General information
Island Cliff Dairy Limited
Type: NZ Limited Company (Ltd)9429030957848
New Zealand Business Number
3538412
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description
Island Cliff Dairy Limited (issued an NZ business number of 9429030957848) was incorporated on 05 Sep 2011. 2 addresses are in use by the company: 81Hokonui Drive, Gore, Gore, 9740 (type: registered, physical). 98 Yarrow Street, Invercargill, Invercargill had been their registered address, until 27 Oct 2020. 502 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 502 shares (100% of shares), namely:
Sealach Limited (an entity) located at Gore, Gore postcode 9710. "Dairy cattle farming" (business classification A016010) is the classification the Australian Bureau of Statistics issued to Island Cliff Dairy Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81hokonui Drive, Gore, Gore, 9740 | Registered & physical & service | 27 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirsty Jean Mclachlan
Rd 12c, Oamaru, 9491
Address used since 08 Mar 2018
Rd 9c, Oamaru, 9491
Address used since 03 Oct 2011 |
Director | 03 Oct 2011 - current |
|
Nathan Mclachlan
R D 9c, Oamaru, 9491
Address used since 30 May 2017
Rd 12c, Oamaru, 9491
Address used since 08 Mar 2018 |
Director | 30 May 2017 - current |
|
Gemma Hamilton
Rd 7c, Oamaru, 9491
Address used since 30 May 2017 |
Director | 30 May 2017 - 26 Jan 2018 |
|
Brock Hamilton
Rd 7c, Oamaru, 9491
Address used since 30 May 2017 |
Director | 30 May 2017 - 26 Jan 2018 |
|
Becky Wilson
Rd 6c, Oamaru, 9491
Address used since 30 May 2017 |
Director | 30 May 2017 - 26 Jan 2018 |
|
Philip Wilson
R D 6c, Oamaru, 9491
Address used since 30 May 2017 |
Director | 30 May 2017 - 26 Jan 2018 |
|
John Officer
Rd 13k, Oamaru, 9494
Address used since 03 Oct 2011 |
Director | 03 Oct 2011 - 30 May 2017 |
|
Rhys John Hamilton
Rd 7c, Oamaru, 9491
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - 30 May 2017 |
|
Anthony Finch
Rd 4, Christchurch, 7674
Address used since 27 Nov 2013 |
Director | 27 Nov 2013 - 07 Nov 2016 |
|
Blair Ian Hamilton
13k Rd, Oamaru, 9494
Address used since 05 Sep 2011 |
Director | 05 Sep 2011 - 18 Nov 2015 |
|
Ricky Steven Hutchinson
Rd 4h, Oamaru, 9494
Address used since 03 Oct 2011 |
Director | 03 Oct 2011 - 23 Oct 2013 |
|
Robyn Jane Wells
Maori Hill, Dunedin, 9010
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 22 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 98 Yarrow Street, Invercargill, Invercargill, 9810 | Registered & physical | 12 Nov 2012 - 27 Oct 2020 |
| L1 International Antarctic Attraction, 38 Orchard Road, Christchurch Airport, 8053 | Physical & registered | 05 Sep 2011 - 12 Nov 2012 |
Financial Data
Financial info
502
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 502
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealach Limited Shareholder NZBN: 9429046415189 Entity (NZ Limited Company) |
Gore Gore 9710 |
26 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M W Farms Limited Shareholder NZBN: 9429037216535 Company Number: 1044585 Entity |
18 Oct 2011 - 29 Jul 2014 | |
|
Hamilton, Sarah Individual |
Rd 13k Oamaru 9494 |
29 Jul 2014 - 02 Jun 2017 |
|
Mclachlan, Philippa May Individual |
Wanaka Wanaka 9305 |
18 Aug 2014 - 02 Jun 2017 |
|
Shalloch Investments Limited Shareholder NZBN: 9429030912946 Company Number: 3603331 Entity |
18 Oct 2011 - 02 Jun 2017 | |
|
Parautika Farms Limited Shareholder NZBN: 9429037171711 Company Number: 1056594 Entity |
Gore 9710 |
18 Oct 2011 - 26 Jan 2018 |
|
Mclachlan, Nathan Mark Individual |
Rd 9c Oamaru 9491 |
30 Jul 2014 - 02 Jun 2017 |
|
Wilson, Becky Jen Individual |
Rd 6c Oamaru 9491 |
30 Jul 2014 - 02 Jun 2017 |
|
Murray & Lynette Thomson Family Trust Other |
16 May 2012 - 02 Jun 2017 | |
