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Westland Dairy Company Limited

Type: NZ Limited Company (Ltd)
9429040276236
NZBN
153032
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
56 Livingstone Street
Hokitika 7810
New Zealand
Registered address used since 11 Jan 1994
56 Livingstone Street
Hokitika 7810
New Zealand
Physical & service address used since 30 Jun 1997
56 Livingstone Street
Hokitika 7810
New Zealand
Postal & office & delivery address used since 24 Feb 2020

Westland Dairy Company Limited, a registered company, was incorporated on 28 Jul 1937. 9429040276236 is the business number it was issued. This company has been supervised by 37 directors: Zhiqiang Li - an active director whose contract started on 23 Feb 2023,
Shiqing Jian - an inactive director whose contract started on 01 Sep 2019 and was terminated on 23 Feb 2023,
Qing Yang - an inactive director whose contract started on 01 Aug 2019 and was terminated on 05 Sep 2019,
Robert Malcolm Major - an inactive director whose contract started on 30 Nov 2011 and was terminated on 01 Aug 2019,
Keith Raymond Smith - an inactive director whose contract started on 27 Nov 2013 and was terminated on 01 Aug 2019.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 56 Livingstone Street, Hokitika, 7810 (type: postal, office).
Westland Dairy Company Limited had been using 130 Weld St, Hokitika as their registered address until 11 Jan 1994.
Former names used by this company, as we managed to find at BizDb, included: from 31 Oct 2001 to 01 Aug 2019 they were named Westland Co-Operative Dairy Company Limited, from 17 Feb 1992 to 31 Oct 2001 they were named The Westland Co-Operative Dairy Company Limited and from 15 Jan 1992 to 17 Feb 1992 they were named The Westland Co-Opearative Dairy Company Limited.
One entity owns all company shares (exactly 184015732 shares) - Hongkong Jingang Trade Holding Co. Limited - located at 7810, 18F, 18 Hysan Avenue, Causeway Bay.

Addresses

Principal place of activity

56 Livingstone Street, Hokitika, 7810 New Zealand


Previous address

Address #1: 130 Weld St, Hokitika

Registered address used from 10 Jan 1994 to 11 Jan 1994

Contact info
64 3 7569800
18 Feb 2019 Phone
elainem@westland.co.nz
Email
www.westland.co.nz
18 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 184015732

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 184015732
Other (Other) Hongkong Jingang Trade Holding Co. Limited 18f, 18 Hysan Avenue
Causeway Bay

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Graburn Farms Limited
Shareholder NZBN: 9429035963752
Company Number: 1308171
Greymouth

