Southland Dairy Systems N Z Limited

Southland Dairy Systems N Z Limited was registered on 24 Nov 1993 and issued an NZBN of 9429038759048. This registered LTD company has been run by 4 directors: Barry Grey Tuck - an active director whose contract began on 28 Feb 1997,
Matthew Linton Tuck - an inactive director whose contract began on 10 Aug 2011 and was terminated on 31 Mar 2019,
Matthew Linton Tuck - an inactive director whose contract began on 24 Nov 1993 and was terminated on 31 Mar 2009,
Glenn Gordon Smith - an inactive director whose contract began on 24 Nov 1993 and was terminated on 28 Feb 1997.
As stated in BizDb's information (updated on 06 Apr 2024), the company uses 1 address: 104G Kidd Road, Rd 1, Papakura, 2580 (category: registered, service).
Until 11 Mar 2022, Southland Dairy Systems N Z Limited had been using 301/8 Heather Street, Parnell, Auckland as their registered address.
BizDb found previous names used by the company: from 10 Aug 2011 to 24 Jun 2013 they were called Leppin Health Limited, from 21 Nov 2005 to 10 Aug 2011 they were called Uawa Holdings Limited and from 24 Nov 1993 to 21 Nov 2005 they were called Leppin Sport International Limited.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Tuck, Barry Grey (an individual) located at R D 1, Papakura. Southland Dairy Systems N Z Limited is categorised as "Investment - farm animals" (ANZSIC L662075).

Principal place of activity

104g Kidd Road, Rd 1, Papakura, 2580 New Zealand

Previous addresses

Address #1: 301/8 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Apr 2017 to 11 Mar 2022

Address #2: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Nov 2014 to 05 Apr 2017

Address #3: 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 11 Jun 2013 to 28 Nov 2014

Address #4: Ford Building, 86 Highbrook Drive, Manukau City 2013 New Zealand

Registered & physical address used from 08 Apr 2010 to 11 Jun 2013

Address #5: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 31 Aug 2004 to 08 Apr 2010

Address #6: 22 Amersham Way, Manukau City

Physical address used from 16 Apr 1997 to 31 Aug 2004

Address #7: Curran Sole & Tuck, 22 Amersham Way, Manukau City

Registered address used from 04 Mar 1997 to 31 Aug 2004

Previous Shareholders

Barry Grey Tuck - Director

Appointment date: 28 Feb 1997

Matthew Linton Tuck - Director (Inactive)

Appointment date: 10 Aug 2011

Termination date: 31 Mar 2019

Matthew Linton Tuck - Director (Inactive)

Appointment date: 24 Nov 1993

Termination date: 31 Mar 2009

Glenn Gordon Smith - Director (Inactive)

Appointment date: 24 Nov 1993

Termination date: 28 Feb 1997