Island Cliff Dairy Limited was launched on 05 Sep 2011 and issued a New Zealand Business Number of 9429030957848. The registered LTD company has been supervised by 12 directors: Kirsty Jean Mclachlan - an active director whose contract started on 03 Oct 2011,
Nathan Mclachlan - an active director whose contract started on 30 May 2017,
Gemma Hamilton - an inactive director whose contract started on 30 May 2017 and was terminated on 26 Jan 2018,
Brock Hamilton - an inactive director whose contract started on 30 May 2017 and was terminated on 26 Jan 2018,
Becky Wilson - an inactive director whose contract started on 30 May 2017 and was terminated on 26 Jan 2018.
As stated in BizDb's data (last updated on 24 Apr 2024), the company registered 1 address: 81Hokonui Drive, Gore, Gore, 9740 (category: registered, physical).
Up to 27 Oct 2020, Island Cliff Dairy Limited had been using 98 Yarrow Street, Invercargill, Invercargill as their registered address.
A total of 502 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 502 shares are held by 1 entity, namely:
Sealach Limited (an entity) located at Gore, Gore postcode 9710. Island Cliff Dairy Limited was categorised as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: 98 Yarrow Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 12 Nov 2012 to 27 Oct 2020
Address: L1 International Antarctic Attraction, 38 Orchard Road, Christchurch Airport, 8053 New Zealand
Physical & registered address used from 05 Sep 2011 to 12 Nov 2012
Basic Financial info
Total number of Shares: 502
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 502 | |||
| Entity (NZ Limited Company) | Sealach Limited Shareholder NZBN: 9429046415189 |
Gore Gore 9710 New Zealand |
26 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | M W Farms Limited Shareholder NZBN: 9429037216535 Company Number: 1044585 |
18 Oct 2011 - 29 Jul 2014 | |
| Individual | Hamilton, Sarah |
Rd 13k Oamaru 9494 New Zealand |
29 Jul 2014 - 02 Jun 2017 |
| Individual | Mclachlan, Philippa May |
Wanaka Wanaka 9305 New Zealand |
18 Aug 2014 - 02 Jun 2017 |
| Entity | Shalloch Investments Limited Shareholder NZBN: 9429030912946 Company Number: 3603331 |
18 Oct 2011 - 02 Jun 2017 | |
| Entity | Parautika Farms Limited Shareholder NZBN: 9429037171711 Company Number: 1056594 |
Gore 9710 New Zealand |
18 Oct 2011 - 26 Jan 2018 |
| Individual | Mclachlan, Nathan Mark |
Rd 9c Oamaru 9491 New Zealand |
30 Jul 2014 - 02 Jun 2017 |
| Individual | Wilson, Becky Jen |
Rd 6c Oamaru 9491 New Zealand |
30 Jul 2014 - 02 Jun 2017 |
| Other | Murray & Lynette Thomson Family Trust | 16 May 2012 - 02 Jun 2017 | |
| Entity | M W Farms Limited Shareholder NZBN: 9429037216535 Company Number: 1044585 |
18 Oct 2011 - 29 Jul 2014 | |
| Entity | Shalloch Investments Limited Shareholder NZBN: 9429030912946 Company Number: 3603331 |
18 Oct 2011 - 02 Jun 2017 | |
| Entity | New Generation Farms Limited Shareholder NZBN: 9429030958104 Company Number: 3538152 |
07 Feb 2012 - 02 Jun 2017 | |
| Entity | Torwood Pastures Limited Shareholder NZBN: 9429031181426 Company Number: 3317629 |
18 Oct 2011 - 30 Jul 2014 | |
| Individual | Hamilton, Gemma Elizabeth |
Rd 16k Oamaru 9494 New Zealand |
30 Jul 2014 - 02 Jun 2017 |
| Entity | New Generation Farms Limited Shareholder NZBN: 9429030958104 Company Number: 3538152 |
05 Sep 2011 - 18 Oct 2011 | |
| Individual | Wilson, Philip John |
Rd 6c Oamaru 9491 New Zealand |
30 Jul 2014 - 02 Jun 2017 |
| Individual | Hamilton, Brock Troy |
Rd 16k Oamaru 9494 New Zealand |
30 Jul 2014 - 02 Jun 2017 |
| Entity | Parautika Farms Limited Shareholder NZBN: 9429037171711 Company Number: 1056594 |
Gore 9710 New Zealand |
18 Oct 2011 - 26 Jan 2018 |
| Entity | Torwood Pastures Limited Shareholder NZBN: 9429031181426 Company Number: 3317629 |
18 Oct 2011 - 30 Jul 2014 | |
| Entity | New Generation Farms Limited Shareholder NZBN: 9429030958104 Company Number: 3538152 |
05 Sep 2011 - 18 Oct 2011 | |
| Entity | Marchwood Farms Limited Shareholder NZBN: 9429037216535 Company Number: 1044585 |
18 Oct 2011 - 29 Jul 2014 | |
| Entity | Glenure Farming Limited Shareholder NZBN: 9429031650755 Company Number: 2411451 |
