General information
Southland Dairy Systems N Z Limited
Type: NZ Limited Company (Ltd)9429038759048
New Zealand Business Number
613143
Company Number
Registered
Company Status
L662075 - Investment - Farm Animals
Industry classification codes with description
Southland Dairy Systems N Z Limited (issued an NZ business identifier of 9429038759048) was incorporated on 24 Nov 1993. 7 addresess are currently in use by the company: 104G Kidd Road, Rd 1, Papakura, 2580 (type: registered, service). 301/8 Heather Street, Parnell, Auckland had been their registered address, up to 11 Mar 2022. Southland Dairy Systems N Z Limited used other aliases, namely: Leppin Health Limited from 10 Aug 2011 to 24 Jun 2013, Uawa Holdings Limited (21 Nov 2005 to 10 Aug 2011) and Leppin Sport International Limited (24 Nov 1993 - 21 Nov 2005). 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Tuck, Barry Grey (an individual) located at R D 1, Papakura. "Investment - farm animals" (ANZSIC L662075) is the classification the ABS issued Southland Dairy Systems N Z Limited. Businesscheck's data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 104g Kidd Road, Rd 1, Papakura, 2580 | Office & postal & delivery | 03 Mar 2022 |
| 104g Kidd Road, Rd 1, Papakura, 2580 | Registered & physical & service | 11 Mar 2022 |
| 104g Kidd Road, Rd 1, Papakura, 2580 | Registered & service | 22 Mar 2024 |
Contact info
64 2198 8048
Phone (Phone)
barry@covisory.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Grey Tuck
Rd 1, Papakura, 2580
Address used since 22 Feb 2010 |
Director | 28 Feb 1997 - current |
|
Matthew Linton Tuck
Albert Town, Wanaka, 9305
Address used since 10 Aug 2011 |
Director | 10 Aug 2011 - 31 Mar 2019 |
|
Matthew Linton Tuck
Onehunga, Auckland,
Address used since 29 Nov 2005 |
Director | 24 Nov 1993 - 31 Mar 2009 |
|
Glenn Gordon Smith
Papatoetoe, Auckland,
Address used since 24 Nov 1993 |
Director | 24 Nov 1993 - 28 Feb 1997 |
Addresses
Principal place of activity
| 104g Kidd Road , Rd 1 , Papakura , 2580 |
| Previous address | Type | Period |
|---|---|---|
| 301/8 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 05 Apr 2017 - 11 Mar 2022 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 28 Nov 2014 - 05 Apr 2017 |
| 7 Windsor Street, Parnell, Auckland, 1151 | Registered & physical | 11 Jun 2013 - 28 Nov 2014 |
| Ford Building, 86 Highbrook Drive, Manukau City 2013 | Registered & physical | 08 Apr 2010 - 11 Jun 2013 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 31 Aug 2004 - 08 Apr 2010 |
| 22 Amersham Way, Manukau City | Physical | 16 Apr 1997 - 31 Aug 2004 |
| Curran Sole & Tuck, 22 Amersham Way, Manukau City | Registered | 04 Mar 1997 - 31 Aug 2004 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuck, Barry Grey Individual |
R D 1 Papakura |
24 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Windmill Trustee Limited Shareholder NZBN: 9429031930765 Company Number: 2320509 Entity |
Parnell Auckland 1052 |
10 Aug 2011 - 20 Mar 2020 |
|
Tuck, J S Individual |
R D 1 Papakura |
24 Nov 1993 - 20 Mar 2020 |
|
Tuck, Matthew Linton Individual |
Onehunga Auckland |
27 Feb 2004 - 30 Apr 2007 |
|
Windmill Trustee Limited Shareholder NZBN: 9429031930765 Company Number: 2320509 Entity |
22 Feb 2010 - 29 Mar 2011 | |
|
Doughty Trustee Services Limited Shareholder NZBN: 9429034772690 Company Number: 1633679 Entity |
10 Aug 2011 - 28 Mar 2017 | |
|
Windmill Trustee Limited Shareholder NZBN: 9429031930765 Company Number: 2320509 Entity |
Parnell Auckland 1052 |
10 Aug 2011 - 20 Mar 2020 |
|
Windmill Trustee Limited Shareholder NZBN: 9429031930765 Company Number: 2320509 Entity |
22 Feb 2010 - 29 Mar 2011 | |
|
Tuck, Tania Gaye Individual |
Albert Town Wanaka 9305 |
10 Aug 2011 - 29 Jan 2020 |
|
Tuck, Matthew Linton Individual |
Albert Town Wanaka 9305 |
10 Aug 2011 - 29 Jan 2020 |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
05 Oct 2004 - 22 Apr 2009 | |
|
Devlin, Mark Joseph Individual |
Ponsonby |
05 Oct 2004 - 29 Nov 2005 |
|
Bullen, Peter Ross Individual |
Wanaka Wanaka 9305 |
28 Mar 2017 - 29 Jan 2020 |
|
Tuck, J S Individual |
R D 1 Papakura |
24 Nov 1993 - 20 Mar 2020 |
|
Doughty Trustee Services Limited Shareholder NZBN: 9429034772690 Company Number: 1633679 Entity |
10 Aug 2011 - 28 Mar 2017 | |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
05 Oct 2004 - 22 Apr 2009 |
Location
Companies nearby
 |
Parnell Apartments (2008) Limited 8 Heather Street |
|
Parnell Apartments Limited 8 Heather Street |
|
Highgate Farms Limited 301,8 Heather Street |
|
Nisa Investments Limited Unit 301, 6-8 Heather Street |
|
Hawke Contracts 2000 Limited 503-6 Heather Street |
|
Kiteroa Forests Limited Apartment 503, 6 Heather Street |
Similar companies
|
Kze Limited Level 6, 36 Kitchener Street |
|
Cnb Investment Limited 818a New North Road |
|
Hong Rui Investment Limited 8 Gerrard Street |
|
24 Brigham Creek Limited 78 Hobsonville Road |
|
78 Hobsonville Limited 78 Hobsonville Road |
|
Tpt Family Office Limited Unit D,363 East Tamaki Road |