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Eastbourne Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429041088968
NZBN
4932539
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 30 Jul 2021

Eastbourne Dairy Farm Limited, a registered company, was registered on 12 Feb 2014. 9429041088968 is the business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is categorised. The company has been supervised by 3 directors: Jeffrey Hugh Whitlock - an active director whose contract began on 12 Feb 2014,
Roger Ralph Dickie - an active director whose contract began on 12 Feb 2014,
Stephen James Barr - an inactive director whose contract began on 12 Feb 2014 and was terminated on 22 Nov 2019.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
Eastbourne Dairy Farm Limited had been using 87 Weraroa Road, Waverley as their registered address until 30 Jul 2021.
A total of 11000000 shares are allocated to 200 shareholders (129 groups). The first group is comprised of 100000 shares (0.91 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 155000 shares (1.41 per cent). Lastly there is the 3rd share allotment (100000 shares 0.91 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 17 Mar 2014 to 30 Jul 2021

Address: 87 Weraroa Road, Waverley, Waverley, 4510 New Zealand

Registered & physical address used from 12 Feb 2014 to 17 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 11000000

Annual return filing month: September

Financial report filing month: May

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Copland Neyland Associates Limited
Shareholder NZBN: 9429038348136
Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 155000
Individual Cammack, Bernard Peter Raumati South
Paraparaumu
5032
New Zealand
Individual Evans, Ann Margaret Rees Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 100000
Entity (NZ Limited Company) Bondwell Farms Limited
Shareholder NZBN: 9429032718928
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 120000
Entity (NZ Limited Company) World Holdings Nominees Limited
Shareholder NZBN: 9429037375171
Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 120000
Individual Twine, Peter William Waverley
Waverley
4510
New Zealand
Individual Mcdonald, Ronald John Waverley
Waverley
4510
New Zealand
Individual Twine, Wendy Mable Waverley
Waverley
4510
New Zealand
Shares Allocation #6 Number of Shares: 150000
Individual Wong, Kit Yee Karmen Singapore
259098
Singapore
Shares Allocation #7 Number of Shares: 25000
Individual Wakely, Benjamin Michael Tawa
Wellington
5028
New Zealand
Shares Allocation #8 Number of Shares: 25000
Individual Davis, Helen Claire Maunu
Whangarei
0110
New Zealand
Individual Davis, Richard Ian Maunu
Whangarei
0110
New Zealand
Shares Allocation #9 Number of Shares: 25000
Individual Mcasey, Gail Manor Park
Lower Hutt
5019
New Zealand
Individual Shepherd, Russell Manor Park
Lower Hutt
5019
New Zealand
Individual Shepherd, Janet Manor Park
Lower Hutt
5019
New Zealand
Shares Allocation #10 Number of Shares: 25000
Individual Louisson, David Rd 20
Ohau
5570
New Zealand
Individual Louisson, Carol Rd 20
Ohau
5570
New Zealand
Shares Allocation #11 Number of Shares: 25000
Individual Clearwater, Janice Yvonne New Windsor
Auckland
0600
New Zealand
Individual Clearwater, John New Windsor
Auckland
0600
New Zealand
Shares Allocation #12 Number of Shares: 25000
Individual Richardson, Paul Nicholas Lynmore
Rotorua
3010
New Zealand
Shares Allocation #13 Number of Shares: 25000
Individual Price, Catherine Anne Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #14 Number of Shares: 25000
Individual Ponsford, Diana Ruth Waikanae
Waikanae
5036
New Zealand
Individual Ponsford, Gerald Stephen Waikanae
Waikanae
5036
New Zealand
Shares Allocation #15 Number of Shares: 25000
Entity (NZ Limited Company) B Mumme Trustees Limited
Shareholder NZBN: 9429041800287
Albany
Auckland
0632
New Zealand
Individual Mumme, Brian Allan Beach Haven
Auckland
0626
New Zealand
Shares Allocation #16 Number of Shares: 25000
Individual Peterson, Murray Temuka
Temuka
7920
New Zealand
Shares Allocation #17 Number of Shares: 25000
Individual Perkins, Mark Allan Waverley
Waverley
4510
New Zealand
Individual Hill, Mary Frances Waverley
Waverley
4510
New Zealand
Shares Allocation #18 Number of Shares: 25000
Individual Mclean, Andrew Kilbirnie
Wellington
6022
New Zealand
Individual Mclean, Mary Therese Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #19 Number of Shares: 25000
Entity (NZ Limited Company) Jaha Trustee Limited
Shareholder NZBN: 9429041349700
Hillcrest
Auckland
0627
New Zealand
Entity (NZ Limited Company) Doug Mcisaac Trustee Limited
Shareholder NZBN: 9429030445833
5-7 Corinthian Drive, Albany
Auckland
0632
New Zealand
Entity (NZ Limited Company) Andy Mcisaac Trustee Limited
Shareholder NZBN: 9429030445857
5-7 Corinthian Drive, Albany
Auckland
0632
New Zealand
Individual Mcisaac, Andrew Morley Waverley
Waverley
4510
New Zealand
Individual Mcisaac, Douglas Morley Waverley
Waverley
4510
New Zealand
Shares Allocation #20 Number of Shares: 25000
Individual Martin, Vicki Anne Cashmere
Christchurch
8022
New Zealand
Shares Allocation #21 Number of Shares: 25000
Individual Lough, Roger Douglas Riccarton
Christchurch
8011
New Zealand
Individual Lough, Maureen Lois Riccarton
Christchurch
8011
New Zealand
Shares Allocation #22 Number of Shares: 25000
Individual Hogg, Martin Waverley
Waverley
4510
New Zealand
Shares Allocation #23 Number of Shares: 25000
Individual Hartung, Richard Lance #02-04
Valley Park
248360
Singapore
Shares Allocation #24 Number of Shares: 25000
Individual Harrison, Colin Gibbons Heretaunga
Upper Hutt
5018
New Zealand
Individual Harrison, Judith Heretaunga
Upper Hutt
5018
New Zealand
Individual Harrison, John Gibbons Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #25 Number of Shares: 25000
Individual Fidler, Petra Marybank
Nelson
7010
New Zealand
Individual Fidler, Andrew Marybank
Nelson
7010
New Zealand
Shares Allocation #26 Number of Shares: 25000
Entity (NZ Limited Company) Max Lifestyles Limited
Shareholder NZBN: 9429038972119
Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #27 Number of Shares: 25000
Entity (NZ Limited Company) Fairclough Holdings Limited
Shareholder NZBN: 9429031970792
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #28 Number of Shares: 25000
Individual Clearwater, Rebekah Anne New Windsor
Auckland
0600
New Zealand
Shares Allocation #29 Number of Shares: 25000
Entity (NZ Limited Company) Capulet Limited
Shareholder NZBN: 9429032321739
Palm Springs, Papamoa
Bay Of Plenty
3118
New Zealand
Shares Allocation #30 Number of Shares: 30000
Individual Scott, Dean Mangere
Auckland
2022
New Zealand
Shares Allocation #31 Number of Shares: 50000
Individual Dixon, Murray Moturoa
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Ngamotu Holdings Limited
Shareholder NZBN: 9429030986282
Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #32 Number of Shares: 25000
Individual Hall-jones, David Gerard 101 Repulse Bay Road
Repulse Bay

