General information
Island Glen Dairies Limited
Type: NZ Limited Company (Ltd)9429032222883
New Zealand Business Number
2251391
Company Number
Registered
Company Status
Island Glen Dairies Limited (issued an NZ business number of 9429032222883) was started on 29 May 2009. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Spectrum Dairies Lp (an other) located at Te Awamutu postcode 3800. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & registered & service | 29 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Farrelly
Rd 5, Te Awamutu, 3875
Address used since 16 Nov 2015 |
Director | 29 May 2009 - current |
|
Michael John O'connor
Rd 3, Te Awamutu, 3873
Address used since 16 Nov 2015 |
Director | 29 May 2009 - current |
|
Peter Kevin Ormsby
Rd 8, Ashburton, 7778
Address used since 29 May 2009 |
Director | 29 May 2009 - 29 May 2015 |
|
Andrew Edmond Mckellar
Riccarton, Christchurch, 8011
Address used since 29 May 2009 |
Director | 29 May 2009 - 26 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectrum Dairies Lp Other (Other) |
Te Awamutu 3800 |
01 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormsby, Margaret Blanch Individual |
Rd8 Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
|
Farrelly, Donna Marie Individual |
Rd5, Te Awamutu |
29 May 2009 - 24 Mar 2014 |
|
Ormsby, Peter Kevin Individual |
Rd 8, Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
|
Mckellar, Andrew Edmond Individual |
Riccarton Christchurch |
29 May 2009 - 20 Apr 2012 |
|
O'connor, Andrea Eileen Individual |
Rd3 Te Awamutu 3873 |
01 Jul 2013 - 01 Jul 2013 |
|
Ormsby, Peter Kevin Individual |
Rd 8, Ashburton |
29 May 2009 - 12 Jul 2012 |
|
O'connor, Michael John Individual |
Rd 3, Te Awamutu |
29 May 2009 - 12 Jul 2012 |
|
Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 Entity |
12 Jul 2012 - 01 Jul 2013 | |
|
Ormsby, Margaret Blanch Individual |
Rd 8, Ashburton |
29 May 2009 - 12 Jul 2012 |
|
Van Der Poel, Susan Jennifer Individual |
Rd 3, Ohaupo |
29 May 2009 - 12 Jul 2012 |
|
O'connor, Andrea Eileen Individual |
Rd 3, Te Awamutu |
29 May 2009 - 12 Jul 2012 |
|
O'connor, Michael John Director |
Rd 3, Te Awamutu 3873 |
01 Jul 2013 - 01 Jul 2013 |
|
Farrelly, Ian James Individual |
Rd 5, Te Awamutu |
29 May 2009 - 11 Jun 2015 |
|
Mckellar, Amanda Helen Individual |
Riccarton Christchurch |
29 May 2009 - 20 Apr 2012 |
|
Wansbone, Graeme Individual |
Rd3 Te Awamutu 3873 |
01 Jul 2013 - 01 Jul 2013 |
|
Van Der Poel, Jim William Individual |
Rd 3, Ohaupo |
29 May 2009 - 12 Jul 2012 |
|
Peter Kevin Ormsby Director |
Rd 8, Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
|
Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 Entity |
12 Jul 2012 - 01 Jul 2013 | |
|
Kelly, Brent Individual |
Rd8 Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spectrum Dairies Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2581162 |
| Country of origin | NZ |
Location
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F T P Limited 45-49 Tirau Street |
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|
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|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |