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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 485146 | |||
Entity (NZ Limited Company) | Cooney Trustees Limited Shareholder NZBN: 9429035017479 |
Cambridge |
15 Oct 2007 - |
Individual | Sheat, William John |
R D 3 Hamilton |
07 Apr 2005 - |
Shares Allocation #2 Number of Shares: 485145 | |||
Entity (NZ Limited Company) | Cooney Trustees Limited Shareholder NZBN: 9429035017479 |
Cambridge |
15 Oct 2007 - |
Individual | Sheat, William John |
R D 3 Hamilton |
07 Apr 2005 - |
Shares Allocation #3 Number of Shares: 435841 | |||
Director | Cleland, Anthony Desmond |
Rd 2 Mossburn 9792 New Zealand |
01 Jun 2022 - |
Individual | Cleland, Alison |
Rd 2 Mossburn 9792 New Zealand |
01 Jun 2022 - |
Shares Allocation #5 Number of Shares: 420752 | |||
Individual | Humphries, Bruce William |
Rd 3 Lumsden 9793 New Zealand |
07 Apr 2005 - |
Individual | Humphries, Marie Anne |
Rd 3 Lumsden 9793 New Zealand |
07 Apr 2005 - |
Shares Allocation #6 Number of Shares: 420752 | |||
Individual | Humphries, Karen Maree |
Rd 3 Lumsden 9793 New Zealand |
07 Apr 2005 - |
Individual | Humphries, Trevor James |
Rd 3 Lumsden 9793 New Zealand |
07 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
07 Apr 2005 - 25 May 2015 | |
Entity | Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 |
07 Apr 2005 - 14 Aug 2007 | |
Individual | Whyte, Scott Mervyn |
Windsor Invercargill 9810 New Zealand |
29 Apr 2010 - 04 May 2020 |
Individual | Whyte, James Bernard |
Rd 1 Tuatapere 9881 New Zealand |
29 Apr 2010 - 04 May 2020 |
Individual | Whyte, Shirley Anne |
Rd 1 Tuatapere 9881 New Zealand |
29 Apr 2010 - 04 May 2020 |
Entity | Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 |
07 Apr 2005 - 14 Aug 2007 | |
Individual | Eason, Christine Elizabeth |
Te Wae Wae R D, Tuatapere |
07 Apr 2005 - 25 Aug 2006 |
Entity | Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Company Number: 5528485 |
Invercargill Invercargill 9810 New Zealand |
25 May 2015 - 01 Jun 2022 |
Individual | Humphries, William James |
Lumsden Lumsden 9730 New Zealand |
07 Apr 2005 - 05 Aug 2022 |
Individual | Sheat, Judith Anne |
Tamahere R D 3, Hamilton New Zealand |
07 Apr 2005 - 05 Aug 2022 |
Individual | Sheat, Judith Anne |
Tamahere R D 3, Hamilton New Zealand |
07 Apr 2005 - 05 Aug 2022 |
Entity | Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Company Number: 5528485 |
Invercargill Invercargill 9810 New Zealand |
25 May 2015 - 01 Jun 2022 |
Entity | Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Company Number: 5528485 |
Invercargill Invercargill 9810 New Zealand |
25 May 2015 - 01 Jun 2022 |
Individual | Whyte, Shirley Anne |
Rd 1 Tuatapere 9881 New Zealand |
29 Apr 2010 - 04 May 2020 |
Individual | Cleland, Anthony Desmond |
R D 3 Lumsden |
07 Apr 2005 - 07 Apr 2005 |
Individual | Whyte, James Bernard |
Rd 1 Tuatapere 9881 New Zealand |
29 Apr 2010 - 04 May 2020 |
Individual | Eason, Paul Douglas |
Te Wae Wae R D, Tuatapere |
07 Apr 2005 - 25 Aug 2006 |
Entity | Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 |
07 Apr 2005 - 14 Aug 2007 | |
Individual | Whyte, James Bernard |
Rd 1 Tuatapere 9881 New Zealand |
29 Apr 2010 - 04 May 2020 |
Individual | Whyte, Shirley Anne |
Rd 1 Tuatapere 9881 New Zealand |
29 Apr 2010 - 04 May 2020 |
Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
07 Apr 2005 - 25 May 2015 | |
Individual | Cleland, Anthony Desmond |
R D 3 Lumsden |
15 Aug 2003 - 07 Apr 2005 |
Individual | Whyte, James Bernard |
Rd 1 Tuatapere 9881 New Zealand |
29 Apr 2010 - 04 May 2020 |
Individual | Brooks, Daniel Joseph |
Rd 1 Riverton 9881 New Zealand |
08 Oct 2013 - 22 Feb 2017 |
Individual | Whyte, Shirley Anne |
Rd 1 Tuatapere 9881 New Zealand |
29 Apr 2010 - 04 May 2020 |
Individual | Humphries, William James |
Lumsden Lumsden 9730 New Zealand |
07 Apr 2005 - 05 Aug 2022 |
Individual | Sheat, Judith Anne |
Tamahere R D 3, Hamilton New Zealand |
07 Apr 2005 - 05 Aug 2022 |
Individual | Sheat, Judith Anne |
Tamahere R D 3, Hamilton New Zealand |
07 Apr 2005 - 05 Aug 2022 |
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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