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 7 directors: 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,
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,
Nicola Jane Atkinson - an active director whose contract started on 22 Jan 2016.
As stated in our database (updated on 05 Apr 2024), 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, 35924 shares are held by 3 entities, namely:
S & P Atkinson Family Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Atkinson, Stephen Robert (an individual) located at Rd 1, Waharoa postcode 3474,
Atkinson, Patricia Maria (a director) located at Rd 1, Waharoa postcode 3474.
Then there is a group that consists of 1 shareholder, holds 13.92% shares (exactly 16705 shares) and includes
Atkinson, Nicola Jane - located at Rd 1, Waharoa.
The 3rd share allotment (27111 shares, 22.59%) belongs to 1 entity, namely:
Niederer, Sarah Patricia, located at Rd 1, Pukeatua (an individual). 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: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 - |
| Individual | Atkinson, Stephen Robert |
Rd 1 Waharoa 3474 New Zealand |
22 Jan 2016 - |
| Director | Atkinson, Patricia Maria |
Rd 1 Waharoa 3474 New Zealand |
22 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 16705 | |||
| Director | Atkinson, Nicola Jane |
Rd 1 Waharoa 3474 New Zealand |
22 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 27111 | |||
| Individual | Niederer, Sarah Patricia |
Rd 1 Pukeatua 3880 New Zealand |
16 Jun 2023 - |
| Shares Allocation #4 Number of Shares: 18060 | |||
| Director | Atkinson, James William Robert |
Rd 1 Waharoa 3474 New Zealand |
22 Jan 2016 - |
| Shares Allocation #5 Number of Shares: 22200 | |||
| Director | Atkinson, Catherine Anna |
Rd 1 Waharoa 3474 New Zealand |
22 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
| 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 |
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
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
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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