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Spreadeagle Dairies Limited

Type: NZ Limited Company (Ltd)
9429031523790
NZBN
2496093
Company Number
Registered
Company Status
104756409
GST Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
324 Stafford Street
Timaru 7910
New Zealand
Physical & service & registered address used since 02 Dec 2014
Po Box 4157
Highfield
Timaru 7942
New Zealand
Postal address used since 22 Apr 2021
324 Stafford Street
Timaru
Timaru 7910
New Zealand
Office address used since 22 Apr 2021

Spreadeagle Dairies Limited was started on 21 May 2010 and issued an NZ business number of 9429031523790. This registered LTD company has been supervised by 10 directors: Peter Rodney Williams - an active director whose contract started on 11 Sep 2013,
Katie Elizabeth Williams - an active director whose contract started on 24 Nov 2020,
Nicholas Martin Giera - an inactive director whose contract started on 11 Sep 2013 and was terminated on 30 Jul 2021,
Simon John Mckenzie - an inactive director whose contract started on 11 Sep 2013 and was terminated on 27 Aug 2020,
Katie Elizabeth Williams - an inactive director whose contract started on 06 Jun 2014 and was terminated on 04 Jul 2017.
According to our database (updated on 04 Apr 2024), this company filed 1 address: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (type: office, delivery).
Up to 02 Dec 2014, Spreadeagle Dairies Limited had been using H C Partners Limited, 39 George Street, Timaru as their registered address.
A total of 14023032 shares are issued to 1 group (1 sole shareholder). In the first group, 14023032 shares are held by 1 entity, namely:
Williams Holdings Limited (an entity) located at Washdyke, Timaru postcode 7910. Spreadeagle Dairies Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Other active addresses

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

Office & delivery address used from 03 Apr 2023

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

Registered & service address used from 02 Oct 2023

Address #6: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand

Office & delivery address used from 02 Apr 2024

Principal place of activity

324 Stafford Street, Timaru, Timaru, 7910 New Zealand


Previous address

Address #1: H C Partners Limited, 39 George Street, Timaru New Zealand

Registered & physical address used from 21 May 2010 to 02 Dec 2014

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

Basic Financial info

Total number of Shares: 14023032

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 14023032
Entity (NZ Limited Company) Williams Holdings Limited
Shareholder NZBN: 9429030181182
Washdyke
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giera, Tina Rachelle Rd 5
Ashburton
7775
New Zealand
Individual Giera, Nicholas Martin Rd 5
Ashburton
7775
New Zealand
Individual Giera, Tina Rachelle Rd 5
Ashburton
7775
New Zealand
Individual Giera, Tina Rachelle Rd 1
Ashburton
7771
New Zealand
Individual Giera, Nicholas Martin Rd 1
Ashburton
7771
New Zealand
Individual Giera, Nicholas Martin Rd 5
Ashburton
7775
New Zealand
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Directors

Peter Rodney Williams - Director

Appointment date: 11 Sep 2013

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 01 May 2019

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 05 Sep 2017

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 11 Sep 2013


Katie Elizabeth Williams - Director

Appointment date: 24 Nov 2020

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 24 Nov 2020


Nicholas Martin Giera - Director (Inactive)

Appointment date: 11 Sep 2013

Termination date: 30 Jul 2021

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 22 Apr 2021

Address: Rd 1, Ashburton, 7772 New Zealand

Address used since 11 Sep 2013


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


Graeme Carson Mcglinn - Director (Inactive)

Appointment date: 06 Sep 2013

Termination date: 11 Sep 2013

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 06 Sep 2013


Trevor Francis Thornton - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 06 Sep 2013

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 25 Sep 2012


Graeme Carson Mcglinn - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 22 Feb 2013

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 25 Sep 2012


Richard Grant Simpson - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 22 Feb 2013

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Nov 2012


Allan James Hubbard - Director (Inactive)

Appointment date: 21 May 2010

Termination date: 02 Sep 2011

Address: Timaru, New Zealand

Address used since 21 May 2010

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