General information
South Dairy Limited
Type: NZ Limited Company (Ltd)9429038757297
New Zealand Business Number
613630
Company Number
Registered
Company Status
South Dairy Limited (issued an NZ business identifier of 9429038757297) was incorporated on 13 Dec 1993. 2 addresses are in use by the company: 20A Arawa Street, Matamata, 3440 (type: registered, physical). C/- Marvin Farm Services Limited, 95 Arawa Street, Matamata had been their registered address, up until 15 Nov 1999. 10000 shares are allotted to 32 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Alexander, Dean Campbell (an individual) located at Rd 1, Winton postcode 9781. When considering the second group, a total of 6 shareholders hold 5% of all shares (500 shares); it includes
Cg Trustee 2024 Limited (an entity) - located at Matamata,
Alexander, Ian Rennie (an individual) - located at R D 3, Hamilton,
Alexander, Dean Campbell (an individual) - located at Rd 1, Winton. Moving on to the 3rd group of shareholders, share allotment (1799 shares, 17.99%) belongs to 3 entities, namely:
Singh, Ronil, located at St Heliers, Auckland (an individual),
Alexander, Murray Craig, located at R D 2, Matamata (a director),
Alexander, Megan Julie, located at St Heliers, Auckland (an individual). Our database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20a Arawa Street, Matamata, 3440 | Registered & physical & service | 05 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Campbell Alexander
R D 1, Winton, 9781
Address used since 01 Apr 2014
Rd 1, Winton, 9781
Address used since 31 Oct 2019 |
Director | 20 Oct 1999 - current |
|
Murray Craig Alexander
R D 2, Matamata, 3472
Address used since 01 Apr 2014 |
Director | 20 Oct 1999 - current |
|
Ian Rennie Alexander
Rd 3, Hamilton, 3283
Address used since 30 Oct 2009 |
Director | 13 Dec 1993 - 30 Aug 2024 |
|
Russell Ian Alexander
Rd 2, Matamata, 3472
Address used since 08 Jul 2020
R D 2, Matamata, 3472
Address used since 01 Apr 2014 |
Director | 20 Oct 1999 - 30 Aug 2024 |
|
Alan Bruce Candy
Matamata,
Address used since 11 Apr 2002 |
Director | 11 Apr 2002 - 01 Apr 2003 |
|
Rex James Alexander
R D 2, Tirau,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 20 Oct 1999 |
|
Barry Neville Hazlehurst
R D 2, Matamata,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 20 Oct 1999 |
|
Gordon James Morris
Matamata,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 20 Oct 1999 |
|
Sydney Bruce Stanley
Matamata,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 20 Oct 1999 |
|
Maurice Johnston
R D, Matamata,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 11 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Marvin Farm Services Limited, 95 Arawa Street, Matamata | Registered | 15 Nov 1999 - 15 Nov 1999 |
| 101 Arawa Street, Matamata | Physical & registered | 15 Nov 1999 - 05 Nov 2018 |
| C/o Marvin Farm Services Limited, 95 Arawa Street, Matamata | Physical | 15 Nov 1999 - 15 Nov 1999 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Dean Campbell Individual |
Rd 1 Winton 9781 |
13 Dec 1993 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cg Trustee 2024 Limited Shareholder NZBN: 9429051819125 Entity (NZ Limited Company) |
Matamata 3400 |
04 Apr 2025 - current |
|
Alexander, Ian Rennie Individual |
R D 3 Hamilton |
13 Dec 1993 - current |
|
Alexander, Dean Campbell Individual |
Rd 1 Winton 9781 |
13 Dec 1993 - current |
|
Alexander, Russell Ian Individual |
Rd 2 Matamata 3472 |
13 Dec 1993 - current |
|
Alexander, Murray Craig Director |
R D 2 Matamata 3472 |
12 Oct 2018 - current |
|
Alexander, Megan Julie Individual |
St Heliers Auckland 1071 |
13 Dec 1993 - current |
Shares Allocation #3 Number of Shares: 1799
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Ronil Individual |
St Heliers Auckland 1071 |
16 Apr 2014 - current |
|
Alexander, Murray Craig Director |
R D 2 Matamata 3472 |
12 Oct 2018 - current |
|
Alexander, Megan Julie Individual |
St Heliers Auckland 1071 |
13 Dec 1993 - current |
