General information
Te Pirita Dairy Limited
Type: NZ Limited Company (Ltd)9429038498916
New Zealand Business Number
671980
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Te Pirita Dairy Limited (New Zealand Business Number 9429038498916) was incorporated on 23 Mar 1995. 5 addresess are in use by the company: 243 Tancred Street, Ashburton, Ashburton, 7700 (type: postal, office). 7B Sophia Street, Timaru had been their physical address, up to 18 Apr 2019. Te Pirita Dairy Limited used more aliases, namely: Centura Holdings Limited from 23 Mar 1995 to 09 Aug 1995. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dairy Farm Holdings Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued Te Pirita Dairy Limited. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 18 Apr 2019 |
| 243 Tancred Street, Ashburton, Ashburton, 7700 | Postal & office & delivery | 03 Oct 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 |
|---|---|---|
|
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, Mount Maunganui, 3116
Address used since 12 Oct 2015 |
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 |
|
David Mark Geor
Clevedon, 2585
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - 16 Aug 2022 |
|
Robert Malcolm Major
Mount Maunganui, Mount Maunganui, 3116
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 - 08 Apr 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 Oct 2012 |
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 |
|
Howard James Paterson
R D 1, Waikouaiti,
Address used since 17 May 1995 |
Director | 17 May 1995 - 15 Jun 2001 |
|
Christopher Carbrooke Alpe
Remuera, Auckland,
Address used since 17 May 1995 |
Director | 17 May 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 23 Mar 1995 |
Director | 23 Mar 1995 - 17 May 1995 |
Addresses
Principal place of activity
| 243 Tancred Street , Ashburton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 7b Sophia Street, Timaru, 7910 | Physical | 11 Oct 2011 - 18 Apr 2019 |
| 7b Sophia Street, Timaru, 7910 | Registered | 28 Oct 2010 - 18 Apr 2019 |
| H C Partners Ltd, 39 George Street, Timaru 7910 | Registered | 20 Oct 2009 - 28 Oct 2010 |
| H C Partners Ltd, 39 George Street, Timaru 7910 | Physical | 20 Oct 2009 - 11 Oct 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 16 Jul 2001 - 20 Oct 2009 |
| C/- Tasman Agriculture Ltd, Level 10, Otago House, 475 Moray Place, Dunedin | Registered | 16 Jul 2001 - 20 Oct 2009 |
| C/- Tasman Agriculture Ltd, Level 10, Otago House, 475 Moray Place, Dunedin | Physical | 16 Jul 2001 - 16 Jul 2001 |
| Tasman Agriculture, Level 10 Otago House, 475 Moray Place, Dunedin | Physical | 25 Nov 1996 - 16 Jul 2001 |
| C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered | 25 Oct 1996 - 16 Jul 2001 |
| C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Physical | 23 Mar 1995 - 25 Nov 1996 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
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 |
29 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Holdings Limited Shareholder NZBN: 9429036975907 Company Number: 1122216 Entity |
26 Oct 2004 - 26 Oct 2004 | |
|
Tasman Agriculture Limited Shareholder NZBN: 9429039390028 Company Number: 412854 Entity |
23 Mar 1995 - 26 Oct 2004 | |
|
Tasman Agriculture Limited Shareholder NZBN: 9429039390028 Company Number: 412854 Entity |
23 Mar 1995 - 26 Oct 2004 | |
|
Dairy Holdings Limited Shareholder NZBN: 9429036975907 Company Number: 1122216 Entity |
26 Oct 2004 - 26 Oct 2004 |
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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