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Mccormick Dairies Limited

Type: NZ Limited Company (Ltd)
9429030635838
NZBN
3879336
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
324 Stafford Street
Timaru
Timaru 7910
New Zealand
Delivery & office address used since 12 May 2021
Po Box 4157
Highfield
Timaru 7942
New Zealand
Postal address used since 12 May 2021
324 Stafford Street
Timaru 7910
New Zealand
Registered & physical & service address used since 04 Jun 2021

Mccormick Dairies Limited, a registered company, was started on 11 Jun 2012. 9429030635838 is the NZBN it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was categorised. The company has been managed by 5 directors: Peter Williams - an active director whose contract began on 11 Jun 2012,
Simon John Mckenzie - an inactive director whose contract began on 11 Sep 2013 and was terminated on 27 Aug 2020,
Katie Elizabeth Williams - an inactive director whose contract began on 06 Jun 2014 and was terminated on 04 Jul 2017,
Dylan Robert Mccormick - an inactive director whose contract began on 11 Jun 2012 and was terminated on 02 Sep 2016,
Eric Rutten - an inactive director whose contract began on 11 Jun 2012 and was terminated on 11 Sep 2013.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (category: registered, service).
Mccormick Dairies Limited had been using 324 Stafford Street, Timaru, Timaru as their registered address up until 04 Jun 2021.
One entity controls all company shares (exactly 600 shares) - Ikawai Dairy Farm Limited - located at 7910, Washdyke, Timaru.

Addresses

Other active addresses

Address #4: 324 Stafford Street, Timaru, 7910 New Zealand

Office & delivery address used from 03 May 2023

Address #5: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand

Registered & service address used from 10 Nov 2023

Principal place of activity

324 Stafford Street, Timaru, Timaru, 7910 New Zealand


Previous addresses

Address #1: 324 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 28 Jun 2017 to 04 Jun 2021

Address #2: 801 Tawai Ikawai Road, Rd 9, Waimate, 7979 New Zealand

Physical address used from 12 Jun 2014 to 28 Jun 2017

Address #3: 801 Tawai Ikawai Road, Rd 9, Waimate, 7979 New Zealand

Registered address used from 09 Jul 2013 to 28 Jun 2017

Address #4: Level 1 Aa Building, Cnr Banks And Church St, Timaru, 7940 New Zealand

Physical address used from 11 Jun 2012 to 12 Jun 2014

Address #5: Level 1 Aa Building, Cnr Banks And Church St, Timaru, 7940 New Zealand

Registered address used from 11 Jun 2012 to 09 Jul 2013

Contact info
64 27 4044422
10 Aug 2018 Phone
accounts@whlgroup.co.nz
12 May 2021 nzbn-reserved-invoice-email-address-purpose
katie.williams@whlgroup.co.nz
10 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Entity (NZ Limited Company) Ikawai Dairy Farm Limited
Shareholder NZBN: 9429034806487
Washdyke
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity White Peak Dairies Limited
Shareholder NZBN: 9429031530293
Company Number: 2492176
Individual Mccormick, Dylan Robert Waimate
Waimate
7924
New Zealand
Individual Smith, Shelley Waimate
Waimate
7924
New Zealand
Entity White Peak Dairies Limited
Shareholder NZBN: 9429031530293
Company Number: 2492176
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Individual Mccormick, Dylan Robert Waimate
Waimate
7924
New Zealand
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Director Dylan Robert Mccormick Waimate
Waimate
7924
New Zealand
Director Williams, Peter Rd 7
Waimate
7977
New Zealand
Directors

Peter Williams - Director

Appointment date: 11 Jun 2012

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 13 Jun 2019

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 05 Sep 2017


Simon John Mckenzie - Director (Inactive)

Appointment date: 11 Sep 2013

Termination date: 27 Aug 2020

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 11 Sep 2013


Katie Elizabeth Williams - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 04 Jul 2017

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 06 Jun 2014


Dylan Robert Mccormick - Director (Inactive)

Appointment date: 11 Jun 2012

Termination date: 02 Sep 2016

Address: Waimate, Waimate, 7924 New Zealand

Address used since 11 Jun 2012


Eric Rutten - Director (Inactive)

Appointment date: 11 Jun 2012

Termination date: 11 Sep 2013

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 11 Jun 2012

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