Waipa Dairy Management Limited, a registered company, was launched on 23 Dec 2008. 9429032447156 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. The company has been run by 8 directors: Adrian Gunning Bird - an active director whose contract started on 23 Dec 2008,
James Crawford Duff - an active director whose contract started on 23 Dec 2008,
Evan Lewis Parkes - an active director whose contract started on 26 Feb 2009,
Allan Desmond Simms - an active director whose contract started on 01 Mar 2009,
David Colin Morison - an active director whose contract started on 05 Feb 2013.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 36 Milne Street, Marton, Marton, 4710 (category: postal, office).
Waipa Dairy Management Limited had been using 3 Ellis Street, Frankton, Hamilton as their registered address up to 04 Sep 2018.
A total of 120 shares are allotted to 6 shareholders (6 groups). The first group includes 20 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (16.67%). Lastly there is the next share allocation (20 shares 16.67%) made up of 1 entity.
Principal place of activity
36 Milne Street, Marton, Marton, 4710 New Zealand
Previous addresses
Address #1: 3 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Oct 2011 to 04 Sep 2018
Address #2: 76 Fergusson Street, Feilding New Zealand
Physical address used from 09 Nov 2009 to 11 Oct 2011
Address #3: 76 Ferguson Street, Feilding New Zealand
Registered address used from 09 Nov 2009 to 11 Oct 2011
Address #4: 76 Fergusson Street, Fielding
Registered & physical address used from 23 Dec 2008 to 09 Nov 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Duff, James Crawford |
Oakura 4314 Taranaki 4314 New Zealand |
08 May 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Bird, Adrian Gunning |
Marton Marton 4710 New Zealand |
17 Mar 2015 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Parkes, Evan Lewis |
Rd Matiere 3995 |
08 May 2009 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Morison, David Colin |
Rd12 Havelock North 6294 New Zealand |
08 May 2009 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Morris, Andrew William Bentham |
Parnell Auckland 1052 New Zealand |
08 May 2009 - |
Shares Allocation #6 Number of Shares: 20 | |||
Individual | Simms, Allan Desmond |
Owhata Rotorua 3010 New Zealand |
08 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkes, Roseanne Ellen Louisa |
Rd Matiere New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Cadwallader, Diane Winifred |
Napier New Zealand |
08 May 2009 - 17 Mar 2015 |
Entity | Carlyon Rural Limited Shareholder NZBN: 9429038182969 Company Number: 838287 |
08 May 2009 - 17 Mar 2015 | |
Individual | Webb, Jennifer Jane |
Rd8 Whangarei New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Stock, David John |
Westmere Auckland New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Simms, Raewynne Joy |
Rotorua New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Hamilton, Ian Francis |
Rd2 Lumsden New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Douglas, John Robert |
Rd2 Lumsden New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Wilcox, Geoffrey Thomas |
Havelock North New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Webb, Murray James |
Rd8 Whangarei New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Morison, Jennifer Elizabeth |
Rd12 Havelock North New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Green, Martyn Garry |
Kumeu New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Joyce, Margaret Mary |
Oakura New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Callinicos, Kevin Stuart |
Havelock North New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Gieck, Tracey Arieta |
Queenstown New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Syms, Kelvin John |
Westmere Auckland New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Davidson, Anthony John |
Napier New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Cotsilinis, Strato |
Rd12 Havelock North New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Wilcox, Susan Marie |
Havelock North New Zealand |
08 May 2009 - 17 Mar 2015 |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
08 May 2009 - 17 Mar 2015 | |
Entity | Stelis Limited Shareholder NZBN: 9429032979213 Company Number: 2076073 |
08 May 2009 - 17 Mar 2015 | |
Individual | Osborne, Kevin Barton |
Kumeu New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Gardiner, Derek Leigh |
Churton Park Wellington New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Green, Mary Ashby |
Kumeu New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Duff, Bernice Mary |
Oakura New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Duff, James Crawford |
Oakura 4314 |
23 Dec 2008 - 27 Jun 2010 |
Entity | Fairview Farms (2004) Limited Shareholder NZBN: 9429035594888 Company Number: 1473235 |
08 May 2009 - 17 Mar 2015 | |
Entity | Stelis Limited Shareholder NZBN: 9429032979213 Company Number: 2076073 |
08 May 2009 - 17 Mar 2015 | |
Entity | Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 |
08 May 2009 - 17 Mar 2015 | |
Individual | Gardiner, Beverley Claire |
Churton Park Wellington New Zealand |
08 May 2009 - 17 Mar 2015 |
Entity | Foix Investments Limited Shareholder NZBN: 9429033014432 Company Number: 2063782 |
08 May 2009 - 17 Mar 2015 | |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
08 May 2009 - 17 Mar 2015 | |
Individual | Cadwallader, Albert Denis |
Napier New Zealand |
08 May 2009 - 17 Mar 2015 |
Individual | Brown, Stephen John |
Rd2 Lumsden New Zealand |
08 May 2009 - 17 Mar 2015 |
Entity | Fairview Farms (2004) Limited Shareholder NZBN: 9429035594888 Company Number: 1473235 |
08 May 2009 - 17 Mar 2015 | |
Entity | Foix Investments Limited Shareholder NZBN: 9429033014432 Company Number: 2063782 |
08 May 2009 - 17 Mar 2015 | |
Individual | Williams, Richard John |
Chartwell Hamilton 3210 New Zealand |
08 May 2009 - 17 Mar 2015 |
Entity | Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 |
08 May 2009 - 17 Mar 2015 | |
Entity | Carlyon Rural Limited Shareholder NZBN: 9429038182969 Company Number: 838287 |
08 May 2009 - 17 Mar 2015 | |
Individual | Stewart, Donald Bruce |
Rotorua New Zealand |
08 May 2009 - 17 Mar 2015 |
Adrian Gunning Bird - Director
Appointment date: 23 Dec 2008
Address: Marton, Marton, 4710 New Zealand
Address used since 27 Aug 2018
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 03 Aug 2015
Address: Marton, Marton, 4710 New Zealand
Address used since 12 Sep 2017
James Crawford Duff - Director
Appointment date: 23 Dec 2008
Address: Oakura, Taranaki, 4314 New Zealand
Address used since 17 Mar 2015
Evan Lewis Parkes - Director
Appointment date: 26 Feb 2009
Address: Rd 1, Matiere, 3995 New Zealand
Address used since 17 Mar 2015
Allan Desmond Simms - Director
Appointment date: 01 Mar 2009
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 03 Aug 2023
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 01 Apr 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 19 Sep 2016
David Colin Morison - Director
Appointment date: 05 Feb 2013
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 05 Feb 2013
Robert Mervyn Cocker - Director
Appointment date: 30 May 2023
Address: Rd 6, Rongotea, 4476 New Zealand
Address used since 30 May 2023
Andrew William Bentham Morris - Director (Inactive)
Appointment date: 01 Mar 2009
Termination date: 30 May 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2015
Martyn Garry Green - Director (Inactive)
Appointment date: 01 Mar 2009
Termination date: 25 Jan 2011
Address: Kumeu, Auckland 0841,
Address used since 01 Mar 2009
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