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Waitaheke Dairies Limited

Type: NZ Limited Company (Ltd)
9429041574270
NZBN
5557765
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 28 Sep 2016

Waitaheke Dairies Limited was started on 27 Jan 2015 and issued a New Zealand Business Number of 9429041574270. This registered LTD company has been supervised by 3 directors: Sean Roger Mcginty - an active director whose contract started on 27 Jan 2015,
David Weston Smith - an active director whose contract started on 27 Jan 2015,
Graeme Lindsay Smith - an inactive director whose contract started on 27 Jan 2015 and was terminated on 17 Jul 2021.
According to our data (updated on 29 Mar 2024), the company uses 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: physical, registered).
Until 28 Sep 2016, Waitaheke Dairies Limited had been using 5986 State Highway 12, Rd 2, Kaikohe as their registered address.
A total of 17200 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcginty, Linda (an individual) located at Rd 2, Kaikohe postcode 0472.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Seal Equities Limited - located at Kerikeri.
The third share allocation (13000 shares, 75.58%) belongs to 1 entity, namely:
Smith Bros Ohaeawai Limited, located at 32 Rathbone Street, Whangarei (an entity). Waitaheke Dairies Limited is categorised as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous address

Address: 5986 State Highway 12, Rd 2, Kaikohe, 0472 New Zealand

Registered & physical address used from 27 Jan 2015 to 28 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 17200

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcginty, Linda Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Seal Equities Limited
Shareholder NZBN: 9429030330009
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 13000
Entity (NZ Limited Company) Smith Bros Ohaeawai Limited
Shareholder NZBN: 9429040473574
32 Rathbone Street
Whangarei
0140
New Zealand
Shares Allocation #4 Number of Shares: 4197
Entity (NZ Limited Company) Shb Trust Management Limited
Shareholder NZBN: 9429036095841
Dannevirke
4942
New Zealand
Individual Mcginty, Linda Rd 2
Kaikohe
0472
New Zealand
Director Mcginty, Sean Roger Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Mcginty, Sean Roger Rd 2
Kaikohe
0472
New Zealand
Directors

Sean Roger Mcginty - Director

Appointment date: 27 Jan 2015

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 20 Sep 2016


David Weston Smith - Director

Appointment date: 27 Jan 2015

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 27 Jan 2015


Graeme Lindsay Smith - Director (Inactive)

Appointment date: 27 Jan 2015

Termination date: 17 Jul 2021

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 27 Jan 2015

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