Waitohi Dairy 2 Limited was incorporated on 23 Dec 2014 and issued a number of 9429041555071. This registered LTD company has been supervised by 7 directors: John Anthony Monaghan - an active director whose contract started on 23 Dec 2014,
David Andrew Ross - an active director whose contract started on 23 Dec 2014,
Donald John Mckay - an active director whose contract started on 23 Dec 2014,
Michael Joseph Cotter - an active director whose contract started on 30 Nov 2015,
Dennis Clifford Parsons - an inactive director whose contract started on 05 Nov 2018 and was terminated on 01 Jun 2019.
According to our database (updated on 29 Mar 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up until 02 Jul 2020, Waitohi Dairy 2 Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Waitonui Holdings Limited Partnership (an other) located at Hamilton Central, Hamilton postcode 3204.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 26 Jun 2020 to 02 Jul 2020
Address: Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Dec 2014 to 26 Jun 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Other (Other) | Waitonui Holdings Limited Partnership |
Hamilton Central Hamilton 3204 New Zealand |
23 Dec 2014 - |
John Anthony Monaghan - Director
Appointment date: 23 Dec 2014
Address: Eketahuna, Eketahuna, 4900 New Zealand
Address used since 23 Dec 2014
David Andrew Ross - Director
Appointment date: 23 Dec 2014
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 20 Jan 2015
Donald John Mckay - Director
Appointment date: 23 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Dec 2014
Michael Joseph Cotter - Director
Appointment date: 30 Nov 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2016
Dennis Clifford Parsons - Director (Inactive)
Appointment date: 05 Nov 2018
Termination date: 01 Jun 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 05 Nov 2018
Mark John Salmon - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 31 May 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Aug 2016
Hamish Roderick Mcgregor - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 08 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Dec 2014
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