Waiawa Dairy Farm Limited, a registered company, was started on 12 Dec 2001. 9429036681792 is the NZ business number it was issued. The company has been supervised by 5 directors: Brian Michael Walton - an active director whose contract began on 12 Dec 2001,
George Burt Cleland - an active director whose contract began on 01 Jun 2005,
Stephen Thomas Borkin - an inactive director whose contract began on 31 May 2002 and was terminated on 03 Jun 2008,
Derek William Gibson - an inactive director whose contract began on 31 May 2002 and was terminated on 01 Jun 2006,
Martin Richard Evans - an inactive director whose contract began on 12 Dec 2001 and was terminated on 01 Jun 2005.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Malloch Mcclean, 101 Don Street, Invercargill, 9810 (types include: physical, service).
Waiawa Dairy Farm Limited had been using Malloch Mcclean, 45 Don Street, Invercargill 9810 as their physical address until 26 Sep 2013.
A total of 2400 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 689 shares (28.71%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 44 shares (1.83%). Finally we have the next share allotment (978 shares 40.75%) made up of 3 entities.
Previous addresses
Address: Malloch Mcclean, 45 Don Street, Invercargill 9810 New Zealand
Physical & registered address used from 05 Nov 2009 to 26 Sep 2013
Address: Level One, 162 Dee Street, Invercargill
Registered & physical address used from 25 Nov 2003 to 05 Nov 2009
Address: 142 Spey Street, Invercargill
Registered & physical address used from 05 Mar 2003 to 25 Nov 2003
Address: C/o Fms Chartered Accountants, 142 Spey Street, Invercargill
Physical & registered address used from 12 Dec 2001 to 05 Mar 2003
Basic Financial info
Total number of Shares: 2400
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 689 | |||
Individual | Walton, Pamela Janice |
Leamington Cambridge 3432 New Zealand |
12 Dec 2001 - |
Shares Allocation #2 Number of Shares: 44 | |||
Individual | Walton, Pamela Janice |
Leamington Cambridge 3432 New Zealand |
12 Dec 2001 - |
Individual | Walton, Brian Michael |
Leamington Cambridge 3432 New Zealand |
12 Dec 2001 - |
Shares Allocation #3 Number of Shares: 978 | |||
Individual | Cowley, Rosemary Ann |
Rd 2 Wanaka 9382 New Zealand |
10 Jan 2006 - |
Individual | Cleland, George Burt |
Rd 2 Wanaka 9382 New Zealand |
10 Jan 2006 - |
Individual | Cleland, Christine Mary |
Rd 2 Wanaka 9382 New Zealand |
10 Jan 2006 - |
Shares Allocation #4 Number of Shares: 689 | |||
Individual | Walton, Brian Michael |
Leamington Cambridge 3432 New Zealand |
12 Dec 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Derek William |
Stratford |
02 May 2005 - 27 Jun 2010 |
Individual | Wratt, Bryan Mcarthur |
Rd 1 Te Aroha |
02 May 2005 - 21 Jun 2008 |
Individual | Evans, Martin Richard |
Rd1 Otautau |
12 Dec 2001 - 02 May 2005 |
Individual | Macmillan, Heather Lynette |
Rd 1 Otautau 9689 New Zealand |
21 Jun 2011 - 10 Dec 2019 |
Individual | Macmillan, David John |
Rd 1 Otautau 9689 New Zealand |
21 Jun 2011 - 10 Dec 2019 |
Individual | Gibson, Wendy Elizabeth |
Stratford |
02 May 2005 - 10 Jan 2006 |
Individual | Evans, Rhonda Marion |
Rd 1 Otautau |
12 Dec 2001 - 02 May 2005 |
Individual | Borkin, Maeleen Glenis |
Rd 1 Te Aroha |
02 May 2005 - 21 Jun 2008 |
Individual | Borkin, Stephen Thomas |
Rd 1 Te Aroha |
02 May 2005 - 21 Jun 2008 |
Brian Michael Walton - Director
Appointment date: 12 Dec 2001
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 10 Feb 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 27 Mar 2014
George Burt Cleland - Director
Appointment date: 01 Jun 2005
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 16 Mar 2010
Stephen Thomas Borkin - Director (Inactive)
Appointment date: 31 May 2002
Termination date: 03 Jun 2008
Address: R.d.1, Te Aroha,
Address used since 31 May 2002
Derek William Gibson - Director (Inactive)
Appointment date: 31 May 2002
Termination date: 01 Jun 2006
Address: Stratford,
Address used since 31 May 2002
Martin Richard Evans - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 01 Jun 2005
Address: Rd1, Otautau,
Address used since 12 Dec 2001
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