General information
Five Rivers Dairies Limited
Type: NZ Limited Company (Ltd)9429033538228
New Zealand Business Number
1920230
Company Number
Registered
Company Status
Five Rivers Dairies Limited (issued a business number of 9429033538228) was registered on 13 Mar 2007. 2 addresses are in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). Malloch Mcclean, 45 Don Street, Invercargill 9810 had been their physical address, up to 04 Feb 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Southern Sky Dairies Limited (an entity) located at Invercargill, Invercargill postcode 9810. Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical & service | 04 Feb 2013 |
Contact info
office@farmright.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Desmond Cleland
Bannockburn, 9483
Address used since 02 Mar 2022
Rd 2, Mossburn, 9792
Address used since 26 Feb 2020
Rd 3, Lumsden, 9793
Address used since 13 Mar 2007 |
Director | 13 Mar 2007 - current |
|
Garnet James Pauley
Saint Heliers, Auckland, 1071
Address used since 16 Mar 2010 |
Director | 24 Nov 2009 - current |
|
Peter Flannery
Waikiwi, Invercargill, 9810
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - current |
|
David Allan Matthews
St Heliers, Auckland, 1071
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - current |
|
Paul Robert Brock
Havelock North, 4294
Address used since 05 Sep 2024
Boulcott, Lower Hutt, 5010
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Rex Garth Preston
R D 2, Ruawai, 0592
Address used since 23 Mar 2016 |
Director | 30 May 2007 - 30 Nov 2021 |
|
Graham Stuart
Saint Heliers, Auckland, 1071
Address used since 16 Mar 2010 |
Director | 30 May 2007 - 25 Feb 2015 |
|
David Matthews
Parnell, Auckland,
Address used since 30 May 2007 |
Director | 30 May 2007 - 16 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Malloch Mcclean, 45 Don Street, Invercargill 9810 | Physical & registered | 05 Nov 2009 - 04 Feb 2013 |
| Five Rivers Dairies Limited, C/-donaldson Chartered Accountants Ltd, 162 Dee Street, Invercargill | Registered & physical | 13 Mar 2007 - 05 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
24 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Alison Individual |
Rd 3 Lumsden 9793 |
11 Aug 2008 - 24 Mar 2015 |
|
North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 Entity |
11 Aug 2008 - 25 May 2015 | |
|
Cleland, Anthony Desmond Individual |
Rd 3 Lumsden 9793 |
11 Aug 2008 - 24 Mar 2015 |
|
Clear Sky Syndicate Limited Shareholder NZBN: 9429033525716 Company Number: 1922075 Entity |
11 Aug 2008 - 24 Mar 2015 | |
|
Cleland, Anthony Desmond Individual |
Rd 3 Lumsden |
13 Mar 2007 - 27 Jun 2010 |
|
Clear Sky Syndicate Limited Shareholder NZBN: 9429033525716 Company Number: 1922075 Entity |
11 Aug 2008 - 24 Mar 2015 | |
|
North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 Entity |
11 Aug 2008 - 25 May 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Sky Dairies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5528485 |
| Country of origin | NZ |
Location
Companies nearby
 |
Titipua Management Company Limited 101 Don Street |
|
Southern Access Solutions Limited 101 Don Street |
|
Jkp Holdings (2013) Limited 101 Don Street |
|
Windsor Motors And Tyres Limited 101 Don Street |
|
Otago Mining Limited 101 Don Street |
|
Horizon Flowers NZ Limited 101 Don Street |