Waikato Dairy Limited, a registered company, was started on 23 Mar 2005. 9429034874196 is the business number it was issued. This company has been run by 2 directors: Grant Harvey Victor Coombes - an active director whose contract started on 23 Mar 2005,
Kyly Rochelle Coombes - an active director whose contract started on 23 Mar 2005.
Last updated on 26 Feb 2025, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 603 Driver Road, Rd 1, Ngaruawahia, 3791 (registered address),
603 Driver Road, Rd 1, Ngaruawahia, 3791 (service address),
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (physical address).
Waikato Dairy Limited had been using Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton as their registered address until 07 Mar 2023.
Former names used by the company, as we established at BizDb, included: from 23 Mar 2005 to 01 Mar 2017 they were named G & K Coombes Farming Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Registered & service address used from 20 Jun 2017 to 07 Mar 2023
Address #2: 109 Ward Street, Hamilton, 3240 New Zealand
Registered & physical address used from 11 May 2017 to 20 Jun 2017
Address #3: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 19 Apr 2011 to 11 May 2017
Address #4: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Physical & registered address used from 02 Jun 2009 to 19 Apr 2011
Address #5: Deloitte, 80 London St, Hamilton
Physical & registered address used from 23 Mar 2005 to 02 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Coombes, Grant Harvey Victor |
Rd 1 Taupiri 3791 New Zealand |
23 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Coombes, Kyly Rochelle |
Rd 1 Taupiri 3791 New Zealand |
23 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Coombes, Grant Harvey Victor |
Rd 1 Taupiri 3791 New Zealand |
23 Mar 2005 - |
| Individual | Coombes, Kyly Rochelle |
Rd 1 Taupiri 3791 New Zealand |
23 Mar 2005 - |
| Individual | Jefferies, Peter Joseph |
Hamilton East Hamilton 3216 New Zealand |
26 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crawford, Michael Wayne |
R D 4 Hamilton New Zealand |
23 Mar 2005 - 26 Jan 2012 |
Grant Harvey Victor Coombes - Director
Appointment date: 23 Mar 2005
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 17 Feb 2010
Kyly Rochelle Coombes - Director
Appointment date: 23 Mar 2005
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 17 Feb 2010
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