General information
Open Country Dairy Limited
Type: NZ Limited Company (Ltd)9429033594316
New Zealand Business Number
1911063
Company Number
Registered
Company Status
C113340 - Dairy Products Mfg Nec
Industry classification codes with description
Open Country Dairy Limited (NZBN 9429033594316) was started on 01 Mar 2007. 7 addresess are currently in use by the company: Po Box 11159, Ellerslie, Auckland, 1542 (type: postal, office). Building A. Ground Floor, 52 Highbrook Drive East Tamaki, Auckland had been their registered address, up to 05 Aug 2020. Open Country Dairy Limited used more aliases, namely: Dairy Trust Limited from 01 Mar 2007 to 26 Nov 2008. 194939054 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 194939054 shares (100% of shares), namely:
Talley's Group Limited (an entity) located at Motueka. "Dairy products mfg nec" (ANZSIC C113340) is the classification the ABS issued to Open Country Dairy Limited. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-link Market Services Limited, Level 12, 120 Albert Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Feb 2008 |
| 8 Business Parade South, East Tamaki, Auckland, 2013 | Physical & service & registered | 05 Aug 2020 |
| Po Box 11159, Ellerslie, Auckland, 1542 | Postal | 28 Apr 2021 |
| 8 Business Parade South, East Tamaki, Auckland, 2013 | Office & delivery | 28 Apr 2021 |
Contact info
64 9 5891372
Phone (Phone)
accounts@opencountry.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@opencountry.co.nz
Email
http://www.opencountry.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Lewis
Rd 6, Te Awamutu, 3876
Address used since 15 Jun 2012 |
Director | 01 Mar 2007 - current |
|
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 16 Dec 2015 |
Director | 01 Mar 2007 - current |
|
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 23 Nov 2022
Belmont, Auckland, 0622
Address used since 05 Nov 2008 |
Director | 05 Nov 2008 - current |
|
Milan Daniel Talley
Rd 1, Upper Moutere, 7173
Address used since 05 Aug 2021 |
Director | 05 Aug 2021 - current |
|
Steven Koekemoer
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Dacey Vincent Balle
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 04 May 2007 - 31 Mar 2021 |
|
Vivek Verma
#19-03 Casa Meyfort, Singapore 437 906,
Address used since 23 Aug 2008 |
Director | 23 Aug 2008 - 18 Feb 2021 |
|
Sandeep Kumar Jain
#11-04 The Waterside, Singapore 436882,
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - 18 Feb 2021 |
|
Nigel William Atherfold
Merivale, Christchurch, 8014
Address used since 04 May 2007 |
Director | 04 May 2007 - 27 Feb 2014 |
|
Richard George Andrew Haire
"millbrook Estate", Hendra, Queensland 4011,
Address used since 23 Aug 2008 |
Director | 23 Aug 2008 - 30 Jul 2012 |
|
Richard Grant Paterson
Dunedin, 9013
Address used since 04 May 2007 |
Director | 04 May 2007 - 20 Jan 2012 |
|
Wyatt Beetham Creech
Khandallah, Wellington,
Address used since 05 Nov 2008 |
Director | 05 Nov 2008 - 26 Jan 2011 |
|
Simon Perry
R D 8, Hamilton,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 01 Sep 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Business Parade South, East Tamaki, Auckland, 2013 | Office & delivery | 28 Apr 2021 |
Principal place of activity
| 195 Main Highway , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Building A. Ground Floor, 52 Highbrook Drive East Tamaki, Auckland, 2013 | Registered & physical | 25 Jun 2014 - 05 Aug 2020 |
| Unit L, Building 4, 195 Main Highway, Ellerslie, Auckland | Registered & physical | 09 Apr 2008 - 25 Jun 2014 |
| S H 1, Horotiu, Waikato | Physical & registered | 01 Mar 2007 - 09 Apr 2008 |
Financial Data
Financial info
194939054
Total number of Shares
April
Annual return filing month
September
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 194939054
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Entity (NZ Limited Company) |
Motueka |
16 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 Entity |
31 Mar 2009 - 16 Dec 2015 | |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
8 Gloucester Park Road, Onehunga Auckland 1061 |
16 Apr 2008 - 30 Apr 2018 |
|
David Iggulden, Peter Nicholson And Individual |
Hawera Hawera 4610 |
24 Feb 2011 - 16 Dec 2015 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
16 Apr 2008 - 26 Aug 2008 | |
|
Olam International Limited Other |
Marina One East Tower #20-01 Singapore 018936 |
26 Aug 2008 - 31 Mar 2021 |
|
Waharoa Industrial Park Limited Shareholder NZBN: 9429038771477 Company Number: 610470 Entity |
Waharoa |
16 Apr 2008 - 04 May 2020 |
|
Affco Holdings Limited Shareholder NZBN: 9429038715105 Company Number: 623635 Entity |
