General information

Midway Dairies Limited

Type: NZ Limited Company (Ltd)
9429033243962
New Zealand Business Number
1966144
Company Number
Registered
Company Status

Midway Dairies Limited (NZBN 9429033243962) was launched on 16 Jul 2007. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 69 Newcastle Street, Riversdale had been their registered address, until 16 Feb 2021. Midway Dairies Limited used other aliases, namely: Glenkenich Dairies Limited from 16 Jul 2007 to 10 May 2011. 383427 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 14700 shares (3.83 per cent of shares), namely:
Wf Trustees 2022 Limited (an entity) located at Christchurch postcode 8140,
Hill, Jeffrey (an individual) located at Rd 5, Ashburton postcode 7775,
Hill, Katherine (an individual) located at Rd 5, Ashburton postcode 7775. As far as the second group is concerned, a total of 2 shareholders hold 74.4 per cent of all shares (exactly 285256 shares); it includes
Mccall, June Catherine (an individual) - located at Rd 2, Ashburton,
Mccall, Graham Andrew (an individual) - located at Rd 2, Ashburton. Next there is the next group of shareholders, share allotment (68769 shares, 17.94%) belongs to 1 entity, namely:
Golden Dairies Limited, located at Timaru (an entity). The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 16 Feb 2021
Directors
Name and Address Role Period
Graham Andrew Mccall
Rd 2, Ashburton, 7772
Address used since 20 Oct 2015
Director 16 Jul 2007 - current
June Catherine Mccall
Rd 2, Ashburton, 7772
Address used since 20 Oct 2015
Director 20 Jul 2012 - current
Kieran Blair Mccall
Rd 5, Ashburton, 7775
Address used since 29 Apr 2021
Allenton, Ashburton, 7700
Address used since 27 Jan 2021
Rd 5, Ashburton, 7775
Address used since 20 Jul 2012
Director 20 Jul 2012 - current
John Gordon Leith
Rd 2, Wanaka, 9382
Address used since 23 Feb 2010
Director 16 Jul 2007 - 02 Jul 2012
Addresses
Previous address Type Period
69 Newcastle Street, Riversdale, 9776 Registered & physical 10 Jan 2019 - 16 Feb 2021
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 30 Mar 2011 - 10 Jan 2019
Malloch Mcclean, 3 Fairfield Street, Gore Registered & physical 16 Jul 2007 - 30 Mar 2011
Financial Data
Financial info
383427
Total number of Shares
April
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14700
Shareholder Name Address Period
Wf Trustees 2022 Limited
Shareholder NZBN: 9429050266562
Entity (NZ Limited Company)
Christchurch
8140
05 Jul 2023 - current
Hill, Jeffrey
Individual
Rd 5
Ashburton
7775
05 Jul 2023 - current
Hill, Katherine
Individual
Rd 5
Ashburton
7775
05 Jul 2023 - current
Shares Allocation #2 Number of Shares: 285256
Shareholder Name Address Period
Mccall, June Catherine
Individual
Rd 2
Ashburton
7772
16 Jul 2007 - current
Mccall, Graham Andrew
Individual
Rd 2
Ashburton
7772
16 Jul 2007 - current
Shares Allocation #3 Number of Shares: 68769
Shareholder Name Address Period
Golden Dairies Limited
Shareholder NZBN: 9429031112031
Entity (NZ Limited Company)
Timaru
7910
30 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mccall, Graham Andrew
Individual
Rd 2
Ashburton
7772
16 Jul 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mccall, June Catherine
Individual
Rd 2
Ashburton
7772
16 Jul 2007 - current
Shares Allocation #6 Number of Shares: 14700
Shareholder Name Address Period
Mccall, Jason Graham
Individual
Te Puke
3186
18 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Mccall, Kieran Blair
Individual
Tinwald
Ashburton
7700
02 Jul 2012 - 30 Mar 2016
Leith, John Gordon
Individual
Wanaka
Wanaka
9305
16 Jul 2007 - 11 Jul 2012
Mccall, Keiran Blair
Individual
Rd 5
Ashburton
7775
13 Jul 2016 - 13 Jul 2016
Houlihan, Patrick Adrian
Individual
Gore
Gore
9710
16 Jul 2007 - 01 May 2019
Woollcombe Trustees 3 Limited
Shareholder NZBN: 9429031554640
Company Number: 2473473
Entity
02 Jul 2012 - 30 Mar 2016
Mccall, Erin Maree
Individual
Rd 5
Ashburton
7775
02 Jul 2012 - 30 Mar 2016
Woollcombe Trustees 3 Limited
Shareholder NZBN: 9429031554640
Company Number: 2473473
Entity
02 Jul 2012 - 30 Mar 2016
Leith, Colleen Dawn
Individual
Wanaka
Wanaka
9305
12 Mar 2009 - 11 Jul 2012
Location
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