General information

Wavell Dairies Limited

Type: NZ Limited Company (Ltd)
9429031676182
New Zealand Business Number
2398769
Company Number
Registered
Company Status

Wavell Dairies Limited (issued an NZ business identifier of 9429031676182) was registered on 17 Feb 2010. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 17 Jul 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Schmack, Stephen John (a director) located at R D 8, Ashburton postcode 7778. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Schmack, Sharon Judith (a director) - located at R D 8, Ashburton. The Businesscheck database was updated on 12 Apr 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered & physical & service 17 Jul 2017
Directors
Name and Address Role Period
Sharon Judith Schmack
R D 8, Ashburton, 7778
Address used since 26 Aug 2010
Director 17 Feb 2010 - current
Stephen John Schmack
R D 8, Ashburton, 7778
Address used since 26 Aug 2010
Director 17 Feb 2010 - current
Kevin Francis Schmack
Rd 8, Ashburton, 7778
Address used since 30 Sep 2011
Director 17 Feb 2010 - 30 Jan 2014
Valerie Anne Schmack
Rd 8, Ashburton, 7778
Address used since 30 Sep 2011
Director 17 Feb 2010 - 30 Jan 2014
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 20 Jul 2015 - 17 Jul 2017
100 Burnett Street, Ashburton 7700 Registered & physical 12 Mar 2010 - 20 Jul 2015
222 South Two Chain Road, R D 13, Rakaia Physical & registered 17 Feb 2010 - 12 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Schmack, Stephen John
Director
R D 8
Ashburton
7778
11 Feb 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Schmack, Sharon Judith
Director
R D 8
Ashburton
7778
11 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Victoria Trustee Fw Limited
Shareholder NZBN: 9429030587274
Company Number: 3917958
Entity
Christchurch
8013
11 Feb 2014 - 20 Nov 2020
Victoria Trustee Fw Limited
Shareholder NZBN: 9429030587274
Company Number: 3917958
Entity
Christchurch
8013
11 Feb 2014 - 20 Nov 2020
Schmack Holdings Limited
Shareholder NZBN: 9429034077801
Company Number: 1824725
Entity
17 Feb 2010 - 11 Feb 2014
Schmack, Kevin Francis
Individual
Rd 8
Ashburton
7778
17 Feb 2010 - 11 Feb 2014
Schmack, Valerie Anne
Individual
Rd 8
Ashburton
7778
17 Feb 2010 - 11 Feb 2014
Schmack Holdings Limited
Shareholder NZBN: 9429034077801
Company Number: 1824725
Entity
17 Feb 2010 - 11 Feb 2014
Location
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