 Mar 2022.
According to our database (last updated on 07 Jun 2025), this company uses 1 address: Po Box 9466, Waikato Mail Centre, Hamilton, 3240 (types include: postal, registered).
Up until 08 Sep 2021, Spring Sheep Dairy Nz Management Limited had been using Level 7, 16 Kingston Street, Auckland as their physical address.
A total of 113151542 shares are allotted to 22 groups (23 shareholders in total). When considering the first group, 30547 shares are held by 2 entities, namely:
Barnes, Leona (an individual) located at Rd 4, Whakamarama postcode 3181,
Barnes, Brendon (an individual) located at Rd 4, Whakamarama postcode 3181.
Another group consists of 1 shareholder, holds 0.09 per cent shares (exactly 107089 shares) and includes
Seel Family Trust - located at Rd 3, Coatesville.
The 3rd share allocation (1089011 shares, 0.96%) belongs to 1 entity, namely:
Tumunui Lands Trust, located at Rotorua, Rotorua (an other). Spring Sheep Dairy Nz Management Limited is classified as "Milk and cream processing" (business classification C113110).

Addresses

Other active addresses

Address #4: Po Box 9466, Waikato Mail Centre, Hamilton, 3240 New Zealand

Postal address used from 03 Sep 2024

Principal place of activity

3 Melody Lane, Ruakura, Hamilton, 3216 New Zealand


Previous addresses

Address #1: Level 7, 16 Kingston Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Nov 2018 to 08 Sep 2021

Address #2: Level 4, 38 Wyndham Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2016 to 01 Nov 2018

Address #3: 15 Allen Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 04 Jun 2015 to 08 Jul 2016

Contact info
64 21 685030
Phone
64 27 2851715
17 Sep 2021 CFO
warren.meyer@springsheep.co.nz
Email
matthew.hancock@springsheep.co.nz
17 Sep 2021 Email
https://springsheepnz.com/
24 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 113151542

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30547
Individual Barnes, Leona Rd 4
Whakamarama
3181
New Zealand
Individual Barnes, Brendon Rd 4
Whakamarama
3181
New Zealand
Shares Allocation #2 Number of Shares: 107089
Other (Other) Seel Family Trust Rd 3
Coatesville
0793
New Zealand
Shares Allocation #3 Number of Shares: 1089011
Other (Other) Tumunui Lands Trust Rotorua
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 216606
Individual Macpherson, Andrew James Fraser Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #5 Number of Shares: 90890
Individual Keane, Sean Gerard Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 1093882
Entity (NZ Limited Company) Quayside Holdings Limited
Shareholder NZBN: 9429039147226
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 109110
Individual Moss, Alister 48 Kennedy Road
Wan Chai

Hong Kong SAR China
Shares Allocation #8 Number of Shares: 545549
Individual Badiee, Behnam La Jolla
California
92037
United States
Shares Allocation #9 Number of Shares: 34849
Entity (NZ Limited Company) Ikey Investments Limited
Shareholder NZBN: 9429037553951
Nelson
7010
New Zealand
Shares Allocation #10 Number of Shares: 76026
Entity (NZ Limited Company) Patrick West Limited
Shareholder NZBN: 9429041246856
Timaru
7910
New Zealand
Shares Allocation #11 Number of Shares: 1599084
Entity (NZ Limited Company) Everon Holding Limited
Shareholder NZBN: 9429042040248
Waterview
Auckland
1026
New Zealand
Shares Allocation #12 Number of Shares: 24356
Individual Horwood, Simon
Shares Allocation #13 Number of Shares: 54151
Director Chapman, Scottie Lindon Rd 2, Piha
Auckland
0772
New Zealand
Shares Allocation #14 Number of Shares: 54151
Individual Horrocks, James Macintosh Belmont
Auckland
0622
New Zealand
Shares Allocation #15 Number of Shares: 15650
Individual Macdonald, Thomas Hamilton
3281
New Zealand
Shares Allocation #16 Number of Shares: 203609
Individual Hammond, Nicholas John Rd 3
Hamilton
3283
New Zealand
Shares Allocation #17 Number of Shares: 152389
Entity (NZ Limited Company) Olive Hill Limited
Shareholder NZBN: 9429046549488
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #18 Number of Shares: 389207
Other (Other) Speargrass Flat Trust Rd 1
Queenstown
9371
New Zealand
Shares Allocation #19 Number of Shares: 560567
Other (Other) Lindsay Investment Trust Auckland Central
Auckland
1010
New Zealand
Shares Allocation #20 Number of Shares: 60734397
Entity (NZ Limited Company) Landcorp Pastoral Limited
Shareholder NZBN: 9429035224099
Te Aro
Wellington
6011
New Zealand
Shares Allocation #21 Number of Shares: 7995422
Individual Da, Erji Gansu Provnce

China
Shares Allocation #22 Number of Shares: 37975000
Other (Other) Slc Ventures Lp 101 Wairau Road, Wairau Valley
Auckland
0627
New Zealand
Directors

Scottie Lindon Chapman - Director

Appointment date: 04 Jun 2015

Address: Rd 2, Piha, Auckland, 0772 New Zealand

Address used since 05 Oct 2022


Scott Lindon Chapman - Director

Appointment date: 04 Jun 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 04 Jun 2015


Michael James Tirawera Ahie - Director

Appointment date: 18 Nov 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Nov 2015


Nigel William Atherfold - Director

Appointment date: 01 Jan 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Jan 2020


Mark Edward Leslie - Director

Appointment date: 30 Mar 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 30 Mar 2022


Jillian Newson Laing - Director

Appointment date: 01 Dec 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 24 Aug 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Dec 2022


Gregory John Muir - Director

Appointment date: 21 Aug 2023

Address: Tomorata, 0975 New Zealand

Address used since 21 Aug 2023


Jeremy Peter Curragh - Director

Appointment date: 04 Apr 2025

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Apr 2025


Lain Clifford Jager - Director (Inactive)

Appointment date: 22 Feb 2018

Termination date: 31 Dec 2024

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 22 Feb 2018


Sean Gerard Keane - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 21 Aug 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jan 2020


Peter John Wilson Mcclure - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 01 Dec 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Sep 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Aug 2015


Steven David Carden - Director (Inactive)

Appointment date: 04 Jun 2015

Termination date: 17 Dec 2021

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 06 Jul 2020

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 25 Sep 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 04 Jun 2015


Anthony John Marks - Director (Inactive)

Appointment date: 04 Jun 2015

Termination date: 21 Feb 2018

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 04 Jun 2015

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