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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9102 | |||
| Entity (NZ Limited Company) | Colwyn Investments Limited Shareholder NZBN: 9429034105429 |
Howick Auckland 2014 New Zealand |
14 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 5358 | |||
| Individual | Jackson, Brian Douglas |
R D 2 Dargaville 0372 New Zealand |
09 Nov 2012 - |
| Individual | Lyford, Michael Glen |
Rd 2 Dargaville 0372 New Zealand |
21 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 30424 | |||
| Individual | Rosnell, Paul Wayne |
Ponsonby Auckland 1011 New Zealand |
12 Feb 2014 - |
| Individual | Lowish, Ian George |
Ponsonby Auckland 1011 New Zealand |
12 Feb 2014 - |
| Individual | Timmins, Brett Michael |
Ponsonby Auckland 1011 New Zealand |
09 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 93439 | |||
| Director | Spencer, Eric Charles |
St Mary's Bay Auckland 1011 |
09 Nov 2012 - |
| Individual | Wilson, Patrick |
1 Courthouse Lane Auckland 1010 New Zealand |
09 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 25133 | |||
| Director | Chapman, Stuart Ian |
R D 3 Dargaville 0323 New Zealand |
09 Nov 2012 - |
| Individual | Chapman, Lynette Patricia |
R D 3 Dargaville 0323 New Zealand |
09 Nov 2012 - |
| Individual | Diprose, Keith Oliver |
Te Aroha 3320 New Zealand |
09 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nevatt, Colwyn Craig |
Flat Bush Auckland 2016 New Zealand |
09 Nov 2012 - 14 Apr 2021 |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
Auckland Null 1010 New Zealand |
09 Nov 2012 - 14 Apr 2021 |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
Auckland Null 1010 New Zealand |
09 Nov 2012 - 14 Apr 2021 |
| Director | Nevatt, Colwyn Craig |
Flat Bush Auckland 2016 New Zealand |
09 Nov 2012 - 14 Apr 2021 |
| Entity | Sredle New Zealand Limited Shareholder NZBN: 9429038959912 Company Number: 554325 |
24 Jun 2002 - 09 Nov 2012 | |
| Entity | Sredle New Zealand Limited Shareholder NZBN: 9429038959912 Company Number: 554325 |
24 Jun 2002 - 09 Nov 2012 |
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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