Pine Grove Dairy Limited (issued an NZ business number of 9429036548156) was incorporated on 04 Apr 2002. 5 addresess are currently in use by the company: Po Box 224, Ashburton, 7700 (type: postal, delivery). 7B Sophia Street, Timaru had been their registered address, up to 18 Feb 2019. Pine Grove Dairy Limited used more aliases, namely: Steeles Road Dairy Limited from 04 Apr 2002 to 10 Jul 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Livestock Holdings Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Milk production - dairy cattle" (ANZSIC A016020) is the classification the ABS issued Pine Grove Dairy Limited. Our database was last updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
243 Tancred Street, Ashburton, Ashburton, 7700 | Physical & registered & service | 18 Feb 2019 |
Po Box 224, Ashburton, 7700 | Postal | 04 Feb 2020 |
243 Tancred Street, Ashburton, Ashburton, 7700 | Delivery & office | 04 Feb 2020 |
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 02 Feb 2016 |
Director | 29 Apr 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 |
David Mark Geor
Clevedon, 2585
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - 16 Aug 2022 |
Robert Malcolm Major
Mount Maunganui, Mount Maunganui, 3116
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 Emely 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 08 Feb 2013 |
Director | 29 Apr 2005 - 10 Oct 2014 |
Alan James Hubbard
Timaru, 7910
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - 31 Mar 2011 |
Paul Hewitson
Timaru,
Address used since 17 Feb 2004 |
Director | 04 Apr 2002 - 21 Aug 2006 |
Nigel James Gormack
Timaru,
Address used since 26 Jul 2002 |
Director | 26 Jul 2002 - 29 Apr 2005 |
Christopher John Stark
Timaru,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 26 Jul 2002 |
243 Tancred Street , Ashburton , Ashburton , 7700 |
Previous address | Type | Period |
---|---|---|
7b Sophia Street, Timaru, 7910 | Registered & physical | 10 Mar 2011 - 18 Feb 2019 |
Dairy Holdings Ltd, Lower Level, 39 George Street, Timaru 7910 | Registered & physical | 19 Jan 2010 - 10 Mar 2011 |
Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 06 Oct 2004 - 19 Jan 2010 |
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 04 Apr 2002 - 06 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Livestock Holdings Limited Shareholder NZBN: 9429036356768 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
17 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Dairy Farm Holdings Limited Shareholder NZBN: 9429037133795 Company Number: 1074596 Entity |
10 May 2005 - 10 May 2005 | |
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
04 Apr 2002 - 10 May 2005 | |
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
04 Apr 2002 - 10 May 2005 | |
Dairy Farm Holdings Limited Shareholder NZBN: 9429037133795 Company Number: 1074596 Entity |
10 May 2005 - 10 May 2005 |
Effective Date | 21 Jul 1991 |
Name | Dairy Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1122216 |
Country of origin | NZ |
Address |
7b Sophia Street Timaru 7910 |
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