Wairepo Dairy Limited was started on 30 Nov 2011 and issued a business number of 9429030870161. The registered LTD company has been run by 9 directors: Leslie Che Charteris - an active director whose contract began on 25 Jun 2013,
Dion Gareth Gordon - an active director whose contract began on 23 Dec 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.
According to our information (last updated on 18 Mar 2024), the company filed 1 address: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (type: registered, physical).
Up to 13 Jun 2022, Wairepo Dairy Limited had been using 47 Waterloo Road, Hornby, Christchurch as their physical address.
A total of 338142 shares are issued to 3 groups (3 shareholders in total). In the first group, 328142 shares are held by 1 entity, namely:
Gordon, Dion and Kristie (an individual) located at Rd 4, Ashburton postcode 7774.
Then there is a group that consists of 1 shareholder, holds 2.71% shares (exactly 9160 shares) and includes
Craigmore Farming Nz Limited Partnership - located at Addington, Christchurch.
The third share allocation (840 shares, 0.25%) belongs to 1 entity, namely:
Gordon, Dion and Kristie, located at Rd 4, Ashburton (an individual). Wairepo Dairy Limited was classified as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 23 Sep 2014 to 13 Jun 2022
Address: 253 Waterholes Road, Rd 4, Springston, Christchurch, 7674 New Zealand
Registered & physical address used from 15 May 2013 to 23 Sep 2014
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jan 2013 to 15 May 2013
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8011 New Zealand
Physical & registered address used from 30 Nov 2011 to 29 Jan 2013
Basic Financial info
Total number of Shares: 338142
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 328142 | |||
| Individual | Gordon, Dion And Kristie |
Rd 4 Ashburton 7774 New Zealand |
23 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 9160 | |||
| Other (Other) | Craigmore Farming Nz Limited Partnership |
Addington Christchurch 8024 New Zealand |
30 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 840 | |||
| Individual | Gordon, Dion And Kristie |
Rd 4 Ashburton 7774 New Zealand |
23 Jan 2017 - |
Ultimate Holding Company
Leslie Che Charteris - Director
Appointment date: 25 Jun 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 06 Jan 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Mar 2016
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 11 Oct 2018
Dion Gareth Gordon - Director
Appointment date: 23 Dec 2014
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 23 Dec 2014
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 01 Apr 2022
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 01 Apr 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: 30 Nov 2011
Termination date: 15 Jun 2020
Address: Rd1, Christchurch, 7671 New Zealand
Address used since 20 Sep 2012
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: 01 Oct 2016
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 23 May 2014
Forbes Herbert Elworthy - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 23 Dec 2014
Address: Rd2, Timaru, 7972 New Zealand
Address used since 20 Sep 2012
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