Wardville Dairies Limited was started on 22 Jan 2016 and issued an NZ business number of 9429042143932. This registered LTD company has been managed by 8 directors: Patricia Maria Atkinson - an active director whose contract started on 22 Jan 2016,
Sarah Patricia Niederer - an active director whose contract started on 22 Jan 2016,
Sarah Patricia Atkinson - an active director whose contract started on 22 Jan 2016,
Stephen Robert Atkinson - an active director whose contract started on 22 Jan 2016,
Catherine Anna Chapman - an active director whose contract started on 22 Jan 2016.
As stated in our database (updated on 12 May 2025), this company registered 1 address: 45-49 Tirau Street, Putaruru, 3411 (types include: registered, physical).
Up to 18 Jul 2017, Wardville Dairies Limited had been using 45-49 Tirau Street, Putaruru as their physical address.
A total of 120000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 22200 shares are held by 1 entity, namely:
Chapman, Catherine Anna (an individual) located at Rd 1, Waharoa postcode 3474.
Then there is a group that consists of 3 shareholders, holds 29.94% shares (exactly 35924 shares) and includes
S & P Atkinson Family Trustees Limited - located at Putaruru, Putaruru,
Atkinson, Patricia Maria - located at Rd 1, Waharoa,
Atkinson, Stephen Robert - located at Rd 1, Waharoa.
The 3rd share allotment (16705 shares, 13.92%) belongs to 1 entity, namely:
Atkinson, Nicola Jane, located at Rd 1, Waharoa (a director). Wardville Dairies Limited was categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Previous address
Address: 45-49 Tirau Street, Putaruru, 3411 New Zealand
Physical & registered address used from 22 Jan 2016 to 18 Jul 2017
Basic Financial info
Total number of Shares: 120000
Annual return filing month: May
Annual return last filed: 28 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22200 | |||
| Individual | Chapman, Catherine Anna |
Rd 1 Waharoa 3474 New Zealand |
03 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 35924 | |||
| Entity (NZ Limited Company) | S & P Atkinson Family Trustees Limited Shareholder NZBN: 9429047985230 |
Putaruru Putaruru 3411 New Zealand |
30 Jul 2020 - |
| Director | Atkinson, Patricia Maria |
Rd 1 Waharoa 3474 New Zealand |
22 Jan 2016 - |
| Individual | Atkinson, Stephen Robert |
Rd 1 Waharoa 3474 New Zealand |
22 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 16705 | |||
| Director | Atkinson, Nicola Jane |
Rd 1 Waharoa 3474 New Zealand |
22 Jan 2016 - |
| Shares Allocation #4 Number of Shares: 27111 | |||
| Individual | Niederer, Sarah Patricia |
Rd 1 Pukeatua 3880 New Zealand |
16 Jun 2023 - |
| Shares Allocation #5 Number of Shares: 18060 | |||
| Director | Atkinson, James William Robert |
Rd 1 Waharoa 3474 New Zealand |
22 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Atkinson, Catherine Anna |
Rd 1 Waharoa 3474 New Zealand |
22 Jan 2016 - 03 Sep 2024 |
| Individual | Graham, David Stewart |
Rd 1 Putaruru 3481 New Zealand |
22 Jan 2016 - 30 Jul 2020 |
| Individual | Graham, David Stewart |
Rd 1 Putaruru 3481 New Zealand |
22 Jan 2016 - 30 Jul 2020 |
| Individual | Graham, David Stewart |
Rd 1 Putaruru 3481 New Zealand |
22 Jan 2016 - 30 Jul 2020 |
| Director | Atkinson, Catherine Anna |
Rd 1 Waharoa 3474 New Zealand |
22 Jan 2016 - 03 Sep 2024 |
| Director | Atkinson, Catherine Anna |
Rd 1 Waharoa 3474 New Zealand |
22 Jan 2016 - 03 Sep 2024 |
| Director | Atkinson, Catherine Anna |
Rd 1 Waharoa 3474 New Zealand |
22 Jan 2016 - 03 Sep 2024 |
| Director | Atkinson, Catherine Anna |
Remuera Auckland 1050 New Zealand |
22 Jan 2016 - 03 Sep 2024 |
| Director | Atkinson, Sarah Patricia |
Rd 1 Te Awamutu 3880 New Zealand |
22 Jan 2016 - 16 Jun 2023 |
| Director | Atkinson, Sarah Patricia |
Rd 1 Te Awamutu 3880 New Zealand |
22 Jan 2016 - 16 Jun 2023 |
| Director | Atkinson, Sarah Patricia |
Rd 1 Waharoa 3474 New Zealand |
22 Jan 2016 - 16 Jun 2023 |
| Director | Atkinson, Sarah Patricia |
Rd 1 Te Awamutu 3880 New Zealand |
22 Jan 2016 - 16 Jun 2023 |
| Director | Atkinson, Sarah Patricia |
Rd 1 Te Awamutu 3880 New Zealand |
22 Jan 2016 - 16 Jun 2023 |
Patricia Maria Atkinson - Director
Appointment date: 22 Jan 2016
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 22 Jan 2016
Sarah Patricia Niederer - Director
Appointment date: 22 Jan 2016
Address: Rd 1, Te Awamutu, 3880 New Zealand
Address used since 28 May 2021
Sarah Patricia Atkinson - Director
Appointment date: 22 Jan 2016
Address: Rd 1, Te Awamutu, 3880 New Zealand
Address used since 28 May 2021
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 22 Jan 2016
Stephen Robert Atkinson - Director
Appointment date: 22 Jan 2016
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 22 Jan 2016
Catherine Anna Chapman - Director
Appointment date: 22 Jan 2016
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 17 May 2018
Nicola Jane Atkinson - Director
Appointment date: 22 Jan 2016
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 22 Jan 2016
James William Robert Atkinson - Director
Appointment date: 22 Jan 2016
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 22 Jan 2016
Catherine Anna Atkinson - Director
Appointment date: 22 Jan 2016
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 17 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jan 2016
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