Glencairn Dairy Limited was registered on 28 Jun 2013 and issued an NZBN of 9429030159372. The registered LTD company has been managed by 8 directors: Leslie Che Charteris - an active director whose contract started on 10 Apr 2014,
Stuart Robert Taylor - an active director whose contract started on 01 Apr 2019,
Reuben James Casey - an active director whose contract started on 07 Jul 2023,
Mark Dugdale Edghill - an inactive director whose contract started on 15 Jun 2020 and was terminated on 14 Apr 2022,
Mark William Cox - an inactive director whose contract started on 28 Jun 2013 and was terminated on 15 Jun 2020.
As stated in BizDb's information (last updated on 18 Apr 2024), this company registered 1 address: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (types include: physical, service).
Up to 13 Jun 2022, Glencairn Dairy Limited had been using 47 Waterloo Road, Hornby, Christchurch as their registered address.
BizDb identified previous names used by this company: from 08 Apr 2014 to 24 May 2019 they were called Clydesdale Dairy Limited, from 28 Jun 2013 to 08 Apr 2014 they were called Craigmore 23 Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Craigmore Farming Nz Limited Partnership (an other) located at Addington, Christchurch postcode 8024. Glencairn Dairy Limited is categorised as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 06 Nov 2014 to 13 Jun 2022
Address: 253 Waterholes, Rd 4, Christchurch, 7674 New Zealand
Registered & physical address used from 28 Jun 2013 to 06 Nov 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Craigmore Farming Nz Limited Partnership |
Addington Christchurch 8024 New Zealand |
28 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prairie Investments Limited Shareholder NZBN: 9429032993714 Company Number: 2070059 |
Balclutha Balclutha 9230 New Zealand |
24 Jul 2017 - 12 Jun 2020 |
| Entity | Prairie Investments Limited Shareholder NZBN: 9429032993714 Company Number: 2070059 |
Balclutha Balclutha 9230 New Zealand |
24 Jul 2017 - 12 Jun 2020 |
| Entity | Prairie Investments Limited Shareholder NZBN: 9429032993714 Company Number: 2070059 |
Balclutha Balclutha 9230 New Zealand |
24 Jul 2017 - 12 Jun 2020 |
| Entity | Prairie Investments Limited Shareholder NZBN: 9429032993714 Company Number: 2070059 |
Balclutha Balclutha 9230 New Zealand |
24 Jul 2017 - 12 Jun 2020 |
Ultimate Holding Company
Leslie Che Charteris - Director
Appointment date: 10 Apr 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 06 Jan 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Mar 2016
Stuart Robert Taylor - Director
Appointment date: 01 Apr 2019
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 31 Mar 2022
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 01 Apr 2022
Address: Lincoln, 7672 New Zealand
Address used since 26 Sep 2020
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 01 Apr 2019
Reuben James Casey - Director
Appointment date: 07 Jul 2023
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 07 Jul 2023
Mark Dugdale Edghill - Director (Inactive)
Appointment date: 15 Jun 2020
Termination date: 14 Apr 2022
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Jun 2020
Mark William Cox - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 15 Jun 2020
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 28 Jun 2013
Francois Didier Yves Tillard - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 30 Jun 2019
Address: Oamaru, RD 3C New Zealand
Address used since 26 Jun 2017
Shaun Conrad Wilson - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 31 Mar 2019
Address: Darfield, Darfield, 7510 New Zealand
Address used since 18 Jul 2017
Andrew Horsbrugh - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 29 Jul 2016
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 23 May 2014
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