General information
Bankside Holdings (farm) Limited
Type: NZ Limited Company (Ltd)9429034532331
New Zealand Business Number
1697621
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016010 - Dairy Cattle Farming
Industry classification codes with description
Bankside Holdings (Farm) Limited (issued an NZ business number of 9429034532331) was launched on 22 Sep 2005. 9 addresess are currently in use by the company: Dairy Holdings Ltd, 243 Tancred Street, Ashburton, 7700 (type: postal, office). 7B Sophia Street, Timaru had been their registered address, up to 19 Feb 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
West Coast (Dairy) Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Dairy cattle farming" (ANZSIC A016010) is the classification the Australian Bureau of Statistics issued to Bankside Holdings (Farm) Limited. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Dairy Holdings Ltd, 7b Sophia Street, Timaru, 7910 | Other (Address For Share Register) | 16 Sep 2010 |
| Dairy Holdings Ltd, 243 Tancred Street, Ashburton, 7700 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 11 Feb 2019 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 19 Feb 2019 |
| Dairy Holdings Ltd, 243 Tancred Street, Ashburton, 7700 | Postal & office & delivery | 04 Feb 2020 |
Contact info
64 3 6879258
Phone (Phone)
info@dairyholdings.co.nz
Email
accounts@dairyholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.dairyholdings.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morgan Philip Galbraith
Rd 4, Timaru, 7974
Address used since 01 Jul 2022
Gleniti, Timaru, 7910
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - current |
|
Colin Wesley Glass
Rd 6, Methven, 7776
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - current |
|
Colin Charles Armer
Mount Maunganui, 3116
Address used since 09 Sep 2015 |
Director | 22 Sep 2005 - 16 Aug 2022 |
|
Murray Alan Turley
Rd 26, Temuka, 7986
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 16 Aug 2022 |
|
Gregory William Gent
Rd 2, Ruawai, 0592
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 16 Aug 2022 |
|
Robert Malcolm Major
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - 16 Aug 2022 |
|
David Mark Geor
Clevedon, 2585
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - 16 Aug 2022 |
|
Rodney John Hansen
Rolleston, 7678
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - 17 Aug 2021 |
|
Christopher James White
Point Chevalier, Auckland, 1022
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 31 Mar 2020 |
|
Harold Emley Snell
Rd 6, Te Awamutu, 3876
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 12 Jun 2019 |
|
John Suffield Parker
Rd 2, Otaki, 5582
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 02 Mar 2017 |
|
Arthur William Baylis
Kelvin Heights, Queenstown, 9300
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 23 Nov 2015 |
|
Alan John Pye
Rd 14, Rakaia, 7784
Address used since 06 Sep 2012 |
Director | 22 Sep 2005 - 10 Oct 2014 |
|
Allan James Hubbard
Timaru 7910,
Address used since 24 Sep 2009 |
Director | 22 Sep 2005 - 31 Mar 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Dairy Holdings Ltd, 243 Tancred Street, Ashburton, 7700 | Postal & office & delivery | 04 Feb 2020 |
Principal place of activity
| Dairy Holdings Ltd , 243 Tancred Street , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 7b Sophia Street, Timaru, 7910 | Registered & physical | 24 Sep 2010 - 19 Feb 2019 |
| C/-hc Partners Ltd, 39 George Street, Timaru 7910 | Physical & registered | 01 Oct 2009 - 24 Sep 2010 |
| Lower Level 39 George Street, Timaru 7910 | Physical | 23 Sep 2008 - 01 Oct 2009 |
| C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered | 22 Sep 2005 - 01 Oct 2009 |
| C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical | 22 Sep 2005 - 23 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
West Coast (dairy) Limited Shareholder NZBN: 9429034412732 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
24 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Farm Holdings Limited Shareholder NZBN: 9429037133795 Company Number: 1074596 Entity |
07 Nov 2007 - 24 Apr 2017 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
22 Sep 2005 - 27 Jun 2010 | |
|
Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 Entity |
08 Dec 2005 - 08 Dec 2005 | |
|
Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 Entity |
08 Dec 2005 - 08 Dec 2005 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
22 Sep 2005 - 27 Jun 2010 | |
|
Dairy Farm Holdings Limited Shareholder NZBN: 9429037133795 Company Number: 1074596 Entity |
07 Nov 2007 - 24 Apr 2017 |
Ultimate Holding Company
| Name | Dairy Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1122216 |
| Country of origin | NZ |
| Address |
7b Sophia Street Timaru 7910 |
Location
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South Canterbury Chamber Of Commerce Incorporated 3 Sophia Street |
|
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|
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|
B J Abraham Limited Hc Partners Lp |
|
Menzies Group Limited 39 George Street |
|
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|
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|
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|
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