18 Oct 2011 - 30 Jul 2014 | |
| Other | Null - Rw & Pm Mclachlan Trust | 16 May 2012 - 18 Aug 2014 | |
| Entity | Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 Company Number: 3369351 |
29 Jul 2014 - 02 Jun 2017 | |
| Entity | Hutchinson Estates Limited Shareholder NZBN: 9429034946381 Company Number: 1601631 |
18 Oct 2011 - 02 Jun 2017 | |
| Other | Null - Murray & Lynette Thomson Family Trust | 16 May 2012 - 02 Jun 2017 | |
| Entity | New Generation Farms Limited Shareholder NZBN: 9429030958104 Company Number: 3538152 |
07 Feb 2012 - 02 Jun 2017 | |
| Entity | Offrey Farms Limited Shareholder NZBN: 9429033482132 Company Number: 1928980 |
18 Oct 2011 - 02 Jun 2017 | |
| Entity | Phil & Becky Limited Shareholder NZBN: 9429031650755 Company Number: 2411451 |
18 Oct 2011 - 30 Jul 2014 | |
| Entity | Nath & Kirsty Limited Shareholder NZBN: 9429032970517 Company Number: 2078325 |
18 Oct 2011 - 30 Jul 2014 | |
| Other | Rw & Pm Mclachlan Trust | 16 May 2012 - 18 Aug 2014 | |
| Entity | Nath & Kirsty Limited Shareholder NZBN: 9429032970517 Company Number: 2078325 |
18 Oct 2011 - 30 Jul 2014 | |
| Entity | Marchwood Farms Limited Shareholder NZBN: 9429037216535 Company Number: 1044585 |
18 Oct 2011 - 29 Jul 2014 | |
| Director | Blair Ian Hamilton |
13k Rd Oamaru 9494 New Zealand |
29 Jul 2014 - 02 Jun 2017 |
| Entity | Hutchinson Estates Limited Shareholder NZBN: 9429034946381 Company Number: 1601631 |
18 Oct 2011 - 02 Jun 2017 | |
| Director | Mclachlan, Kirsty Jean |
Rd 9c Oamaru 9491 New Zealand |
30 Jul 2014 - 02 Jun 2017 |
| Individual | Hamilton, Blair Ian |
13k Rd Oamaru 9494 New Zealand |
29 Jul 2014 - 02 Jun 2017 |
| Entity | Offrey Farms Limited Shareholder NZBN: 9429033482132 Company Number: 1928980 |
18 Oct 2011 - 02 Jun 2017 | |
| Entity | Phil & Becky Limited Shareholder NZBN: 9429031650755 Company Number: 2411451 |
18 Oct 2011 - 30 Jul 2014 | |
| Individual | Mclachlan, Russell Wayne |
Wanaka Wanaka 9305 New Zealand |
18 Aug 2014 - 02 Jun 2017 |
| Entity | Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 Company Number: 3369351 |
29 Jul 2014 - 02 Jun 2017 |
Ultimate Holding Company
Kirsty Jean Mclachlan - Director
Appointment date: 03 Oct 2011
Address: Rd 12c, Oamaru, 9491 New Zealand
Address used since 08 Mar 2018
Address: Rd 9c, Oamaru, 9491 New Zealand
Address used since 03 Oct 2011
Nathan Mclachlan - Director
Appointment date: 30 May 2017
Address: R D 9c, Oamaru, 9491 New Zealand
Address used since 30 May 2017
Address: Rd 12c, Oamaru, 9491 New Zealand
Address used since 08 Mar 2018
Gemma Hamilton - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 26 Jan 2018
Address: Rd 7c, Oamaru, 9491 New Zealand
Address used since 30 May 2017
Brock Hamilton - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 26 Jan 2018
Address: Rd 7c, Oamaru, 9491 New Zealand
Address used since 30 May 2017
Becky Wilson - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 26 Jan 2018
Address: Rd 6c, Oamaru, 9491 New Zealand
Address used since 30 May 2017
Philip Wilson - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 26 Jan 2018
Address: R D 6c, Oamaru, 9491 New Zealand
Address used since 30 May 2017
John Officer - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 30 May 2017
Address: Rd 13k, Oamaru, 9494 New Zealand
Address used since 03 Oct 2011
Rhys John Hamilton - Director (Inactive)
Appointment date: 21 Jan 2015
Termination date: 30 May 2017
Address: Rd 7c, Oamaru, 9491 New Zealand
Address used since 21 Jan 2015
Anthony Finch - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 07 Nov 2016
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 27 Nov 2013
Blair Ian Hamilton - Director (Inactive)
Appointment date: 05 Sep 2011
Termination date: 18 Nov 2015
Address: 13k Rd, Oamaru, 9494 New Zealand
Address used since 05 Sep 2011
Ricky Steven Hutchinson - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 23 Oct 2013
Address: Rd 4h, Oamaru, 9494 New Zealand
Address used since 03 Oct 2011
Robyn Jane Wells - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 22 May 2013
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Nov 2011
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