01 Mar 2007 - 27 Jun 2010 | |
|
Prospect Custodian Limited Shareholder NZBN: 9429037829117 Company Number: 911584 Entity |
16 Viaduct Harbour Avenue Auckland 1010 |
01 Feb 2012 - 31 Mar 2021 |
|
Eltan Trustees Limited Shareholder NZBN: 9429034909386 Company Number: 1607867 Entity |
19 Knox Street Hamilton 3204 |
16 Dec 2015 - 31 Mar 2021 |
|
Dairy Investment Fund Limited Shareholder NZBN: 9429036124183 Company Number: 1276788 Entity |
First Floor 192 Papanui Road, Merivale Christchurch 8400 |
11 Jul 2007 - 31 Mar 2021 |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
Tauranga 3110 |
16 Dec 2015 - 31 Mar 2021 |
|
R G Paterson Holdings Limited Shareholder NZBN: 9429038283529 Company Number: 816370 Entity |
31 Mar 2009 - 05 May 2017 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
16 Apr 2008 - 31 Mar 2021 |
|
Waipahi Dairy Farms Limited Shareholder NZBN: 9429038302626 Company Number: 812643 Entity |
11 Jul 2007 - 16 Dec 2015 | |
|
Balle Bros Capital Limited Shareholder NZBN: 9429032708189 Company Number: 2139927 Entity |
08 Sep 2009 - 16 Dec 2015 | |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
8 Gloucester Park Road, Onehunga Auckland 1061 |
16 Apr 2008 - 30 Apr 2018 |
|
Waipahi Dairy Farms Limited Shareholder NZBN: 9429038302626 Company Number: 812643 Entity |
11 Jul 2007 - 16 Dec 2015 | |
|
Matijasevich, Milan Victor Individual |
Rd1 Waitoa 3380 |
16 Apr 2008 - 26 Aug 2008 |
|
Simon Perry & Marlene Julian & Mitchell Booth & Karen Stevenson Company Number: R601453401 Other |
Hamilton 3204 |
05 May 2017 - 31 Mar 2021 |
|
Simon Perry & Marlene Julian & Mitchell Booth & Karen Stevenson Company Number: R601453401 Other |
Hamilton 3204 |
05 May 2017 - 31 Mar 2021 |
|
Prospect Custodian Limited Shareholder NZBN: 9429037829117 Company Number: 911584 Entity |
16 Viaduct Harbour Avenue Auckland 1010 |
01 Feb 2012 - 31 Mar 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
16 Apr 2008 - 31 Mar 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
16 Apr 2008 - 31 Mar 2021 |
|
Eltan Trustees Limited Shareholder NZBN: 9429034909386 Company Number: 1607867 Entity |
19 Knox Street Hamilton 3204 |
16 Dec 2015 - 31 Mar 2021 |
|
Eltan Trustees Limited Shareholder NZBN: 9429034909386 Company Number: 1607867 Entity |
19 Knox Street Hamilton 3204 |
16 Dec 2015 - 31 Mar 2021 |
|
Dairy Investment Fund Limited Shareholder NZBN: 9429036124183 Company Number: 1276788 Entity |
First Floor 192 Papanui Road, Merivale Christchurch 8400 |
11 Jul 2007 - 31 Mar 2021 |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
Tauranga 3110 |
16 Dec 2015 - 31 Mar 2021 |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
Tauranga 3110 |
16 Dec 2015 - 31 Mar 2021 |
|
Mercer Ferry Properties No 5 Limited Shareholder NZBN: 9429038916724 Company Number: 566045 Entity |
11 Jul 2007 - 31 Mar 2009 | |
|
Vela Holdings Limited Shareholder NZBN: 9429040058535 Company Number: 196947 Entity |
24 Feb 2011 - 04 Feb 2013 | |
|
Waharoa Industrial Park Limited Shareholder NZBN: 9429038771477 Company Number: 610470 Entity |
Waharoa Waharoa 3401 |
16 Apr 2008 - 04 May 2020 |
|
Paterson, Richard Grant Individual |
Vauxhall Dunedin 9013 |
04 Jul 2012 - 05 May 2017 |
|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 Entity |
31 Mar 2009 - 16 Dec 2015 | |
|
Balle Bros Capital Limited Shareholder NZBN: 9429032708189 Company Number: 2139927 Entity |
08 Sep 2009 - 16 Dec 2015 | |
|
Affco Holdings Limited Shareholder NZBN: 9429038715105 Company Number: 623635 Entity |
01 Mar 2007 - 27 Jun 2010 | |
|
Matijasevich, Frank Peter Individual |
Rd1 Waitoa 3380 |
16 Apr 2008 - 26 Aug 2008 |
|
Vela Holdings Limited Shareholder NZBN: 9429040058535 Company Number: 196947 Entity |
24 Feb 2011 - 04 Feb 2013 | |
|
Mercer Ferry Properties No 5 Limited Shareholder NZBN: 9429038916724 Company Number: 566045 Entity |
11 Jul 2007 - 31 Mar 2009 | |
|
Affco New Zealand Limited Shareholder NZBN: 9429040639284 Company Number: 70827 Entity |
15 Mar 2007 - 10 Feb 2012 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
16 Apr 2008 - 26 Aug 2008 | |
|
R G Paterson Holdings Limited Shareholder NZBN: 9429038283529 Company Number: 816370 Entity |
31 Mar 2009 - 05 May 2017 | |
|
Matijasevich, Andrew Ivan Individual |
Rd1 Waitoa 3380 |
16 Apr 2008 - 26 Aug 2008 |
|
Affco New Zealand Limited Shareholder NZBN: 9429040639284 Company Number: 70827 Entity |
15 Mar 2007 - 10 Feb 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Talley's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 168346 |
| Country of origin | NZ |
Location
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