Fast Track Dairies Limited, a registered company, was registered on 11 Mar 2015. 9429041634424 is the NZ business identifier it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. The company has been supervised by 5 directors: Jolene Mary Germann - an active director whose contract started on 11 Mar 2015,
Alan Christopher Topham - an active director whose contract started on 11 Mar 2015,
Simon Christopher Topham - an active director whose contract started on 11 Mar 2015,
Hadleigh Bryce Germann - an active director whose contract started on 11 Mar 2015,
Monique Marie Topham - an inactive director whose contract started on 11 Mar 2015 and was terminated on 28 Sep 2023.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 162 Dee Street, Invercargill, Invercargill, 9810 (category: registered, physical).
A total of 5000000 shares are issued to 9 shareholders (4 groups). The first group includes 2568684 shares (51.37%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1431316 shares (28.63%). Lastly the third share allocation (600000 shares 12%) made up of 4 entities.
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2568684 | |||
Entity (NZ Limited Company) | Hbg Agri Limited Shareholder NZBN: 9429033456775 |
Invercargill 9810 New Zealand |
11 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1431316 | |||
Entity (NZ Limited Company) | Ace Dairies Limited Shareholder NZBN: 9429041625941 |
Invercargill 9810 New Zealand |
11 Mar 2015 - |
Shares Allocation #3 Number of Shares: 600000 | |||
Individual | Topham, Jeanette Mary |
Rd 6 Invercargill 9876 New Zealand |
11 Mar 2015 - |
Individual | Donaldson, Craig George |
Invercargill Invercargill 9810 New Zealand |
11 Mar 2015 - |
Director | Topham, Alan Christopher |
Rd 6 Invercargill 9876 New Zealand |
11 Mar 2015 - |
Individual | Topham, Jeanette Mary |
Rd 6 Invercargill 9876 New Zealand |
11 Mar 2015 - |
Shares Allocation #4 Number of Shares: 400000 | |||
Director | Topham, Alan Christopher |
Rd 6 Invercargill 9876 New Zealand |
11 Mar 2015 - |
Individual | Topham, Jeanette Mary |
Rd 6 Invercargill 9876 New Zealand |
11 Mar 2015 - |
Individual | Topham, Helen Victoria |
Rd 6 Invercargill 9876 New Zealand |
11 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'connell, Monique Marie |
Rd 2 Invercargill 9872 New Zealand |
11 Mar 2015 - 05 Dec 2023 |
Director | Topham, Simon Christopher |
Rd 2 Invercargill 9872 New Zealand |
11 Mar 2015 - 05 Dec 2023 |
Director | O'connell, Monique Marie |
Rd 2 Invercargill 9872 New Zealand |
11 Mar 2015 - 05 Dec 2023 |
Individual | O'connell, Kevin George |
Rd 4 Timaru 7974 New Zealand |
11 Mar 2015 - 05 Dec 2023 |
Individual | O'connell, Barbara Ann |
Rd 4 Timaru 7974 New Zealand |
11 Mar 2015 - 05 Dec 2023 |
Individual | Topham, Alan Christopher |
Rd 2 Invercargill 9872 New Zealand |
11 Mar 2015 - 05 Dec 2023 |
Jolene Mary Germann - Director
Appointment date: 11 Mar 2015
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 13 Feb 2024
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 11 Mar 2015
Alan Christopher Topham - Director
Appointment date: 11 Mar 2015
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 13 Feb 2024
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 11 Mar 2015
Simon Christopher Topham - Director
Appointment date: 11 Mar 2015
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Jun 2022
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 11 Mar 2015
Hadleigh Bryce Germann - Director
Appointment date: 11 Mar 2015
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 13 Feb 2024
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 11 Mar 2015
Monique Marie Topham - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 28 Sep 2023
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 13 Feb 2024
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 11 Mar 2015
Ds Realty Limited
Level 1, 20 Don Street
Ferris Logging Limited
Level 1, 20 Don Street
Milk Tech South Limited
Level 1, 20 Don Street
Hamkee Dairies Limited
Level 1, 20 Don Street
Expatriate Sea Venture Limited
Level 1, 20 Don Street
Garthwaite Medical Services Limited
Level 1, 20 Don Street
Ace Dairies Limited
Level 1, 162 Dee Street,
Bradley Family Farming Company Limited
44 Lees Street
Eyreton Farming Company Limited
Level 1, 20 Don Street
Hamkee Dairies Limited
Level 1, 20 Don Street
Molehill Farm Limited
102 Avenal Street
Thompson's Dairies Limited
Level 1, 20 Don Street