Waka Dairies Limited, a registered company, was incorporated on 26 Apr 2007. 9429033437606 is the number it was issued. The company has been supervised by 5 directors: Russell Michael Clement Phillips - an active director whose contract started on 26 Apr 2007,
Karen Joan Phillips - an active director whose contract started on 26 Apr 2007,
Jason Russell Phillips - an active director whose contract started on 15 Mar 2016,
Michael Joshua Phillips - an active director whose contract started on 15 Mar 2016,
Sean Kevin Stafford - an active director whose contract started on 09 Aug 2022.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, 4930 (type: physical, registered).
Waka Dairies Limited had been using 6 Gordon Street, Dannevirke as their registered address until 04 May 2018.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group consists of 1198 shares (99.83 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Finally we have the third share allocation (1 share 0.08 per cent) made up of 1 entity.
Previous address
Address: 6 Gordon Street, Dannevirke New Zealand
Registered & physical address used from 26 Apr 2007 to 04 May 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Individual | Phillips, Russell Michael Clement |
Rd 2 Dannevirke 4972 New Zealand |
26 Apr 2007 - |
Entity (NZ Limited Company) | Bdi Trustees Limited Shareholder NZBN: 9429036119165 |
Dannevirke Dannevirke 4930 New Zealand |
26 Apr 2007 - |
Individual | Phillips, Karen Joan |
Rd 2 Dannevirke 4972 New Zealand |
26 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Phillips, Karen Joan |
Rd 2 Dannevirke 4972 New Zealand |
26 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Phillips, Russell Michael Clement |
Rd 2 Dannevirke 4972 New Zealand |
26 Apr 2007 - |
Russell Michael Clement Phillips - Director
Appointment date: 26 Apr 2007
Address: Rd 2, Dannevirke, 4972 New Zealand
Address used since 29 Apr 2010
Karen Joan Phillips - Director
Appointment date: 26 Apr 2007
Address: Rd 2, Dannevirke, 4972 New Zealand
Address used since 29 Apr 2010
Jason Russell Phillips - Director
Appointment date: 15 Mar 2016
Address: Rd 2, Dannevirke, 4972 New Zealand
Address used since 15 Mar 2016
Michael Joshua Phillips - Director
Appointment date: 15 Mar 2016
Address: Rd 2, Dannevirke, 4972 New Zealand
Address used since 04 Aug 2021
Address: Rd 2, Dannevirke, 4972 New Zealand
Address used since 15 Mar 2016
Sean Kevin Stafford - Director
Appointment date: 09 Aug 2022
Address: Woodville, 4997 New Zealand
Address used since 09 Aug 2022
Vm Wrenn & Co Limited
6 Gordon Street
Mci Van Der Oord Trustee Limited
6 Gordon Street
Mci Trustees 2012 Limited
6 Gordon Street
G & L Enterprises Limited
6 Gordon Street
Atmospheric Equine Limited
6 Gordon Street
Andrew Harward Building Services Limited
6 Gordon Street