Waiareka Dairy Limited, a registered company, was started on 28 Jun 2013. 9429030159648 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was categorised. This company has been run by 7 directors: Leslie Che Charteris - an active director whose contract began on 29 Jan 2014,
Stuart Robert Taylor - an active director whose contract began on 01 Apr 2019,
Reuben James Casey - an active director whose contract began on 07 Jul 2023,
Mark Dugdale Edghill - an inactive director whose contract began on 15 Jun 2020 and was terminated on 14 Apr 2022,
Mark William Cox - an inactive director whose contract began on 28 Jun 2013 and was terminated on 15 Jun 2020.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (office address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (registered address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (physical address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (service address) among others.
Waiareka Dairy Limited had been using 47 Waterloo Road, Hornby, Christchurch as their registered address up until 13 Jun 2022.
Previous aliases used by the company, as we found at BizDb, included: from 28 Jun 2013 to 31 Jul 2013 they were named Craigmore 15 Limited.
A single entity owns all company shares (exactly 10000 shares) - Craigmore Farming Nz Limited Partnership - located at 8024, Addington, Christchurch.
Principal place of activity
47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 11 Aug 2014 to 13 Jun 2022
Address #2: 253 Waterholes, Rd 4, Christchurch, 7674 New Zealand
Registered & physical address used from 28 Jun 2013 to 11 Aug 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Craigmore Farming Nz Limited Partnership |
Addington Christchurch 8024 New Zealand |
28 Jun 2013 - |
Ultimate Holding Company
Leslie Che Charteris - Director
Appointment date: 29 Jan 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 06 Jan 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Jan 2016
Stuart Robert Taylor - Director
Appointment date: 01 Apr 2019
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 31 Mar 2022
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 22 Jul 2019
Reuben James Casey - Director
Appointment date: 07 Jul 2023
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 07 Jul 2023
Mark Dugdale Edghill - Director (Inactive)
Appointment date: 15 Jun 2020
Termination date: 14 Apr 2022
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Jun 2020
Mark William Cox - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 15 Jun 2020
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 28 Jun 2013
Shaun Conrad Wilson - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 31 Mar 2019
Address: Darfield, Christchurch, 7510 New Zealand
Address used since 01 Aug 2016
Andrew Keith Horsbrugh - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 30 Sep 2016
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 23 May 2014
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