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Waipa Dairy Management Limited

Type: NZ Limited Company (Ltd)
9429032447156
NZBN
2197048
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
36 Milne Street
Marton
Marton 4710
New Zealand
Registered & physical & service address used since 04 Sep 2018
36 Milne Street
Marton
Marton 4710
New Zealand
Postal & office & delivery address used since 01 Aug 2019

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.

Addresses

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

Contact info
64 6 3275673
Phone
adrian@abaccounting.co.nz
27 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Duff, James Crawford Oakura 4314
Taranaki
4314
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Bird, Adrian Gunning Marton
Marton
4710
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Parkes, Evan Lewis Rd
Matiere 3995
Shares Allocation #4 Number of Shares: 20
Individual Morison, David Colin Rd12
Havelock North
6294
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Morris, Andrew William Bentham Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Simms, Allan Desmond Owhata
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkes, Roseanne Ellen Louisa Rd
Matiere

New Zealand
Individual Cadwallader, Diane Winifred Napier

New Zealand
Entity Carlyon Rural Limited
Shareholder NZBN: 9429038182969
Company Number: 838287
Individual Webb, Jennifer Jane Rd8
Whangarei

New Zealand
Individual Stock, David John Westmere
Auckland

New Zealand
Individual Simms, Raewynne Joy Rotorua

New Zealand
Individual Hamilton, Ian Francis Rd2
Lumsden

New Zealand
Individual Douglas, John Robert Rd2
Lumsden

New Zealand
Individual Wilcox, Geoffrey Thomas Havelock North

New Zealand
Individual Webb, Murray James Rd8
Whangarei

New Zealand
Individual Morison, Jennifer Elizabeth Rd12
Havelock North

New Zealand
Individual Green, Martyn Garry Kumeu

New Zealand
Individual Joyce, Margaret Mary Oakura

New Zealand
Individual Callinicos, Kevin Stuart Havelock North

New Zealand
Individual Gieck, Tracey Arieta Queenstown

New Zealand
Individual Syms, Kelvin John Westmere
Auckland

New Zealand
Individual Davidson, Anthony John Napier

New Zealand
Individual Cotsilinis, Strato Rd12
Havelock North

New Zealand
Individual Wilcox, Susan Marie Havelock North

New Zealand
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity Stelis Limited
Shareholder NZBN: 9429032979213
Company Number: 2076073
Individual Osborne, Kevin Barton Kumeu

New Zealand
Individual Gardiner, Derek Leigh Churton Park
Wellington

New Zealand
Individual Green, Mary Ashby Kumeu

New Zealand
Individual Duff, Bernice Mary Oakura

New Zealand
Individual Duff, James Crawford Oakura 4314
Entity Fairview Farms (2004) Limited
Shareholder NZBN: 9429035594888
Company Number: 1473235
Entity Stelis Limited
Shareholder NZBN: 9429032979213
Company Number: 2076073
Entity Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Company Number: 1243932
Individual Gardiner, Beverley Claire Churton Park
Wellington

New Zealand
Entity Foix Investments Limited
Shareholder NZBN: 9429033014432
Company Number: 2063782
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Individual Cadwallader, Albert Denis Napier

New Zealand
Individual Brown, Stephen John Rd2
Lumsden

New Zealand
Entity Fairview Farms (2004) Limited
Shareholder NZBN: 9429035594888
Company Number: 1473235
Entity Foix Investments Limited
Shareholder NZBN: 9429033014432
Company Number: 2063782
Individual Williams, Richard John Chartwell
Hamilton
3210
New Zealand
Entity Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Company Number: 1243932
Entity Carlyon Rural Limited
Shareholder NZBN: 9429038182969
Company Number: 838287
Individual Stewart, Donald Bruce Rotorua

New Zealand
Directors

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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