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Wellpark Dairying Limited

Type: NZ Limited Company (Ltd)
9429036930500
NZBN
1133244
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 02 May 2011

Wellpark Dairying Limited, a registered company, was started on 07 May 2001. 9429036930500 is the NZ business number it was issued. The company has been supervised by 4 directors: Janet Lesley Tennent - an active director whose contract started on 07 May 2001,
Robert Peter Tennent - an inactive director whose contract started on 07 May 2001 and was terminated on 27 Mar 2020,
Tracey Jane Benton - an inactive director whose contract started on 14 May 2004 and was terminated on 29 May 2006,
Duane Benton - an inactive director whose contract started on 14 May 2004 and was terminated on 29 May 2006.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (category: registered, physical).
Wellpark Dairying Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address until 02 May 2011.
A total of 200000 shares are allotted to 5 shareholders (3 groups). The first group includes 140000 shares (70 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 30000 shares (15 per cent). Finally we have the next share allocation (30000 shares 15 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 29 Apr 2010 to 02 May 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 06 May 2002 to 29 Apr 2010

Address: C/- Tripp Rolleston & Co, Solicitors, 251 Stafford Street, Timaru

Physical & registered address used from 07 May 2001 to 06 May 2002

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140000
Individual Tennent, Timothy Robert Rd 1
Timaru
7971
New Zealand
Individual Tennent, Bruce Simon R D 1
Timaru
7971
New Zealand
Individual Tennent, Janet Lesley Rd 1
Timaru
7971
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Tennent, Bruce Simon R D 1
Timaru
7971
New Zealand
Shares Allocation #3 Number of Shares: 30000
Individual Tennent, Timothy Robert Rd 1
Timaru
7971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tennent, Robert Peter Rd 1
Timaru
7971
New Zealand
Individual Tennent, Robert Peter Rd 1
Timaru
7971
New Zealand
Individual Benton, Tracey Jane Timaru
Individual Benton, Duane R Timaru
Individual Benton, Tracey Jane Rd 1
Timaru
Directors

Janet Lesley Tennent - Director

Appointment date: 07 May 2001

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 20 Apr 2011


Robert Peter Tennent - Director (Inactive)

Appointment date: 07 May 2001

Termination date: 27 Mar 2020

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 20 Apr 2011


Tracey Jane Benton - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 29 May 2006

Address: Rd 1, Timaru,

Address used since 14 May 2004


Duane Benton - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 29 May 2006

Address: Rd 1, Timaru,

Address used since 14 May 2004

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