Midway Dairies Limited was started on 16 Jul 2007 and issued an NZ business identifier of 9429033243962. This registered LTD company has been supervised by 4 directors: Graham Andrew Mccall - an active director whose contract began on 16 Jul 2007,
June Catherine Mccall - an active director whose contract began on 20 Jul 2012,
Kieran Blair Mccall - an active director whose contract began on 20 Jul 2012,
John Gordon Leith - an inactive director whose contract began on 16 Jul 2007 and was terminated on 02 Jul 2012.
As stated in our data (updated on 19 Apr 2024), the company uses 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up until 16 Feb 2021, Midway Dairies Limited had been using 69 Newcastle Street, Riversdale as their registered address.
BizDb found old names used by the company: from 16 Jul 2007 to 10 May 2011 they were named Glenkenich Dairies Limited.
A total of 383427 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 14700 shares are held by 3 entities, namely:
Wf Trustees 2022 Limited (an entity) located at Christchurch postcode 8140,
Hill, Jeffrey (an individual) located at Rd 5, Ashburton postcode 7775,
Hill, Katherine (an individual) located at Rd 5, Ashburton postcode 7775.
The second group consists of 2 shareholders, holds 74.4 per cent shares (exactly 285256 shares) and includes
Mccall, June Catherine - located at Rd 2, Ashburton,
Mccall, Graham Andrew - located at Rd 2, Ashburton.
The next share allotment (68769 shares, 17.94%) belongs to 1 entity, namely:
Golden Dairies Limited, located at Timaru (an entity).
Previous addresses
Address: 69 Newcastle Street, Riversdale, 9776 New Zealand
Registered & physical address used from 10 Jan 2019 to 16 Feb 2021
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 30 Mar 2011 to 10 Jan 2019
Address: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand
Registered & physical address used from 16 Jul 2007 to 30 Mar 2011
Basic Financial info
Total number of Shares: 383427
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14700 | |||
| Entity (NZ Limited Company) | Wf Trustees 2022 Limited Shareholder NZBN: 9429050266562 |
Christchurch 8140 New Zealand |
05 Jul 2023 - |
| Individual | Hill, Jeffrey |
Rd 5 Ashburton 7775 New Zealand |
05 Jul 2023 - |
| Individual | Hill, Katherine |
Rd 5 Ashburton 7775 New Zealand |
05 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 285256 | |||
| Individual | Mccall, June Catherine |
Rd 2 Ashburton 7772 New Zealand |
16 Jul 2007 - |
| Individual | Mccall, Graham Andrew |
Rd 2 Ashburton 7772 New Zealand |
16 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 68769 | |||
| Entity (NZ Limited Company) | Golden Dairies Limited Shareholder NZBN: 9429031112031 |
Timaru 7910 New Zealand |
30 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mccall, Graham Andrew |
Rd 2 Ashburton 7772 New Zealand |
16 Jul 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mccall, June Catherine |
Rd 2 Ashburton 7772 New Zealand |
16 Jul 2007 - |
| Shares Allocation #6 Number of Shares: 14700 | |||
| Individual | Mccall, Jason Graham |
Te Puke 3186 New Zealand |
18 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccall, Kieran Blair |
Tinwald Ashburton 7700 New Zealand |
02 Jul 2012 - 30 Mar 2016 |
| Individual | Leith, John Gordon |
Wanaka Wanaka 9305 New Zealand |
16 Jul 2007 - 11 Jul 2012 |
| Individual | Mccall, Keiran Blair |
Rd 5 Ashburton 7775 New Zealand |
13 Jul 2016 - 13 Jul 2016 |
| Individual | Houlihan, Patrick Adrian |
Gore Gore 9710 New Zealand |
16 Jul 2007 - 01 May 2019 |
| Entity | Woollcombe Trustees 3 Limited Shareholder NZBN: 9429031554640 Company Number: 2473473 |
02 Jul 2012 - 30 Mar 2016 | |
| Individual | Mccall, Erin Maree |
Rd 5 Ashburton 7775 New Zealand |
02 Jul 2012 - 30 Mar 2016 |
| Entity | Woollcombe Trustees 3 Limited Shareholder NZBN: 9429031554640 Company Number: 2473473 |
02 Jul 2012 - 30 Mar 2016 | |
| Individual | Leith, Colleen Dawn |
Wanaka Wanaka 9305 New Zealand |
12 Mar 2009 - 11 Jul 2012 |
Graham Andrew Mccall - Director
Appointment date: 16 Jul 2007
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 20 Oct 2015
June Catherine Mccall - Director
Appointment date: 20 Jul 2012
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 20 Oct 2015
Kieran Blair Mccall - Director
Appointment date: 20 Jul 2012
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 29 Apr 2021
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 27 Jan 2021
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 20 Jul 2012
John Gordon Leith - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 02 Jul 2012
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 23 Feb 2010
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