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Satinburn Dairy Limited

Type: NZ Limited Company (Ltd)
9429040989792
NZBN
4778320
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
Level1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 28 Mar 2018

Satinburn Dairy Limited was incorporated on 20 Nov 2013 and issued a business number of 9429040989792. The registered LTD company has been supervised by 2 directors: Craig Gordon Webster - an active director whose contract started on 20 Nov 2013,
Diane Alyson Webster - an active director whose contract started on 20 Nov 2013.
According to our information (last updated on 26 Mar 2024), this company uses 1 address: Level1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Up until 28 Mar 2018, Satinburn Dairy Limited had been using 69 Tarbert Street, Alexandra as their registered address.
BizDb identified more names for this company: from 13 Nov 2013 to 14 Apr 2014 they were named Omakau Grazing Co. Limited.
A total of 100000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 50000 shares are held by 2 entities, namely:
Tarbert Trustees (2014) Limited (an entity) located at Alexandra postcode 9320,
Webster, Craig Gordon (a director) located at Wanaka postcode 9305.
The second group consists of 2 shareholders, holds 50% shares (exactly 50000 shares) and includes
Webster, Diane Alyson - located at Rd 2, French Farm,
Tarbert Trustees (2014) Limited - located at Alexandra. Satinburn Dairy Limited is classified as "Mixed livestock farming nec" (business classification A019975).

Addresses

Previous addresses

Address: 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 29 Apr 2014 to 28 Mar 2018

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 29 Apr 2014

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 20 Nov 2013 to 05 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Alexandra
9320
New Zealand
Director Webster, Craig Gordon Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50000
Director Webster, Diane Alyson Rd 2
French Farm
7582
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wf Trustees 2010 Limited
Shareholder NZBN: 9429031679305
Company Number: 2397876
Entity Wf Trustees 2010 Limited
Shareholder NZBN: 9429031679305
Company Number: 2397876
Directors

Craig Gordon Webster - Director

Appointment date: 20 Nov 2013

Address: Wanaka, 9305 New Zealand

Address used since 20 Aug 2020

Address: Wanaka, 9305 New Zealand

Address used since 20 Nov 2013


Diane Alyson Webster - Director

Appointment date: 20 Nov 2013

Address: Rd 2, French Farm, 7582 New Zealand

Address used since 22 Jun 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 25 Jan 2019

Address: Wanaka, 9305 New Zealand

Address used since 20 Nov 2013

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