Westholm Dairies Limited was registered on 23 Dec 2009 and issued a number of 9429031716758. This registered LTD company has been run by 4 directors: Luke Murray Kane - an active director whose contract began on 01 Jun 2021,
Peter John Kane - an active director whose contract began on 01 Jun 2021,
Robert Murray Kane - an inactive director whose contract began on 23 Dec 2009 and was terminated on 01 Jun 2021,
Mary Anne Kane - an inactive director whose contract began on 23 Dec 2009 and was terminated on 01 Jun 2021.
As stated in BizDb's database (updated on 28 Apr 2024), the company registered 1 address: 3 Fairfield Street, Gore, Gore, 9710 (types include: physical, service).
Up until 02 Sep 2016, Westholm Dairies Limited had been using 16 Main Street, Gore as their registered address.
A total of 108 shares are allocated to 8 groups (13 shareholders in total). When considering the first group, 38 shares are held by 3 entities, namely:
Kane, Nicole Marie (an individual) located at Rd 1, Gore postcode 9771,
Kane, Luke Murray (an individual) located at Rd 1, Gore postcode 9771,
Mpp Trustees 2008 Limited (an entity) located at Gore, Gore postcode 9710.
The second group consists of 1 shareholder, holds 0.93% shares (exactly 1 share) and includes
Kane, Nicole Marie - located at Rd 1, Gore.
The next share allotment (1 share, 0.93%) belongs to 1 entity, namely:
Kane, Luke Murray, located at Rd 1, Gore (an individual).
Previous addresses
Address: 16 Main Street, Gore, 9710 New Zealand
Registered address used from 19 Aug 2010 to 02 Sep 2016
Address: Macdonald Pernskie Limited, 16 Main Street, Gore New Zealand
Registered address used from 23 Dec 2009 to 19 Aug 2010
Address: 16 Main Street, Gore New Zealand
Physical address used from 23 Dec 2009 to 02 Sep 2016
Basic Financial info
Total number of Shares: 108
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Individual | Kane, Nicole Marie |
Rd 1 Gore 9771 New Zealand |
13 Jul 2021 - |
| Individual | Kane, Luke Murray |
Rd 1 Gore 9771 New Zealand |
30 Jun 2021 - |
| Entity (NZ Limited Company) | Mpp Trustees 2008 Limited Shareholder NZBN: 9429032801033 |
Gore Gore 9710 New Zealand |
29 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kane, Nicole Marie |
Rd 1 Gore 9771 New Zealand |
13 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kane, Luke Murray |
Rd 1 Gore 9771 New Zealand |
30 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Individual | Kane, Luke Murray |
Rd 1 Gore 9771 New Zealand |
30 Jun 2021 - |
| Individual | Kane, Robert Murray |
Tapanui Tapanui 9522 New Zealand |
23 Dec 2009 - |
| Individual | Kane, Peter John |
Rd 1 Gore 9771 New Zealand |
30 Jun 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Kane, Peter John |
Rd 1 Gore 9771 New Zealand |
30 Jun 2021 - |
| Shares Allocation #6 Number of Shares: 32 | |||
| Individual | Kane, Robert Murray |
Tapanui Tapanui 9522 New Zealand |
23 Dec 2009 - |
| Individual | Kane, Mary Anne |
Tapanui Tapanui 9522 New Zealand |
23 Dec 2009 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Kane, Robert Murray |
Tapanui Tapanui 9522 New Zealand |
23 Dec 2009 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Kane, Mary Anne |
Tapanui Tapanui 9522 New Zealand |
23 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Riverview Sharemilking Limited Shareholder NZBN: 9429031109802 Company Number: 3378350 |
30 Jun 2021 - 29 Oct 2021 | |
| Entity | Riverview Sharemilking Limited Shareholder NZBN: 9429031109802 Company Number: 3378350 |
Gore Gore 9710 New Zealand |
30 Jun 2021 - 29 Oct 2021 |
Luke Murray Kane - Director
Appointment date: 01 Jun 2021
Address: Rd 1, Gore, 9771 New Zealand
Address used since 03 Apr 2024
Address: Rd 1, Gore, 9771 New Zealand
Address used since 01 Jun 2021
Peter John Kane - Director
Appointment date: 01 Jun 2021
Address: Rd 1, Gore, 9771 New Zealand
Address used since 01 Jun 2021
Robert Murray Kane - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 01 Jun 2021
Address: Rd 1, Gore, 9771 New Zealand
Address used since 27 Aug 2015
Mary Anne Kane - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 01 Jun 2021
Address: Rd 1, Gore, 9771 New Zealand
Address used since 27 Aug 2015
Bracken Hall Limited
3 Fairfield Street
Milnes Transport Limited
3 Fairfield Street
Genesis Farming South Limited
3 Fairfield Street
Good Shepherd Holdings Limited
3 Fairfield Street
Dairyplus Limited
3 Fairfield Street
Southern Ocean Lobster Limited
3 Fairfield Street