General information
Carmichael Holdings Limited
Type: NZ Limited Company (Ltd)9429038426728
New Zealand Business Number
693583
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
69469531
GST Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Carmichael Holdings Limited (issued an NZBN of 9429038426728) was launched on 03 Nov 1995. 5 addresess are in use by the company: Po Box 224, Ashburton, Ashburton, 7740 (type: postal, office). 7B Sophia Street, Timaru had been their registered address, up until 15 Mar 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dairy Securities Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Milk production - dairy cattle" (ANZSIC A016020) is the classification the ABS issued Carmichael Holdings Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Tancred Street, Ashburton, 7700 | Physical & registered & service | 15 Mar 2019 |
| 243 Tancred Street, Ashburton, 7700 | Office & delivery | 04 Feb 2020 |
| Po Box 224, Ashburton, Ashburton, 7740 | Postal | 19 Mar 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 Wesley Glass
Rd 6, Methven, 7776
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - current |
|
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 Charles Armer
Mount Maunganui, Tauranga, 3116
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 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 08 Mar 2013 |
Director | 27 Feb 2008 - 10 Oct 2014 |
|
Allan James Hubbard
Timaru, 7910
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 31 Mar 2011 |
|
Paul Hewitson
Timaru,
Address used since 17 Feb 2004 |
Director | 31 Aug 2001 - 27 Feb 2008 |
|
Nigel James Gormack
Timaru,
Address used since 09 Mar 2006 |
Director | 31 Aug 2001 - 14 Jun 2007 |
|
Howard James Paterson
1 R.d., Waikouaiti,
Address used since 16 May 1996 |
Director | 16 May 1996 - 31 Aug 2001 |
|
Ramon Walter Parker
Mosgiel, Dunedin,
Address used since 09 May 1997 |
Director | 09 May 1997 - 31 Aug 2001 |
|
Colin Wesley Glass
Dunedin,
Address used since 12 Jan 1998 |
Director | 12 Jan 1998 - 31 Aug 2001 |
|
Christopher Carbrooke Alpe
Remuera, Auckland,
Address used since 16 May 1996 |
Director | 16 May 1996 - 15 Jun 2001 |
|
Peter Bertram Alloo
Dunedin,
Address used since 03 Nov 1995 |
Director | 03 Nov 1995 - 16 May 1996 |
Addresses
Principal place of activity
| 243 Tancred Street , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 7b Sophia Street, Timaru, 7910 | Registered & physical | 10 Mar 2011 - 15 Mar 2019 |
| Dairy Holdings Limited, Lower Level, 39 George Street, Timaru 7910 | Physical & registered | 02 Mar 2010 - 10 Mar 2011 |
| Tasman Agriculture Ltd, Level 10 Otago House, 475 Moray Place, Dunedin | Physical | 19 Nov 2001 - 19 Nov 2001 |
| Hubbard Churcher & Co, 39 George St, Timaru | Physical | 19 Nov 2001 - 02 Mar 2010 |
| Tasman Agriculture Limited, Level 10, Otago House, 475 Moray Place, Dunedin | Registered | 19 Nov 2001 - 02 Mar 2010 |
| C/- Albert Alloo, 67 Princes Street, Dunedin | Registered | 27 May 1998 - 19 Nov 2001 |
| C/- Albert Alloo, 67 Princes Street, Dunedin | Physical | 15 Apr 1997 - 19 Nov 2001 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Securities Limited Shareholder NZBN: 9429036510474 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
09 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
03 Nov 1995 - 27 Jun 2010 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
03 Nov 1995 - 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 |
| Address |
7b Sophia Street Timaru 7910 |
Location
Companies nearby
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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 |
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|
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|
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