New Zealand
Entity Landcorp Farming Limited
Shareholder NZBN: 9429039618191
Company Number: 340966
Wellington
6011
New Zealand
Entity Lost Coast Properties Limited
Shareholder NZBN: 9429032972573
Company Number: 2077195
Entity Colligan Farm Limited
Shareholder NZBN: 9429040273129
Company Number: 153885
Entity Delhaven Farms Limited
Shareholder NZBN: 9429038159473
Company Number: 842874
New Plymouth
New Plymouth
Null 4310
New Zealand
Individual Stewart, Dj Haddock Road, Rd Hari Hari
Entity Moir Farms Maimai Limited
Shareholder NZBN: 9429036690596
Company Number: 1176938
Greymouth
7805
New Zealand
Entity Dromore Dairies Limited
Shareholder NZBN: 9429036344413
Company Number: 1237399
Timaru
7910
New Zealand
Entity P & E Limited
Shareholder NZBN: 9429036920877
Company Number: 1134750
Burnside
Christchurch
Null 8053
New Zealand
Entity Paparoa Farms Limited
Shareholder NZBN: 9429031801423
Company Number: 1497337
Entity Potae & Van Der Poel Limited
Shareholder NZBN: 9429036253937
Company Number: 1254350
51 Tancred Street
Hokitika
0000
New Zealand
Entity West Coast (dairy) Limited
Shareholder NZBN: 9429034412732
Company Number: 1735799
39 George Street
Timaru 7910
Individual Mirfin, Andrew George Otututu
Ikamatua
Individual Stewart, J R Haddock Road, Rd Hari Hari
Entity Graburn Farms Limited
Shareholder NZBN: 9429035963752
Company Number: 1308171
Entity The More Cow Company Limited
Shareholder NZBN: 9429037204983
Company Number: 1047095
Entity Cooks Stud Farms Limited
Shareholder NZBN: 9429039874061
Company Number: 264074
Entity Ashfield Downs Limited
Shareholder NZBN: 9429033353883
Company Number: 1949819
Entity Cooks Stud Farms Limited
Shareholder NZBN: 9429039874061
Company Number: 264074
Entity Whitepeak Dairies 2015 Limited
Shareholder NZBN: 9429035206309
Company Number: 1551014
Entity Gym Properties Limited
Shareholder NZBN: 9429038799679
Company Number: 602766
Entity Colligan Farm Limited
Shareholder NZBN: 9429040273129
Company Number: 153885
Entity Paparoa Farms Limited
Shareholder NZBN: 9429031801423
Company Number: 1497337
Entity Robb Farms Limited
Shareholder NZBN: 9429036383214
Company Number: 1230644
Entity Landcorp Farming Limited
Shareholder NZBN: 9429039618191
Company Number: 340966
Wellington
6011
New Zealand
Entity Canaan Farming Deer Limited
Shareholder NZBN: 9429037566784
Company Number: 963107
Entity Cranley Farms Limited
Shareholder NZBN: 9429035367406
Company Number: 1518117
Entity Graburn Farms Limited
Shareholder NZBN: 9429035963752
Company Number: 1308171
Entity Dromore Dairies Limited
Shareholder NZBN: 9429036344413
Company Number: 1237399
Timaru
7910
New Zealand
Entity Honeydew Farms Limited
Shareholder NZBN: 9429036715510
Company Number: 1172373
Entity Canaan Farming Deer Limited
Shareholder NZBN: 9429037566784
Company Number: 963107
Entity Whitepeak Dairies 2015 Limited
Shareholder NZBN: 9429035206309
Company Number: 1551014
Individual Farms, Whitecliffe Westport
Entity P & E Limited
Shareholder NZBN: 9429036920877
Company Number: 1134750
Burnside
Christchurch
Null 8053
New Zealand
Entity Clayton Farms Limited
Shareholder NZBN: 9429036258918
Company Number: 1252571
Entity The More Cow Company Limited
Shareholder NZBN: 9429037204983
Company Number: 1047095
Entity Gym Properties Limited
Shareholder NZBN: 9429038799679
Company Number: 602766
Individual Community, Christian Church Lake Haupiri
Westland
Entity Paparoa Farms Limited
Shareholder NZBN: 9429031801423
Company Number: 1497337
Entity Rossburn Farms Limited
Shareholder NZBN: 9429036919970
Company Number: 1135076
Entity Honeydew Farms Limited
Shareholder NZBN: 9429036715510
Company Number: 1172373
Entity Whitepeak Dairies 2015 Limited
Shareholder NZBN: 9429035206309
Company Number: 1551014
Entity Gym Properties Limited
Shareholder NZBN: 9429038799679
Company Number: 602766
Entity The More Cow Company Limited
Shareholder NZBN: 9429037204983
Company Number: 1047095
Entity Clayton Farms Limited
Shareholder NZBN: 9429036258918
Company Number: 1252571
Entity Robb Farms Limited
Shareholder NZBN: 9429036383214
Company Number: 1230644
Entity Cooks Stud Farms Limited
Shareholder NZBN: 9429039874061
Company Number: 264074
Entity Landcorp Farming Limited
Shareholder NZBN: 9429039618191
Company Number: 340966
Entity Moir Farms Maimai Limited
Shareholder NZBN: 9429036690596
Company Number: 1176938
Entity Potae & Van Der Poel Limited
Shareholder NZBN: 9429036253937
Company Number: 1254350
Individual Donald George Mirfin Otututu
Ikamatua
Individual Yvonne Mary Mirfin Otututu
Ikamatua
Individual Andrew George Mirfin Otututu
Ikamatua
Entity Cooks Stud Farms Limited
Shareholder NZBN: 9429039874061
Company Number: 264074
Entity Winch Farms Limited
Shareholder NZBN: 9429031406284
Company Number: 3077085
Entity Dalan Farms Limited
Shareholder NZBN: 9429036805495
Company Number: 1156098
Entity Cranley Farms Limited
Shareholder NZBN: 9429035367406
Company Number: 1518117
Greymouth
Greymouth
7805
New Zealand
Entity Cranley Farms Limited
Shareholder NZBN: 9429035367406
Company Number: 1518117
Greymouth
Greymouth
7805
New Zealand
Entity Delhaven Farms Limited
Shareholder NZBN: 9429038159473
Company Number: 842874
New Plymouth
New Plymouth
4310
New Zealand
Entity Moir Farms Maimai Limited
Shareholder NZBN: 9429036690596
Company Number: 1176938
Greymouth
7805
New Zealand
Entity Delhaven Farms Limited
Shareholder NZBN: 9429038159473
Company Number: 842874
New Plymouth
New Plymouth
Null 4310
New Zealand
Entity Paparoa Farms Limited
Shareholder NZBN: 9429031801423
Company Number: 1497337
Greymouth

