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. 2 addresses are 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 physical 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 3000 shares (50% of shares), namely:
Jiminy Cricket Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 50% of all shares (3000 shares); it includes
Livestock & Agricultural Holdings Limited (an entity) - located at 481 Moray Place, Dunedin. Businesscheck's data was last updated on 09 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 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 |
|
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 |
|
Rachel Elizabeth Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Trevor Donald Scott
Rd 2, Wanaka, 9382
Address used since 09 Jul 2015 |
Director | 19 Jul 2000 - 02 Mar 2020 |
|
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 | Physical & registered | 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
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiminy Cricket Limited Shareholder NZBN: 9429051972066 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
05 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Livestock & Agricultural Holdings Limited Shareholder NZBN: 9429039491688 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
28 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Simon George Enderby Individual |
Rd 1d Oamaru 9492 |
16 Nov 1966 - 05 Apr 2024 |
|
Ottrey, Sarah Christine Director |
Rd 1 Queenstown 9371 |
03 Nov 2021 - 05 Apr 2024 |
|
Berry, Simon George Enderby Individual |
Rd 1d Oamaru 9492 |
16 Nov 1966 - 05 Apr 2024 |
|
Berry, Simon George Enderby Individual |
Rd 1d Oamaru 9492 |
16 Nov 1966 - 05 Apr 2024 |
|
Berry, Simon George Enderby Individual |
Rd 1d Oamaru 9492 |
16 Nov 1966 - 05 Apr 2024 |
|
Berry, Simon George Enderby Individual |
Rd 1d Oamaru 9492 |
16 Nov 1966 - 05 Apr 2024 |
|
Berry, Simon George Enderby Individual |
Rd 1d Oamaru 9492 |
16 Nov 1966 - 05 Apr 2024 |
|
Berry, Annabel Audrey Individual |
Rd 1d Oamaru 9492 |
03 Nov 2021 - 05 Apr 2024 |
|
Berry, Susan Gibson Individual |
Rd 1 Queenstown 9371 |
20 May 2022 - 28 Mar 2024 |
|
Roseberry Estate Limited Shareholder NZBN: 9429030455399 Company Number: 4093338 Entity |
22 Nov 2012 - 24 Jan 2013 | |
|
Berry, Robert Latham Individual |
Maheno |
16 Nov 1966 - 28 Mar 2024 |
|
Berry, Robert Latham Individual |
Rd 1 Queenstown 9371 |
16 Nov 1966 - 28 Mar 2024 |
|
Berry, Robert Latham Individual |
Rd 1 Queenstown 9371 |
16 Nov 1966 - 28 Mar 2024 |
|
Tarrant, Jason Edward 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 | |
|
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 | |
|
Tarrant, Verity Mary Individual |
Totara Oamaru |
08 Nov 2007 - 08 Nov 2007 |
|
Berry, Robert Latham Individual |
Rd 1 Queenstown 9371 |
16 Nov 1966 - 28 Mar 2024 |
|
Berry, Simon George Enderby Individual |
Rd 1d Oamaru 9492 |
08 Nov 2007 - 22 Nov 2012 |
|
Berry, Robert Latham Individual |
Maheno |
16 Nov 1966 - 28 Mar 2024 |
|
Berry, Simon George Enderby Director |
Rd 1d Oamaru 9492 |
24 Jan 2013 - 03 Apr 2013 |
Location
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