Wilkenn Dairies Limited, a registered company, was launched on 29 May 2006. 9429034084427 is the NZ business number it was issued. The company has been managed by 2 directors: Bayden John Williams - an active director whose contract started on 29 May 2006,
Stephanie Leigh Kennedy - an active director whose contract started on 22 May 2012.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 25D Victoria Avenue, Invercargill, 9810 (type: physical, service).
Wilkenn Dairies Limited had been using 117 Spey Street, Invercargill as their registered address up until 03 Jul 2018.
Previous names for the company, as we established at BizDb, included: from 29 May 2006 to 22 May 2012 they were called Organic Pastures Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 117 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 04 Jul 2017 to 03 Jul 2018
Address: 28 Mersey Street, Gore, 9710 New Zealand
Registered & physical address used from 02 Jun 2015 to 04 Jul 2017
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 14 Jul 2014 to 02 Jun 2015
Address: Agrifocus, 28 Mersey Street, Gore New Zealand
Physical & registered address used from 29 May 2006 to 14 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kennedy, Stephanie Leigh |
Rd 3 Otautau 9683 New Zealand |
20 Aug 2015 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Kennedy, Stephanie Leigh |
Rd 3 Otautau 9683 New Zealand |
20 Aug 2015 - |
Individual | Williams, Bayden John |
Rd 3 Otautau 9683 New Zealand |
29 May 2006 - |
Individual | Mcdonough, Brett Ronald |
Invercargill 9810 New Zealand |
29 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Williams, Bayden John |
Rd 3 Otautau 9683 New Zealand |
29 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Peter John |
Rd 2 Winton 9782 New Zealand |
21 Aug 2015 - 15 Jan 2018 |
Entity | Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 Company Number: 4930959 |
Pukekohe Auckland Null 2120 New Zealand |
21 Aug 2015 - 15 Jan 2018 |
Individual | Williams, Glenys Margaret |
Rd 2 Winton 9782 New Zealand |
21 Aug 2015 - 15 Jan 2018 |
Individual | Williams, Peter John |
Rd 2 Winton 9782 New Zealand |
21 Aug 2015 - 15 Jan 2018 |
Individual | Williams, Peter John |
Rd 2 Winton 9782 New Zealand |
21 Aug 2015 - 15 Jan 2018 |
Individual | Williams, Glenys Margaret |
Rd 2 Winton 9782 New Zealand |
21 Aug 2015 - 15 Jan 2018 |
Individual | Williams, Glenys Margaret |
Rd 2 Winton 9782 New Zealand |
21 Aug 2015 - 15 Jan 2018 |
Entity | Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 Company Number: 4930959 |
Pukekohe Auckland Null 2120 New Zealand |
21 Aug 2015 - 15 Jan 2018 |
Bayden John Williams - Director
Appointment date: 29 May 2006
Address: Rd 3, Otautau, 9683 New Zealand
Address used since 07 Jun 2019
Address: Rd 2, Winton, 9782 New Zealand
Address used since 04 Jul 2014
Address: Rd 1, Winton, 9781 New Zealand
Address used since 26 Jun 2017
Stephanie Leigh Kennedy - Director
Appointment date: 22 May 2012
Address: Rd 3, Otautau, 9683 New Zealand
Address used since 07 Jun 2019
Address: Rd 2, Winton, 9782 New Zealand
Address used since 04 Jul 2014
Address: Rd 1, Winton, 9781 New Zealand
Address used since 26 Jun 2017
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