General information
Lynton Dairy Limited
Type: NZ Limited Company (Ltd)9429037044244
New Zealand Business Number
1108619
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016010 - Dairy Cattle Farming
Industry classification codes with description
Lynton Dairy Limited (issued an NZBN of 9429037044244) was started on 18 Dec 2000. 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, until 19 Feb 2019. Lynton Dairy Limited used other aliases, namely: Park Dairy Farm Limited from 18 Dec 2000 to 22 Feb 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Livestock Holdings Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Dairy cattle farming" (ANZSIC A016010) is the classification the Australian Bureau of Statistics issued to Lynton Dairy Limited. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Physical & service & registered | 19 Feb 2019 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Postal & office & delivery | 03 Sep 2019 |
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 | 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 |
|
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 | 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 | 26 Jul 2002 - 01 Jun 2005 |
|
Nigel James Gormack
Timaru,
Address used since 26 Jul 2002 |
Director | 26 Jul 2002 - 29 Apr 2005 |
|
Allan James Hubbard
Timaru,
Address used since 18 May 2001 |
Director | 18 May 2001 - 26 Jul 2002 |
|
Alan John Pye
R D 26, Temuka,
Address used since 18 May 2001 |
Director | 18 May 2001 - 26 Jul 2002 |
|
Colin Charles Armer
Te Puke,
Address used since 23 May 2001 |
Director | 23 May 2001 - 26 Jul 2002 |
|
Richard Thomas Salisbury
New Plymouth,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 18 May 2001 |
Addresses
Principal place of activity
| 243 Tancred Street , Ashburton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 7b Sophia Street, Timaru, 7910 | Physical & registered | 24 Sep 2010 - 19 Feb 2019 |
| Hc Partners Ltd, 39 George Street, Timaru 7910 | Registered & physical | 01 Oct 2009 - 24 Sep 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 18 Dec 2000 - 01 Oct 2009 |
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 |
|---|---|---|
|
Livestock Holdings Limited Shareholder NZBN: 9429036356768 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
17 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Farm Holdings Limited Shareholder NZBN: 9429037133795 Company Number: 1074596 Entity |
18 Dec 2000 - 17 Nov 2008 | |
|
Dairy Farm Holdings Limited Shareholder NZBN: 9429037133795 Company Number: 1074596 Entity |
18 Dec 2000 - 17 Nov 2008 |
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
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 |