Waimak Dairies Limited was incorporated on 02 Mar 2012 and issued a New Zealand Business Number of 9429030768482. The registered LTD company has been supervised by 3 directors: Peter Edward Spencer Bower - an active director whose contract started on 27 Feb 2015,
Carolyn Spencer-Bower - an inactive director whose contract started on 02 Mar 2012 and was terminated on 25 Jun 2021,
Simon Spencer-Bower - an inactive director whose contract started on 02 Mar 2012 and was terminated on 25 Jun 2021.
According to our data (last updated on 11 Apr 2024), the company registered 1 address: Level 1, 149 Victoria Street, Christchurch, 8141 (types include: postal, office).
Up to 17 Dec 2020, Waimak Dairies Limited had been using Suite 3, 213 Blenheim Road, Riccarton, Christchurch as their physical address.
BizDb found more names for the company: from 01 Mar 2012 to 08 May 2012 they were called Waimak Dairy Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Cpc Trustee Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Carolyn Spencer-Bower - located at Wanaka. Waimak Dairies Limited was categorised as "Share milking (non-milking participant)" (business classification L662085).
Principal place of activity
Level 1, 149 Victoria Street, Christchurch, 8141 New Zealand
Previous addresses
Address #1: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8146 New Zealand
Physical & registered address used from 31 May 2017 to 17 Dec 2020
Address #2: 268 Cranford Street, St Albans, Christchurch, 8052 New Zealand
Physical & registered address used from 18 May 2015 to 31 May 2017
Address #3: 10a Salford Avenue, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 02 Mar 2012 to 18 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cpc Trustee Limited Shareholder NZBN: 9429046868909 |
149 Victoria Street Christchurch 8013 New Zealand |
16 May 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Carolyn Spencer-bower |
Wanaka 9305 New Zealand |
02 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spencer-bower, Simon |
Wanaka Wanaka 9305 New Zealand |
02 Mar 2012 - 16 May 2019 |
| Individual | Barker, David James Hamilton |
Sockburn Christchurch 8042 New Zealand |
02 Mar 2012 - 16 May 2019 |
| Individual | Spencer-bower, Carolyn |
Wanaka Wanaka 9305 New Zealand |
02 Mar 2012 - 16 May 2019 |
| Individual | Knight, Gary |
Saint Albans Christchurch 8014 New Zealand |
02 Mar 2012 - 16 May 2019 |
| Individual | Spencer-bower, Carolyn |
Wanaka Wanaka 9305 New Zealand |
02 Mar 2012 - 16 May 2019 |
| Director | Simon Spencer-bower |
Wanaka Wanaka 9305 New Zealand |
02 Mar 2012 - 16 May 2019 |
Peter Edward Spencer Bower - Director
Appointment date: 27 Feb 2015
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 17 May 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 Feb 2015
Carolyn Spencer-bower - Director (Inactive)
Appointment date: 02 Mar 2012
Termination date: 25 Jun 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 May 2017
Address: Wanaka, 9305 New Zealand
Address used since 02 Mar 2012
Simon Spencer-bower - Director (Inactive)
Appointment date: 02 Mar 2012
Termination date: 25 Jun 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Mar 2012
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