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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 351 | |||
Individual | Mckenzie, Susan Joan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2001 - |
Shares Allocation #2 Number of Shares: 351 | |||
Individual | Mckenzie, Gordon Duncan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2001 - |
Shares Allocation #3 Number of Shares: 222 | |||
Individual | Guise, Peter Robert |
Papamoa Beach Papamoa 3118 New Zealand |
08 Mar 2001 - |
Shares Allocation #4 Number of Shares: 276 | |||
Individual | Alexander, Ian Rennie |
Rd 3 Hamilton 3283 New Zealand |
16 Apr 2021 - |
Individual | Alexander, Russell Ian |
R D 2 Matamata 3472 New Zealand |
08 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guise, Kerry |
R D 5 Te Awamutu |
08 Mar 2001 - 31 Jul 2018 |
Individual | Guise, Kerry |
R D 5 Te Awamutu |
08 Mar 2001 - 31 Jul 2018 |
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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