New Zealand
Individual Mirfin, Donald George Otututu
Ikamatua
Individual Dairy, Shingle Creek 148 Victoria Street
Christchurch
Entity Potae & Van Der Poel Limited
Shareholder NZBN: 9429036253937
Company Number: 1254350
51 Tancred Street
Hokitika
0000
New Zealand
Entity West Coast (dairy) Limited
Shareholder NZBN: 9429034412732
Company Number: 1735799
39 George Street
Timaru 7910
Entity Ashfield Downs Limited
Shareholder NZBN: 9429033353883
Company Number: 1949819
Entity Colligan Farm Limited
Shareholder NZBN: 9429040273129
Company Number: 153885
Entity Lost Coast Properties Limited
Shareholder NZBN: 9429032972573
Company Number: 2077195
Entity Colligan Farm Limited
Shareholder NZBN: 9429040273129
Company Number: 153885
Entity Robb Farms Limited
Shareholder NZBN: 9429036383214
Company Number: 1230644
Other Southern Pastures (kenburn Farm) Limited Partnership
Company Number: 2614137
354 Victoria Street
Hamilton
3204
New Zealand
Entity Cranley Farms Limited
Shareholder NZBN: 9429035367406
Company Number: 1518117
Individual Mirfin, Yvonne Mary Otututu
Ikamatua
Entity Aberystwyth Dairies Limited
Shareholder NZBN: 9429033134925
Company Number: 1985207
Entity Clayton Farms Limited
Shareholder NZBN: 9429036258918
Company Number: 1252571
Entity Aberystwyth Dairies Limited
Shareholder NZBN: 9429033134925
Company Number: 1985207
Ashburton
Null 7700
New Zealand
Entity Ashfield Downs Limited
Shareholder NZBN: 9429033353883
Company Number: 1949819
Entity Cooks Stud Farms Limited
Shareholder NZBN: 9429039874061
Company Number: 264074
Entity Graburn Farms Limited
Shareholder NZBN: 9429035963752
Company Number: 1308171
Greymouth

