Wether Hill Dairies Limited was started on 30 Sep 2015 and issued a number of 9429042003052. This registered LTD company has been managed by 5 directors: Ted Wong - an active director whose contract started on 30 Sep 2015,
Craig Andrew Young - an active director whose contract started on 01 Dec 2021,
John Aubrey Ferris - an active director whose contract started on 01 Dec 2021,
Kevin Graham Ferris - an inactive director whose contract started on 30 Sep 2015 and was terminated on 30 Nov 2021,
Timothy John Dawkins - an inactive director whose contract started on 24 Nov 2017 and was terminated on 30 Nov 2021.
According to our database (updated on 11 Apr 2024), this company uses 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: physical, registered).
Up to 02 Apr 2019, Wether Hill Dairies Limited had been using 70 Albert Park Drive, Te Awamutu as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 444 shares are held by 1 entity, namely:
Hinemoa Dairying Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 11.2 per cent shares (exactly 112 shares) and includes
Koromatua Dairies Limited - located at Te Awamutu, Te Awamutu.
The 3rd share allocation (444 shares, 44.4%) belongs to 1 entity, namely:
Sirref Corp Limited, located at Pirongia, Pirongia (an entity). Wether Hill Dairies Limited was classified as "Dairy cattle farming" (ANZSIC A016010).
Previous address
Address: 70 Albert Park Drive, Te Awamutu, 3800 New Zealand
Physical & registered address used from 30 Sep 2015 to 02 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 444 | |||
| Entity (NZ Limited Company) | Hinemoa Dairying Limited Shareholder NZBN: 9429036900435 |
Dunedin Central Dunedin 9016 New Zealand |
16 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 112 | |||
| Entity (NZ Limited Company) | Koromatua Dairies Limited Shareholder NZBN: 9429035095415 |
Te Awamutu Te Awamutu 3800 New Zealand |
16 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 444 | |||
| Entity (NZ Limited Company) | Sirref Corp Limited Shareholder NZBN: 9429032905908 |
Pirongia Pirongia 3802 New Zealand |
16 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wether Hill Dairies Limited Shareholder NZBN: 9429042003052 Company Number: 5820527 |
Pirongia Pirongia 3802 New Zealand |
28 Jul 2023 - 26 Oct 2023 |
| Individual | Hewitt, Thomas |
Rd 2 Lumsden 9792 New Zealand |
04 Feb 2021 - 28 Jul 2023 |
| Individual | Hewitt, Monique |
Rd 2 Lumsden 9792 New Zealand |
04 Feb 2021 - 28 Jul 2023 |
| Entity | Tjd Southland Limited Shareholder NZBN: 9429032827040 Company Number: 2112764 |
Te Awamutu Null New Zealand |
16 Oct 2015 - 28 Feb 2022 |
| Entity | Tjd Southland Limited Shareholder NZBN: 9429032827040 Company Number: 2112764 |
Te Awamutu Null New Zealand |
16 Oct 2015 - 28 Feb 2022 |
| Entity | Tjd Southland Limited Shareholder NZBN: 9429032827040 Company Number: 2112764 |
Pirongia Pirongia 3802 New Zealand |
16 Oct 2015 - 28 Feb 2022 |
| Individual | Ferris, Kevin Graham |
Rd 5 Te Awamutu 3875 New Zealand |
30 Sep 2015 - 16 Oct 2015 |
| Director | Kevin Graham Ferris |
Rd 5 Te Awamutu 3875 New Zealand |
30 Sep 2015 - 16 Oct 2015 |
| Director | Wong, Ted |
Stirling Stirling 9231 New Zealand |
30 Sep 2015 - 16 Oct 2015 |
Ted Wong - Director
Appointment date: 30 Sep 2015
Address: Stirling, Stirling, 9231 New Zealand
Address used since 30 Sep 2015
Craig Andrew Young - Director
Appointment date: 01 Dec 2021
Address: Rd 10, Ohaupo, 3290 New Zealand
Address used since 01 Dec 2021
John Aubrey Ferris - Director
Appointment date: 01 Dec 2021
Address: Rd 1, Dipton West, 9791 New Zealand
Address used since 01 Dec 2021
Kevin Graham Ferris - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 30 Nov 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 30 Sep 2015
Timothy John Dawkins - Director (Inactive)
Appointment date: 24 Nov 2017
Termination date: 30 Nov 2021
Address: Rd 1, Dipton West, 9791 New Zealand
Address used since 24 Nov 2017
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