General information

Whitestone Cheese Limited

Type: NZ Limited Company (Ltd)
9429000013741
New Zealand Business Number
147247
Company Number
Registered
Company Status

Whitestone Cheese Limited (issued a business number of 9429000013741) was launched on 16 Nov 1966. 1 address is currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 11 Jul 2018. Whitestone Cheese Limited used more names, namely: Domet Export Limited from 13 May 1988 to 05 Dec 1991, Domet Finance Limited (16 Nov 1966 to 13 May 1988). 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2940 shares (49% of shares), namely:
Simon Berry (an individual) located at Rd 1D, Oamaru postcode 9492. In the second group, a total of 1 shareholder holds 35% of all shares (2100 shares); it includes
Simon Berry (an individual) - located at Rd 1D, Oamaru. Businesscheck's data was last updated on 10 Oct 2019.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 11 Jul 2018
Directors
Name and Address Role Period
Robert Latham Berry
Rd 1, Queenstown, 9371
Address used since 20 Mar 2013
Director 07 Aug 1991 - current
Trevor Donald Scott
Rd 2, Wanaka, 9382
Address used since 09 Jul 2015
Director 19 Jul 2000 - current
Simon George Enderby Berry
Rd 1d, Oamaru, 9492
Address used since 02 Nov 2012
Director 01 Jul 2006 - current
Sarah Christine Ottrey
Rd 1, Queenstown, 9371
Address used since 08 Dec 2015
Director 01 Apr 2013 - current
Barney Innes Sundstrum
Northwood, Christchurch, 8051
Address used since 10 Jul 2015
Director 31 Mar 2007 - 15 Jul 2015
Jason Edward Tarrant
Totara, Oamaru,
Address used since 01 Jul 2006
Director 01 Jul 2006 - 01 Oct 2009
Timothy Joseph Cowie Nichols
Maheno,
Address used since 03 Aug 1993
Director 03 Aug 1993 - 20 Dec 1999
George Latham Berry
Totara,
Address used since 07 Aug 1991
Director 07 Aug 1991 - 03 Aug 1993
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 30 Aug 2010 - 11 Jul 2018
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered & physical 03 Jun 2008 - 30 Aug 2010
T D Scott & Co Limited, Level 6 Otago House, 481 Moray Place, Dunedin Registered & physical 03 Aug 2004 - 03 Jun 2008
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered 30 Jul 2002 - 03 Aug 2004
Harvie Green Wyatt, Chartered Accounants, Level 5,229 Moray Place, Dunedin Physical 30 Jul 2002 - 03 Aug 2004
Harvie Green Wyatt, 229 Moray Place, Dunedin Physical 26 Jun 1997 - 30 Jul 2002
20 Eden St, Oamaru Registered 02 Oct 1996 - 30 Jul 2002
Financial Data
Financial info
6000
Total number of Shares
July
Annual return filing month
17 Jul 2019
Annual return last filed
Shares Allocation #2 Number of Shares: 2940
Shareholder Name Address Period
Simon George Enderby Berry
Individual
Rd 1d
Oamaru
9492
16 Nov 1966 - current
Shares Allocation #3 Number of Shares: 2100
Shareholder Name Address Period
Simon George Enderby Berry
Individual
Rd 1d
Oamaru
9492
16 Nov 1966 - current

Historic shareholders

Shareholder Name Address Period
Simon George Enderby Berry
Director
Rd 1d
Oamaru
9492
24 Jan 2013 - 03 Apr 2013
Simon George Enderby Berry
Individual
Rd 1d
Oamaru
9492
08 Nov 2007 - 22 Nov 2012
Robert Latham Berry
Individual
Maheno
16 Nov 1966 - 03 Apr 2013
Robert Latham Berry
Individual
Maheno
16 Nov 1966 - 03 Apr 2013
Jason Edward Tarrant
Individual
Totara
Oamaru
08 Nov 2007 - 27 Jun 2010
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
08 Nov 2007 - 27 Jun 2010
Roseberry Estate Limited
Shareholder NZBN: 9429030455399
Company Number: 4093338
Entity
22 Nov 2012 - 24 Jan 2013
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
08 Nov 2007 - 27 Jun 2010
Roseberry Estate Limited
Shareholder NZBN: 9429030455399
Company Number: 4093338
Entity
22 Nov 2012 - 24 Jan 2013
Verity Mary Tarrant
Individual
Totara
Oamaru
08 Nov 2007 - 08 Nov 2007
Robert Latham Berry
Individual
Maheno
16 Nov 1966 - 03 Apr 2013
Location
Companies nearby