Hong Kong SAR China
Shares Allocation #33 Number of Shares: 110000
Individual Yeung, Jack Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #34 Number of Shares: 30000
Individual Sather, Joan Davis Hummelstown
Pensylvania
17036
United States
Individual Sather, Michael David Hummelstown
Pensylvania
17036
United States
Shares Allocation #35 Number of Shares: 30000
Individual Paltridge, Kay Lenore Waverley
Waverley
4510
New Zealand
Individual Paltridge, Michael Wayne Waverley
Waverley
4510
New Zealand
Shares Allocation #36 Number of Shares: 30000
Individual Otto, Qian
Individual Otto, Sven-thorsten
Shares Allocation #37 Number of Shares: 30000
Entity (NZ Limited Company) North Harbour Superannuation Investments Limited
Shareholder NZBN: 9429039568991
Browns Bay
Auckland
0630
New Zealand
Shares Allocation #38 Number of Shares: 40000
Individual Crabb, Bruce Andrew Papamoa Beach
Papamoa
3118
New Zealand
Individual Crabb, June Emily Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #39 Number of Shares: 25000
Individual Kent, Dorothy Jean Ngatea
Ngatea
3503
New Zealand
Individual Kent, Robin Harold Andrew Ngatea
Ngatea
3503
New Zealand
Shares Allocation #40 Number of Shares: 50000
Entity (NZ Limited Company) Ob Group Investments Limited
Shareholder NZBN: 9429033853970
Judea
Tauranga
3110
New Zealand
Shares Allocation #41 Number of Shares: 30000
Entity (NZ Limited Company) Kinraid Investments Limited
Shareholder NZBN: 9429038046179
Canterbury Technology Park
Christchurch

