General information
One Arrow Limited
Type: NZ Limited Company (Ltd)9429036795895
New Zealand Business Number
1157715
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016010 - Dairy Cattle Farming
Industry classification codes with description
One Arrow Limited (issued an NZ business number of 9429036795895) was started on 21 Aug 2001. 5 addresess are in use by the company: 243 Tancred Street, Ashburton, Ashburton, 7700 (type: delivery, postal). 7B Sophia Street, Timaru had been their registered address, up until 18 Apr 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
West Coast (Dairy) Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued One Arrow Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Physical & registered & service | 18 Apr 2019 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Delivery & postal & office | 05 Jun 2019 |
Contact info
64 03 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 03 May 2016 |
Director | 02 Aug 2004 - 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 09 May 2013 |
Director | 02 Aug 2004 - 10 Oct 2014 |
|
Allan James Hubbard
Timaru, 7910
Address used since 21 Aug 2001 |
Director | 21 Aug 2001 - 31 Mar 2011 |
|
Christopher John Stark
Timaru,
Address used since 21 Aug 2001 |
Director | 21 Aug 2001 - 02 Aug 2004 |
Addresses
Principal place of activity
| 243 Tancred Street , Ashburton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 7b Sophia Street, Timaru, 7910 | Registered & physical | 16 May 2011 - 18 Apr 2019 |
| Dairy Holdings Ltd, Lower Level, 39 George Street, Timaru 7910 | Registered & physical | 14 Jun 2010 - 16 May 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 21 Aug 2001 - 14 Jun 2010 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 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 |
13 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Farm Holdings Limited Shareholder NZBN: 9429036797097 Company Number: 1157691 Entity |
21 Aug 2001 - 13 Sep 2013 | |
|
Db Farm Holdings Limited Shareholder NZBN: 9429036797097 Company Number: 1157691 Entity |
21 Aug 2001 - 13 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dairy Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1122216 |
| Country of origin | NZ |
| Address |
243 Tancred Street Ashburton Ashburton 7700 |
Location
Companies nearby
 |
South Canterbury Chamber Of Commerce Incorporated 3 Sophia Street |
|
South Canterbury Womens Loan Fund Trust 49 George Street |
|
Lund Dunedin Limited Hc Partners Lp |
|
B J Abraham Limited Hc Partners Lp |
|
Menzies Group Limited 39 George Street |
|
Carter's Painting & Decorating Limited H C Partners L P |
Similar companies
|
Straven Dairy Limited 39 George Street |
|
East Fields Farming Limited 39 George Street |
|
Initial Dairies Limited 17 Barker Road |
|
Riverton Dairies Limited 39 George Street |
|
Cloverdene Dairy Limited 39 George Street |
|
Albertland Farming Limited 39 George Street |