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General information

Waitea Dairies Limited

Type: NZ Limited Company (Ltd)
9429030327269
New Zealand Business Number
4330018
Company Number
Registered
Company Status

Waitea Dairies Limited (issued an NZ business identifier of 9429030327269) was started on 01 Mar 2013. 2 addresses are in use by the company: 1147 Glendhu Road, Rd 4, Gore, 9774 (type: registered, physical). 3500000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1749999 shares (50 per cent of shares), namely:
Hokonui Drive Trustees Limited (an entity) located at Gore,
Duncan, Dorothy Winifred (an individual) located at Rd 4, Gore postcode 9774. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
De Pass, Susan Joanne (an individual) - located at Rd 4, Gore. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Duncan, Dorothy Winifred, located at Rd 4, Gore (an individual). Our database was updated on 10 Mar 2024.

Current address Type Used since
1147 Glendhu Road, Rd 4, Gore, 9774 Registered & physical & service 01 Mar 2013
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Hamish Cecil De Pass
Rd 4, Gore, 9774
Address used since 05 Mar 2014
Director 05 Mar 2014 - current
Dorothy Winifred Duncan
Rd 4, Gore, 9774
Address used since 04 Apr 2022
Director 04 Apr 2022 - current
Darrell Anthony Duncan
Rd 4, Gore, 9774
Address used since 01 Mar 2013
Director 01 Mar 2013 - 04 Apr 2022
Financial Data
Financial info
3500000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1749999
Shareholder Name Address Period
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Entity (NZ Limited Company) 		Gore
 21 Aug 2023 - current
Duncan, Dorothy Winifred
Individual 		Rd 4
Gore
9774 		27 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Pass, Susan Joanne
Individual 		Rd 4
Gore
9774 		27 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Duncan, Dorothy Winifred
Individual 		Rd 4
Gore
9774 		27 Mar 2014 - current
Shares Allocation #4 Number of Shares: 1749999
Shareholder Name Address Period
De Pass, Hamish Cecil
Individual 		Rd 4
Gore
9774 		05 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Duncan, Darrell Anthony
Individual 		Rd 4
Gore
9774 		01 Mar 2013 - 21 Aug 2023
Location
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