General information

Deep South Dairies Limited

Type: NZ Limited Company (Ltd)
9429033316376
New Zealand Business Number
1955306
Company Number
Registered
Company Status

Deep South Dairies Limited (issued a New Zealand Business Number of 9429033316376) was registered on 15 Jun 2007. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their physical address, up until 10 Jul 2019. Deep South Dairies Limited used other names, namely: Heddon Bush Dairies Limited from 15 Jun 2007 to 14 Apr 2008. 370 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 120 shares (32.43 per cent of shares), namely:
D K L M Limited (an entity) located at Kensington, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 20.54 per cent of all shares (76 shares); it includes
Watkins, Carl Glenn (an individual) - located at Whangarei, Whangarei. Moving on to the 3rd group of shareholders, share allotment (174 shares, 47.03%) belongs to 1 entity, namely:
Morresey, Layne Patrick, located at Winton, Winton (an individual). Businesscheck's database was last updated on 28 Apr 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 10 Jul 2019
Directors
Name and Address Role Period
Donald Edward Kidd
Rd 3, Winton, 9783
Address used since 22 Jun 2010
Director 26 May 2008 - current
Layne Patrick Morresey
Winton, Winton, 9720
Address used since 22 Jun 2010
Director 27 May 2008 - current
Carl Glenn Watkins
Whangarei, Whangarei, 0110
Address used since 31 May 2012
Director 31 May 2012 - current
Mark Kenneth Coppard
Rd 2, Tirau, 3485
Address used since 22 Jun 2010
Director 15 Jun 2007 - 27 Mar 2014
David Macphail
Rd 2, Tirau, 3485
Address used since 22 Jun 2010
Director 01 Jun 2008 - 31 May 2012
Murray Lewis Mortimer
Rd 6, Whangarei, 0176
Address used since 22 Jun 2010
Director 29 May 2008 - 15 Jun 2011
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 04 Jul 2018 - 10 Jul 2019
101 Don Street, Invercargill, 9810 Physical & registered 19 Feb 2013 - 04 Jul 2018
45 Don Street, Invercargill Physical & registered 15 Jun 2007 - 19 Feb 2013
Financial Data
Financial info
370
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
D K L M Limited
Shareholder NZBN: 9429031798549
Entity (NZ Limited Company)
Kensington
Whangarei
0112
30 May 2008 - current
Shares Allocation #2 Number of Shares: 76
Shareholder Name Address Period
Watkins, Carl Glenn
Individual
Whangarei
Whangarei
0110
13 Jun 2012 - current
Shares Allocation #3 Number of Shares: 174
Shareholder Name Address Period
Morresey, Layne Patrick
Individual
Winton
Winton
9720
30 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Coppard, Mark Kenneth
Individual
Rd 2
Tirau
3485
15 Jun 2007 - 02 Dec 2014
Morresey, Erin Elizabeth
Individual
Winton
Winton
9720
30 May 2008 - 07 Apr 2020
Macphail, David
Individual
Okoroire
R D 2, Tirau
30 May 2008 - 13 Jun 2012
Morlands Farms Limited
Shareholder NZBN: 9429032765922
Company Number: 2125869
Entity
30 May 2008 - 24 Jun 2011
Coppard, Jennifer Marie
Individual
Rd 2
Tirau
3485
30 May 2008 - 02 Dec 2014
Macphail, Kathryn
Individual
Okoroire
R D 2, Tirau
30 May 2008 - 13 Jun 2012
Morlands Farms Limited
Shareholder NZBN: 9429032765922
Company Number: 2125869
Entity
30 May 2008 - 24 Jun 2011
Location