Glencairn Dairy Limited
Type: NZ Limited Company (Ltd)Glencairn Dairy Limited (issued an NZ business identifier of 9429030159372) was started on 28 Jun 2013. 2 addresses are in use by the company: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (type: physical, service). 47 Waterloo Road, Hornby, Christchurch had been their registered address, up until 13 Jun 2022. Glencairn Dairy Limited used other names, namely: Clydesdale Dairy Limited from 08 Apr 2014 to 24 May 2019, Craigmore 23 Limited (28 Jun 2013 to 08 Apr 2014). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Craigmore Farming Nz Limited Partnership (an other) located at Addington, Christchurch postcode 8024. "Milk production - dairy cattle" (business classification A016020) is the classification the Australian Bureau of Statistics issued to Glencairn Dairy Limited. The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 114 Wrights Road, Addington, Christchurch, 8024 | Physical & service & registered | 13 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Che Charteris
Whakatane, Whakatane, 3120
Address used since 06 Jan 2020
Whakatane, Whakatane, 3120
Address used since 01 Mar 2016 |
Director | 10 Apr 2014 - current |
|
Stuart Robert Taylor
Rd 2, Lincoln, 7672
Address used since 31 Mar 2022
Rd 4, Prebbleton, 7674
Address used since 01 Apr 2022
Lincoln, 7672
Address used since 26 Sep 2020
Rd 1, Bulls, 4894
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Reuben James Casey
Riccarton, Christchurch, 8011
Address used since 07 Jul 2023 |
Director | 07 Jul 2023 - current |
|
Mark Dugdale Edghill
Kelvin Heights, Queenstown, 9300
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - 14 Apr 2022 |
|
Mark William Cox
Rd 1, Christchurch, 7671
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 15 Jun 2020 |
|
Francois Didier Yves Tillard
Oamaru, RD 3C
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 30 Jun 2019 |
|
Shaun Conrad Wilson
Darfield, Darfield, 7510
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - 31 Mar 2019 |
|
Andrew Horsbrugh
Rd 5, Christchurch, 7675
Address used since 23 May 2014 |
Director | 23 May 2014 - 29 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 47 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical | 06 Nov 2014 - 13 Jun 2022 |
| 253 Waterholes, Rd 4, Christchurch, 7674 | Registered & physical | 28 Jun 2013 - 06 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Farming NZ Limited Partnership Other (Other) |
Addington Christchurch 8024 |
28 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prairie Investments Limited Shareholder NZBN: 9429032993714 Company Number: 2070059 Entity |
Balclutha Balclutha 9230 |
24 Jul 2017 - 12 Jun 2020 |
|
Prairie Investments Limited Shareholder NZBN: 9429032993714 Company Number: 2070059 Entity |
Balclutha Balclutha 9230 |
24 Jul 2017 - 12 Jun 2020 |
|
Prairie Investments Limited Shareholder NZBN: 9429032993714 Company Number: 2070059 Entity |
Balclutha Balclutha 9230 |
24 Jul 2017 - 12 Jun 2020 |
|
Prairie Investments Limited Shareholder NZBN: 9429032993714 Company Number: 2070059 Entity |
Balclutha Balclutha 9230 |
24 Jul 2017 - 12 Jun 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Craigmore Farming Gp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3689657 |
| Country of origin | NZ |
| Address |
47 Waterloo Road Hornby Christchurch 8042 |
 |
Craigmore Farming NZ Limited Partnership 47 Waterloo Road |
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