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Waka Dairies Limited

Type: NZ Limited Company (Ltd)
9429033437606
NZBN
1936082
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke 4930
New Zealand
Physical & registered & service address used since 04 May 2018

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.

Addresses

Previous address

Address: 6 Gordon Street, Dannevirke New Zealand

Registered & physical address used from 26 Apr 2007 to 04 May 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 1198
Individual Phillips, Russell Michael Clement Rd 2
Dannevirke
4972
New Zealand
Entity (NZ Limited Company) Bdi Trustees Limited
Shareholder NZBN: 9429036119165
Dannevirke
Dannevirke
4930
New Zealand
Individual Phillips, Karen Joan Rd 2
Dannevirke
4972
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Phillips, Karen Joan Rd 2
Dannevirke
4972
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Phillips, Russell Michael Clement Rd 2
Dannevirke
4972
New Zealand
Directors

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

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