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Winton Dairy Limited

Type: NZ Limited Company (Ltd)
9429036985043
NZBN
1120788
Company Number
Registered
Company Status
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 19 Jun 2020

Winton Dairy Limited, a registered company, was started on 08 Mar 2001. 9429036985043 is the business number it was issued. The company has been managed by 3 directors: Russell Ian Alexander - an active director whose contract started on 08 Mar 2001,
Peter Robert Guise - an active director whose contract started on 08 Mar 2001,
Gordon Duncan Mckenzie - an active director whose contract started on 08 Mar 2001.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical).
Winton Dairy Limited had been using 501 Buckland Road, Rd2, Matamata as their physical address up until 19 Jun 2020.
A total of 1200 shares are allocated to 5 shareholders (4 groups). The first group consists of 351 shares (29.25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 351 shares (29.25 per cent). Finally there is the third share allotment (222 shares 18.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 501 Buckland Road, Rd2, Matamata, 3472 New Zealand

Physical & registered address used from 25 Sep 2018 to 19 Jun 2020

Address: 101 Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 30 Jan 2004 to 25 Sep 2018

Address: Cnr Arawa Street & Rawhiti Avenue, Matamata

Physical address used from 09 Mar 2001 to 30 Jan 2004

Address: Cnr Arawa Street & Rawhiti Avenue, Matamata

Registered address used from 08 Mar 2001 to 30 Jan 2004

Contact info
lynette@hobbitontours.com
Email
info@gfa.co.nz
30 Mar 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 351
Individual Mckenzie, Susan Joan Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 351
Individual Mckenzie, Gordon Duncan Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 222
Individual Guise, Peter Robert Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 276
Individual Alexander, Ian Rennie Rd 3
Hamilton
3283
New Zealand
Individual Alexander, Russell Ian R D 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guise, Kerry R D 5
Te Awamutu
Individual Guise, Kerry R D 5
Te Awamutu
Directors

Russell Ian Alexander - Director

Appointment date: 08 Mar 2001

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Jan 2015


Peter Robert Guise - Director

Appointment date: 08 Mar 2001

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Jun 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Aug 2017

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 28 Aug 2009


Gordon Duncan Mckenzie - Director

Appointment date: 08 Mar 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Mar 2023

Address: Matamata, Matamata, 3472 New Zealand

Address used since 01 Jan 2015

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