General information

Mossburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429038473524
New Zealand Business Number
678782
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Mossburn Holdings Limited (issued an NZBN of 9429038473524) was started on 25 May 1995. 5 addresess are currently in use by the company: 243 Tancred Street, Ashburton, Ashburton, 7700 (type: office, delivery). 7B Sophia Street, Timaru had been their registered address, until 12 Mar 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Dairy Farm Holdings Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued to Mossburn Holdings Limited. Businesscheck's data was updated on 05 May 2024.

Current address Type Used since
243 Tancred Street, Ashburton, Ashburton, 7700 Registered & physical & service 12 Mar 2019
243 Tancred Street, Ashburton, Ashburton, 7700 Office & delivery & postal 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 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, 3116
Address used since 02 Feb 2016
Director 15 Jun 2001 - 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 Feb 2013
Director 15 Jun 2001 - 10 Oct 2014
Allan James Hubbard
Timaru, 7910
Address used since 15 Jun 2001
Director 15 Jun 2001 - 31 Mar 2011
Christopher Carbrook Alpe
Remuera, Auckland,
Address used since 23 Jun 1995
Director 23 Jun 1995 - 15 Jun 2001
Howard James Paterson
R D 1, Waikouaiti,
Address used since 23 Jun 1995
Director 23 Jun 1995 - 15 Jun 2001
Ramon Walter Parker
Mosgiel,
Address used since 10 Jun 1996
Director 10 Jun 1996 - 15 Jun 2001
Colin Wesley Glass
Dunedin,
Address used since 12 Jan 1998
Director 12 Jan 1998 - 15 Jun 2001
Peter Bertram Alloo
Dunedin,
Address used since 25 May 1995
Director 25 May 1995 - 23 Jun 1995
Addresses
Principal place of activity
243 Tancred Street , Ashburton , Ashburton , 7700
Previous address Type Period
7b Sophia Street, Timaru, 7910 Registered & physical 10 Mar 2011 - 12 Mar 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 16 Jul 2001 - 19 Jan 2010
Level 10, Otago House, 475 Moray Place, Dunedin Registered 16 Jul 2001 - 19 Jan 2010
Tasman Agriculture Ltd, Level 10 Otago House, 475 Moray Place, Dunedin Physical 16 Jul 2001 - 16 Jul 2001
Albert Alloo & Sons, 67 Princes Street, Dunedin Registered 25 Apr 1996 - 16 Jul 2001
Albert Alloo & Sons, 67 Princes Street, Dunedin Physical 25 May 1995 - 16 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Dairy Farm Holdings Limited
Shareholder NZBN: 9429037133795
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
25 May 1995 - current

Ultimate Holding Company
Name Dairy Holdings Limited
Type Ltd
Ultimate Holding Company Number 1122216
Country of origin NZ
Address 243 Tancred Street
Ashburton
Ashburton 7700
Location
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