Waihuna Dairies Limited, a registered company, was incorporated on 13 Jun 2008. 9429032698541 is the NZ business number it was issued. The company has been supervised by 3 directors: Simon Clark Scott - an active director whose contract began on 13 Jun 2008,
Simon Mcpherson Williamson - an active director whose contract began on 22 Mar 2016,
Robert James Waldie - an inactive director whose contract began on 13 Jun 2008 and was terminated on 04 Dec 2015.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
Waihuna Dairies Limited had been using H C Partners Limited, 39 George Street, Timaru as their registered address until 21 Sep 2011.
A total of 5950000 shares are issued to 6 shareholders (5 groups). The first group is comprised of 2903600 shares (48.8%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 3028550 shares (50.9%). Finally we have the next share allocation (5950 shares 0.1%) made up of 1 entity.
Previous addresses
Address: H C Partners Limited, 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 06 Oct 2010 to 21 Sep 2011
Address: At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru New Zealand
Registered & physical address used from 13 Jun 2008 to 06 Oct 2010
Basic Financial info
Total number of Shares: 5950000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2903600 | |||
Entity (NZ Limited Company) | Hillwater Farming Limited Shareholder NZBN: 9429030142138 |
Waimate Waimate 7924 New Zealand |
29 Aug 2013 - |
Shares Allocation #2 Number of Shares: 3028550 | |||
Individual | Williamson, Simon Mcpherson |
Omarama 9412 New Zealand |
18 Nov 2015 - |
Individual | Waldie, Kathleen Rose |
R D 7 Waimate 7977 New Zealand |
13 Jun 2008 - |
Shares Allocation #3 Number of Shares: 5950 | |||
Individual | Scott, Simon Clark |
R D 7 Waimate 7977 New Zealand |
13 Jun 2008 - |
Shares Allocation #4 Number of Shares: 5950 | |||
Individual | Waldie, Kathleen Rose |
R D 7 Waimate 7977 New Zealand |
13 Jun 2008 - |
Shares Allocation #5 Number of Shares: 5950 | |||
Individual | Scott, Louise Mary |
R D 7 Waimate 7977 New Zealand |
13 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waldie, Robert James |
R D 7 Waimate 7977 New Zealand |
13 Jun 2008 - 01 Jun 2016 |
Entity | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 |
13 Jun 2008 - 14 Dec 2016 | |
Entity | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 |
13 Jun 2008 - 14 Dec 2016 |
Simon Clark Scott - Director
Appointment date: 13 Jun 2008
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 01 Oct 2009
Simon Mcpherson Williamson - Director
Appointment date: 22 Mar 2016
Address: Omarama, 9412 New Zealand
Address used since 22 Mar 2016
Robert James Waldie - Director (Inactive)
Appointment date: 13 Jun 2008
Termination date: 04 Dec 2015
Address: R D 7, Waimate, 7977 New Zealand
Address used since 21 Sep 2015
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