General information

Waimilk Limited

Type: NZ Limited Company (Ltd)
9429031630849
New Zealand Business Number
2431928
Company Number
Registered
Company Status

Waimilk Limited (New Zealand Business Number 9429031630849) was incorporated on 26 Mar 2010. 1 address is currently in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). 45 Don Street, Invercargill, Invercargill had been their physical address, up until 11 Feb 2013. Waimilk Limited used more names, namely: Cpdf Limited from 26 Mar 2010 to 30 Jul 2012. 24351898 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 15946314 shares (65.48% of shares), namely:
Susan Flett (an individual) located at Rd 9, Invercargill postcode 9879,
Joanne Flett (an individual) located at Grasmere, Invercargill postcode 9810. In the second group, a total of 3 shareholders hold 9.03% of all shares (exactly 2199027 shares); it includes
Ross Cottier (an individual) - located at Rd 2, Wanaka,
Richard Cottier (an individual) - located at Rd 2, Lumsden,
Toni Cottier (an individual) - located at Rd 2, Lumsden. Moving on to the next group of shareholders, share allocation (2870898 shares, 11.79%) belongs to 1 entity, namely:
Hamish Mckenzie, located at Rd 2, Invercargill (an individual). Businesscheck's database was updated on 07 Jan 2021.

Current address Type Used since
101 Don Street, Invercargill, 9810 Registered & physical 11 Feb 2013
Contact info
rosscottier@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ross Andrew Cottier
Rd 2, Wanaka, 9382
Address used since 23 Sep 2020
Castlerock, Lumsden, 9792
Address used since 20 Aug 2015
Director 26 Mar 2010 - current
David Robert Clarke
Rd 2, Christchurch, 7672
Address used since 24 Sep 2020
Rd 2, Christchurch, 7672
Address used since 20 Aug 2015
Director 26 Mar 2010 - current
Murray James Flett
Rd 9, Invercargill, 9879
Address used since 22 Aug 2013
Director 26 Mar 2010 - 03 Oct 2015
Addresses
Previous address Type Period
45 Don Street, Invercargill, Invercargill, 9810 Physical & registered 16 May 2011 - 11 Feb 2013
78a Hammersmith Drive, Sockburn, Christchurch, 8441 Physical & registered 07 Feb 2011 - 16 May 2011
C/-donaldsons Chartered Accountants, Level 1, 162 Dee Street, Invercargill Registered & physical 26 Mar 2010 - 07 Feb 2011
Financial Data
Financial info
24351898
Total number of Shares
February
Annual return filing month
04 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 15946314
Shareholder Name Address Period
Susan Mary Flett
Individual
Rd 9
Invercargill
9879
26 Mar 2010 - current
Joanne Flett
Individual
Grasmere
Invercargill
9810
26 Aug 2016 - current
Shares Allocation #2 Number of Shares: 2199027
Shareholder Name Address Period
Ross Andrew Cottier
Individual
Rd 2
Wanaka
9382
26 Mar 2010 - current
Richard Francis Cottier
Individual
Rd 2
Lumsden
9792
26 Mar 2010 - current
Toni Monique Cottier
Individual
Rd 2
Lumsden
9792
26 Mar 2010 - current
Shares Allocation #3 Number of Shares: 2870898
Shareholder Name Address Period
Hamish Owen Mckenzie
Individual
Rd 2
Invercargill
9872
26 Mar 2010 - current
Shares Allocation #4 Number of Shares: 3335659
Shareholder Name Address Period
Paula Ann Forde
Individual
Rd 2
Christchurch
7672
26 Mar 2010 - current
David Robert Clarke
Individual
Rd 2
Christchurch
7672
26 Mar 2010 - current
Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
26 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Murray James Flett
Individual
Rd 9
Invercargill
9879
26 Mar 2010 - 19 Apr 2016
Location