General information

Mccormick Dairies Limited

Type: NZ Limited Company (Ltd)
9429030635838
New Zealand Business Number
3879336
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Mccormick Dairies Limited (New Zealand Business Number 9429030635838) was incorporated on 11 Jun 2012. 9 addresess are currently in use by the company: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (type: registered, service). 324 Stafford Street, Timaru, Timaru had been their registered address, until 04 Jun 2021. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Ikawai Dairy Farm Limited (an entity) located at Washdyke, Timaru postcode 7910. "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued to Mccormick Dairies Limited. Our data was updated on 27 Mar 2024.

Current address Type Used since
324 Stafford Street, Timaru, Timaru, 7910 Delivery & office 12 May 2021
Po Box 4157, Highfield, Timaru, 7942 Postal 12 May 2021
324 Stafford Street, Timaru, 7910 Registered & physical & service 04 Jun 2021
324 Stafford Street, Timaru, 7910 Office & delivery 03 May 2023
Contact info
64 27 4044422
Phone (Phone)
accounts@whlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
katie.williams@whlgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Williams
Rd 5, Timaru, 7975
Address used since 13 Jun 2019
Rd 7, Waimate, 7977
Address used since 05 Sep 2017
Director 11 Jun 2012 - current
Simon John Mckenzie
Rd 6, Invercargill, 9876
Address used since 11 Sep 2013
Director 11 Sep 2013 - 27 Aug 2020
Katie Elizabeth Williams
Rd 7, Waimate, 7977
Address used since 06 Jun 2014
Director 06 Jun 2014 - 04 Jul 2017
Dylan Robert Mccormick
Waimate, Waimate, 7924
Address used since 11 Jun 2012
Director 11 Jun 2012 - 02 Sep 2016
Eric Rutten
Rd 2, Ashburton, 7772
Address used since 11 Jun 2012
Director 11 Jun 2012 - 11 Sep 2013
Addresses
Other active addresses
Type Used since
324 Stafford Street, Timaru, 7910 Office & delivery 03 May 2023
32 Washdyke Flat Road, Washdyke, Timaru, 7910 Registered & service 10 Nov 2023
Principal place of activity
324 Stafford Street , Timaru , Timaru , 7910
Previous address Type Period
324 Stafford Street, Timaru, Timaru, 7910 Registered & physical 28 Jun 2017 - 04 Jun 2021
801 Tawai Ikawai Road, Rd 9, Waimate, 7979 Physical 12 Jun 2014 - 28 Jun 2017
801 Tawai Ikawai Road, Rd 9, Waimate, 7979 Registered 09 Jul 2013 - 28 Jun 2017
Level 1 Aa Building, Cnr Banks And Church St, Timaru, 7940 Physical 11 Jun 2012 - 12 Jun 2014
Level 1 Aa Building, Cnr Banks And Church St, Timaru, 7940 Registered 11 Jun 2012 - 09 Jul 2013
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
Shareholder Name Address Period
Ikawai Dairy Farm Limited
Shareholder NZBN: 9429034806487
Entity (NZ Limited Company)
Washdyke
Timaru
7910
11 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
White Peak Dairies Limited
Shareholder NZBN: 9429031530293
Company Number: 2492176
Entity
11 Jun 2012 - 11 Sep 2013
Mccormick, Dylan Robert
Individual
Waimate
Waimate
7924
11 Jun 2012 - 11 Sep 2013
Smith, Shelley
Individual
Waimate
Waimate
7924
11 Sep 2013 - 02 Sep 2016
White Peak Dairies Limited
Shareholder NZBN: 9429031530293
Company Number: 2492176
Entity
11 Jun 2012 - 11 Sep 2013
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
11 Sep 2013 - 02 Sep 2016
Mccormick, Dylan Robert
Individual
Waimate
Waimate
7924
11 Sep 2013 - 02 Sep 2016
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
11 Sep 2013 - 02 Sep 2016
Dylan Robert Mccormick
Director
Waimate
Waimate
7924
11 Jun 2012 - 11 Sep 2013
Williams, Peter
Director
Rd 7
Waimate
7977
11 Jun 2012 - 11 Sep 2013
Location
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