New Zealand
Entity Delhaven Farms Limited
Shareholder NZBN: 9429038159473
Company Number: 842874
Entity Winch Farms Limited
Shareholder NZBN: 9429031406284
Company Number: 3077085
Individual Brunning, Todd Norman Whataroa
Entity Whitepeak Dairies 2015 Limited
Shareholder NZBN: 9429035206309
Company Number: 1551014
Individual Dairy, West Coast Timaru
Entity Aberystwyth Dairies Limited
Shareholder NZBN: 9429033134925
Company Number: 1985207
Entity Aberystwyth Dairies Limited
Shareholder NZBN: 9429033134925
Company Number: 1985207
Ashburton
Null 7700
New Zealand
Entity Clayton Farms Limited
Shareholder NZBN: 9429036258918
Company Number: 1252571
Entity Rossburn Farms Limited
Shareholder NZBN: 9429036919970
Company Number: 1135076
Entity Ashfield Downs Limited
Shareholder NZBN: 9429033353883
Company Number: 1949819
Entity Delhaven Farms Limited
Shareholder NZBN: 9429038159473
Company Number: 842874
Entity Dalan Farms Limited
Shareholder NZBN: 9429036805495
Company Number: 1156098
Entity Cranley Farms Limited
Shareholder NZBN: 9429035367406
Company Number: 1518117
Greymouth
Greymouth
7805
New Zealand
Entity Clayton Farms Limited
Shareholder NZBN: 9429036258918
Company Number: 1252571

Ultimate Holding Company

Inner Mongolia Yili Industrial Group Co., Limited
Name
Company
Type
CN
Country of origin
No. 1, Jinshan Street
Jinshan Development Zone
Hohhot, Inner Mongolia China
Address
Directors

Zhiqiang Li - Director

Appointment date: 23 Feb 2023

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 03 Apr 2023

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 23 Feb 2023


Shiqing Jian - Director (Inactive)

Appointment date: 01 Sep 2019

Termination date: 23 Feb 2023

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 07 Nov 2021

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 31 Dec 2019

Address: Seaview, Timaru, 7910 New Zealand

Address used since 01 Sep 2019


Qing Yang - Director (Inactive)

Appointment date: 01 Aug 2019

Termination date: 05 Sep 2019

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Aug 2019


Robert Malcolm Major - Director (Inactive)

Appointment date: 30 Nov 2011

Termination date: 01 Aug 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Nov 2011


Keith Raymond Smith - Director (Inactive)

Appointment date: 27 Nov 2013

Termination date: 01 Aug 2019

Address: Viaduct Harbour, Auckland, 1010 New Zealand

Address used since 26 Jul 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Feb 2018


Brent Peter David Taylor - Director (Inactive)

Appointment date: 26 Nov 2014

Termination date: 01 Aug 2019

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 26 Nov 2014


Rebecca Louise Keoghan - Director (Inactive)

Appointment date: 25 Nov 2015

Termination date: 01 Aug 2019

Address: Westport, Westport, 7892 New Zealand

Address used since 25 Nov 2015


Peter Hugh Morrison - Director (Inactive)

Appointment date: 25 Nov 2015

Termination date: 01 Aug 2019

Address: Rd1, Darfield, 7175 New Zealand

Address used since 25 Nov 2015


Katrina Sarah Milne - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 01 Aug 2019

Address: Moana, Kumara, 7875 New Zealand

Address used since 30 Nov 2016


Andrew James Fraser Macpherson - Director (Inactive)

Appointment date: 06 Dec 2017

Termination date: 01 Aug 2019

Address: Te Awamutu, 3800 New Zealand

Address used since 06 Dec 2017


David Patrick Mcevedy - Director (Inactive)

Appointment date: 05 Dec 2018

Termination date: 01 Aug 2019

Address: Southbridge, Southbridge, 7602 New Zealand

Address used since 05 Dec 2018


Francis Thomas Dooley - Director (Inactive)

Appointment date: 26 Feb 2010

Termination date: 05 Dec 2018

Address: Westport, Westport, 7825 New Zealand

Address used since 26 Feb 2010


Noel James Robb - Director (Inactive)

Appointment date: 28 Oct 2004

Termination date: 06 Dec 2017

Address: Rutherglen, Greymouth, 7805 New Zealand

Address used since 25 Feb 2014


Raelyn Lourie - Director (Inactive)

