General information
Ten K Dairies Limited
Type: NZ Limited Company (Ltd)9429033577371
New Zealand Business Number
1914296
Company Number
Registered
Company Status
Ten K Dairies Limited (issued an NZBN of 9429033577371) was incorporated on 02 Mar 2007. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, 9810 (type: physical, registered). Malloch Mcclean, 45 Don Street, Invercargill 9810 had been their physical address, up until 08 Feb 2013. 4677963 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4677963 shares (100 per cent of shares), namely:
Southern Sky Dairies Limited (an entity) located at Invercargill, Invercargill postcode 9810. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Physical & registered & service | 08 Feb 2013 |
Contact info
office@farmright.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Desmond Cleland
Rd 2, Cromwell, 9384
Address used since 10 Apr 2024
Rd 2, Mossburn, 9792
Address used since 28 Feb 2020
8 Diana Street, Lumsden, 9730
Address used since 27 Jun 2016 |
Director | 02 Mar 2007 - current |
|
Paul Robert Brock
Boulcott, Lower Hutt, 5010
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Peter Flannery
Waikiwi, Invercargill, 9810
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
David Allan Matthews
St Heliers, Auckland, 1071
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Garnet James Pauley
Springlands, Blenheim, 7201
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
George Burt Cleland
Rd 2, Wanaka, 9382
Address used since 28 May 2015 |
Director | 02 Mar 2007 - 12 Dec 2022 |
|
Gavin Cyril Tayles
6 Rd, Gore, 9776
Address used since 27 Jun 2016 |
Director | 01 May 2007 - 12 Dec 2022 |
|
David James Clarke
Strowan, Christchurch, 8052
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 12 Dec 2022 |
|
Debra Romala Adolph
Glinks Gully, R D 1, Dargaville,
Address used since 02 Mar 2007 |
Director | 02 Mar 2007 - 20 Oct 2015 |
|
Lyall Preston
Rd 2, Ruawai, 0592
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 20 Oct 2015 |
|
Brent Stanley Houghton
Morrinsville,
Address used since 02 Mar 2007 |
Director | 02 Mar 2007 - 11 Jul 2013 |
|
Wayne Allen Blakeborough
6 Rd, Gore,
Address used since 01 May 2007 |
Director | 01 May 2007 - 19 Jul 2012 |
|
Evan Tayles
R D 6, Gore,
Address used since 02 Mar 2007 |
Director | 02 Mar 2007 - 01 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Malloch Mcclean, 45 Don Street, Invercargill 9810 | Physical & registered | 05 Nov 2009 - 08 Feb 2013 |
| Donaldson Chartered Accountants Limited, 162 Dee Street, Invercargill | Physical & registered | 02 Mar 2007 - 05 Nov 2009 |
Financial Data
Financial info
4677963
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4677963
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
25 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kutsyk, Alex Individual |
8 Diana Street Lumsden |
19 Jun 2009 - 20 Dec 2013 |
|
Mavor, Paul Colin Individual |
Lumsden |
13 Jun 2007 - 18 Jul 2013 |
|
Cleland, George Bert Individual |
Rd 2 Wanaka 9382 |
02 Mar 2007 - 17 Mar 2023 |
|
Cowley, Rosemary Ann Individual |
R D 4 Balclutha |
02 Mar 2007 - 17 Mar 2023 |
|
Tayco Group Limited Shareholder NZBN: 9429033575087 Company Number: 1914594 Entity |
Gore Gore 9710 |
02 Mar 2007 - 17 Mar 2023 |
|
Tayco Group Limited Shareholder NZBN: 9429033575087 Company Number: 1914594 Entity |
Gore Gore 9710 |
02 Mar 2007 - 17 Mar 2023 |
|
Cowley, Rosemary Ann Individual |
R D 4 Balclutha |
02 Mar 2007 - 17 Mar 2023 |
|
Cleland, George Bert Individual |
Rd 2 Wanaka 9382 |
02 Mar 2007 - 17 Mar 2023 |
|
Adolph, Debra Romala Individual |
Glinks Gully R D 1, Dargaville |
02 Mar 2007 - 17 Mar 2023 |
|
Adolph, Debra Romala Individual |
Glinks Gully R D 1, Dargaville |
02 Mar 2007 - 17 Mar 2023 |
|
Adolph, Debra Romala Individual |
Glinks Gully R D 1, Dargaville |
02 Mar 2007 - 17 Mar 2023 |
|
Adolph, Debra Romala Individual |
Glinks Gully R D 1, Dargaville |
02 Mar 2007 - 17 Mar 2023 |
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
Maunu, Whangarei 0110 |
13 May 2007 - 17 Mar 2023 |
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
Whangarei Whangarei 0110 |
13 May 2007 - 17 Mar 2023 |
|
Cleland, Christine Mary Individual |
Rd 2 Wanaka 9382 |
02 Mar 2007 - 17 Mar 2023 |
|
Cleland, Christine Mary Individual |
Rd 2 Wanaka 9382 |
02 Mar 2007 - 17 Mar 2023 |
|
Riversdale Dairies Limited Shareholder NZBN: 9429037084554 Company Number: 1100477 Entity |
Invercargill Invercargill 9810 |
02 Mar 2007 - 14 Mar 2023 |
|
Riversdale Dairies Limited Shareholder NZBN: 9429037084554 Company Number: 1100477 Entity |
Invercargill Invercargill 9810 |
02 Mar 2007 - 14 Mar 2023 |
|
Madsen, Brian Carl Individual |
C/-pegg Ayton Gordon Hokianga Road, Dargaville 0340 |
13 Jun 2007 - 22 Nov 2017 |
|
Robinson, Wayne Bradley Sterling Individual |
Whenuapai Auckland 0618 |
22 Nov 2017 - 11 Apr 2019 |
|
Houghton, Tracey Maree Individual |
Morrinsville |
02 Mar 2007 - 18 Jul 2013 |
|
Dillon, Rochelle Anne Individual |
8 Diana Street Lumsden |
13 Jun 2007 - 18 Jul 2013 |
|
Cleland, Alison Individual |
8 Diana Street Lumsden |
02 Mar 2007 - 13 Jun 2007 |
|
Cleland, Anthony Desmond Individual |
8 Diana Street Lumsden |
02 Mar 2007 - 13 Jun 2007 |
|
Houghton, Brent Stanley Individual |
Morrinsville |
02 Mar 2007 - 18 Jul 2013 |
|
Not Just Cows Limited Shareholder NZBN: 9429036518999 Company Number: 1206735 Entity |
13 Jun 2007 - 13 Jun 2007 | |
|
North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 Entity |
18 Jul 2013 - 25 May 2015 | |
|
Not Just Cows Limited Shareholder NZBN: 9429036518999 Company Number: 1206735 Entity |
13 Jun 2007 - 13 Jun 2007 | |
|
North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 Entity |
18 Jul 2013 - 25 May 2015 | |
|
Robinson, Ian Individual |
C/-pegg Ayton Gordon Hokianga Road, Dargaville 0340 |
13 Jun 2007 - 22 Nov 2017 |
Location
Companies nearby
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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 |