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West Coast Dairy Investments Limited

Type: NZ Limited Company (Ltd)
9429036455836
NZBN
1217661
Company Number
Registered
Company Status
Current address
69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 08 Nov 2016
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & service address used since 19 May 2023

West Coast Dairy Investments Limited, a registered company, was registered on 24 Jun 2002. 9429036455836 is the business number it was issued. The company has been run by 5 directors: Stuart Ian Chapman - an active director whose contract started on 24 Jun 2002,
Eric Charles Spencer - an active director whose contract started on 24 Jun 2002,
Colwyn Craig Nevatt - an active director whose contract started on 17 Aug 2012,
Brett Michael Timmins - an active director whose contract started on 14 Dec 2012,
Ian John Massey Wills - an inactive director whose contract started on 24 Jun 2002 and was terminated on 07 Oct 2005.
Updated on 10 Jun 2025, our database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: registered, service).
West Coast Dairy Investments Limited had been using Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland as their physical address up to 08 Nov 2016.
Past names for this company, as we found at BizDb, included: from 24 Jun 2002 to 22 Aug 2012 they were named I.t. Investments Limited.
A total of 163456 shares are allotted to 11 shareholders (5 groups). The first group includes 9102 shares (5.57%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 5358 shares (3.28%). Lastly there is the 3rd share allotment (30424 shares 18.61%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 12 Nov 2015 to 08 Nov 2016

Address #2: Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 11 Mar 2015 to 12 Nov 2015

Address #3: Level 1, 3 Melrose Street, Newmarket, Auckland 1023 New Zealand

Registered address used from 03 Nov 2009 to 11 Mar 2015

Address #4: Level 1, 3 Melrose Street, Newmarket, Auckland 1023 New Zealand

Physical address used from 03 Nov 2009 to 11 Mar 2015

Address #5: Level 1, 3 Melrose Street, Newmarket, Auckland

Registered & physical address used from 28 Nov 2003 to 03 Nov 2009

Address #6: C/- Elders New Zealand Limited, Level 1, 3 Melrose Street, Newmarket, Auckland

Physical address used from 26 Jun 2002 to 28 Nov 2003

Address #7: C/- Elders New Zealand Limited, Level 1, 3 Melrose Street, Newmarket, Auckland

Registered address used from 24 Jun 2002 to 28 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 163456

Annual return filing month: November

Annual return last filed: 28 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9102
Entity (NZ Limited Company) Colwyn Investments Limited
Shareholder NZBN: 9429034105429
Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 5358
Individual Jackson, Brian Douglas R D 2
Dargaville
0372
New Zealand
Individual Lyford, Michael Glen Rd 2
Dargaville
0372
New Zealand
Shares Allocation #3 Number of Shares: 30424
Individual Rosnell, Paul Wayne Ponsonby
Auckland
1011
New Zealand
Individual Lowish, Ian George Ponsonby
Auckland
1011
New Zealand
Individual Timmins, Brett Michael Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 93439
Director Spencer, Eric Charles St Mary's Bay
Auckland 1011
Individual Wilson, Patrick 1 Courthouse Lane
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 25133
Director Chapman, Stuart Ian R D 3
Dargaville
0323
New Zealand
Individual Chapman, Lynette Patricia R D 3
Dargaville
0323
New Zealand
Individual Diprose, Keith Oliver Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nevatt, Colwyn Craig Flat Bush
Auckland
2016
New Zealand
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Auckland
Null 1010
New Zealand
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Auckland
Null 1010
New Zealand
Director Nevatt, Colwyn Craig Flat Bush
Auckland
2016
New Zealand
Entity Sredle New Zealand Limited
Shareholder NZBN: 9429038959912
Company Number: 554325
Entity Sredle New Zealand Limited
Shareholder NZBN: 9429038959912
Company Number: 554325
Directors

Stuart Ian Chapman - Director

Appointment date: 24 Jun 2002

Address: R D 3, Dargaville, 0323 New Zealand

Address used since 30 May 2013


Eric Charles Spencer - Director

Appointment date: 24 Jun 2002

Address: St Mary's Bay, Auckland, 1011 New Zealand

Address used since 01 Nov 2013


Colwyn Craig Nevatt - Director

Appointment date: 17 Aug 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 17 Aug 2012


Brett Michael Timmins - Director

Appointment date: 14 Dec 2012

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 15 Mar 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 14 Dec 2012


Ian John Massey Wills - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 07 Oct 2005

Address: Oratia, Auckland,

Address used since 21 Nov 2003

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