Shares Allocation #4 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Cg Trustee 2023 Limited Shareholder NZBN: 9429051107574 Entity (NZ Limited Company) |
Matamata 3400 |
07 Apr 2025 - current |
|
Alexander, Megan Julie Individual |
St Heliers Auckland 1071 |
13 Dec 1993 - current |
|
Alexander, Ian Rennie Individual |
R D 3 Hamilton |
13 Dec 1993 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Murray Craig Director |
R D 2 Matamata 3472 |
12 Oct 2018 - current |
Shares Allocation #6 Number of Shares: 1798
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Murray Craig Director |
R D 2 Matamata 3472 |
12 Oct 2018 - current |
|
Alexander, Christina Joy Individual |
Matamata |
24 May 2010 - current |
|
Alexander, Dean Campbell Individual |
Rd 1 Winton 9781 |
13 Dec 1993 - current |
|
Alexander, Russell Ian Individual |
Rd 2 Matamata 3472 |
13 Dec 1993 - current |
Shares Allocation #7 Number of Shares: 1798
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Murray Craig Director |
R D 2 Matamata 3472 |
12 Oct 2018 - current |
|
Alexander, Dean Campbell Individual |
Rd 1 Winton 9781 |
13 Dec 1993 - current |
|
Alexander, Russell Ian Individual |
Rd 2 Matamata 3472 |
13 Dec 1993 - current |
|
Alexander, Suzanne Individual |
Rd 1 Winton 9781 |
12 Oct 2018 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Megan Julie Individual |
St Heliers Auckland 1071 |
13 Dec 1993 - current |
Shares Allocation #9 Number of Shares: 1798
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Russell Ian Individual |
Rd 2 Matamata 3472 |
13 Dec 1993 - current |
|
Alexander, Dean Campbell Individual |
Rd 1 Winton 9781 |
13 Dec 1993 - current |
|
Alexander, Tania Sarah Individual |
Rd 2 Matamata 3472 |
24 May 2010 - current |
|
Alexander, Murray Craig Director |
R D 2 Matamata 3472 |
12 Oct 2018 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Tania Sarah Individual |
Rd 2 Matamata 3472 |
24 May 2010 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Christina Joy Individual |
Matamata |
24 May 2010 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Russell Ian Individual |
Rd 2 Matamata 3472 |
13 Dec 1993 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Suzanne Individual |
Rd 1 Winton 9781 |
12 Oct 2018 - current |
Shares Allocation #14 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Ian Rennie Individual |
R D 3 Hamilton |
13 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy, Alan Bruce Individual |
Rd 2 Matamata 3472 |
12 Oct 2018 - 07 Apr 2025 |
|
Candy, Alan Bruce Individual |
Rd 2 Matamata 3472 |
12 Oct 2018 - 07 Apr 2025 |
|
Parsonson, Tanya Individual |
Hamilton |
24 May 2010 - 04 Apr 2025 |
|
Parsonson, Tanya Individual |
Hamilton |
24 May 2010 - 04 Apr 2025 |
|
Parsonson, Michelle Individual |
R D 3 Hamilton |
13 Dec 1993 - 04 Apr 2025 |
|
Parsonson, Michelle Individual |
R D 3 Hamilton |
13 Dec 1993 - 04 Apr 2025 |
|
Parsonson, Michelle Individual |
R D 3 Hamilton |
13 Dec 1993 - 04 Apr 2025 |
|
Parsonson, Kirsten Individual |
Hamilton |
24 May 2010 - 04 Apr 2025 |
|
Parsonson, Kirsten Individual |
Hamilton |
24 May 2010 - 04 Apr 2025 |
|
Alexander Corporation Limited Shareholder NZBN: 9429030772656 Company Number: 3737338 Entity |
21 May 2018 - 12 Oct 2018 | |
|
Candy, Alan Bruce Individual |
Rd 2 Matamata 3472 |
13 Dec 1993 - 21 May 2018 |
|
Alexandcer, Suzanne Individual |
Winton |
24 May 2010 - 12 Oct 2018 |
|
Alexandcer, Suzanne Individual |
Winton |
24 May 2010 - 12 Oct 2018 |
|
Alexander Corporation Limited Shareholder NZBN: 9429030772656 Company Number: 3737338 Entity |
21 May 2018 - 12 Oct 2018 | |
|
Alexander, Murray Criag Individual |
Rd 2 Matamata |
13 Dec 1993 - 12 Oct 2018 |
|
Alexander, Murray Criag Individual |
Rd 2 Matamata |
13 Dec 1993 - 12 Oct 2018 |
|
Alexander, Murray Criag Individual |
Rd 2 Matamata |
13 Dec 1993 - 12 Oct 2018 |
|
Alexander, Murray Criag Individual |
Rd 2 Matamata |
13 Dec 1993 - 12 Oct 2018 |
|
Alexander, Murray Criag Individual |
Rd 2 Matamata |
13 Dec 1993 - 12 Oct 2018 |
Location
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