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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcginty, Linda |
Rd 2 Kaikohe 0472 New Zealand |
27 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Seal Equities Limited Shareholder NZBN: 9429030330009 |
Kerikeri 0230 New Zealand |
27 Jan 2015 - |
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 |
27 Jan 2015 - |
Shares Allocation #4 Number of Shares: 4197 | |||
Entity (NZ Limited Company) | Shb Trust Management Limited Shareholder NZBN: 9429036095841 |
Dannevirke 4942 New Zealand |
27 Jan 2015 - |
Individual | Mcginty, Linda |
Rd 2 Kaikohe 0472 New Zealand |
27 Jan 2015 - |
Director | Mcginty, Sean Roger |
Rd 2 Kaikohe 0472 New Zealand |
27 Jan 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Mcginty, Sean Roger |
Rd 2 Kaikohe 0472 New Zealand |
27 Jan 2015 - |
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
Cafe Malaahi Limited
108 Kerikeri Road
Northland Harvest Management Kerikeri Limited
108 Kerikeri Road
Alberon Trust Limited
108 Kerikeri Road
Oxley Construction Limited
108 Kerikeri Road
Plm Enterprises Limited
108 Kerikeri Road
Claire Frances Trustee Limited
108 Kerikeri Road
Jenv Farms Limited
108 Kerikeri Road
Keripapa Dairy Limited
10 Fairway Drive
Oliver Branch Limited
10 Fairway Drive
Pandt Limited
10 Fairway Drive
Seal Equities Limited
10 Fairway Drive
Waitangi Dairy Company Limited
108 Kerikeri Road