General information
Db Farm Holdings Limited
Type: NZ Limited Company (Ltd)9429036797097
New Zealand Business Number
1157691
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description
Db Farm Holdings Limited (New Zealand Business Number 9429036797097) was incorporated on 21 Aug 2001. 5 addresess are currently in use by the company: 243 Tancred Street, Ashburton, Ashburton, 7700 (type: postal, office). 7B Sophia Street, Timaru had been their physical address, up until 18 Apr 2019. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Dairy Holdings Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Db Farm Holdings Limited. Businesscheck's database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Physical & service & registered | 18 Apr 2019 |
| 243 Tancred Street, Ashburton, 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 |
|---|---|---|
|
Colin Charles Armer
Mount Maunganui, 3116
Address used since 12 Nov 2015 |
Director | 02 Aug 2004 - current |
|
Murray Alan Turley
Rd 26, Temuka, 7986
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - current |
|
Gregory William Gent
Rd 2, Ruawai, 0592
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Robert Malcolm Major
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
|
David Mark Geor
Clevedon, 2585
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
|
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 01 Nov 2012 |
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 | Physical & registered | 10 Dec 2010 - 18 Apr 2019 |
| Dairy Holdings Ltd, Lower Level, 39 George Street, Timaru 7910 | Registered & physical | 17 Nov 2009 - 10 Dec 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 21 Aug 2001 - 17 Nov 2009 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Holdings Limited Shareholder NZBN: 9429036975907 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
22 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
21 Aug 2001 - 27 Jun 2010 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
21 Aug 2001 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dairy Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1122216 |
| Country of origin | NZ |
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 |