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Wilkenn Dairies Limited

Type: NZ Limited Company (Ltd)
9429034084427
NZBN
1823206
Company Number
Registered
Company Status
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Physical & service & registered address used since 03 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Kennedy, Stephanie Leigh Rd 3
Otautau
9683
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Kennedy, Stephanie Leigh Rd 3
Otautau
9683
New Zealand
Individual Williams, Bayden John Rd 3
Otautau
9683
New Zealand
Individual Mcdonough, Brett Ronald Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Williams, Bayden John Rd 3
Otautau
9683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Peter John Rd 2
Winton
9782
New Zealand
Entity Franklin Trustee Services (2014) Limited
Shareholder NZBN: 9429041077696
Company Number: 4930959
Pukekohe
Auckland
Null 2120
New Zealand
Individual Williams, Glenys Margaret Rd 2
Winton
9782
New Zealand
Individual Williams, Peter John Rd 2
Winton
9782
New Zealand
Individual Williams, Peter John Rd 2
Winton
9782
New Zealand
Individual Williams, Glenys Margaret Rd 2
Winton
9782
New Zealand
Individual Williams, Glenys Margaret Rd 2
Winton
9782
New Zealand
Entity Franklin Trustee Services (2014) Limited
Shareholder NZBN: 9429041077696
Company Number: 4930959
Pukekohe
Auckland
Null 2120
New Zealand
Directors

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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