New Zealand
Shares Allocation #42 Number of Shares: 50000
Individual Minot, Mildred Chestnut Awapuni
Palmerston North
4412
New Zealand
Individual Mildred, Edward Otis Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #43 Number of Shares: 50000
Individual Faulkner, Leigh Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Faulkner, Jack Thomas Waverley
Waverley
4510
New Zealand
Shares Allocation #44 Number of Shares: 50000
Entity (NZ Limited Company) Ac & C Trustees 2020 Limited
Shareholder NZBN: 9429048599221
Whakatane
Whakatane
3120
New Zealand
Individual Bently, Robyn Whakatane
Whakatane
3120
New Zealand
Individual Bently, Ian Whakatane
Whakatane
3120
New Zealand
Shares Allocation #45 Number of Shares: 50000
Entity (NZ Limited Company) Lamont Forest Investments Limited
Shareholder NZBN: 9429038710360
Rd 4
Katikati
3181
New Zealand
Shares Allocation #46 Number of Shares: 75000
Entity (NZ Limited Company) Penrose Realty Limited
Shareholder NZBN: 9429034483541
Ilam
Christchurch
8041
New Zealand
Shares Allocation #47 Number of Shares: 150000
Entity (NZ Limited Company) Taylors Farms Limited
Shareholder NZBN: 9429040238111
Hastings
4122
New Zealand
Shares Allocation #48 Number of Shares: 50000
Entity (NZ Limited Company) Next Ten Limited
Shareholder NZBN: 9429036712908
Beckenham
Christchurch
8023
New Zealand
Shares Allocation #49 Number of Shares: 25000
Individual Chan, Pui Mun 101 Repulse Bay Road
Repulse Bay

