General information
Argyll Dairy Farm Limited
Type: NZ Limited Company (Ltd)9429033331256
New Zealand Business Number
1952742
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Argyll Dairy Farm Limited (issued a New Zealand Business Number of 9429033331256) was registered on 25 Jun 2007. 5 addresess are currently in use by the company: 18 Manchester Street, Feilding, Feilding, 4702 (type: registered, physical). 160 Spey Street, Invercargill, Invercargill had been their registered address, until 08 Oct 2021. 11774 shares are allocated to 20 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 2942 shares (24.99% of shares), namely:
Craigmore Dairy Ii Investments Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 2355 shares); it includes
Mccallbraes Farm Company Limited (an entity) - located at Balclutha, Balclutha. The 3rd group of shareholders, share allocation (24 shares, 0.2%) belongs to 1 entity, namely:
Mairangi Investments Limited, located at Hawera, Hawera (an entity). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the ABS issued to Argyll Dairy Farm Limited. Businesscheck's information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 848, Invercargill, Invercargill, 9840 | Postal | 14 Feb 2021 |
| 160 Spey Street, Invercargill, Invercargill, 9810 | Office & delivery | 14 Feb 2021 |
| 18 Manchester Street, Feilding, Feilding, 4702 | Registered & physical & service | 08 Oct 2021 |
Contact info
64 27 4859018
Phone (Phone)
sarah@mdp.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Richard Carr
Wanaka, Wanaka, 9305
Address used since 03 Apr 2017 |
Director | 25 Jun 2007 - current |
|
Terrance Richard Carr
3 Westview Road, Wanaka, 9305
Address used since 03 Apr 2017
Wanaka, Wanaka, 9305
Address used since 02 May 2018 |
Director | 25 Jun 2007 - current |
|
Philip Charles Luscombe
Strandon, New Plymouth, 4312
Address used since 30 Sep 2021
Rd 28, Hawera, 4678
Address used since 28 Jun 2017
R D 28, Manaia, Taranaki, 4678
Address used since 16 Jul 2015 |
Director | 25 Jun 2007 - current |
|
Michael James Fleming
Rd 2, Napier, 4182
Address used since 26 Mar 2015 |
Director | 06 Dec 2013 - current |
|
Stephen Marshall Tickner
Khandallah, Wellington, 6035
Address used since 27 Jun 2018
49 Calcutta Street, Khandallah, Wellington, 6035
Address used since 06 Dec 2013
Khandallah, Wellington, 6035
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - current |
|
Paul Harold Burns
Rd 5, West Melton, 7675
Address used since 23 Jun 2021
Rolleston, Rolleston, 7614
Address used since 27 Jan 2020 |
Director | 27 Jan 2020 - current |
|
Leonard Grant Scott
Cromwell, Cromwell, 9310
Address used since 30 Sep 2021
Rd 1, Queenstown, 9371
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - current |
|
Larissa Brown
Rd 3, Lawrence, 9593
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Warren James Copland
Rd 2, Clinton, 9584
Address used since 28 Feb 2019
Clinton, 9584
Address used since 16 Jul 2015 |
Director | 25 Jun 2007 - 12 Mar 2020 |
|
Patricia Ann May
Clyde, Clyde, 9330
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 12 Mar 2020 |
|
Jeffrey Hugh Mccall
Balclutha, Balclutha, 9230
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 12 Mar 2020 |
|
Alan James May
Clydevale, Rd 4, Balcultha, 9200
Address used since 16 Jul 2015 |
Director | 25 Jun 2007 - 05 Sep 2016 |
|
Jacqueline Ivy Carr
R D 4, Balclutha 9274,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 06 Dec 2013 |
Addresses
Principal place of activity
| 27h Albany Street , North Dunedin , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Registered | 05 Jul 2018 - 08 Oct 2021 |
| 160 Spey Street, Invercargill, Invercargill, 9810 | Physical | 07 Oct 2016 - 08 Oct 2021 |
| 27 Albany Street, Dunedin North, 9016 | Registered | 07 Oct 2016 - 05 Jul 2018 |
| 27 Albany Street, Dunedin North, 9016 | Physical & registered | 14 Jun 2013 - 07 Oct 2016 |
| C/-p.m. Fitzgibbon & Co Limited, 26 Albany Street, Dunedin North | Registered & physical | 25 Jun 2007 - 14 Jun 2013 |
Financial Data
Financial info
11774
