Shortcuts

W-g Dairies Limited

Type: NZ Limited Company (Ltd)
9429041761991
NZBN
5704792
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
25 Willoughby Street
Paeroa
Paeroa 3600
New Zealand
Physical & service & registered address used since 19 May 2015

W-G Dairies Limited was incorporated on 19 May 2015 and issued an NZ business number of 9429041761991. This registered LTD company has been run by 6 directors: James Courtman - an active director whose contract began on 19 May 2015,
Paul Harry Arnold Koppens - an active director whose contract began on 19 May 2015,
Mark Townshend - an active director whose contract began on 09 Jun 2015,
Alistair Macdonald - an active director whose contract began on 09 Jun 2015,
Simeon Ward - an active director whose contract began on 09 Jun 2015.
As stated in our database (updated on 11 Mar 2024), the company registered 1 address: 25 Willoughby Street, Paeroa, Paeroa, 3600 (types include: physical, service).
A total of 11000 shares are allocated to 5 groups (9 shareholders in total). When considering the first group, 1629 shares are held by 1 entity, namely:
Puketaha Farming Enterprises Limited (an entity) located at Te Aroha postcode 3320.
The 2nd group consists of 4 shareholders, holds 27.86 per cent shares (exactly 3065 shares) and includes
Kennedy, Maxwell Ernest - located at Pauanui,
Paeroa Trust Management Limited - located at 25 Willoughby Street, Paeroa,
Townshend, Diane - located at Rd 1, Ngatea.
The 3rd share allotment (1243 shares, 11.3%) belongs to 1 entity, namely:
K Five Limited, located at Rd 1, Pokeno (an entity). W-G Dairies Limited is categorised as "Dairy cattle farming" (ANZSIC A016010).

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1629
Entity (NZ Limited Company) Puketaha Farming Enterprises Limited
Shareholder NZBN: 9429032978452
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 3065
Individual Kennedy, Maxwell Ernest Pauanui
3579
New Zealand
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa

New Zealand
Individual Townshend, Diane Rd 1
Ngatea
3597
New Zealand
Individual Townshend, Mark Rd 1
Ngatea
3597
New Zealand
Shares Allocation #3 Number of Shares: 1243
Entity (NZ Limited Company) K Five Limited
Shareholder NZBN: 9429041781869
Rd 1
Pokeno
2471
New Zealand
Shares Allocation #4 Number of Shares: 3590
Entity (NZ Limited Company) Courtman Enterprises Limited
Shareholder NZBN: 9429031108515
Te Aroha
3320
New Zealand
Shares Allocation #5 Number of Shares: 1473
Individual Macdonald, Rhoda Joy Whitianga
Whitianga
3510
New Zealand
Director Macdonald, Alistair Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singer, Jonathon Rd 3
Morrinsville
3373
New Zealand
Entity Koppens Farms Limited
Shareholder NZBN: 9429032301694
Company Number: 2230177
Entity Koppens Farms Limited
Shareholder NZBN: 9429032301694
Company Number: 2230177
Directors

James Courtman - Director

Appointment date: 19 May 2015

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 03 Jun 2021

Address: Ngatea, 3576 New Zealand

Address used since 19 May 2015


Paul Harry Arnold Koppens - Director

Appointment date: 19 May 2015

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 03 Jun 2021

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 19 May 2015


Mark Townshend - Director

Appointment date: 09 Jun 2015

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 09 Jun 2015


Alistair Macdonald - Director

Appointment date: 09 Jun 2015

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 09 Jun 2015


Simeon Ward - Director

Appointment date: 09 Jun 2015

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 09 Jun 2015


Jonathon Singer - Director (Inactive)

Appointment date: 09 Jun 2015

Termination date: 30 May 2019

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 09 Jun 2015

Nearby companies

Luckie Property Limited
25 Willoughby Street

Lyngary Farm Limited
25 Willoughby Street

O`hara Construction Limited
25 Willoughby Street

Surfside Property Holdings Limited
25 Willoughby Street

Profarm Investments Limited
25 Willoughby Street

Arquette Investments Limited
25 Willoughby Street

Similar companies

Arthur Farms Limited
25 Willoughby Street

Bishop Farms Oxford Limited
25 Willoughby Street

Brosna Farm Limited
25 Willoughby Street

G And F Van Hellemond Limited
25 Willoughby Street

Landbrug Jerseys Limited
25 Willoughby Street

Rua Farming Company Limited
25 Willoughby Street