Hong Kong SAR China
Shares Allocation #50 Number of Shares: 300000
Individual Dalmer, John William Kelburn
Wellington
6012
New Zealand
Shares Allocation #51 Number of Shares: 835000
Entity (NZ Limited Company) Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Waverley
Waverley
4510
New Zealand
Shares Allocation #52 Number of Shares: 25000
Individual Watson, Paul Andrew Lynmore
Rotorua
3010
New Zealand
Individual Watson, Deirdre Cyprianna Lynmore
Rotorua
3010
New Zealand
Shares Allocation #53 Number of Shares: 25000
Individual Watson, Keith Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Working Assets Trustees Limited
Shareholder NZBN: 9429042212355
Parnell
Auckland
1052
New Zealand
Shares Allocation #54 Number of Shares: 25000
Individual Waipoi, Violet Remuera
Auckland
1050
New Zealand
Individual Waipoi, Geoffrey Remuera
Auckland
1050
New Zealand
Shares Allocation #55 Number of Shares: 25000
Individual Upham, Lorraine Elizabeth Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #56 Number of Shares: 25000
Individual Osborne, Geoffrey William Kelson
Lower Hutt
5010
New Zealand
Individual Tomkins, Hilary Monica Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #57 Number of Shares: 25000
Entity (NZ Limited Company) W Cronin & Son Limited
Shareholder NZBN: 9429040780795
Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #58 Number of Shares: 25000
Individual Claridge, Sally Louise Sandringham
Victoria
3191
Australia
Individual Claridge, Dennis Gladstone Sandringham
Victoria
3191
Australia
Shares Allocation #59 Number of Shares: 25000
Individual Bull, Richard James Archibald Waverley
Waverley
4510
New Zealand
Shares Allocation #60 Number of Shares: 25000
Individual Ascroft, Mark James Waverley
Waverley
4510
New Zealand
Shares Allocation #61 Number of Shares: 30000
Individual Kendrick, Robyn Anne Rd 1
Ongarue
3997
New Zealand
Individual Kendrick, Robert John Rd 1
Ongarue
3997
New Zealand
Shares Allocation #62 Number of Shares: 50000
Individual Uebelhoer, Phileas Florentin
Shares Allocation #63 Number of Shares: 50000
Individual Hicks, Helen Margaret Merrilands
New Plymouth
4312
New Zealand
Individual Hicks, Graham David Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #64 Number of Shares: 50000
Individual Dalzell, Anthony Rd 1
Coalgate
7673
New Zealand
Individual Dalzell, Anna Rd 1
Coalgate
7673
New Zealand
Shares Allocation #65 Number of Shares: 50000
Individual Tansey, John Leo
Shares Allocation #66 Number of Shares: 50000
Individual Mathews, John Karaka Bays
Wellington
6022
New Zealand
Individual Cunninghame, Ann Karaka Bays
Wellington
6022
New Zealand
Individual Steel, Gillian Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #67 Number of Shares: 50000
Individual Forsyth, Damon Pakuranga Heights
Auckland
2010
New Zealand
Individual Brockett, Gary Pakuranga Heights
Auckland
2010
New Zealand
Individual Brockett, Heather Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #68 Number of Shares: 50000
Individual Steel, Pamela Northern Tairua
Tairua
3508
New Zealand
Shares Allocation #69 Number of Shares: 40000
Individual Mason, Gillian Barbara Karori
Wellington
6012
New Zealand
Individual Mason, Kevin Jackson Karori
Wellington
6012
New Zealand
Shares Allocation #70 Number of Shares: 50000
Individual Simpson, Nicholas Richard Balclutha
Balclutha
9230
New Zealand
Individual Simpson, Pauline Susan Balclutha
Balclutha
9230
New Zealand
Shares Allocation #71 Number of Shares: 75000
Individual Freestone, Catherine Alison Belair
Adelaide
5052
Australia
Shares Allocation #72 Number of Shares: 25000
Individual Ballard, Phillipa Anne Wadestown
Wellington
6012
New Zealand
Individual Ballard, Russell Wadestown
Wellington
6012
New Zealand
Shares Allocation #73 Number of Shares: 30000
Individual Lynch, Christopher Gerard Heidelberg
Invercargill
9812
New Zealand
Shares Allocation #74 Number of Shares: 30000
Individual Loveday, Walter Ranui
Auckland
0612
New Zealand
Shares Allocation #75 Number of Shares: 30000
Individual Hazlett, David Charles Luke Sefton
7477
New Zealand
Individual Hazlett, James Edgar Sefton
7477
New Zealand
Shares Allocation #76 Number of Shares: 30000
Individual Bynevelt, Nicola Catherin Bryndwr
Christchurch
8052
New Zealand
Individual Bynevelt, Arno Edwin Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #77 Number of Shares: 30000
Individual Brougham, Julie Claire Waverley
Waverley
4510
New Zealand
Individual Brougham, David Ian Waverley
Waverley
4510
New Zealand
Shares Allocation #78 Number of Shares: 30000
Individual Braun, Martin George Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #79 Number of Shares: 50000
Individual Goult, David Stewart Rd 2
Helensville
0875
New Zealand
Shares Allocation #80 Number of Shares: 50000
