General information
Spring Sheep Dairy NZ Management Limited
Type: NZ Limited Company (Ltd)9429041781852
New Zealand Business Number
5716331
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C113110 - Milk And Cream Processing
F360920 - Grocery Wholesaling Nec
Industry classification codes with description
Spring Sheep Dairy Nz Management Limited (issued a New Zealand Business Number of 9429041781852) was registered on 04 Jun 2015. 7 addresess are in use by the company: Po Box 9466, Waikato Mail Centre, Hamilton, 3240 (type: postal, registered). Level 7, 16 Kingston Street, Auckland had been their physical address, until 08 Sep 2021. 113151542 shares are allotted to 23 shareholders who belong to 22 shareholder groups. The first group is composed of 2 entities and holds 30547 shares (0.03 per cent of shares), namely:
Barnes, Leona (an individual) located at Rd 4, Whakamarama postcode 3181,
Barnes, Brendon (an individual) located at Rd 4, Whakamarama postcode 3181. When considering the second group, a total of 1 shareholder holds 0.09 per cent of all shares (exactly 107089 shares); it includes
Seel Family Trust (an other) - located at Rd 3, Coatesville. The third group of shareholders, share allocation (1089011 shares, 0.96%) belongs to 1 entity, namely:
Tumunui Lands Trust, located at Rotorua, Rotorua (an other). "Milk and cream processing" (business classification C113110) is the category the Australian Bureau of Statistics issued Spring Sheep Dairy Nz Management Limited. Our information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Melody Lane, Ruakura, Hamilton, 3216 | Registered & physical | 08 Sep 2021 |
| 3 Melody Lane, Ruakura, Hamilton, 3216 | Postal & office & delivery | 17 Sep 2021 |
| 3 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & service | 13 Dec 2022 |
| Po Box 9466, Waikato Mail Centre, Hamilton, 3240 | Postal | 03 Sep 2024 |
Contact info
64 21 685030
Phone (Phone)
64 27 2851715
Phone (CFO)
warren.meyer@springsheep.co.nz
Email
matthew.hancock@springsheep.co.nz
Email
https://springsheepnz.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scottie Lindon Chapman
Rd 2, Piha, Auckland, 0772
Address used since 05 Oct 2022 |
Director | 04 Jun 2015 - current |
|
Scott Lindon Chapman
Greenhithe, Auckland, 0632
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - current |
|
Michael James Tirawera Ahie
Khandallah, Wellington, 6035
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
|
Nigel William Atherfold
Merivale, Christchurch, 8014
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Mark Edward Leslie
Rd 1, Hamilton, 3281
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
Jillian Newson Laing
Oriental Bay, Wellington, 6011
Address used since 24 Aug 2023
Parnell, Auckland, 1052
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Gregory John Muir
Tomorata, 0975
Address used since 21 Aug 2023 |
Director | 21 Aug 2023 - current |
|
Jeremy Peter Curragh
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Apr 2025 |
Director | 04 Apr 2025 - current |
|
Lain Clifford Jager
Rd 7, Tauranga, 3179
Address used since 22 Feb 2018 |
Director | 22 Feb 2018 - 31 Dec 2024 |
|
Sean Gerard Keane
Epsom, Auckland, 1023
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 21 Aug 2023 |
|
Peter John Wilson Mcclure
St Heliers, Auckland, 1071
Address used since 25 Sep 2017
St Heliers, Auckland, 1071
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 01 Dec 2022 |
|
Steven David Carden
Berhampore, Wellington, 6023
Address used since 06 Jul 2020
Wadestown, Wellington, 6012
Address used since 25 Sep 2017
Wadestown, Wellington, 6012
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - 17 Dec 2021 |
|
Anthony John Marks
Rd 6, Warkworth, 0986
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - 21 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 9466, Waikato Mail Centre, Hamilton, 3240 | Postal | 03 Sep 2024 |
Principal place of activity
| 3 Melody Lane , Ruakura , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 16 Kingston Street, Auckland, 1010 | Physical & registered | 01 Nov 2018 - 08 Sep 2021 |
| Level 4, 38 Wyndham Street, Auckland, 1010 | Registered & physical | 08 Jul 2016 - 01 Nov 2018 |
| 15 Allen Street, Te Aro, Wellington, 6011 | Registered & physical | 04 Jun 2015 - 08 Jul 2016 |
Financial Data
Financial info
113151542
