Waitohi Dairy Limited, a registered company, was started on 01 Jul 2009. 9429032178685 is the New Zealand Business Number it was issued. This company has been run by 10 directors: David Andrew Ross - an active director whose contract started on 06 Dec 2009,
Donald John Mckay - an active director whose contract started on 06 Dec 2009,
John Anthony Monaghan - an active director whose contract started on 06 Dec 2010,
Michael Joseph Cotter - an active director whose contract started on 30 Nov 2015,
Dennis Clifford Parsons - an inactive director whose contract started on 05 Nov 2018 and was terminated on 01 Jun 2019.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Waitohi Dairy Limited had been using 85 Alexandra Street, Hamilton Central, Hamilton as their registered address up to 02 Jul 2020.
One entity owns all company shares (exactly 15406 shares) - Waitonui Holdings Limited Partnership - located at 3216, Level 3, 24 Anzac Parade, Hamilton East, Hamilton.
Previous addresses
Address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Mar 2015 to 02 Jul 2020
Address: C/-gabites Limited, 100 Burnett Street, Ashburton 7700 New Zealand
Physical & registered address used from 01 Jul 2009 to 09 Mar 2015
Basic Financial info
Total number of Shares: 15406
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15406 | |||
| Other (Other) | Waitonui Holdings Limited Partnership |
Level 3, 24 Anzac Parade, Hamilton East Hamilton 3216 New Zealand |
06 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knight, Andrew Tracy Nicholas |
Suite 3, 170 Parnell Road Parnell, Auckland 1052 New Zealand |
10 Oct 2014 - 06 Oct 2015 |
| Individual | Mclaughlin, Peter William |
R D 4 Te Awamutu 3874 New Zealand |
14 May 2010 - 16 Jun 2014 |
| Entity | H W & J J Weijers Trustee Limited Shareholder NZBN: 9429032211474 Company Number: 2256346 |
10 Oct 2014 - 06 Oct 2015 | |
| Individual | Weijers-appelo, Johanna Jacomijntje |
Rd 4 Cambridge 3496 New Zealand |
10 Oct 2014 - 06 Oct 2015 |
| Entity | Gawith Trustees 2008 Limited Shareholder NZBN: 9429032952339 Company Number: 2083708 |
10 Oct 2014 - 06 Oct 2015 | |
| Entity | Monaghan Farm Limited Shareholder NZBN: 9429032559439 Company Number: 2173336 |
10 Oct 2014 - 06 Oct 2015 | |
| Entity | Mckai Limited Shareholder NZBN: 9429032016437 Company Number: 2303574 |
14 May 2010 - 06 Oct 2015 | |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
14 May 2010 - 16 Jun 2014 | |
| Entity | Monaghan Farm Limited Shareholder NZBN: 9429032559439 Company Number: 2173336 |
10 Oct 2014 - 06 Oct 2015 | |
| Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
10 Oct 2014 - 06 Oct 2015 | |
| Individual | Weijers, Hendrik Willem |
Rd 4 Cambridge 3496 New Zealand |
10 Oct 2014 - 06 Oct 2015 |
| Individual | Love, Rachelle Lee |
Cashmere Christchurch 8022 New Zealand |
10 Oct 2014 - 06 Oct 2015 |
| Entity | Mckau Limited Shareholder NZBN: 9429032049152 Company Number: 2298467 |
14 May 2010 - 06 Oct 2015 | |
| Entity | Arg Holdings Limited Shareholder NZBN: 9429031997911 Company Number: 2307489 |
14 May 2010 - 06 Oct 2015 | |
| Entity | Mckau Limited Shareholder NZBN: 9429032049152 Company Number: 2298467 |
14 May 2010 - 06 Oct 2015 | |
| Entity | Waimana Dairy Limited Shareholder NZBN: 9429032679021 Company Number: 2146732 |
01 Jul 2009 - 06 Oct 2015 | |
| Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
10 Oct 2014 - 06 Oct 2015 | |
| Individual | Love, Hamish John Ernest |
Cashmere Christchurch 8022 New Zealand |
10 Oct 2014 - 06 Oct 2015 |
| Entity | Academy Trustees Limited Shareholder NZBN: 9429033375052 Company Number: 1946271 |
10 Oct 2014 - 06 Oct 2015 | |
| Entity | Arg Holdings Limited Shareholder NZBN: 9429031997911 Company Number: 2307489 |
14 May 2010 - 06 Oct 2015 | |
| Entity | Elfino Investments Limited Shareholder NZBN: 9429031979382 Company Number: 2310910 |
14 May 2010 - 06 Oct 2015 | |
| Individual | Mclaughlin, Robyn Rhona |
R D 4 Te Awamutu 3874 New Zealand |
14 May 2010 - 16 Jun 2014 |
| Entity | Academy Trustees Limited Shareholder NZBN: 9429033375052 Company Number: 1946271 |
10 Oct 2014 - 06 Oct 2015 | |
| Individual | Oldfield, Stuart Craig |
Level 2, 124 Queen Street Masterton 5810 New Zealand |
10 Oct 2014 - 06 Oct 2015 |
| Entity | Elfino Investments Limited Shareholder NZBN: 9429031979382 Company Number: 2310910 |
14 May 2010 - 06 Oct 2015 | |
| Entity | Gawith Trustees 2008 Limited Shareholder NZBN: 9429032952339 Company Number: 2083708 |
10 Oct 2014 - 06 Oct 2015 | |
| Entity | Waimana Dairy Limited Shareholder NZBN: 9429032679021 Company Number: 2146732 |
01 Jul 2009 - 06 Oct 2015 | |
| Entity | H W & J J Weijers Trustee Limited Shareholder NZBN: 9429032211474 Company Number: 2256346 |
10 Oct 2014 - 06 Oct 2015 | |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
14 May 2010 - 16 Jun 2014 | |
| Entity | Mckai Limited Shareholder NZBN: 9429032016437 Company Number: 2303574 |
14 May 2010 - 06 Oct 2015 |
David Andrew Ross - Director
Appointment date: 06 Dec 2009
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 20 Jan 2015
Donald John Mckay - Director
Appointment date: 06 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Sep 2015
John Anthony Monaghan - Director
Appointment date: 06 Dec 2010
Address: Eketahuna, Eketahuna, 4900 New Zealand
Address used since 06 Dec 2010
Michael Joseph Cotter - Director
Appointment date: 30 Nov 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2016
Dennis Clifford Parsons - Director (Inactive)
Appointment date: 05 Nov 2018
Termination date: 01 Jun 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 05 Nov 2018
Mark John Salmon - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 31 May 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Aug 2016
Campbell Bryce Shearer - Director (Inactive)
Appointment date: 08 Jul 2009
Termination date: 17 Sep 2015
Address: Kohimarama, Auckland, New Zealand
Address used since 08 Jul 2009
Ross Desmond Mcilwee - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 31 May 2014
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 02 Feb 2010
Lachlan Murray Cameron - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 06 Dec 2010
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 13 Oct 2010
Patrick John Hull - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 21 Oct 2009
Address: R D 8, Masterton,
Address used since 07 Jul 2009
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