Whitestone Cheese Limited

Whitestone Cheese Limited was registered on 16 Nov 1966 and issued a business number of 9429000013741. This registered LTD company has been run by 9 directors: Robert Latham Berry - an active director whose contract started on 07 Aug 1991,
Simon George Enderby Berry - an active director whose contract started on 01 Jul 2006,
Sarah Christine Ottrey - an active director whose contract started on 01 Apr 2013,
Rachel Elizabeth Mclauchlan - an active director whose contract started on 01 Jan 2020,
Trevor Donald Scott - an inactive director whose contract started on 19 Jul 2000 and was terminated on 02 Mar 2020.
According to BizDb's information (updated on 13 Mar 2024), the company registered 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Until 11 Jul 2018, Whitestone Cheese Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address.
BizDb identified past names for the company: from 13 May 1988 to 05 Dec 1991 they were named Domet Export Limited, from 16 Nov 1966 to 13 May 1988 they were named Domet Finance Limited.
A total of 6000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Berry, Susan Gibson (an individual) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 3 shareholders, holds 32.92% shares (exactly 1975 shares) and includes
Berry, Simon George Enderby - located at Rd 1D, Oamaru,
Berry, Annabel Audrey - located at Rd 1D, Oamaru,
Ottrey, Sarah Christine - located at Rd 1, Queenstown.
The third share allocation (1025 shares, 17.08%) belongs to 1 entity, namely:
Berry, Simon George Enderby, located at Rd 1D, Oamaru (an individual).

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 30 Aug 2010 to 11 Jul 2018

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 03 Jun 2008 to 30 Aug 2010

Address: T D Scott & Co Limited, Level 6 Otago House, 481 Moray Place, Dunedin

Registered & physical address used from 03 Aug 2004 to 03 Jun 2008

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered address used from 30 Jul 2002 to 03 Aug 2004

Address: Harvie Green Wyatt, Chartered Accounants, Level 5,229 Moray Place, Dunedin

Physical address used from 30 Jul 2002 to 03 Aug 2004

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Physical address used from 26 Jun 1997 to 30 Jul 2002

Address: 20 Eden St, Oamaru

Registered address used from 02 Oct 1996 to 30 Jul 2002

Previous Shareholders

Robert Latham Berry - Director

Appointment date: 07 Aug 1991

Simon George Enderby Berry - Director

Appointment date: 01 Jul 2006

Sarah Christine Ottrey - Director

Appointment date: 01 Apr 2013

Rachel Elizabeth Mclauchlan - Director

Appointment date: 01 Jan 2020

Trevor Donald Scott - Director (Inactive)

Appointment date: 19 Jul 2000

Termination date: 02 Mar 2020

Barney Innes Sundstrum - Director (Inactive)

Appointment date: 31 Mar 2007

Termination date: 15 Jul 2015

Jason Edward Tarrant - Director (Inactive)

Appointment date: 01 Jul 2006

Termination date: 01 Oct 2009

Timothy Joseph Cowie Nichols - Director (Inactive)

Appointment date: 03 Aug 1993

Termination date: 20 Dec 1999

George Latham Berry - Director (Inactive)

Appointment date: 07 Aug 1991

Termination date: 03 Aug 1993