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Wattslea Whey Limited

Type: NZ Limited Company (Ltd)
9429039955326
NZBN
238955
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 11 Feb 2013

Wattslea Whey Limited, a registered company, was started on 26 Apr 1984. 9429039955326 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Sandra Lois Curd - an active director whose contract began on 01 Mar 2002,
Rachel Lois Wilson - an active director whose contract began on 01 Oct 2019,
Rupert Philip Curd - an inactive director whose contract began on 11 Mar 1993 and was terminated on 07 May 2019,
David Kenneth Matheson - an inactive director whose contract began on 11 Mar 1993 and was terminated on 28 Feb 2002,
Graham Russell Kennedy - an inactive director whose contract began on 12 Feb 1991 and was terminated on 11 Mar 1993.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: physical, registered).
Wattslea Whey Limited had been using C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch as their physical address until 11 Feb 2013.
Old names used by the company, as we identified at BizDb, included: from 17 Mar 1993 to 14 Jan 2004 they were named Mard Holdings Limited, from 26 Apr 1984 to 17 Mar 1993 they were named Brophy Knight Management Limited.
A total of 50000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0%). Finally the next share allotment (49998 shares 100%) made up of 2 entities.

Addresses

Previous addresses

Address: C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 20 Jan 2003 to 11 Feb 2013

Address: C/o Brophy Knight & Partners, 144 Tancred Street, Ashburton

Registered address used from 24 Aug 1999 to 20 Jan 2003

Address: Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton

Physical address used from 19 Feb 1992 to 20 Jan 2003

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Brophy Knight & Partners, 144 Tancred Street, Ashburton

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wilson, Rachel Lois Netherby
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Curd, Sandra Lois Rd 2
Ashburton
7772
New Zealand
Shares Allocation #3 Number of Shares: 49998
Individual Curd, Sandra Lois Rd 2
Ashburton
7772
New Zealand
Individual Wilson, Rachel Lois Netherby
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curd, Christopher Philip Rd 2
Ashburton
7772
New Zealand
Individual Curd, Rupert Philip Rd 2
Ashburton
7772
New Zealand
Individual Curd, Lindsay Cashmere Rd 2
Ashburton
Individual Curd, Rupert Philip Rd 2
Ashburton
7772
New Zealand
Directors

Sandra Lois Curd - Director

Appointment date: 01 Mar 2002

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 22 Sep 2017

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 25 May 2016


Rachel Lois Wilson - Director

Appointment date: 01 Oct 2019

Address: Netherby, Ashburton, 7700 New Zealand

Address used since 01 Oct 2019


Rupert Philip Curd - Director (Inactive)

Appointment date: 11 Mar 1993

Termination date: 07 May 2019

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 22 Sep 2017

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 25 May 2016


David Kenneth Matheson - Director (Inactive)

Appointment date: 11 Mar 1993

Termination date: 28 Feb 2002

Address: Ashburton,

Address used since 11 Mar 1993


Graham Russell Kennedy - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 11 Mar 1993

Address: Ashburton,

Address used since 12 Feb 1991


Meredith Douglas Lowe - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 11 Mar 1993

Address: No 7 Rd, Ashburton,

Address used since 12 Feb 1991


George Stanley Brown - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 11 Mar 1993

Address: No 2 Rd, Ashburton,

Address used since 12 Feb 1991


Trevor James Croy - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 11 Mar 1993

Address: Ashburton,

Address used since 12 Feb 1991

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