Caledonia Dairy (Waipu) Limited, a registered company, was registered on 27 Nov 1987. 9429039517333 is the business number it was issued. This company has been run by 6 directors: Jodi Amelia Walter - an active director whose contract began on 24 Apr 2002,
Susan Mary Vernes - an inactive director whose contract began on 24 Apr 2002 and was terminated on 30 Jul 2014,
Bryan Bernard Frisby - an inactive director whose contract began on 24 Oct 1988 and was terminated on 24 Apr 2002,
Beverley Dorothy Frisby - an inactive director whose contract began on 25 Oct 1988 and was terminated on 24 Apr 2002,
Trevor William Perrin - an inactive director whose contract began on 24 Oct 1988 and was terminated on 10 May 1998.
Caledonia Dairy (Waipu) Limited had been using 47 Nihill Crescent, Mission Bay, Auckland as their registered address up until 14 May 2002.
Previous addresses
Address #1: 47 Nihill Crescent, Mission Bay, Auckland
Registered address used from 01 Jul 1997 to 14 May 2002
Address #2: 47 Nihill Crescent, Mission Bay, Auckland
Physical address used from 01 Jul 1997 to 09 Jul 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Walter, Jodi Amelia |
Balmoral Auckland |
27 Nov 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frisby, Bryan Bernard |
Mission Bay Auckland |
27 Nov 1987 - 27 Jun 2010 |
| Individual | Frisby, Beverley Dorothy |
Mission Bay Auckland |
27 Nov 1987 - 16 Jul 2004 |
| Individual | Vernes, Susan Mary |
Wantirra South Victoria, Australia |
27 Nov 1987 - 06 Aug 2014 |
Jodi Amelia Walter - Director
Appointment date: 24 Apr 2002
Address: Balmoral, Auckland, 1342 New Zealand
Address used since 24 May 2016
Susan Mary Vernes - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 30 Jul 2014
Address: Wantirra, Victoria, Australia,
Address used since 24 Apr 2002
Bryan Bernard Frisby - Director (Inactive)
Appointment date: 24 Oct 1988
Termination date: 24 Apr 2002
Address: Mission Bay, Auckland,
Address used since 24 Oct 1988
Beverley Dorothy Frisby - Director (Inactive)
Appointment date: 25 Oct 1988
Termination date: 24 Apr 2002
Address: Mission Bay, Auckland,
Address used since 25 Oct 1988
Trevor William Perrin - Director (Inactive)
Appointment date: 24 Oct 1988
Termination date: 10 May 1998
Address: Remuera, Auckland 5,
Address used since 24 Oct 1988
Dianne Ruth Perrin - Director (Inactive)
Appointment date: 25 Oct 1988
Termination date: 10 May 1998
Address: Remuera, Auckland 5,
Address used since 25 Oct 1988
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