General information
Spreadeagle Dairies Limited
Type: NZ Limited Company (Ltd)9429031523790
New Zealand Business Number
2496093
Company Number
Registered
Company Status
104756409
GST Number
A016010 - Dairy Cattle Farming
Industry classification codes with description
Spreadeagle Dairies Limited (New Zealand Business Number 9429031523790) was started on 21 May 2010. 10 addresess are currently in use by the company: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (type: office, delivery). H C Partners Limited, 39 George Street, Timaru had been their registered address, until 02 Dec 2014. 14023032 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 14023032 shares (100 per cent of shares), namely:
Williams Holdings Limited (an entity) located at Washdyke, Timaru postcode 7910. "Dairy cattle farming" (business classification A016010) is the category the ABS issued Spreadeagle Dairies Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 324 Stafford Street, Timaru, 7910 | Physical & service & registered | 02 Dec 2014 |
| Po Box 4157, Highfield, Timaru, 7942 | Postal | 22 Apr 2021 |
| 324 Stafford Street, Timaru, Timaru, 7910 | Office | 22 Apr 2021 |
| 324 Stafford Street, Timaru, 7910 | Office & delivery | 03 Apr 2023 |
Contact info
64 27 4044422
Phone (Phone)
katie.williams@whlgroup.co.nz
Email
accounts@whlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Rodney Williams
Rd 5, Timaru, 7975
Address used since 01 May 2019
Rd 7, Waimate, 7977
Address used since 05 Sep 2017
Rd 7, Waimate, 7977
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - current |
|
Katie Elizabeth Williams
Rd 5, Timaru, 7975
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Nicholas Martin Giera
Rd 5, Ashburton, 7775
Address used since 22 Apr 2021
Rd 1, Ashburton, 7772
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 30 Jul 2021 |
|
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 |
|
Graeme Carson Mcglinn
Papanui, Christchurch, 8053
Address used since 06 Sep 2013 |
Director | 06 Sep 2013 - 11 Sep 2013 |
|
Trevor Francis Thornton
Avonhead, Christchurch, 8042
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 06 Sep 2013 |
|
Graeme Carson Mcglinn
Papanui, Christchurch, 8053
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 22 Feb 2013 |
|
Richard Grant Simpson
Ngaio, Wellington, 6035
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 22 Feb 2013 |
|
Allan James Hubbard
Timaru,
Address used since 21 May 2010 |
Director | 21 May 2010 - 02 Sep 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 324 Stafford Street, Timaru, 7910 | Office & delivery | 03 Apr 2023 |
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Registered & service | 02 Oct 2023 |
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Office & delivery | 02 Apr 2024 |
Principal place of activity
| 324 Stafford Street , Timaru , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| H C Partners Limited, 39 George Street, Timaru | Registered & physical | 21 May 2010 - 02 Dec 2014 |
Financial Data
Financial info
14023032
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14023032
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams Holdings Limited Shareholder NZBN: 9429030181182 Entity (NZ Limited Company) |
Washdyke Timaru 7910 |
11 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giera, Tina Rachelle Individual |
Rd 5 Ashburton 7775 |
11 Sep 2013 - 30 Jul 2021 |
|
Giera, Nicholas Martin Individual |
Rd 5 Ashburton 7775 |
11 Sep 2013 - 30 Jul 2021 |
|
Giera, Tina Rachelle Individual |
Rd 5 Ashburton 7775 |
11 Sep 2013 - 30 Jul 2021 |
|
Giera, Tina Rachelle Individual |
Rd 1 Ashburton 7771 |
11 Sep 2013 - 30 Jul 2021 |
|
Giera, Nicholas Martin Individual |
Rd 1 Ashburton 7771 |
11 Sep 2013 - 30 Jul 2021 |
|
Giera, Nicholas Martin Individual |
Rd 5 Ashburton 7775 |
11 Sep 2013 - 30 Jul 2021 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
21 May 2010 - 11 Sep 2013 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
21 May 2010 - 11 Sep 2013 |
Location
Companies nearby
 |
Terrace Dairy Farm Limited 324 Stafford Street |
|
Baylyn Farm Limited 324 Stafford Street |
|
Riverview Dairy Farm Limited 324 Stafford Street |
|
Dromore Dairies Limited 324 Stafford Street |
|
Pondera Farms Limited 324 Stafford Street |
|
Vivalla Enterprises Limited Gresson Wallace Dorman Mill |
Similar companies
|
Terrace Dairy Farm Limited 324 Stafford Street |
|
Hillbrook Dairies Limited 4c Sefton Street East |
|
Knigh Dairies NZ Limited 4c Sefton Street |
|
Hillcrest Pastures Limited 4c Sefton Street East |
|
Hwh Farming Limited 4c Sefton Street East |
|
Ottley Agriculture Limited 4c Sefton Street East |