General information
Sdh Gp Limited
Type: NZ Limited Company (Ltd)9429041591420
New Zealand Business Number
5557686
Company Number
Registered
Company Status
Sdh Gp Limited (issued an NZBN of 9429041591420) was started on 02 Feb 2015. 2 addresses are in use by the company: Cnr Ruakura and Morrinsville Roads, Hamilton, 3240 (type: registered, physical). 13333 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3333 shares (25 per cent of shares), namely:
Southern Dairy Development Trust (an other) located at 160 Spey Street, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 5000 shares); it includes
Dairynz Incorporated (an other) - located at Cnr Ruakura and Morrinsville Roads, Hamilton. Moving on to the third group of shareholders, share allocation (5000 shares, 37.5%) belongs to 1 entity, namely:
Agresearch Limited, located at Lincoln, Lincoln (an entity). Businesscheck's database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Cnr Ruakura And Morrinsville Roads, Hamilton, 3240 | Registered & physical & service | 02 Feb 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Carter Macpherson
Waikiwi, Invercargill, 9810
Address used since 12 Aug 2022 |
Director | 12 Aug 2022 - current |
|
Michael James Farmer
Rd 3, Otautau, 9683
Address used since 01 Jun 2024 |
Director | 01 Jun 2024 - current |
|
Simon Richard Flood
Rd 1, Queenstown, 9371
Address used since 01 Jun 2024 |
Director | 01 Jun 2024 - current |
|
Mark Archibald Todd
Avonhead, Christchurch, 8042
Address used since 18 Jun 2024 |
Director | 18 Jun 2024 - current |
|
Susan Jayne Johnstone
Balclutha, Balclutha, 9230
Address used since 16 Jul 2024 |
Director | 16 Jul 2024 - current |
|
Anthony James Finch
Rd 4, Christchurch, 7674
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 16 Jul 2024 |
|
Geoffrey Hilton Taylor
Rd 10, Ohaupo, 3290
Address used since 15 Apr 2021 |
Director | 15 Apr 2021 - 16 Jul 2024 |
|
David Tyrone Williams
Wigram, Christchurch, 8042
Address used since 18 Jan 2022 |
Director | 18 Jan 2022 - 16 Jul 2024 |
|
Shane Anthony Devlin
Rd 3, Hamilton, 3283
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 20 Jul 2023 |
|
Peter Clinton
Rd 6, Invercargill, 9876
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 13 Jun 2023 |
|
Alexis Lee Wadworth
Rd 2, Winton, 9782
Address used since 18 Oct 2021 |
Director | 18 Oct 2021 - 12 Aug 2022 |
|
Glyn Stewart Francis
Prebbleton, Prebbleton, 7604
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 17 Jan 2022 |
|
Anna Kempthorne
Rd 2, Manapouri, 9672
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 13 May 2021 |
|
David Evans
Rd 4, Hamilton, 3284
Address used since 12 Oct 2018
Rd 1, Morrinsville, 3371
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 15 Apr 2021 |
|
Maurice David Hardie
Winton, 9783
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 27 Sep 2018 |
|
Kevin Graham Ferris
Rd 5, Te Awamutu, 3875
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 27 Sep 2018 |
|
Elaine Margaret Cook
Rd 4, Hamilton, 3284
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 31 Jul 2017 |
|
Jeremy Bruce Hood
Rd 4, Cambridge, 3496
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 21 Sep 2015 |
|
Nicholas John Daniels
Cashmere, Christchurch, 8022
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 26 Jun 2015 |
Financial Data
Financial info
13333
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Dairy Development Trust Other (Other) |
160 Spey Street Invercargill 9810 |
02 Feb 2015 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairynz Incorporated Other (Other) |
Cnr Ruakura And Morrinsville Roads Hamilton 3240 |
02 Feb 2015 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Agresearch Limited Shareholder NZBN: 9429038966224 Entity (NZ Limited Company) |
Lincoln Lincoln 7608 |
02 Feb 2015 - current |
Ultimate Holding Company
| Effective Date | 28 Apr 2021 |
| Name | Southern Dairy Hub Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2618711 |
| Country of origin | NZ |
| Address |
Cnr Ruakura And Morrinsville Roads Hamilton 3240 |
Location
Companies nearby
 |
Lic Agritechnology Company Limited 605 Ruakura Road |
|
Newstead Sports And Social Club Incorporated Corner Of Ruakura And Morrinsville Roads |
|
Livestock Improvement (new Zealand) Corporation Limited 605 Ruakura Road |
|
Lic Ventures No.1 Limited 605 Ruakura Road |
|
Dairynz Accreditation Limited 595 Ruakura Road |
|
Dairynz Incorporated Cnr Ruakura Roads & Morrinsville Roads |