General information

The Taieri Dairy Company Limited

Type: NZ Limited Company (Ltd)
9429034418994
New Zealand Business Number
1733045
Company Number
Registered
Company Status

The Taieri Dairy Company Limited (issued an NZ business identifier of 9429034418994) was launched on 29 Nov 2005. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 15 Jun 2016. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Practice Management Trustee Limited (an entity) located at Dunedin postcode 9016,
Wilson, Philip Stephen (an individual) located at Rd 1, Outram postcode 9073,
Wilson, Heather Jean (an individual) located at Rd 1, Outram postcode 9073. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 15 Jun 2016
Directors
Name and Address Role Period
Philip Stephen Wilson
Rd 1, Outram, 9073
Address used since 01 Dec 2020
Rd 1, Outram, 9073
Address used since 13 Nov 2018
Mosgiel, 9024
Address used since 07 Jun 2016
Director 29 Nov 2005 - current
Geoffrey Allan Wilson
R D 1, Outram, 9073
Address used since 07 Jun 2016
Director 29 Nov 2005 - current
Heather Jean Wilson
Rd 1, Outram, 9073
Address used since 01 Dec 2020
Rd 1, Outram, 9073
Address used since 13 Nov 2018
Mosgiel, 9024
Address used since 07 Jun 2016
Director 29 Nov 2005 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 04 Jun 2008 - 15 Jun 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 29 Nov 2005 - 04 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Entity (NZ Limited Company)
Dunedin
9016
29 Nov 2005 - current
Wilson, Philip Stephen
Individual
Rd 1
Outram
9073
06 Jun 2008 - current
Wilson, Heather Jean
Individual
Rd 1
Outram
9073
06 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Heather Jean
Individual
13 Wickliffe Street
Mosgiel 9024
29 Nov 2005 - 06 Jun 2008
Wilson, Geoffrey Allan
Individual
108 Grainger Road
R D 1, Outram
29 Nov 2005 - 29 May 2007
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
29 Nov 2005 - 29 May 2007
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
29 Nov 2005 - 29 May 2007
Wilson, Philip Stephen
Individual
13 Wickliffe Street
Mosgiel 9024
29 Nov 2005 - 06 Jun 2008
Location
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