The Taieri Dairy Company Limited was started on 29 Nov 2005 and issued a number of 9429034418994. This registered LTD company has been managed by 3 directors: Philip Stephen Wilson - an active director whose contract began on 29 Nov 2005,
Geoffrey Allan Wilson - an active director whose contract began on 29 Nov 2005,
Heather Jean Wilson - an active director whose contract began on 29 Nov 2005.
As stated in our database (updated on 31 Mar 2024), this company filed 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Up to 15 Jun 2016, The Taieri Dairy Company Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Practice Management Trustee Limited (an entity) located at Dunedin postcode 9016,
Wilson, Philip Stephen (an individual) located at Rd 1, Outram postcode 9073,
Wilson, Heather Jean (an individual) located at Rd 1, Outram postcode 9073.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Jun 2008 to 15 Jun 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 29 Nov 2005 to 04 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 |
Dunedin 9016 New Zealand |
29 Nov 2005 - |
| Individual | Wilson, Philip Stephen |
Rd 1 Outram 9073 New Zealand |
06 Jun 2008 - |
| Individual | Wilson, Heather Jean |
Rd 1 Outram 9073 New Zealand |
06 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Heather Jean |
13 Wickliffe Street Mosgiel 9024 |
29 Nov 2005 - 06 Jun 2008 |
| Individual | Wilson, Geoffrey Allan |
108 Grainger Road R D 1, Outram |
29 Nov 2005 - 29 May 2007 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
29 Nov 2005 - 29 May 2007 | |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
29 Nov 2005 - 29 May 2007 | |
| Individual | Wilson, Philip Stephen |
13 Wickliffe Street Mosgiel 9024 |
29 Nov 2005 - 06 Jun 2008 |
Philip Stephen Wilson - Director
Appointment date: 29 Nov 2005
Address: Rd 1, Outram, 9073 New Zealand
Address used since 01 Dec 2020
Address: Rd 1, Outram, 9073 New Zealand
Address used since 13 Nov 2018
Address: Mosgiel, 9024 New Zealand
Address used since 07 Jun 2016
Geoffrey Allan Wilson - Director
Appointment date: 29 Nov 2005
Address: R D 1, Outram, 9073 New Zealand
Address used since 07 Jun 2016
Heather Jean Wilson - Director
Appointment date: 29 Nov 2005
Address: Rd 1, Outram, 9073 New Zealand
Address used since 01 Dec 2020
Address: Rd 1, Outram, 9073 New Zealand
Address used since 13 Nov 2018
Address: Mosgiel, 9024 New Zealand
Address used since 07 Jun 2016
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