|
M W Farms Limited Shareholder NZBN: 9429037216535 Company Number: 1044585 Entity |
18 Oct 2011 - 29 Jul 2014 | |
|
Shalloch Investments Limited Shareholder NZBN: 9429030912946 Company Number: 3603331 Entity |
18 Oct 2011 - 02 Jun 2017 | |
|
New Generation Farms Limited Shareholder NZBN: 9429030958104 Company Number: 3538152 Entity |
07 Feb 2012 - 02 Jun 2017 | |
|
Torwood Pastures Limited Shareholder NZBN: 9429031181426 Company Number: 3317629 Entity |
18 Oct 2011 - 30 Jul 2014 | |
|
Hamilton, Gemma Elizabeth Individual |
Rd 16k Oamaru 9494 |
30 Jul 2014 - 02 Jun 2017 |
|
New Generation Farms Limited Shareholder NZBN: 9429030958104 Company Number: 3538152 Entity |
05 Sep 2011 - 18 Oct 2011 | |
|
Wilson, Philip John Individual |
Rd 6c Oamaru 9491 |
30 Jul 2014 - 02 Jun 2017 |
|
Hamilton, Brock Troy Individual |
Rd 16k Oamaru 9494 |
30 Jul 2014 - 02 Jun 2017 |
|
Parautika Farms Limited Shareholder NZBN: 9429037171711 Company Number: 1056594 Entity |
Gore 9710 |
18 Oct 2011 - 26 Jan 2018 |
|
Torwood Pastures Limited Shareholder NZBN: 9429031181426 Company Number: 3317629 Entity |
18 Oct 2011 - 30 Jul 2014 | |
|
New Generation Farms Limited Shareholder NZBN: 9429030958104 Company Number: 3538152 Entity |
05 Sep 2011 - 18 Oct 2011 | |
|
Marchwood Farms Limited Shareholder NZBN: 9429037216535 Company Number: 1044585 Entity |
18 Oct 2011 - 29 Jul 2014 | |
|
Glenure Farming Limited Shareholder NZBN: 9429031650755 Company Number: 2411451 Entity |
18 Oct 2011 - 30 Jul 2014 | |
|
Null - Rw & Pm Mclachlan Trust Other |
16 May 2012 - 18 Aug 2014 | |
|
Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 Company Number: 3369351 Entity |
29 Jul 2014 - 02 Jun 2017 | |
|
Hutchinson Estates Limited Shareholder NZBN: 9429034946381 Company Number: 1601631 Entity |
18 Oct 2011 - 02 Jun 2017 | |
|
Null - Murray & Lynette Thomson Family Trust Other |
16 May 2012 - 02 Jun 2017 | |
|
New Generation Farms Limited Shareholder NZBN: 9429030958104 Company Number: 3538152 Entity |
07 Feb 2012 - 02 Jun 2017 | |
|
Offrey Farms Limited Shareholder NZBN: 9429033482132 Company Number: 1928980 Entity |
18 Oct 2011 - 02 Jun 2017 | |
|
Phil & Becky Limited Shareholder NZBN: 9429031650755 Company Number: 2411451 Entity |
18 Oct 2011 - 30 Jul 2014 | |
|
Nath & Kirsty Limited Shareholder NZBN: 9429032970517 Company Number: 2078325 Entity |
18 Oct 2011 - 30 Jul 2014 | |
|
Rw & Pm Mclachlan Trust Other |
16 May 2012 - 18 Aug 2014 | |
|
Nath & Kirsty Limited Shareholder NZBN: 9429032970517 Company Number: 2078325 Entity |
18 Oct 2011 - 30 Jul 2014 | |
|
Marchwood Farms Limited Shareholder NZBN: 9429037216535 Company Number: 1044585 Entity |
18 Oct 2011 - 29 Jul 2014 | |
|
Blair Ian Hamilton Director |
13k Rd Oamaru 9494 |
29 Jul 2014 - 02 Jun 2017 |
|
Hutchinson Estates Limited Shareholder NZBN: 9429034946381 Company Number: 1601631 Entity |
18 Oct 2011 - 02 Jun 2017 | |
|
Mclachlan, Kirsty Jean Director |
Rd 9c Oamaru 9491 |
30 Jul 2014 - 02 Jun 2017 |
|
Hamilton, Blair Ian Individual |
13k Rd Oamaru 9494 |
29 Jul 2014 - 02 Jun 2017 |
|
Offrey Farms Limited Shareholder NZBN: 9429033482132 Company Number: 1928980 Entity |
18 Oct 2011 - 02 Jun 2017 | |
|
Phil & Becky Limited Shareholder NZBN: 9429031650755 Company Number: 2411451 Entity |
18 Oct 2011 - 30 Jul 2014 | |
|
Mclachlan, Russell Wayne Individual |
Wanaka Wanaka 9305 |
18 Aug 2014 - 02 Jun 2017 |
|
Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 Company Number: 3369351 Entity |
29 Jul 2014 - 02 Jun 2017 |
Ultimate Holding Company
| Effective Date | 12 Feb 2019 |
| Name | Sealach Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6504292 |
| Country of origin | NZ |
| Address |
81 Hokonui Drive Gore Gore 9710 |
Location
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