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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Tarbert Trustees (2014) Limited Shareholder NZBN: 9429041072769 |
Alexandra 9320 New Zealand |
29 Aug 2014 - |
Director | Webster, Craig Gordon |
Wanaka 9305 New Zealand |
20 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Director | Webster, Diane Alyson |
Rd 2 French Farm 7582 New Zealand |
20 Nov 2013 - |
Entity (NZ Limited Company) | Tarbert Trustees (2014) Limited Shareholder NZBN: 9429041072769 |
Alexandra 9320 New Zealand |
29 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wf Trustees 2010 Limited Shareholder NZBN: 9429031679305 Company Number: 2397876 |
24 Apr 2014 - 29 Aug 2014 | |
Entity | Wf Trustees 2010 Limited Shareholder NZBN: 9429031679305 Company Number: 2397876 |
24 Apr 2014 - 29 Aug 2014 |
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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