Whitepeak Dairies 2015 Limited

Whitepeak Dairies 2015 Limited, a registered company, was started on 30 Aug 2004. 9429035206309 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was classified. The company has been run by 6 directors: Peter Rodney Williams - an active director whose contract started on 30 Jun 2005,
Katie Elizabeth Williams - an active director whose contract started on 24 Nov 2020,
Simon John Mckenzie - an inactive director whose contract started on 11 Sep 2013 and was terminated on 27 Aug 2020,
Eric John Rutten - an inactive director whose contract started on 11 Sep 2013 and was terminated on 31 May 2018,
Katie Elizabeth Williams - an inactive director whose contract started on 06 Jun 2014 and was terminated on 04 Jul 2017.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (registered address),
32 Washdyke Flat Road, Washdyke, Timaru, 7910 (service address),
324 Stafford Street, Timaru, 7910 (office address),
324 Stafford Street, Timaru, 7910 (delivery address) among others.
Whitepeak Dairies 2015 Limited had been using 324 Stafford Street, Timaru, Timaru as their physical address until 21 May 2021.
Old names used by this company, as we identified at BizDb, included: from 26 Jan 2015 to 23 Feb 2015 they were called Whitepeak's Dairies 2015 Limited, from 30 Aug 2004 to 26 Jan 2015 they were called P A Farms Limited.
A single entity controls all company shares (exactly 21496433 shares) - Williams Holdings Limited - located at 7910, Washdyke, Timaru.

Other active addresses

Address #4: 324 Stafford Street, Timaru, 7910 New Zealand

Office & delivery address used from 03 Apr 2023

Address #5: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand

Registered & service address used from 02 Oct 2023

Principal place of activity

324 Stafford Street, Timaru, Timaru, 7910 New Zealand

Previous addresses

Address #1: 324 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 02 Dec 2014 to 21 May 2021

Address #2: 39 George Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 02 May 2011 to 02 Dec 2014

Address #3: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 08 Apr 2010 to 02 May 2011

Address #4: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 30 Aug 2004 to 08 Apr 2010

Previous Shareholders

Peter Rodney Williams - Director

Appointment date: 30 Jun 2005

Katie Elizabeth Williams - Director

Appointment date: 24 Nov 2020

Simon John Mckenzie - Director (Inactive)

Appointment date: 11 Sep 2013

Termination date: 27 Aug 2020

Eric John Rutten - Director (Inactive)

Appointment date: 11 Sep 2013

Termination date: 31 May 2018

Katie Elizabeth Williams - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 04 Jul 2017

Allan James Hubbard - Director (Inactive)

Appointment date: 30 Aug 2004

Termination date: 31 May 2010