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Waihuna Dairies Limited

Type: NZ Limited Company (Ltd)
9429032698541
NZBN
2141499
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 21 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2903600
Entity (NZ Limited Company) Hillwater Farming Limited
Shareholder NZBN: 9429030142138
Waimate
Waimate
7924
New Zealand
Shares Allocation #2 Number of Shares: 3028550
Individual Williamson, Simon Mcpherson Omarama
9412
New Zealand
Individual Waldie, Kathleen Rose R D 7
Waimate 7977

New Zealand
Shares Allocation #3 Number of Shares: 5950
Individual Scott, Simon Clark R D 7
Waimate 7977

New Zealand
Shares Allocation #4 Number of Shares: 5950
Individual Waldie, Kathleen Rose R D 7
Waimate 7977

New Zealand
Shares Allocation #5 Number of Shares: 5950
Individual Scott, Louise Mary R D 7
Waimate 7977

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waldie, Robert James R D 7
Waimate 7977

New Zealand
Entity Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Entity Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Directors

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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