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2942
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Dairy Ii Investments Limited Shareholder NZBN: 9429042266457 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
23 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 2355
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallbraes Farm Company Limited Shareholder NZBN: 9429036868094 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
02 Sep 2014 - current |
Shares Allocation #3 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Mairangi Investments Limited Shareholder NZBN: 9429033725482 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
21 Aug 2014 - current |
Shares Allocation #4 Number of Shares: 283
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingfisher Escape Limited Shareholder NZBN: 9429036139552 Entity (NZ Limited Company) |
Hawera 4610 |
21 Aug 2014 - current |
Shares Allocation #5 Number of Shares: 370
| Shareholder Name | Address | Period |
|---|---|---|
|
Par Farms Limited Shareholder NZBN: 9429032256147 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
20 Aug 2014 - current |
Shares Allocation #6 Number of Shares: 460
| Shareholder Name | Address | Period |
|---|---|---|
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
28 Jun 2017 - current |
|
Luscombe, Ainsley Jocelyn Individual |
199 Palmer Road, Rd 28 Hawera 4678 |
20 Aug 2014 - current |
|
Luscombe, Philip Charles Director |
199 Palmer Road, Rd 28 Hawera 4678 |
20 Aug 2014 - current |
Shares Allocation #7 Number of Shares: 1149
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Entity (NZ Limited Company) |
Marton |
28 Jun 2017 - current |
|
Tickner, Heather Catherine Individual |
49 Calcutta Street, Khandallah Wellington 6035 |
20 Aug 2014 - current |
|
Tickner, Stephen Marshall Director |
49 Calcutta Street, Khandallah Wellington 6035 |
20 Aug 2014 - current |
Shares Allocation #8 Number of Shares: 1356
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
25 Jun 2007 - current |
|
May, Patricia Ann Individual |
1 Annan Street Clyde 9330 |
25 Jun 2007 - current |
Shares Allocation #9 Number of Shares: 1775
| Shareholder Name | Address | Period |
|---|---|---|
|
Hm Nominees Limited Shareholder NZBN: 9429036067688 Entity (NZ Limited Company) |
17-19 John Street Balclutha 9230 |
21 Aug 2014 - current |
|
Copland, Warren James Individual |
744 Old Lake Road, Rd 2 Clinton 9584 |
21 Aug 2014 - current |
Shares Allocation #10 Number of Shares: 62
| Shareholder Name | Address | Period |
|---|---|---|
|
Luscombe, Matthew Philip Individual |
Rd 28 Hawera 4678 |
20 Aug 2014 - current |
Shares Allocation #11 Number of Shares: 986
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Jacqueline Ivy Individual |
7 Westview Road Wanaka 9305 |
20 Aug 2014 - current |
|
Carr, Terrence Richard Director |
7 Westview Road Wanaka 9305 |
20 Aug 2014 - current |
Shares Allocation #12 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Grant Individual |
35 Old School Road, Rd 1 Queenstown 9371 |
28 Aug 2017 - current |
|
Scott, Gaynor Individual |
35 Old School Road, Rd 1 Queenstown 9371 |
28 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Argyll Dairy Farm Limited Shareholder NZBN: 9429033331256 Company Number: 1952742 Entity |
11 Aug 2014 - 12 Aug 2014 | |
|
Craigmore Dairy Ii Lp Company Number: 2632711 Other |
08 Apr 2020 - 23 Apr 2020 | |
|
Par Farms Limited Shareholder NZBN: 9429032256147 Company Number: 2243066 Entity |
15 Jan 2013 - 17 May 2013 | |
|
Hinemoa Investment Company (2007) Limited Shareholder NZBN: 9429033331461 Company Number: 1952847 Entity |
25 Jun 2007 - 21 Aug 2014 | |
|
Argyll Dairy Farm Limited Shareholder NZBN: 9429033331256 Company Number: 1952742 Entity |
11 Aug 2014 - 12 Aug 2014 | |
|
Par Farms Limited Shareholder NZBN: 9429032256147 Company Number: 2243066 Entity |
15 Jan 2013 - 17 May 2013 | |
|
Hinemoa Investment Company (2007) Limited Shareholder NZBN: 9429033331461 Company Number: 1952847 Entity |
25 Jun 2007 - 21 Aug 2014 |
Location
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