Appointment date: 26 Nov 2008

Termination date: 06 Dec 2017

Address: Rd1, Hokitika, 7881 New Zealand

Address used since 26 Nov 2008


Matthew Joseph O'regan - Director (Inactive)

Appointment date: 26 Oct 2005

Termination date: 02 Mar 2017

Address: Rural Delivery 1, Reefton, 7895 New Zealand

Address used since 27 Jan 2016


Sven Rolf Juergen Koops - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 31 Jan 2017

Address: Saltwater Creek, Sefton, 7477 New Zealand

Address used since 30 Nov 2016


Barry James Paterson - Director (Inactive)

Appointment date: 24 Nov 2010

Termination date: 30 Nov 2016

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 27 Jan 2016


Bede Matthew O'connor - Director (Inactive)

Appointment date: 28 Nov 2012

Termination date: 30 Nov 2016

Address: Rd2, Westport, 7892 New Zealand

Address used since 25 Feb 2014


Kirsty May Robertson - Director (Inactive)

Appointment date: 28 Nov 2012

Termination date: 25 Nov 2015

Address: Rd 1, Harihari, 7884 New Zealand

Address used since 25 Feb 2014


Hugh Robert Little - Director (Inactive)

Appointment date: 26 Nov 2014

Termination date: 25 Nov 2015

Address: Blue Spur, Hokitika, 7882 New Zealand

Address used since 26 Nov 2014


Michael Thomas Havill - Director (Inactive)

Appointment date: 01 Oct 1999

Termination date: 27 Nov 2014

Address: Ahaura, West Coast, 7843 New Zealand

Address used since 25 Feb 2014


David Leslie Spence - Director (Inactive)

Appointment date: 18 Sep 2001

Termination date: 27 Nov 2013

Address: Christchurch,

Address used since 18 Sep 2001


Jacobus Johannes Wafelbakker - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 28 Nov 2012

Address: Rd2, Ross,

Address used since 31 Oct 2006


Jon Douglas Sullivan - Director (Inactive)

Appointment date: 25 Oct 2006

Termination date: 28 Nov 2012

Address: Main Road, Rd1, Hari Hari,

Address used since 25 Oct 2006


Graeme Thomas Harrison - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 30 Nov 2011

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 27 Nov 2001


Basil Meyer - Director (Inactive)

Appointment date: 18 Oct 2000

Termination date: 24 Nov 2010

Address: Rd 1, Christchurch 7671,

Address used since 25 Nov 2009


Allan Ross Scarlett - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 25 Nov 2009

Address: R D 3, Karamea,

Address used since 26 Aug 1991


David Jon Milne - Director (Inactive)

Appointment date: 26 Oct 2005

Termination date: 26 Nov 2008

Address: Westport,

Address used since 22 Jan 2007


John Desmond O'connor - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 25 Oct 2006

Address: Westport,

Address used since 26 Aug 1991


Harley Trevor Mcnabb - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 26 Oct 2005

Address: Karamea,

Address used since 26 Aug 1991


Lester Graham Truman - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 26 Oct 2005

Address: Totara Flat,

Address used since 26 Aug 1991


Ian Laurence Robb - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 27 Oct 2004

Address: R D, Kumara,

Address used since 26 Aug 1991


Malcolm Thomas Paterson - Director (Inactive)

Appointment date: 15 Aug 1991

Termination date: 17 Dec 2002

Address: R D 1, Hokitika,

Address used since 15 Aug 1991


Clifford John Hassall - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 17 Dec 2002

Address: Whataroa,

Address used since 26 Aug 1991


Petus Jacobus Van Der Geest - Director (Inactive)

Appointment date: 08 Aug 1997

Termination date: 18 Oct 2000

Address: Cobden, Greymouth,

Address used since 08 Aug 1997


Ross Douglas Taylor - Director (Inactive)

Appointment date: 15 Aug 1996

Termination date: 01 Oct 1999

Address: R D 1, Hokitika,

Address used since 15 Aug 1996


Terence Peter Sheridan - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 15 Aug 1996

Address:

Address used since 26 Aug 1991

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