Individual Fallow, Robyn Half Moon Bay
Auckland
2012
New Zealand
Individual Fallow, Gregory Half Moon Bay
Auckland
2012
New Zealand
Individual Fallow, Jonathan Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #81 Number of Shares: 50000
Individual Cooper, Kelvin Mellons Bay
Auckland
2014
New Zealand
Individual Lay, Gregory Mellons Bay
Auckland
2014
New Zealand
Individual Cooper, Fleur Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #82 Number of Shares: 100000
Individual Tuten Ii, John Cole Villanova
Pennsylvania
19085
United States
Shares Allocation #83 Number of Shares: 100000
Individual Taylor, Peter William Rd 3
Drury
2579
New Zealand
Individual Taylor, Susan Mary Rd 3
Drury
2579
New Zealand
Shares Allocation #84 Number of Shares: 100000
Individual Steinhauser, Maximilian Joannes
Shares Allocation #85 Number of Shares: 110000
Individual Johns, Jason Ross Papakura
Papakura
2110
New Zealand
Individual Aker, Brittany Nicole Papakura
Papakura
2110
New Zealand
Shares Allocation #86 Number of Shares: 125000
Individual Singh, Jennifer Margaret Ross Kohimarama
Auckland
1071
New Zealand
Shares Allocation #87 Number of Shares: 125000
Individual Seddon, Ian Richard Ross Waverley
Waverley
4510
New Zealand
Shares Allocation #88 Number of Shares: 50000
Individual Faulkner, Jack Thomas Stanmore Bay
Whangaparoa
0932
New Zealand
Shares Allocation #89 Number of Shares: 55000
Individual Beach, Patricia Mosgiel
Mosgiel
9024
New Zealand
Individual Beach, Graham Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #90 Number of Shares: 75000
Individual Wright, Gordon John Kensington
Whangarei
0112
New Zealand
Individual Wright, Elizabeth Fiona Kensington
Whangarei
0112
New Zealand
Shares Allocation #91 Number of Shares: 80000
Individual Cotton, David James Remuera
Auckland
1050
New Zealand
Individual Cotton, Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #92 Number of Shares: 100000
Individual Zhao, Ye Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #93 Number of Shares: 55000
Individual Richter, Stephan Matthias Wolfgang
Shares Allocation #94 Number of Shares: 100000
Individual Guo, Annie Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #95 Number of Shares: 35000
Individual Day, Kathryn Louise Dunsandel
7682
New Zealand
Shares Allocation #96 Number of Shares: 200000
Individual Roberts, Marion Waverley
Waverley
4510
New Zealand
Individual Roberts, Owen Waverley
Waverley
4510
New Zealand
Shares Allocation #97 Number of Shares: 25000
Individual Lambie, Bruce James Rakaia
Rakaia
7710
New Zealand
Shares Allocation #98 Number of Shares: 30000
Individual Black, John Leslie Waverley
Waverley
4510
New Zealand
Shares Allocation #99 Number of Shares: 25000
Other (Other) Mauricelago Capital Management Llc Easton
C T
06612
United States
Shares Allocation #100 Number of Shares: 25000
Individual Webster, Robert John Havelock North
Havelock North
4130
New Zealand
Individual Webster, Judith Donalda Havelock North
Havelock North
4130
New Zealand
Shares Allocation #101 Number of Shares: 25000
Individual Simmons, Pamela Ruth Rd 9
Feilding
4779
New Zealand
Shares Allocation #102 Number of Shares: 25000
Individual Leonard, Keith 230 Marine Parade, Labrador
Queensland
4215
Australia
Individual Roberts, Rosemary 230 Marine Parade, Labrador
Queensland
4215
Australia
Individual Leonard, Hilda 230 Marine Parade, Labrador
Queensland
4215
Australia
Shares Allocation #103 Number of Shares: 25000
Individual Latham, Garry William Whakatane
Whakatane
3120
New Zealand
Shares Allocation #104 Number of Shares: 25000
Individual Irwin, Estate Murray Basil Sumner
Christchurch
8081
New Zealand
Individual Hunter, Sara Sumner
Christchurch
8081
New Zealand
Shares Allocation #105 Number of Shares: 30000
Individual Stevens, Alan Graham Waverley
Waverley
4510
New Zealand
Individual Stevens, Joyanne Elizabeth Waverley
Waverley
4510
New Zealand
Shares Allocation #106 Number of Shares: 30000
Individual Cantwell, David Owen Waverley
Waverley
4510
New Zealand
Individual Brown, Linda Margaret Waverley
Waverley
4510
New Zealand
Shares Allocation #107 Number of Shares: 50000
Individual Peggs, Gary John Sandringham
Auckland
1025
New Zealand
Shares Allocation #108 Number of Shares: 50000
Individual King, Michael Ross Tairua
Tairua
3508
New Zealand
Shares Allocation #109 Number of Shares: 240000
Individual Walton, Lindsay Austin Dallington
Christchurch
8061
New Zealand
Shares Allocation #110 Number of Shares: 125000
Individual Douglas, Alistair Ian
Shares Allocation #111 Number of Shares: 125000
Individual Ross Caughey, Shona Elizabeth Waverley
4510
New Zealand
Shares Allocation #112 Number of Shares: 51000
Individual Nand, Christofer Praveen Massey
Auckland
0614
New Zealand
Shares Allocation #113 Number of Shares: 25000
