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Te Wae Wae Dairies Limited

Type: NZ Limited Company (Ltd)
9429035837824
NZBN
1369351
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
101 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 08 Feb 2013

Te Wae Wae Dairies Limited, a registered company, was launched on 15 Aug 2003. 9429035837824 is the NZ business number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company is categorised. This company has been run by 6 directors: Anthony Desmond Cleland - an active director whose contract started on 15 Aug 2003,
Trevor James Humphries - an active director whose contract started on 19 Aug 2003,
Bruce William Humphries - an active director whose contract started on 20 Aug 2003,
William John Sheat - an active director whose contract started on 20 Aug 2003,
James Bernard Whyte - an active director whose contract started on 01 Oct 2009.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (types include: physical, registered).
Te Wae Wae Dairies Limited had been using Malloch Mcclean, 101 Don Street, Invercargill as their physical address up to 08 Feb 2013.
A total of 2563565 shares are allotted to 10 shareholders (5 groups). The first group is comprised of 485146 shares (18.92 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 485145 shares (18.92 per cent). Lastly we have the 3rd share allotment (435841 shares 17 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Malloch Mcclean, 101 Don Street, Invercargill, 9810 New Zealand

Physical & registered address used from 17 Dec 2012 to 08 Feb 2013

Address: Malloch Mcclean, 45 Don Street, Invercargill 9810 New Zealand

Physical & registered address used from 05 Nov 2009 to 17 Dec 2012

Address: Donaldson Chartered Accountants Limited, Level One, 162 Dee Street, Invercargill

Registered & physical address used from 26 Sep 2003 to 05 Nov 2009

Address: The Offices Of Craig Donaldson, Chartered Accountant, 142 Spey Street, Invercargill

Physical & registered address used from 15 Aug 2003 to 26 Sep 2003

Contact info
office@farmright.co.nz
26 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 2563565

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 485146
Entity (NZ Limited Company) Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Cambridge
Individual Sheat, William John R D 3
Hamilton
Shares Allocation #2 Number of Shares: 485145
Entity (NZ Limited Company) Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Cambridge
Individual Sheat, William John R D 3
Hamilton
Shares Allocation #3 Number of Shares: 435841
Director Cleland, Anthony Desmond Rd 2
Mossburn
9792
New Zealand
Individual Cleland, Alison Rd 2
Mossburn
9792
New Zealand
Shares Allocation #5 Number of Shares: 420752
Individual Humphries, Bruce William Rd 3
Lumsden
9793
New Zealand
Individual Humphries, Marie Anne Rd 3
Lumsden
9793
New Zealand
Shares Allocation #6 Number of Shares: 420752
Individual Humphries, Karen Maree Rd 3
Lumsden
9793
New Zealand
Individual Humphries, Trevor James Rd 3
Lumsden
9793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity North South Farms Limited
Shareholder NZBN: 9429037779931
Company Number: 921663
Entity Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Individual Whyte, Scott Mervyn Windsor
Invercargill
9810
New Zealand
Individual Whyte, James Bernard Rd 1
Tuatapere
9881
New Zealand
Individual Whyte, Shirley Anne Rd 1
Tuatapere
9881
New Zealand
Entity Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Individual Eason, Christine Elizabeth Te Wae Wae
R D, Tuatapere
Entity Southern Sky Dairies Limited
Shareholder NZBN: 9429041540916
Company Number: 5528485
Invercargill
Invercargill
9810
New Zealand
Individual Humphries, William James Lumsden
Lumsden
9730
New Zealand
Individual Sheat, Judith Anne Tamahere
R D 3, Hamilton

New Zealand
Individual Sheat, Judith Anne Tamahere
R D 3, Hamilton

New Zealand
Entity Southern Sky Dairies Limited
Shareholder NZBN: 9429041540916
Company Number: 5528485
Invercargill
Invercargill
9810
New Zealand
Entity Southern Sky Dairies Limited
Shareholder NZBN: 9429041540916
Company Number: 5528485
Invercargill
Invercargill
9810
New Zealand
Individual Whyte, Shirley Anne Rd 1
Tuatapere
9881
New Zealand
Individual Cleland, Anthony Desmond R D 3
Lumsden
Individual Whyte, James Bernard Rd 1
Tuatapere
9881
New Zealand
Individual Eason, Paul Douglas Te Wae Wae
R D, Tuatapere
Entity Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Individual Whyte, James Bernard Rd 1
Tuatapere
9881
New Zealand
Individual Whyte, Shirley Anne Rd 1
Tuatapere
9881
New Zealand
Entity North South Farms Limited
Shareholder NZBN: 9429037779931
Company Number: 921663
Individual Cleland, Anthony Desmond R D 3
Lumsden
Individual Whyte, James Bernard Rd 1
Tuatapere
9881
New Zealand
Individual Brooks, Daniel Joseph Rd 1
Riverton
9881
New Zealand
Individual Whyte, Shirley Anne Rd 1
Tuatapere
9881
New Zealand
Individual Humphries, William James Lumsden
Lumsden
9730
New Zealand
Individual Sheat, Judith Anne Tamahere
R D 3, Hamilton

New Zealand
Individual Sheat, Judith Anne Tamahere
R D 3, Hamilton

New Zealand
Directors

Anthony Desmond Cleland - Director

Appointment date: 15 Aug 2003

Address: Rd 2, Mossburn, 9792 New Zealand

Address used since 28 Feb 2020

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 27 Nov 2009


Trevor James Humphries - Director

Appointment date: 19 Aug 2003

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 07 Dec 2012


Bruce William Humphries - Director

Appointment date: 20 Aug 2003

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 27 Nov 2009


William John Sheat - Director

Appointment date: 20 Aug 2003

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 08 Jul 2015


James Bernard Whyte - Director

Appointment date: 01 Oct 2009

Address: Rd 1, Tuatapere, 9881 New Zealand

Address used since 28 Feb 2020

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 07 Dec 2012


Paul Douglas Eason - Director (Inactive)

Appointment date: 06 Sep 2005

Termination date: 04 Sep 2006

Address: Te Wae Wae Rd, Tuatapere,

Address used since 06 Sep 2005

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