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30547
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Leona Individual |
Rd 4 Whakamarama 3181 |
21 May 2025 - current |
|
Barnes, Brendon Individual |
Rd 4 Whakamarama 3181 |
21 May 2025 - current |
Shares Allocation #2 Number of Shares: 107089
| Shareholder Name | Address | Period |
|---|---|---|
|
Seel Family Trust Other (Other) |
Rd 3 Coatesville 0793 |
21 May 2025 - current |
Shares Allocation #3 Number of Shares: 1089011
| Shareholder Name | Address | Period |
|---|---|---|
|
Tumunui Lands Trust Other (Other) |
Rotorua Rotorua 3010 |
29 Apr 2025 - current |
Shares Allocation #4 Number of Shares: 216606
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Andrew James Fraser Individual |
Rd 1 Te Awamutu 3879 |
29 Apr 2025 - current |
Shares Allocation #5 Number of Shares: 90890
| Shareholder Name | Address | Period |
|---|---|---|
|
Keane, Sean Gerard Individual |
Auckland Central Auckland 1010 |
28 Apr 2025 - current |
Shares Allocation #6 Number of Shares: 1093882
| Shareholder Name | Address | Period |
|---|---|---|
|
Quayside Holdings Limited Shareholder NZBN: 9429039147226 Entity (NZ Limited Company) |
Tauranga 3110 |
28 Apr 2025 - current |
Shares Allocation #7 Number of Shares: 109110
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Alister Individual |
48 Kennedy Road Wan Chai |
06 Jun 2025 - current |
Shares Allocation #8 Number of Shares: 545549
| Shareholder Name | Address | Period |
|---|---|---|
|
Badiee, Behnam Individual |
La Jolla California 92037 |
21 May 2025 - current |
Shares Allocation #9 Number of Shares: 34849
| Shareholder Name | Address | Period |
|---|---|---|
|
Ikey Investments Limited Shareholder NZBN: 9429037553951 Entity (NZ Limited Company) |
Nelson 7010 |
21 May 2025 - current |
Shares Allocation #10 Number of Shares: 76026
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick West Limited Shareholder NZBN: 9429041246856 Entity (NZ Limited Company) |
Timaru 7910 |
09 Apr 2025 - current |
Shares Allocation #11 Number of Shares: 1599084
| Shareholder Name | Address | Period |
|---|---|---|
|
Everon Holding Limited Shareholder NZBN: 9429042040248 Entity (NZ Limited Company) |
Waterview Auckland 1026 |
09 Apr 2025 - current |
Shares Allocation #12 Number of Shares: 24356
| Shareholder Name | Address | Period |
|---|---|---|
|
Horwood, Simon Individual |
09 Apr 2025 - current |
Shares Allocation #13 Number of Shares: 54151
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Scottie Lindon Director |
Rd 2, Piha Auckland 0772 |
09 Apr 2025 - current |
Shares Allocation #14 Number of Shares: 54151
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks, James Macintosh Individual |
Belmont Auckland 0622 |
09 Apr 2025 - current |
Shares Allocation #15 Number of Shares: 15650
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Thomas Individual |
Hamilton 3281 |
09 Apr 2025 - current |
Shares Allocation #16 Number of Shares: 203609
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Nicholas John Individual |
Rd 3 Hamilton 3283 |
09 Apr 2025 - current |
Shares Allocation #17 Number of Shares: 152389
| Shareholder Name | Address | Period |
|---|---|---|
|
Olive Hill Limited Shareholder NZBN: 9429046549488 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Apr 2025 - current |
Shares Allocation #18 Number of Shares: 389207
| Shareholder Name | Address | Period |
|---|---|---|
|
Speargrass Flat Trust Other (Other) |
Rd 1 Queenstown 9371 |
09 Apr 2025 - current |
Shares Allocation #19 Number of Shares: 560567
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay Investment Trust Other (Other) |
Auckland Central Auckland 1010 |
09 Apr 2025 - current |
Shares Allocation #20 Number of Shares: 60734397
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Pastoral Limited Shareholder NZBN: 9429035224099 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
04 Jun 2015 - current |
Shares Allocation #21 Number of Shares: 7995422
| Shareholder Name | Address | Period |
|---|---|---|
|
Da, Erji Individual |
Gansu Provnce |
18 Mar 2025 - current |
Shares Allocation #22 Number of Shares: 37975000
| Shareholder Name | Address | Period |
|---|---|---|
|
Slc Ventures Lp Other (Other) |
101 Wairau Road, Wairau Valley Auckland 0627 |
04 Jun 2015 - current |
Location
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