Individual Hull, Samuel Benjamin Rototuna
Hamilton
3210
New Zealand
Shares Allocation #114 Number of Shares: 40000
Individual Drury, Paul Remuera
Auckland
1050
New Zealand
Individual Rudge, Susan Remuera
Auckland
1050
New Zealand
Shares Allocation #115 Number of Shares: 50000
Individual Marvin, Stephen Cincinnati
Ohio
45243
United States
Shares Allocation #116 Number of Shares: 50000
Individual Moodie, Mary Jane Rosamond Rd 4
Cambridge
3496
New Zealand
Shares Allocation #117 Number of Shares: 25000
Individual Kim, Seong Jin Waverley
Waverley
4510
New Zealand
Shares Allocation #118 Number of Shares: 1000000
Entity (NZ Limited Company) Oniram Investments Limited
Shareholder NZBN: 9429039618252
Westshore
Napier
4110
New Zealand
Shares Allocation #119 Number of Shares: 300000
Individual Hull, Cheryl Diane Rototuna
Hamilton
3210
New Zealand
Shares Allocation #120 Number of Shares: 250000
Entity (NZ Limited Company) Whitfield Limited
Shareholder NZBN: 9429036875177
Nelson
7010
New Zealand
Shares Allocation #121 Number of Shares: 125000
Entity (NZ Limited Company) Keat Cairns Investments Limited
Shareholder NZBN: 9429038561696
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #122 Number of Shares: 220000
Individual Mathew, Anna Elizabeth San Francisco
CA94122
United States
Individual Mathew, Abraham Punnen San Francisco
CA941211
United States
Shares Allocation #123 Number of Shares: 220000
Individual Mathew, Pradeep San Francisco
CA94121
United States
Shares Allocation #124 Number of Shares: 200000
Individual Wendering-gelsen, Melanie
Individual Gelsen, Martin
Individual Stienemeier-gelsen, Ariane
Shares Allocation #125 Number of Shares: 274000
Individual Macmillan, Liv
Individual Macmillan, David
Shares Allocation #126 Number of Shares: 1000000
Individual Metternich-sandor, Tassilo
Shares Allocation #127 Number of Shares: 100000
Individual Lowe, Helen Bucklands Beach
Auckland
2012
New Zealand
Individual Lowe, Gordon Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #128 Number of Shares: 110000
Individual Ryder, Evan Rd 43
Urenui
4383
New Zealand
Individual Paterson, Rose Rd 43
Urenui
4383
New Zealand
Shares Allocation #129 Number of Shares: 110000
Individual Esler, Lindsay Brydon Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Price, Ewan Ronald Waverley
Waverley
4510
New Zealand
Individual Shields, Sandy Coromandel
Coromandel
3506
New Zealand
Individual Ross, Anne Northcote Point
Auckland
0627
New Zealand
Individual Webster, Andrew David Waverley
Waverley
4510
New Zealand
Individual Worker, George Herrick Hokowhitu
Palmerston North
4410
New Zealand
Individual Johnston, Todd Andrew Easton
Connecticut
06612
United States
Individual Wilkie, Darryn Kew
Dunedin
9012
New Zealand
Entity Troika Family Trust Nominees Limited
Shareholder NZBN: 9429032851045
Company Number: 2108824
Individual Armstrong, Miles Waverley
Waverley
4510
New Zealand
Individual Armstrong, Anne Waverley
Waverley
4510
New Zealand
Individual Hogg, Ulla-karin Margareta Waimarama
4294
New Zealand
Individual Ross, Craig Northcote Point
Auckland
0627
New Zealand
Entity Sheffield Management Limited
Shareholder NZBN: 9429038792793
Company Number: 604705
Entity Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Entity Roger Dickie Dairy Limited
Shareholder NZBN: 9429030690967
Company Number: 3797296
Individual Armstrong, Anne Waverley
Waverley
4510
New Zealand
Entity Roger Dickie Dairy Limited
Shareholder NZBN: 9429030690967
Company Number: 3797296
Entity Sheffield Management Limited
Shareholder NZBN: 9429038792793
Company Number: 604705
Albany
Auckland
0632
New Zealand
Individual Day, David
Entity Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Whakatane
Whakatane
3120
New Zealand
Entity Phil Winters Trustees Limited
Shareholder NZBN: 9429030197596
Company Number: 4467638
Takapuna
Auckland
0622
New Zealand
Individual Irwin, Estate Murray Basil Sumner
Christchurch
8081
New Zealand
Individual Seddon, Ian Richard 30 James Cook Terrace
Remuera, Auckland
1050
New Zealand
Individual Armstrong, Miles Waverley
Waverley
4510
New Zealand
Entity Phil Winters Trustees Limited
Shareholder NZBN: 9429030197596
Company Number: 4467638
Individual Hayes, Peter Austin Waverley
Waverley
4510
New Zealand
Individual Metternich, Tassilo
Directors

Jeffrey Hugh Whitlock - Director

Appointment date: 12 Feb 2014

Address: Otamatea, Wanganui, 4500 New Zealand

Address used since 12 Feb 2014


Roger Ralph Dickie - Director

Appointment date: 12 Feb 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Feb 2014


Stephen James Barr - Director (Inactive)

Appointment date: 12 Feb 2014

Termination date: 22 Nov 2019

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 12 Feb 2014

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