Wainono Dairy Limited was launched on 17 May 2006 and issued a New Zealand Business Number of 9429034115466. The registered LTD company has been managed by 4 directors: John Stuart Wright - an active director whose contract started on 17 May 2006,
Richard Bryan Green - an active director whose contract started on 17 May 2006,
John Donald Mckenzie - an active director whose contract started on 28 Dec 2006,
Glynn Stephen Byles - an inactive director whose contract started on 17 May 2006 and was terminated on 04 Mar 2009.
As stated in BizDb's data (last updated on 17 Apr 2024), this company uses 1 address: 4C Sefton Street, Timaru, Timaru, 7910 (category: registered, physical).
Up to 06 Mar 2018, Wainono Dairy Limited had been using 4C Sefton Street, Timaru, Timaru as their registered address.
A total of 9750 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 4278 shares are held by 1 entity, namely:
Green Investments Limited (an entity) located at Timaru, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 23.87 per cent shares (exactly 2327 shares) and includes
Wairuna Farm Limited - located at Burnside, Christchurch, Null.
The next share allotment (3145 shares, 32.26%) belongs to 1 entity, namely:
S.c. Wright & Company No. 2 Limited, located at Christchurch Central, Christchurch (an entity). Wainono Dairy Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 4c Sefton Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 14 Apr 2014 to 06 Mar 2018
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 12 Jul 2012 to 14 Apr 2014
Address: 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 28 Sep 2009 to 12 Jul 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Physical & registered address used from 15 Oct 2007 to 28 Sep 2009
Address: C/-hubbard Churcher, 39 George Street, Timaru
Registered & physical address used from 17 May 2006 to 15 Oct 2007
Basic Financial info
Total number of Shares: 9750
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4278 | |||
Entity (NZ Limited Company) | Green Investments Limited Shareholder NZBN: 9429038053245 |
Timaru Timaru 7910 New Zealand |
26 Apr 2013 - |
Shares Allocation #2 Number of Shares: 2327 | |||
Entity (NZ Limited Company) | Wairuna Farm Limited Shareholder NZBN: 9429038489297 |
Burnside Christchurch Null 8053 New Zealand |
26 Apr 2013 - |
Shares Allocation #3 Number of Shares: 3145 | |||
Entity (NZ Limited Company) | S.c. Wright & Company No. 2 Limited Shareholder NZBN: 9429034114209 |
Christchurch Central Christchurch 8013 New Zealand |
17 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wainono Dairy Limited Shareholder NZBN: 9429034115466 Company Number: 1816010 |
25 Jul 2018 - 02 Aug 2018 | |
Entity | Glynn Byles & Co No. 2 Limited Shareholder NZBN: 9429034114438 Company Number: 1816404 |
17 May 2006 - 23 Mar 2009 | |
Entity | Greenvale Dairy Limited Shareholder NZBN: 9429034114063 Company Number: 1816400 |
17 May 2006 - 26 Apr 2013 | |
Entity | Greenvale Dairy Limited Shareholder NZBN: 9429034114063 Company Number: 1816400 |
17 May 2006 - 26 Apr 2013 | |
Entity | Glynn Byles & Co No. 2 Limited Shareholder NZBN: 9429034114438 Company Number: 1816404 |
17 May 2006 - 23 Mar 2009 | |
Entity | Wainono Dairy Limited Shareholder NZBN: 9429034115466 Company Number: 1816010 |
25 Jul 2018 - 02 Aug 2018 |
John Stuart Wright - Director
Appointment date: 17 May 2006
Address: Fairlie, South Canterbury, 7987 New Zealand
Address used since 29 Oct 2015
Richard Bryan Green - Director
Appointment date: 17 May 2006
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 20 Jan 2012
John Donald Mckenzie - Director
Appointment date: 28 Dec 2006
Address: Lowcliffe, Rd 3, Ashburton, 7773 New Zealand
Address used since 29 Oct 2015
Glynn Stephen Byles - Director (Inactive)
Appointment date: 17 May 2006
Termination date: 04 Mar 2009
Address: Fairlie 7987,
Address used since 08 Oct 2007
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