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Whitestone Cheese Limited

Type: NZ Limited Company (Ltd)
9429000013741
NZBN
147247
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & registered address used since 11 Jul 2018

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 09 Jul 2020), the company registered 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: physical, registered).
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 2 groups (2 shareholders in total). When considering the first group, 2100 shares are held by 1 entity, namely:
Simon Berry (an individual) located at Rd 1D, Oamaru postcode 9492.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 2940 shares) and includes
Simon Berry - located at Rd 1D, Oamaru.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: July

Annual return last filed: 17 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2100
Individual Simon George Enderby Berry Rd 1d
Oamaru
9492
New Zealand
Shares Allocation #3 Number of Shares: 2940
Individual Simon George Enderby Berry Rd 1d
Oamaru
9492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robert Latham Berry Rd 1
Queenstown
9371
New Zealand
Individual Jason Edward Tarrant Totara
Oamaru
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Roseberry Estate Limited
Shareholder NZBN: 9429030455399
Company Number: 4093338
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Roseberry Estate Limited
Shareholder NZBN: 9429030455399
Company Number: 4093338
Individual Verity Mary Tarrant Totara
Oamaru
Individual Robert Latham Berry Rd 1
Queenstown
9371
New Zealand
Individual Simon George Enderby Berry Rd 1d
Oamaru
9492
New Zealand
Individual Robert Latham Berry Maheno

New Zealand
Director Simon George Enderby Berry Rd 1d
Oamaru
9492
New Zealand
Directors

Robert Latham Berry - Director

Appointment date: 07 Aug 1991

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 20 Mar 2013


Simon George Enderby Berry - Director

Appointment date: 01 Jul 2006

Address: Rd 1d, Oamaru, 9492 New Zealand

Address used since 02 Nov 2012


Sarah Christine Ottrey - Director

Appointment date: 01 Apr 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Dec 2015


Rachel Elizabeth Mclauchlan - Director

Appointment date: 01 Jan 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Jan 2020


Trevor Donald Scott - Director (Inactive)

Appointment date: 19 Jul 2000

Termination date: 02 Mar 2020

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 09 Jul 2015


Barney Innes Sundstrum - Director (Inactive)

Appointment date: 31 Mar 2007

Termination date: 15 Jul 2015

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 10 Jul 2015


Jason Edward Tarrant - Director (Inactive)

Appointment date: 01 Jul 2006

Termination date: 01 Oct 2009

Address: Totara, Oamaru,

Address used since 01 Jul 2006


Timothy Joseph Cowie Nichols - Director (Inactive)

Appointment date: 03 Aug 1993

Termination date: 20 Dec 1999

Address: Maheno,

Address used since 03 Aug 1993


George Latham Berry - Director (Inactive)

Appointment date: 07 Aug 1991

Termination date: 03 Aug 1993

Address: Totara,

Address used since 07 Aug 1991

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