Waipounamu Dairies Limited

Waipounamu Dairies Limited was started on 27 Aug 2002 and issued an NZ business identifier of 9429036353323. This registered LTD company has been managed by 5 directors: Roger James Miller - an active director whose contract began on 27 Aug 2002,
Tracey Elaine Vonia Miller - an active director whose contract began on 14 Nov 2012,
Tracey Elaine Miller - an active director whose contract began on 14 Nov 2012,
Brian William Miller - an inactive director whose contract began on 27 Aug 2002 and was terminated on 06 Dec 2011,
Lois Marjorie Miller - an inactive director whose contract began on 27 Aug 2002 and was terminated on 06 Dec 2011.
According to our data (updated on 09 Apr 2024), this company uses 2 addresses: 208 Waipounamu Road, Rd 6, Riversdale, 9776 (physical address),
208 Waipounamu Road, Rd 6, Riversdale, 9776 (service address),
208 Waipounamu Road, Rd 6, Riversdale, 9776 (registered address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Until 14 Aug 2020, Waipounamu Dairies Limited had been using 160 Spey Street, Invercargill, Invercargill as their registered address.
BizDb identified more names used by this company: from 27 Aug 2002 to 15 Nov 2012 they were called R.j. and T.e. Miller & Company Limited.
A total of 200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Miller, Tracey Elaine Vonia (an individual) located at Rd 6, Gore postcode 9776.
Another group consists of 1 shareholder, holds 49.5% shares (exactly 99 shares) and includes
Miller, Roger James - located at 208 Waipounamu Road, Rd 6, Riversdale.
The 3rd share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Miller, Roger James, located at Rd 6, Gore (an individual).

Previous addresses

Address #1: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 04 Sep 2018 to 14 Aug 2020

Address #2: Level 1, 27 Albany Street, Dunedin North, 9016 New Zealand

Registered address used from 18 Nov 2016 to 04 Sep 2018

Address #3: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 18 Nov 2016 to 14 Aug 2020

Address #4: 27 Albany Street, Dunedin North New Zealand

Physical & registered address used from 02 Aug 2005 to 18 Nov 2016

Address #5: C/- Paul Fitzgibbon, Chartered Accountant, 24a Traford Street, Gore

Registered & physical address used from 27 Aug 2002 to 02 Aug 2005

Previous Shareholders

Roger James Miller - Director

Appointment date: 27 Aug 2002

Tracey Elaine Vonia Miller - Director

Appointment date: 14 Nov 2012

Tracey Elaine Miller - Director

Appointment date: 14 Nov 2012

Brian William Miller - Director (Inactive)

Appointment date: 27 Aug 2002

Termination date: 06 Dec 2011

Lois Marjorie Miller - Director (Inactive)

Appointment date: 27 Aug 2002

Termination date: 06 Dec 2011