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General information

Springdale Dairies Limited

Type: NZ Limited Company (Ltd)
9429033377513
New Zealand Business Number
1945884
Company Number
Registered
Company Status

Springdale Dairies Limited (NZBN 9429033377513) was registered on 23 May 2007. 2 addresses are in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, service). 153 Thames Street, Oamaru, Oamaru had been their registered address, up to 22 Sep 2015. Springdale Dairies Limited used other aliases, namely: A & L Gibson Holdings Limited from 19 May 2009 to 29 Apr 2011, United Travel Timaru Limited (23 May 2007 to 19 May 2009). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 990 shares (99 per cent of shares), namely:
Gibson, Leigh Gena (a director) located at Rd 8, Waimate postcode 7978,
Gibson, Alan Robert (a director) located at Rd 8, Waimate postcode 7978,
Glengyle Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Gibson, Alan Robert (an individual) - located at Rd 8, Waimate. The 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Gibson, Leigh Gena, located at Rd 8, Waimate (an individual). Our database was last updated on 05 May 2025.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Physical & service & registered 22 Sep 2015
Last updated:
Directors
Name and Address Role Period
Alan Robert Gibson
Rd 8, Waimate, 7978
Address used since 23 Nov 2020
Rd 8, Waimate, 7978
Address used since 08 May 2018
Rd 8, Waimate, 7978
Address used since 23 May 2007
Director 23 May 2007 - current
Leigh Gena Gibson
Rd 8, Waimate, 7978
Address used since 23 Nov 2020
Rd 8, Waimate, 7978
Address used since 08 May 2018
Rd 8, Waimate, 7978
Address used since 23 May 2007
Director 23 May 2007 - current
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 09 Mar 2015 - 22 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Registered & physical 09 May 2014 - 09 Mar 2015
10 Wear Street, Oamaru 9400 Registered & physical 21 Jun 2010 - 09 May 2014
C/-mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru Registered & physical 23 May 2007 - 21 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Gibson, Leigh Gena
Director 		Rd 8
Waimate
7978 		18 May 2011 - current
Gibson, Alan Robert
Director 		Rd 8
Waimate
7978 		18 May 2011 - current
Glengyle Trustees Limited
Shareholder NZBN: 9429035296317
Entity (NZ Limited Company) 		Oamaru
Oamaru
9400 		18 May 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gibson, Alan Robert
Individual 		Rd 8
Waimate
7978 		23 May 2007 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Gibson, Leigh Gena
Individual 		Rd 8
Waimate
7978 		23 May 2007 - current
Location
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