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Waitaki Dairy Solutions Limited

Type: NZ Limited Company (Ltd)
9429031219044
NZBN
3271228
Company Number
Registered
Company Status
C229922
Industry classification code
C229922 Fabricated Metal Product Mfg Nec
Industry classification description
Current address
78 Reservoir Road
Oamaru North
Oamaru 9400
New Zealand
Physical & registered address used since 13 Jan 2016

Waitaki Dairy Solutions Limited, a registered company, was started on 01 Mar 2011. 9429031219044 is the New Zealand Business Number it was issued. "C229922 Fabricated metal product mfg nec" (ANZSIC C229922) is how the company has been categorised. This company has been managed by 5 directors: Brett Hamish Duncan - an active director whose contract started on 17 Jun 2015,
Gary James Duncan - an inactive director whose contract started on 01 Mar 2011 and was terminated on 17 Jun 2015,
Jillian Anne Duncan - an inactive director whose contract started on 01 Mar 2011 and was terminated on 17 Jun 2015,
Blair Mathew Brosnan - an inactive director whose contract started on 01 Mar 2011 and was terminated on 10 Jun 2013,
Julia Marie Brosnan - an inactive director whose contract started on 01 Mar 2011 and was terminated on 10 Jun 2013.
Updated on 16 Feb 2020, the BizDb database contains detailed information about 1 address: 78 Reservoir Road, Oamaru North, Oamaru, 9400 (types include: physical, registered).
Waitaki Dairy Solutions Limited had been using 55 Theodosia Street, Timaru as their physical address up until 13 Jan 2016.
Previous aliases used by the company, as we identified at BizDb, included: from 11 Feb 2011 to 16 Jun 2015 they were called Milfos Waitaki Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 25 Sep 2012 to 13 Jan 2016

Address: 6 Airedale Road, Weston, Oamaru, 9401 New Zealand

Physical & registered address used from 01 Mar 2011 to 25 Sep 2012

Contact info
64 27 6158184
Phone
admin@waitakidairysolutions.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 02 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Brett Hamish Duncan Holmes Hill
Oamaru
9401
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Melissa Clair Duncan Holmes Hill
Oamaru
9401
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Blair Mathew Brosnan Weston
Oamaru
9401
New Zealand
Director Julia Marie Brosnan Weston
Oamaru
9401
New Zealand
Director Gary James Duncan Temuka
Temuka
7920
New Zealand
Director Jillian Anne Duncan Temuka
Temuka
7920
New Zealand
Individual Blair Mathew Brosnan Weston
Oamaru
9401
New Zealand
Individual Julia Marie Brosnan Weston
Oamaru
9401
New Zealand
Individual Gary James Duncan Temuka
Temuka
7920
New Zealand
Individual Jillian Anne Duncan Temuka
Temuka
7920
New Zealand
Directors

Brett Hamish Duncan - Director

Appointment date: 17 Jun 2015

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 05 Jan 2016


Gary James Duncan - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 17 Jun 2015

Address: Temuka, Temuka, 7920 New Zealand

Address used since 01 Mar 2011


Jillian Anne Duncan - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 17 Jun 2015

Address: Temuka, Temuka, 7920 New Zealand

Address used since 01 Mar 2011


Blair Mathew Brosnan - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 10 Jun 2013

Address: Weston, Oamaru, 9401 New Zealand

Address used since 01 Mar 2011


Julia Marie Brosnan - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 10 Jun 2013

Address: Weston, Oamaru, 9401 New Zealand

Address used since 01 Mar 2011

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