Wavell Dairies Limited was started on 17 Feb 2010 and issued an NZ business identifier of 9429031676182. The registered LTD company has been supervised by 4 directors: Sharon Judith Schmack - an active director whose contract started on 17 Feb 2010,
Stephen John Schmack - an active director whose contract started on 17 Feb 2010,
Kevin Francis Schmack - an inactive director whose contract started on 17 Feb 2010 and was terminated on 30 Jan 2014,
Valerie Anne Schmack - an inactive director whose contract started on 17 Feb 2010 and was terminated on 30 Jan 2014.
According to our data (last updated on 12 Apr 2024), the company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical).
Up until 17 Jul 2017, Wavell Dairies Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Schmack, Stephen John (a director) located at R D 8, Ashburton postcode 7778.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Schmack, Sharon Judith - located at R D 8, Ashburton.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Jul 2015 to 17 Jul 2017
Address: 100 Burnett Street, Ashburton 7700 New Zealand
Registered & physical address used from 12 Mar 2010 to 20 Jul 2015
Address: 222 South Two Chain Road, R D 13, Rakaia
Physical & registered address used from 17 Feb 2010 to 12 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Schmack, Stephen John |
R D 8 Ashburton 7778 New Zealand |
11 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Schmack, Sharon Judith |
R D 8 Ashburton 7778 New Zealand |
11 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 Company Number: 3917958 |
Christchurch 8013 New Zealand |
11 Feb 2014 - 20 Nov 2020 |
| Entity | Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 Company Number: 3917958 |
Christchurch 8013 New Zealand |
11 Feb 2014 - 20 Nov 2020 |
| Entity | Schmack Holdings Limited Shareholder NZBN: 9429034077801 Company Number: 1824725 |
17 Feb 2010 - 11 Feb 2014 | |
| Individual | Schmack, Kevin Francis |
Rd 8 Ashburton 7778 New Zealand |
17 Feb 2010 - 11 Feb 2014 |
| Individual | Schmack, Valerie Anne |
Rd 8 Ashburton 7778 New Zealand |
17 Feb 2010 - 11 Feb 2014 |
| Entity | Schmack Holdings Limited Shareholder NZBN: 9429034077801 Company Number: 1824725 |
17 Feb 2010 - 11 Feb 2014 |
Sharon Judith Schmack - Director
Appointment date: 17 Feb 2010
Address: R D 8, Ashburton, 7778 New Zealand
Address used since 26 Aug 2010
Stephen John Schmack - Director
Appointment date: 17 Feb 2010
Address: R D 8, Ashburton, 7778 New Zealand
Address used since 26 Aug 2010
Kevin Francis Schmack - Director (Inactive)
Appointment date: 17 Feb 2010
Termination date: 30 Jan 2014
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 30 Sep 2011
Valerie Anne Schmack - Director (Inactive)
Appointment date: 17 Feb 2010
Termination date: 30 Jan 2014
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 30 Sep 2011
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