General information

Waka Dairies Limited

Type: NZ Limited Company (Ltd)
9429033437606
New Zealand Business Number
1936082
Company Number
Registered
Company Status

Waka Dairies Limited (issued an NZ business identifier of 9429033437606) was registered on 26 Apr 2007. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: physical, registered). 6 Gordon Street, Dannevirke had been their registered address, until 04 May 2018. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Phillips, Russell Michael Clement (an individual) located at Rd 2, Dannevirke postcode 4972,
Bdi Trustees Limited (an entity) located at Dannevirke, Dannevirke postcode 4930,
Phillips, Karen Joan (an individual) located at Rd 2, Dannevirke postcode 4972. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Phillips, Karen Joan (an individual) - located at Rd 2, Dannevirke. The third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Phillips, Russell Michael Clement, located at Rd 2, Dannevirke (an individual). The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, 4930 Physical & registered & service 04 May 2018
Directors
Name and Address Role Period
Russell Michael Clement Phillips
Rd 2, Dannevirke, 4972
Address used since 29 Apr 2010
Director 26 Apr 2007 - current
Karen Joan Phillips
Rd 2, Dannevirke, 4972
Address used since 29 Apr 2010
Director 26 Apr 2007 - current
Jason Russell Phillips
Rd 2, Dannevirke, 4972
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Michael Joshua Phillips
Rd 2, Dannevirke, 4972
Address used since 04 Aug 2021
Rd 2, Dannevirke, 4972
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Sean Kevin Stafford
Woodville, 4997
Address used since 09 Aug 2022
Director 09 Aug 2022 - current
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke Registered & physical 26 Apr 2007 - 04 May 2018
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Phillips, Russell Michael Clement
Individual
Rd 2
Dannevirke
4972
26 Apr 2007 - current
Bdi Trustees Limited
Shareholder NZBN: 9429036119165
Entity (NZ Limited Company)
Dannevirke
Dannevirke
4930
26 Apr 2007 - current
Phillips, Karen Joan
Individual
Rd 2
Dannevirke
4972
26 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillips, Karen Joan
Individual
Rd 2
Dannevirke
4972
26 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Phillips, Russell Michael Clement
Individual
Rd 2
Dannevirke
4972
26 Apr 2007 - current
Location
Companies nearby