Waireka Dairy Farms Limited
Type: NZ Limited Company (Ltd)Waireka Dairy Farms Limited (issued a business number of 9429034587560) was launched on 22 Aug 2005. 1 address is currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). 32 Rathbone Street, Whangarei, Whangarei had been their physical address, up until 25 Jun 2018. 4536614 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Murray Southee (an individual) located at R D 2, Waiotira 0193. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Tim Southee (an individual) - located at Rd 1, Waiotira. Next there is the next group of shareholders, share allotment (389999 shares, 8.6%) belongs to 2 entities, namely:
Rangoroa Farms Limited, located at Rd 1, Waiotira (an entity),
Tauraroa Trustees Limited, located at 4 Vinery Lane, Whangarei (an entity). Businesscheck's information was last updated on 22 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Physical & registered | 25 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Grant Southee
R D 2, Waiotira, 0193
Address used since 02 Sep 2015 |
Director | 22 Aug 2005 - current |
|
Stuart Robert Taylor
Rd 1, Bulls, 4894
Address used since 01 Sep 2014 |
Director | 22 Aug 2005 - current |
|
Colleen Joy Taylor
Rd 8, Whangarei, 0178
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - current |
|
Ian Robert Taylor
Rd 8, Whangarei, 0178
Address used since 31 Aug 2009 |
Director | 22 Aug 2005 - 16 Mar 2017 |
|
Alastair Donald Thomson
Petone, Lower Hutt, 5012
Address used since 31 Aug 2009 |
Director | 22 Aug 2005 - 23 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & registered | 31 Aug 2016 - 25 Jun 2018 |
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Registered & physical | 22 Aug 2005 - 31 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Grant Southee Individual |
R D 2 Waiotira 0193 |
22 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim Southee Individual |
Rd 1 Waiotira 0193 |
07 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangoroa Farms Limited Shareholder NZBN: 9429036998579 Entity (NZ Limited Company) |
Rd 1 Waiotira 0193 |
22 Aug 2005 - current |
|
Tauraroa Trustees Limited Shareholder NZBN: 9429046761071 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
30 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colleen Joy Taylor Individual |
Rd 8 Whangarei 0178 |
23 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavey Taylor Limited Shareholder NZBN: 9429034583173 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
22 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Grant Southee Individual |
R D 2 Waiotira 0193 |
22 Aug 2005 - current |
|
Yhpj Trustees (2009) Limited Shareholder NZBN: 9429031961721 Entity (NZ Limited Company) |
Whangarei 0110 |
07 Sep 2010 - current |
|
Tim Southee Individual |
Rd 1 Waiotira 0193 |
07 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joanne Southee Individual |
R D 2 Waiotira 0193 |
05 Jun 2012 - current |
|
Murray Grant Southee Individual |
R D 2 Waiotira 0193 |
22 Aug 2005 - current |
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Entity (NZ Limited Company) |
Whangarei 0110 |
07 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
Whangarei Whangarei 0110 |
23 Mar 2017 - 30 Aug 2018 |
|
Derek Cochrane Individual |
R D 2 Waiotira 0193 |
05 Jun 2012 - 07 Jun 2013 |
|
Gpl Hawera Limited Shareholder NZBN: 9429034583432 Company Number: 1683769 Entity |
22 Aug 2005 - 07 Sep 2010 | |
|
Ian Robert Taylor Individual |
Rd 8 Whangarei 0178 |
22 Aug 2005 - 23 Mar 2017 |
|
Gpl Hawera Limited Shareholder NZBN: 9429034583432 Company Number: 1683769 Entity |
22 Aug 2005 - 07 Sep 2010 | |
|
Alastair Donald Thomson Individual |
Petone 5012 |
22 Aug 2005 - 07 Sep 2010 |
 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
Wistrand Newtrax Limited 32 Rathbone Street |
|
S G Hansen Trustees Limited 32 Rathbone Street |
|
R Johnston Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |