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Waireka Dairy Farms Limited

Type: NZ Limited Company (Ltd)
9429034587560
NZBN
1682639
Company Number
Registered
Company Status
Current address
Level 2, 4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered address used since 25 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Murray Grant Southee R D 2
Waiotira 0193

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tim Southee Rd 1
Waiotira
0193
New Zealand
Shares Allocation #3 Number of Shares: 389999
Entity (NZ Limited Company) Rangoroa Farms Limited
Shareholder NZBN: 9429036998579
Rd 1
Waiotira
0193
New Zealand
Entity (NZ Limited Company) Tauraroa Trustees Limited
Shareholder NZBN: 9429046761071
4 Vinery Lane
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Colleen Joy Taylor Rd 8
Whangarei
0178
New Zealand
Shares Allocation #5 Number of Shares: 2268306
Entity (NZ Limited Company) Cavey Taylor Limited
Shareholder NZBN: 9429034583173
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #6 Number of Shares: 629388
Individual Murray Grant Southee R D 2
Waiotira 0193

New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2009) Limited
Shareholder NZBN: 9429031961721
Whangarei 0110

New Zealand
Individual Tim Southee Rd 1
Waiotira
0193
New Zealand
Shares Allocation #7 Number of Shares: 1248918
Individual Joanne Southee R D 2
Waiotira
0193
New Zealand
Individual Murray Grant Southee R D 2
Waiotira 0193

New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Individual Derek Cochrane R D 2
Waiotira
0193
New Zealand
Entity Gpl Hawera Limited
Shareholder NZBN: 9429034583432
Company Number: 1683769
Individual Ian Robert Taylor Rd 8
Whangarei
0178
New Zealand
Entity Gpl Hawera Limited
Shareholder NZBN: 9429034583432
Company Number: 1683769
Individual Alastair Donald Thomson Petone 5012

New Zealand
Directors

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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