General information
Waitohi Dairy Limited
Type: NZ Limited Company (Ltd)9429032178685
New Zealand Business Number
2272262
Company Number
Registered
Company Status
Waitohi Dairy Limited (New Zealand Business Number 9429032178685) was started on 01 Jul 2009. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 85 Alexandra Street, Hamilton Central, Hamilton had been their registered address, up until 02 Jul 2020. 15406 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15406 shares (100 per cent of shares), namely:
Waitonui Holdings Limited Partnership (an other) located at Level 3, 24 Anzac Parade, Hamilton East, Hamilton postcode 3216. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 02 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Ross
Mt Eden, Auckland, 1024
Address used since 20 Jan 2015 |
Director | 06 Dec 2009 - current |
|
Donald John Mckay
Remuera, Auckland, 1050
Address used since 17 Sep 2015 |
Director | 06 Dec 2009 - current |
|
John Anthony Monaghan
Eketahuna, Eketahuna, 4900
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - current |
|
Michael Joseph Cotter
St Heliers, Auckland, 1071
Address used since 31 Aug 2016 |
Director | 30 Nov 2015 - current |
|
Dennis Clifford Parsons
Claudelands, Hamilton, 3214
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - 01 Jun 2019 |
|
Mark John Salmon
Glendowie, Auckland, 1071
Address used since 31 Aug 2016 |
Director | 17 Sep 2015 - 31 May 2019 |
|
Campbell Bryce Shearer
Kohimarama, Auckland,
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - 17 Sep 2015 |
|
Ross Desmond Mcilwee
Heretaunga, Upper Hutt, 5018
Address used since 02 Feb 2010 |
Director | 07 Jul 2009 - 31 May 2014 |
|
Lachlan Murray Cameron
Merivale, Christchurch, 8014
Address used since 13 Oct 2010 |
Director | 01 Jul 2009 - 06 Dec 2010 |
|
Patrick John Hull
R D 8, Masterton,
Address used since 07 Jul 2009 |
Director | 07 Jul 2009 - 21 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 09 Mar 2015 - 02 Jul 2020 |
| C/-gabites Limited, 100 Burnett Street, Ashburton 7700 | Physical & registered | 01 Jul 2009 - 09 Mar 2015 |
Financial Data
Financial info
15406
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15406
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitonui Holdings Limited Partnership Other (Other) |
Level 3, 24 Anzac Parade, Hamilton East Hamilton 3216 |
06 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Andrew Tracy Nicholas Individual |
Suite 3, 170 Parnell Road Parnell, Auckland 1052 |
10 Oct 2014 - 06 Oct 2015 |
|
Mclaughlin, Peter William Individual |
R D 4 Te Awamutu 3874 |
14 May 2010 - 16 Jun 2014 |
|
H W & J J Weijers Trustee Limited Shareholder NZBN: 9429032211474 Company Number: 2256346 Entity |
10 Oct 2014 - 06 Oct 2015 | |
|
Weijers-appelo, Johanna Jacomijntje Individual |
Rd 4 Cambridge 3496 |
10 Oct 2014 - 06 Oct 2015 |
|
Gawith Trustees 2008 Limited Shareholder NZBN: 9429032952339 Company Number: 2083708 Entity |
10 Oct 2014 - 06 Oct 2015 | |
|
Monaghan Farm Limited Shareholder NZBN: 9429032559439 Company Number: 2173336 Entity |
10 Oct 2014 - 06 Oct 2015 | |
|
Mckai Limited Shareholder NZBN: 9429032016437 Company Number: 2303574 Entity |
14 May 2010 - 06 Oct 2015 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
14 May 2010 - 16 Jun 2014 | |
|
Monaghan Farm Limited Shareholder NZBN: 9429032559439 Company Number: 2173336 Entity |
10 Oct 2014 - 06 Oct 2015 | |
|
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
10 Oct 2014 - 06 Oct 2015 | |
|
Weijers, Hendrik Willem Individual |
Rd 4 Cambridge 3496 |
10 Oct 2014 - 06 Oct 2015 |
|
Love, Rachelle Lee Individual |
Cashmere Christchurch 8022 |
10 Oct 2014 - 06 Oct 2015 |
|
Mckau Limited Shareholder NZBN: 9429032049152 Company Number: 2298467 Entity |
14 May 2010 - 06 Oct 2015 | |
|
Arg Holdings Limited Shareholder NZBN: 9429031997911 Company Number: 2307489 Entity |
14 May 2010 - 06 Oct 2015 | |
|
Mckau Limited Shareholder NZBN: 9429032049152 Company Number: 2298467 Entity |
14 May 2010 - 06 Oct 2015 | |
|
Waimana Dairy Limited Shareholder NZBN: 9429032679021 Company Number: 2146732 Entity |
01 Jul 2009 - 06 Oct 2015 | |
|
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
10 Oct 2014 - 06 Oct 2015 | |
|
Love, Hamish John Ernest Individual |
Cashmere Christchurch 8022 |
10 Oct 2014 - 06 Oct 2015 |
|
Academy Trustees Limited Shareholder NZBN: 9429033375052 Company Number: 1946271 Entity |
10 Oct 2014 - 06 Oct 2015 | |
|
Arg Holdings Limited Shareholder NZBN: 9429031997911 Company Number: 2307489 Entity |
14 May 2010 - 06 Oct 2015 | |
|
Elfino Investments Limited Shareholder NZBN: 9429031979382 Company Number: 2310910 Entity |
14 May 2010 - 06 Oct 2015 | |
|
Mclaughlin, Robyn Rhona Individual |
R D 4 Te Awamutu 3874 |
14 May 2010 - 16 Jun 2014 |
|
Academy Trustees Limited Shareholder NZBN: 9429033375052 Company Number: 1946271 Entity |
10 Oct 2014 - 06 Oct 2015 | |
|
Oldfield, Stuart Craig Individual |
Level 2, 124 Queen Street Masterton 5810 |
10 Oct 2014 - 06 Oct 2015 |
|
Elfino Investments Limited Shareholder NZBN: 9429031979382 Company Number: 2310910 Entity |
14 May 2010 - 06 Oct 2015 | |
|
Gawith Trustees 2008 Limited Shareholder NZBN: 9429032952339 Company Number: 2083708 Entity |
10 Oct 2014 - 06 Oct 2015 | |
|
Waimana Dairy Limited Shareholder NZBN: 9429032679021 Company Number: 2146732 Entity |
01 Jul 2009 - 06 Oct 2015 | |
|
H W & J J Weijers Trustee Limited Shareholder NZBN: 9429032211474 Company Number: 2256346 Entity |
10 Oct 2014 - 06 Oct 2015 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
14 May 2010 - 16 Jun 2014 | |
|
Mckai Limited Shareholder NZBN: 9429032016437 Company Number: 2303574 Entity |
14 May 2010 - 06 Oct 2015 |
Location
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