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 12 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,
Lain Clifford Jager - an active director whose contract started on 22 Feb 2018,
Nigel William Atherfold - an active director whose contract started on 01 Jan 2020.
According to our database (last updated on 22 Mar 2024), this company uses 1 address: 3 Melody Lane, Hamilton East, Hamilton, 3216 (types include: registered, service).
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 300 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Landcorp Pastoral Limited (an entity) located at Te Aro, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Slc Ventures Lp - located at 101 Wairau Road, Wairau Valley, Auckland. Spring Sheep Dairy Nz Management Limited is classified as "Milk and cream processing" (business classification C113110).
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
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Landcorp Pastoral Limited Shareholder NZBN: 9429035224099 |
Te Aro Wellington 6011 New Zealand |
04 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Other (Other) | Slc Ventures Lp |
101 Wairau Road, Wairau Valley Auckland 0627 New Zealand |
04 Jun 2015 - |
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
Lain Clifford Jager - Director
Appointment date: 22 Feb 2018
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 22 Feb 2018
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
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 24 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Sep 2017
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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