Waitea Dairies Limited, a registered company, was incorporated on 01 Mar 2013. 9429030327269 is the NZ business number it was issued. This company has been supervised by 3 directors: Hamish Cecil De Pass - an active director whose contract started on 05 Mar 2014,
Dorothy Winifred Duncan - an active director whose contract started on 04 Apr 2022,
Darrell Anthony Duncan - an inactive director whose contract started on 01 Mar 2013 and was terminated on 04 Apr 2022.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 1147 Glendhu Road, Rd 4, Gore, 9774 (category: registered, physical).
A total of 3500000 shares are issued to 5 shareholders (4 groups). The first group includes 1749999 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally we have the next share allotment (1 share 0 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 3500000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1749999 | |||
| Entity (NZ Limited Company) | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 |
Gore New Zealand |
21 Aug 2023 - |
| Individual | Duncan, Dorothy Winifred |
Rd 4 Gore 9774 New Zealand |
27 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | De Pass, Susan Joanne |
Rd 4 Gore 9774 New Zealand |
27 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Duncan, Dorothy Winifred |
Rd 4 Gore 9774 New Zealand |
27 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 1749999 | |||
| Individual | De Pass, Hamish Cecil |
Rd 4 Gore 9774 New Zealand |
05 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Darrell Anthony |
Rd 4 Gore 9774 New Zealand |
01 Mar 2013 - 21 Aug 2023 |
Hamish Cecil De Pass - Director
Appointment date: 05 Mar 2014
Address: Rd 4, Gore, 9774 New Zealand
Address used since 05 Mar 2014
Dorothy Winifred Duncan - Director
Appointment date: 04 Apr 2022
Address: Rd 4, Gore, 9774 New Zealand
Address used since 04 Apr 2022
Darrell Anthony Duncan - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 04 Apr 2022
Address: Rd 4, Gore, 9774 New Zealand
Address used since 01 Mar 2013