W-G Dairies Limited was incorporated on 19 May 2015 and issued an NZ business number of 9429041761991. This registered LTD company has been run by 6 directors: James Courtman - an active director whose contract began on 19 May 2015,
Paul Harry Arnold Koppens - an active director whose contract began on 19 May 2015,
Mark Townshend - an active director whose contract began on 09 Jun 2015,
Alistair Macdonald - an active director whose contract began on 09 Jun 2015,
Simeon Ward - an active director whose contract began on 09 Jun 2015.
As stated in our database (updated on 11 Mar 2024), the company registered 1 address: 25 Willoughby Street, Paeroa, Paeroa, 3600 (types include: physical, service).
A total of 11000 shares are allocated to 5 groups (9 shareholders in total). When considering the first group, 1629 shares are held by 1 entity, namely:
Puketaha Farming Enterprises Limited (an entity) located at Te Aroha postcode 3320.
The 2nd group consists of 4 shareholders, holds 27.86 per cent shares (exactly 3065 shares) and includes
Kennedy, Maxwell Ernest - located at Pauanui,
Paeroa Trust Management Limited - located at 25 Willoughby Street, Paeroa,
Townshend, Diane - located at Rd 1, Ngatea.
The 3rd share allotment (1243 shares, 11.3%) belongs to 1 entity, namely:
K Five Limited, located at Rd 1, Pokeno (an entity). W-G Dairies Limited is categorised as "Dairy cattle farming" (ANZSIC A016010).
Basic Financial info
Total number of Shares: 11000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1629 | |||
Entity (NZ Limited Company) | Puketaha Farming Enterprises Limited Shareholder NZBN: 9429032978452 |
Te Aroha 3320 New Zealand |
29 Jun 2015 - |
Shares Allocation #2 Number of Shares: 3065 | |||
Individual | Kennedy, Maxwell Ernest |
Pauanui 3579 New Zealand |
29 Jun 2015 - |
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa New Zealand |
29 Jun 2015 - |
Individual | Townshend, Diane |
Rd 1 Ngatea 3597 New Zealand |
29 Jun 2015 - |
Individual | Townshend, Mark |
Rd 1 Ngatea 3597 New Zealand |
29 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1243 | |||
Entity (NZ Limited Company) | K Five Limited Shareholder NZBN: 9429041781869 |
Rd 1 Pokeno 2471 New Zealand |
29 Jun 2015 - |
Shares Allocation #4 Number of Shares: 3590 | |||
Entity (NZ Limited Company) | Courtman Enterprises Limited Shareholder NZBN: 9429031108515 |
Te Aroha 3320 New Zealand |
19 May 2015 - |
Shares Allocation #5 Number of Shares: 1473 | |||
Individual | Macdonald, Rhoda Joy |
Whitianga Whitianga 3510 New Zealand |
29 Jun 2015 - |
Director | Macdonald, Alistair |
Whitianga Whitianga 3510 New Zealand |
29 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singer, Jonathon |
Rd 3 Morrinsville 3373 New Zealand |
29 Jun 2015 - 17 Jun 2019 |
Entity | Koppens Farms Limited Shareholder NZBN: 9429032301694 Company Number: 2230177 |
19 May 2015 - 29 Jun 2015 | |
Entity | Koppens Farms Limited Shareholder NZBN: 9429032301694 Company Number: 2230177 |
19 May 2015 - 29 Jun 2015 |
James Courtman - Director
Appointment date: 19 May 2015
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 03 Jun 2021
Address: Ngatea, 3576 New Zealand
Address used since 19 May 2015
Paul Harry Arnold Koppens - Director
Appointment date: 19 May 2015
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 03 Jun 2021
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 19 May 2015
Mark Townshend - Director
Appointment date: 09 Jun 2015
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 09 Jun 2015
Alistair Macdonald - Director
Appointment date: 09 Jun 2015
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Jun 2015
Simeon Ward - Director
Appointment date: 09 Jun 2015
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 09 Jun 2015
Jonathon Singer - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 30 May 2019
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 09 Jun 2015
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