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Wairima Dairy Limited

Type: NZ Limited Company (Ltd)
9429032895407
NZBN
2097142
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore New Zealand
Physical & registered & service address used since 28 Jun 2010

Wairima Dairy Limited was launched on 21 Feb 2008 and issued an NZ business number of 9429032895407. This registered LTD company has been run by 5 directors: Wilkins Michael Raymond - an active director whose contract started on 21 Feb 2008,
Peter John Cooper - an active director whose contract started on 21 Feb 2008,
Raymond Joseph Wilkins - an active director whose contract started on 21 Feb 2008,
Susan Cullen - an inactive director whose contract started on 03 Jun 2008 and was terminated on 11 Jun 2010,
Lyndon Brett Cullen - an inactive director whose contract started on 03 Jun 2008 and was terminated on 11 Jun 2010.
According to BizDb's database (updated on 18 Apr 2024), the company uses 1 address: 15A Hokonui Drive, Gore (category: physical, registered).
Up until 28 Jun 2010, Wairima Dairy Limited had been using Macdonald Perniskie, 16 Main Street, Gore as their registered address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Cooper Wilkins Limited (an entity) located at Gore.

Addresses

Previous addresses

Address: Macdonald Perniskie, 16 Main Street, Gore New Zealand

Registered & physical address used from 17 Feb 2010 to 28 Jun 2010

Address: Macdonald Pearce Perniskie, 16 Main Street, Gore

Registered & physical address used from 21 Feb 2008 to 17 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Cooper Wilkins Limited
Shareholder NZBN: 9429032902709
Gore

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lifewise Limited
Shareholder NZBN: 9429035516385
Company Number: 1486907
Entity Lifewise Limited
Shareholder NZBN: 9429035516385
Company Number: 1486907

Ultimate Holding Company

21 Jul 1991
Effective Date
Cooper Wilkins Limited
Name
Ltd
Type
2096113
Ultimate Holding Company Number
NZ
Country of origin
Directors

Wilkins Michael Raymond - Director

Appointment date: 21 Feb 2008

Address: Rd 6, Gore, 9776 New Zealand

Address used since 10 Feb 2010


Peter John Cooper - Director

Appointment date: 21 Feb 2008

Address: Rd 3, Gore, 9773 New Zealand

Address used since 21 Feb 2008


Raymond Joseph Wilkins - Director

Appointment date: 21 Feb 2008

Address: Rd 6, Gore, 9776 New Zealand

Address used since 10 Feb 2010


Susan Cullen - Director (Inactive)

Appointment date: 03 Jun 2008

Termination date: 11 Jun 2010

Address: Rd 3, Wyndham, 9893 New Zealand

Address used since 10 Feb 2010


Lyndon Brett Cullen - Director (Inactive)

Appointment date: 03 Jun 2008

Termination date: 11 Jun 2010

Address: Rd 3, Wyndham, 9893 New Zealand

Address used since 03 Jun 2008

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