Wairepo Dairy Limited
Type: NZ Limited Company (Ltd)Wairepo Dairy Limited (issued a New Zealand Business Number of 9429030870161) was registered on 30 Nov 2011. 2 addresses are in use by the company: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (type: registered, physical). 47 Waterloo Road, Hornby, Christchurch had been their physical address, up to 13 Jun 2022. 338142 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 328142 shares (97.04% of shares), namely:
Gordon, Dion and Kristie (an individual) located at Rd 4, Ashburton postcode 7774. In the second group, a total of 1 shareholder holds 2.71% of all shares (exactly 9160 shares); it includes
Craigmore Farming Nz Limited Partnership (an other) - located at Addington, Christchurch. Moving on to the third group of shareholders, share allotment (840 shares, 0.25%) belongs to 1 entity, namely:
Gordon, Dion and Kristie, located at Rd 4, Ashburton (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued to Wairepo Dairy Limited. Businesscheck's data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 114 Wrights Road, Addington, Christchurch, 8024 | Registered & physical & service | 13 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Che Charteris
Whakatane, Whakatane, 3120
Address used since 06 Jan 2020
Whakatane, Whakatane, 3120
Address used since 01 Mar 2016
Whakatane, Whakatane, 3120
Address used since 11 Oct 2018 |
Director | 25 Jun 2013 - current |
|
Dion Gareth Gordon
Rd 4, Ashburton, 7774
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - current |
|
Stuart Robert Taylor
Rd 2, Lincoln, 7672
Address used since 31 Mar 2022
Rd 4, Prebbleton, 7674
Address used since 01 Apr 2022
Rd 1, Bulls, 4894
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Reuben James Casey
Riccarton, Christchurch, 8011
Address used since 07 Jul 2023 |
Director | 07 Jul 2023 - current |
|
Mark Dugdale Edghill
Kelvin Heights, Queenstown, 9300
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - 14 Apr 2022 |
|
Mark William Cox
Rd1, Christchurch, 7671
Address used since 20 Sep 2012 |
Director | 30 Nov 2011 - 15 Jun 2020 |
|
Shaun Conrad Wilson
Darfield, Christchurch, 7510
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 31 Mar 2019 |
|
Andrew Keith Horsbrugh
Rd 5, Christchurch, 7675
Address used since 23 May 2014 |
Director | 23 May 2014 - 01 Oct 2016 |
|
Forbes Herbert Elworthy
Rd2, Timaru, 7972
Address used since 20 Sep 2012 |
Director | 30 Nov 2011 - 23 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 47 Waterloo Road, Hornby, Christchurch, 8042 | Physical & registered | 23 Sep 2014 - 13 Jun 2022 |
| 253 Waterholes Road, Rd 4, Springston, Christchurch, 7674 | Registered & physical | 15 May 2013 - 23 Sep 2014 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jan 2013 - 15 May 2013 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8011 | Physical & registered | 30 Nov 2011 - 29 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Dion And Kristie Individual |
Rd 4 Ashburton 7774 |
23 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Farming NZ Limited Partnership Other (Other) |
Addington Christchurch 8024 |
30 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Dion And Kristie Individual |
Rd 4 Ashburton 7774 |
23 Jan 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Craigmore Farming Gp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3689657 |
| Country of origin | NZ |
 |
Craigmore Farming NZ Limited Partnership 47 Waterloo Road |
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