Waianiwa Dairy Farm Limited was started on 12 Sep 2000 and issued a number of 9429037159368. The registered LTD company has been managed by 9 directors: Gavin John Macpherson - an active director whose contract started on 16 May 2001,
Terri Jean Macpherson - an active director whose contract started on 23 Jun 2017,
Luke Carter Macpherson - an active director whose contract started on 23 Jun 2017,
Jeffrey Robert Christie - an inactive director whose contract started on 16 May 2001 and was terminated on 29 May 2017,
Philip John White - an inactive director whose contract started on 16 May 2001 and was terminated on 01 Jun 2012.
According to our database (last updated on 16 Apr 2024), this company uses 1 address: 101 Don Street, Invercargill, 9810 (types include: registered, physical).
Up to 11 Feb 2013, Waianiwa Dairy Farm Limited had been using Malloch Mcclean, 45 Don Street, Invercargill 9810 as their registered address.
BizDb found previous names for this company: from 08 Mar 2001 to 30 Apr 2001 they were named Waianawa Dairy Farm Limited, from 12 Sep 2000 to 08 Mar 2001 they were named Ranfurly Dairy Farms Limited.
A total of 2046537 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 20192 shares are held by 1 entity, namely:
Macpherson, Luke Carter (an individual) located at Rd 4, Invercargill postcode 9874.
The 2nd group consists of 2 shareholders, holds 99.01 per cent shares (exactly 2026345 shares) and includes
Macpherson, Terri-Jean - located at Invercargill,
Macpherson, Gavin John - located at Invercargill.
Previous addresses
Address #1: Malloch Mcclean, 45 Don Street, Invercargill 9810 New Zealand
Registered & physical address used from 06 Oct 2009 to 11 Feb 2013
Address #2: Donaldson Chartered Accountants, 162 Dee Street, Invercargill
Registered address used from 14 Mar 2005 to 06 Oct 2009
Address #3: C/- Farmright Ltd, 8 Diana Street, Lumsden
Registered address used from 23 Sep 2002 to 14 Mar 2005
Address #4: C/- Farmright Ltd, 8 Diana Street, Lumsden
Physical address used from 23 Sep 2002 to 06 Oct 2009
Address #5: C/- Brophy Knight & Partners Ltd, Chartered Accountants, 144 Tancred Street, Ashburton
Physical address used from 10 Sep 2001 to 23 Sep 2002
Address #6: C/- Argyle, Welsh & Co, 160 Havelock Street, Ashburton
Registered address used from 10 Sep 2001 to 23 Sep 2002
Address #7: C/- Argyle, Welsh & Co, 160 Havelock Street, Ashburton
Physical address used from 10 Sep 2001 to 10 Sep 2001
Basic Financial info
Total number of Shares: 2046537
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20192 | |||
| Individual | Macpherson, Luke Carter |
Rd 4 Invercargill 9874 New Zealand |
07 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 2026345 | |||
| Individual | Macpherson, Terri-jean |
Invercargill 9874 New Zealand |
12 Sep 2000 - |
| Individual | Macpherson, Gavin John |
Invercargill 9874 New Zealand |
12 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haigh, Louise Fleur |
R D 2 Putaruru New Zealand |
16 Jun 2006 - 04 May 2011 |
| Individual | Haigh, Christine |
Rd 2 Putaruru |
12 Sep 2000 - 04 May 2011 |
| Individual | Macpherson, Luke Carter |
8 Diana Street Lumsden New Zealand |
16 Jun 2006 - 03 Sep 2010 |
| Individual | Gibson, Wendy Elizabeth |
Rd 2 Stratford |
12 Sep 2000 - 11 Oct 2004 |
| Entity | Philmara Limited Shareholder NZBN: 9429038103452 Company Number: 854393 |
12 Sep 2000 - 15 Jun 2012 | |
| Individual | Haigh, Colin Charles |
R D 2 Putaruru |
12 Sep 2000 - 04 May 2011 |
| Individual | Christie, Julia Ruth |
Invercargill 9874 New Zealand |
12 Sep 2000 - 07 Jun 2017 |
| Entity | Philmara Limited Shareholder NZBN: 9429038103452 Company Number: 854393 |
12 Sep 2000 - 15 Jun 2012 | |
| Individual | Gibson, Derek William |
Rd 2 Stratford |
12 Sep 2000 - 11 Oct 2004 |
| Individual | Christie, Jeffrey Robert |
Invercargill 9874 New Zealand |
12 Sep 2000 - 07 Jun 2017 |
Gavin John Macpherson - Director
Appointment date: 16 May 2001
Address: Invercargill, 9874 New Zealand
Address used since 28 Feb 2024
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 26 Aug 2013
Terri Jean Macpherson - Director
Appointment date: 23 Jun 2017
Address: Invercargill, 9874 New Zealand
Address used since 28 Feb 2024
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 23 Jun 2017
Luke Carter Macpherson - Director
Appointment date: 23 Jun 2017
Address: Invercargill, 9874 New Zealand
Address used since 28 Feb 2024
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 26 Jun 2017
Jeffrey Robert Christie - Director (Inactive)
Appointment date: 16 May 2001
Termination date: 29 May 2017
Address: Invercargill, 9874 New Zealand
Address used since 28 May 2015
Philip John White - Director (Inactive)
Appointment date: 16 May 2001
Termination date: 01 Jun 2012
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 29 Sep 2009
Colin Charles Haigh - Director (Inactive)
Appointment date: 16 May 2001
Termination date: 12 Apr 2011
Address: R D 2, Putaruru,
Address used since 16 May 2001
Derek William Gibson - Director (Inactive)
Appointment date: 16 May 2001
Termination date: 01 Jun 2004
Address: R D 2, Stratford,
Address used since 16 May 2001
Owen Fraser Mansill - Director (Inactive)
Appointment date: 23 Apr 2001
Termination date: 16 May 2001
Address: Halswell, Christchurch,
Address used since 23 Apr 2001
Alister David Argyle - Director (Inactive)
Appointment date: 12 Sep 2000
Termination date: 23 Apr 2001
Address: Ashburton,
Address used since 12 Sep 2000
Titipua Management Company Limited
101 Don Street
Southern Access Solutions Limited
101 Don Street
Jkp Holdings (2013) Limited
101 Don Street
Windsor Motors And Tyres Limited
101 Don Street
Otago Mining Limited
101 Don Street
Horizon Flowers Nz Limited
101 Don Street