Waimilk Limited was started on 26 Mar 2010 and issued an NZBN of 9429031630849. This registered LTD company has been managed by 3 directors: Ross Andrew Cottier - an active director whose contract started on 26 Mar 2010,
David Robert Clarke - an active director whose contract started on 26 Mar 2010,
Murray James Flett - an inactive director whose contract started on 26 Mar 2010 and was terminated on 03 Oct 2015.
As stated in our information (updated on 07 Jan 2021), this company registered 1 address: 101 Don Street, Invercargill, 9810 (category: registered, physical).
Up until 11 Feb 2013, Waimilk Limited had been using 45 Don Street, Invercargill, Invercargill as their physical address.
BizDb identified former names used by this company: from 26 Mar 2010 to 30 Jul 2012 they were called Cpdf Limited.
A total of 24351898 shares are allocated to 4 groups (9 shareholders in total). As far as the first group is concerned, 15946314 shares are held by 2 entities, namely:
Susan Flett (an individual) located at Rd 9, Invercargill postcode 9879,
Joanne Flett (an individual) located at Grasmere, Invercargill postcode 9810.
Another group consists of 3 shareholders, holds 9.03% shares (exactly 2199027 shares) and includes
Ross Cottier - located at Rd 2, Wanaka,
Richard Cottier - located at Rd 2, Lumsden,
Toni Cottier - located at Rd 2, Lumsden.
The third share allotment (2870898 shares, 11.79%) belongs to 1 entity, namely:
Hamish Mckenzie, located at Rd 2, Invercargill (an individual).
Previous addresses
Address: 45 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 16 May 2011 to 11 Feb 2013
Address: 78a Hammersmith Drive, Sockburn, Christchurch, 8441 New Zealand
Physical & registered address used from 07 Feb 2011 to 16 May 2011
Address: C/-donaldsons Chartered Accountants, Level 1, 162 Dee Street, Invercargill New Zealand
Registered & physical address used from 26 Mar 2010 to 07 Feb 2011
Basic Financial info
Total number of Shares: 24351898
Annual return filing month: February
Annual return last filed: 04 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15946314 | |||
| Individual | Susan Mary Flett |
Rd 9 Invercargill 9879 New Zealand |
26 Mar 2010 - |
| Individual | Joanne Flett |
Grasmere Invercargill 9810 New Zealand |
26 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 2199027 | |||
| Individual | Ross Andrew Cottier |
Rd 2 Wanaka 9382 New Zealand |
26 Mar 2010 - |
| Individual | Richard Francis Cottier |
Rd 2 Lumsden 9792 New Zealand |
26 Mar 2010 - |
| Individual | Toni Monique Cottier |
Rd 2 Lumsden 9792 New Zealand |
26 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 2870898 | |||
| Individual | Hamish Owen Mckenzie |
Rd 2 Invercargill 9872 New Zealand |
26 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 3335659 | |||
| Individual | Paula Ann Forde |
Rd 2 Christchurch 7672 New Zealand |
26 Mar 2010 - |
| Individual | David Robert Clarke |
Rd 2 Christchurch 7672 New Zealand |
26 Mar 2010 - |
| Entity (NZ Limited Company) | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
26 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murray James Flett |
Rd 9 Invercargill 9879 New Zealand |
26 Mar 2010 - 19 Apr 2016 |
Ross Andrew Cottier - Director
Appointment date: 26 Mar 2010
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 23 Sep 2020
Address: Castlerock, Lumsden, 9792 New Zealand
Address used since 20 Aug 2015
David Robert Clarke - Director
Appointment date: 26 Mar 2010
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 24 Sep 2020
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 20 Aug 2015
Murray James Flett - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 03 Oct 2015
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 22 Aug 2013
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