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Wairua Dairies Limited

Type: NZ Limited Company (Ltd)
9429041770610
NZBN
5710051
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 10 May 2021

Wairua Dairies Limited, a registered company, was launched on 27 May 2015. 9429041770610 is the NZ business identifier it was issued. This company has been managed by 3 directors: Ivan John Knauf - an active director whose contract started on 27 May 2015,
Susan Mary Knauf - an active director whose contract started on 27 May 2015,
Lewis John Knauf - an active director whose contract started on 01 Jul 2016.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Wairua Dairies Limited had been using 4 Northumberland Street, Waipukurau, Waipukurau as their registered address up until 10 May 2021.
Previous names for this company, as we established at BizDb, included: from 22 May 2015 to 26 Apr 2016 they were named Knauf Group Limited.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group includes 515 shares (42.92%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 515 shares (42.92%). Lastly the third share allotment (170 shares 14.17%) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 29 Apr 2021 to 10 May 2021

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 11 Jul 2016 to 29 Apr 2021

Address: 1044 Aorangi Road, Rd 1, Hastings, 4171 New Zealand

Registered & physical address used from 27 May 2015 to 11 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 515
Director Knauf, Ivan John Rd 1
Maraekakaho
4171
New Zealand
Shares Allocation #2 Number of Shares: 515
Director Knauf, Susan Mary Rd 1
Maraekakaho
4171
New Zealand
Shares Allocation #3 Number of Shares: 170
Director Knauf, Lewis John Rd 1
Maraekakaho
4171
New Zealand
Directors

Ivan John Knauf - Director

Appointment date: 27 May 2015

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 27 May 2015

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 25 Jun 2019


Susan Mary Knauf - Director

Appointment date: 27 May 2015

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 25 Jun 2019

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 27 May 2015


Lewis John Knauf - Director

Appointment date: 01 Jul 2016

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 08 Jun 2021

Address: R D 1, Hastings, 4171 New Zealand

Address used since 01 Jul 2016

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 25 Jun 2019

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