Waireka Dairy Farms Limited, a registered company, was launched on 22 Aug 2005. 9429034587560 is the NZ business identifier it was issued. This company has been run by 5 directors: Murray Grant Southee - an active director whose contract began on 22 Aug 2005,
Stuart Robert Taylor - an active director whose contract began on 22 Aug 2005,
Colleen Joy Taylor - an active director whose contract began on 20 Mar 2017,
Ian Robert Taylor - an inactive director whose contract began on 22 Aug 2005 and was terminated on 16 Mar 2017,
Alastair Donald Thomson - an inactive director whose contract began on 22 Aug 2005 and was terminated on 23 Jul 2010.
Updated on 22 Jul 2020, our database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: physical, registered).
Waireka Dairy Farms Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their physical address up to 25 Jun 2018.
A total of 4536614 shares are issued to 12 shareholders (7 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Lastly the next share allotment (389999 shares 8.6%) made up of 2 entities.
Previous addresses
Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 31 Aug 2016 to 25 Jun 2018
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 22 Aug 2005 to 31 Aug 2016
Basic Financial info
Total number of Shares: 4536614
Annual return filing month: September
Annual return last filed: 05 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Murray Grant Southee |
R D 2 Waiotira 0193 New Zealand |
22 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tim Southee |
Rd 1 Waiotira 0193 New Zealand |
07 Sep 2010 - |
Shares Allocation #3 Number of Shares: 389999 | |||
Entity (NZ Limited Company) | Rangoroa Farms Limited Shareholder NZBN: 9429036998579 |
Rd 1 Waiotira 0193 New Zealand |
22 Aug 2005 - |
Entity (NZ Limited Company) | Tauraroa Trustees Limited Shareholder NZBN: 9429046761071 |
4 Vinery Lane Whangarei 0110 New Zealand |
30 Aug 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Colleen Joy Taylor |
Rd 8 Whangarei 0178 New Zealand |
23 Mar 2017 - |
Shares Allocation #5 Number of Shares: 2268306 | |||
Entity (NZ Limited Company) | Cavey Taylor Limited Shareholder NZBN: 9429034583173 |
Whangarei Whangarei 0110 New Zealand |
22 Aug 2005 - |
Shares Allocation #6 Number of Shares: 629388 | |||
Individual | Murray Grant Southee |
R D 2 Waiotira 0193 New Zealand |
22 Aug 2005 - |
Entity (NZ Limited Company) | Yhpj Trustees (2009) Limited Shareholder NZBN: 9429031961721 |
Whangarei 0110 New Zealand |
07 Sep 2010 - |
Individual | Tim Southee |
Rd 1 Waiotira 0193 New Zealand |
07 Sep 2010 - |
Shares Allocation #7 Number of Shares: 1248918 | |||
Individual | Joanne Southee |
R D 2 Waiotira 0193 New Zealand |
05 Jun 2012 - |
Individual | Murray Grant Southee |
R D 2 Waiotira 0193 New Zealand |
22 Aug 2005 - |
Entity (NZ Limited Company) | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 |
Whangarei 0110 New Zealand |
07 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
23 Mar 2017 - 30 Aug 2018 |
Individual | Derek Cochrane |
R D 2 Waiotira 0193 New Zealand |
05 Jun 2012 - 07 Jun 2013 |
Entity | Gpl Hawera Limited Shareholder NZBN: 9429034583432 Company Number: 1683769 |
22 Aug 2005 - 07 Sep 2010 | |
Individual | Ian Robert Taylor |
Rd 8 Whangarei 0178 New Zealand |
22 Aug 2005 - 23 Mar 2017 |
Entity | Gpl Hawera Limited Shareholder NZBN: 9429034583432 Company Number: 1683769 |
22 Aug 2005 - 07 Sep 2010 | |
Individual | Alastair Donald Thomson |
Petone 5012 New Zealand |
22 Aug 2005 - 07 Sep 2010 |
Murray Grant Southee - Director
Appointment date: 22 Aug 2005
Address: R D 2, Waiotira, 0193 New Zealand
Address used since 02 Sep 2015
Stuart Robert Taylor - Director
Appointment date: 22 Aug 2005
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 01 Sep 2014
Colleen Joy Taylor - Director
Appointment date: 20 Mar 2017
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 20 Mar 2017
Ian Robert Taylor - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 16 Mar 2017
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 31 Aug 2009
Alastair Donald Thomson - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 23 Jul 2010
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 31 Aug 2009
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