Waybrooke Dairy Farm Limited, a removed company, was incorporated on 12 Feb 2001. 9429037013974 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Rosamond Mary Morten - an active director whose contract started on 08 Jun 2016,
Sarah Rachel Gorrie - an active director whose contract started on 01 Feb 2017,
Ian Tyler Morten - an inactive director whose contract started on 01 Oct 2008 and was terminated on 01 Feb 2017,
Johnny Haare Wells - an inactive director whose contract started on 01 Oct 2008 and was terminated on 31 May 2016,
Allan James Hubbard - an inactive director whose contract started on 31 May 2004 and was terminated on 31 May 2010.
Updated on 13 May 2024, our data contains detailed information about 1 address: 24 The Terrace, Timaru, 7910 (types include: physical, registered).
Waybrooke Dairy Farm Limited had been using 14 The Terrace, Timaru as their registered address up until 01 Feb 2016.
A single entity controls all company shares (exactly 1000 shares) - Morten, Rosamond Mary - located at 7910, Rd 22, Geraldine.
Previous addresses
Address: 14 The Terrace, Timaru, 7910 New Zealand
Registered & physical address used from 10 Aug 2015 to 01 Feb 2016
Address: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 23 May 2011 to 10 Aug 2015
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 20 May 2010 to 23 May 2011
Address: 39 George Street, Timaru
Physical address used from 13 Feb 2001 to 20 May 2010
Address: 39 George Street, Timaru
Registered address used from 12 Feb 2001 to 20 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Morten, Rosamond Mary |
Rd 22 Geraldine 7992 New Zealand |
29 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hubbard, Allan James |
Timaru |
01 May 2007 - 01 May 2007 |
| Individual | Stratford, Lynda M |
Winchester |
12 Feb 2001 - 01 May 2007 |
| Individual | Stratford, Warren H |
Winchester |
12 Feb 2001 - 01 May 2007 |
| Entity | Footes Trustees Limited Shareholder NZBN: 9429037053581 Company Number: 1106798 |
30 May 2017 - 11 Aug 2017 | |
| Entity | Farming Investments 2008 Limited Shareholder NZBN: 9429032701715 Company Number: 2140706 |
29 Jun 2009 - 09 Jun 2016 | |
| Individual | Morten, Ian Tyler |
Rd 22 Geraldine 7992 New Zealand |
29 Jun 2009 - 30 May 2017 |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
12 Feb 2001 - 01 May 2007 | |
| Individual | Hubbard, Margaret Jane |
Timaru |
01 May 2007 - 01 May 2007 |
| Individual | Drake, David |
R D 22 Geraldine |
12 Feb 2001 - 01 May 2007 |
| Individual | Drake, Jo |
R D 22 Geraldine |
12 Feb 2001 - 01 May 2007 |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
12 Feb 2001 - 01 May 2007 | |
| Other | Aorangi Securities Limited Shareholder NZBN: 9429031846844 Company Number: 136078 |
20 May 2011 - 20 Dec 2013 | |
| Individual | Morris, Andrew James |
Rd3, Ashburton New Zealand |
08 Jun 2010 - 31 Mar 2011 |
| Individual | Hubbard, Margaret Jane |
Timaru |
29 Jun 2009 - 29 Jun 2009 |
| Other | Aorangi Securities Limited Shareholder NZBN: 9429031846844 Company Number: 136078 |
20 May 2011 - 20 Dec 2013 | |
| Entity | Footes Trustees Limited Shareholder NZBN: 9429037053581 Company Number: 1106798 |
30 May 2017 - 11 Aug 2017 | |
| Individual | Hubbard, Allan James |
Timaru |
29 Jun 2009 - 29 Jun 2009 |
| Individual | Bradley, Edgar George |
Timaru New Zealand |
08 Jun 2010 - 31 Mar 2011 |
| Entity | Farming Investments 2008 Limited Shareholder NZBN: 9429032701715 Company Number: 2140706 |
29 Jun 2009 - 09 Jun 2016 |
Rosamond Mary Morten - Director
Appointment date: 08 Jun 2016
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 09 Jun 2016
Sarah Rachel Gorrie - Director
Appointment date: 01 Feb 2017
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 01 Feb 2017
Ian Tyler Morten - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 01 Feb 2017
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 20 May 2013
Johnny Haare Wells - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 31 May 2016
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 13 May 2010
Allan James Hubbard - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 31 May 2010
Address: Timaru, 7910 New Zealand
Address used since 31 May 2004
David William Drake - Director (Inactive)
Appointment date: 05 Apr 2002
Termination date: 30 Sep 2008
Address: Rd 4, Ranfurly,
Address used since 05 Apr 2002
Christopher John Stark - Director (Inactive)
Appointment date: 12 Feb 2001
Termination date: 27 May 2003
Address: Timaru,
Address used since 12 Feb 2001
Allan James Hubbard - Director (Inactive)
Appointment date: 12 Feb 2001
Termination date: 20 Mar 2003
Address: Timaru,
Address used since 12 Feb 2001
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