General information

Waikato Dairy Limited

Type: NZ Limited Company (Ltd)
9429034874196
New Zealand Business Number
1613592
Company Number
Registered
Company Status

Waikato Dairy Limited (issued an NZ business number of 9429034874196) was registered on 23 Mar 2005. 2 addresses are in use by the company: 603 Driver Road, Rd 1, Ngaruawahia, 3791 (type: registered, service). Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton had been their registered address, up to 07 Mar 2023. Waikato Dairy Limited used more names, namely: G & K Coombes Farming Limited from 23 Mar 2005 to 01 Mar 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Coombes, Grant Harvey Victor (an individual) located at Rd 1, Taupiri postcode 3791. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Coombes, Kyly Rochelle (an individual) - located at Rd 1, Taupiri. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Coombes, Grant Harvey Victor, located at Rd 1, Taupiri (an individual),
Coombes, Kyly Rochelle, located at Rd 1, Taupiri (an individual),
Jefferies, Peter Joseph, located at Hamilton East, Hamilton (an individual). Businesscheck's information was updated on 26 Feb 2025.

Current address Type Used since
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 Physical 20 Jun 2017
603 Driver Road, Rd 1, Ngaruawahia, 3791 Registered & service 07 Mar 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Grant Harvey Victor Coombes
Rd 1, Taupiri, 3791
Address used since 17 Feb 2010
Director 23 Mar 2005 - current
Kyly Rochelle Coombes
Rd 1, Taupiri, 3791
Address used since 17 Feb 2010
Director 23 Mar 2005 - current
Addresses
Previous address Type Period
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 Registered & service 20 Jun 2017 - 07 Mar 2023
109 Ward Street, Hamilton, 3240 Registered & physical 11 May 2017 - 20 Jun 2017
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 19 Apr 2011 - 11 May 2017
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Physical & registered 02 Jun 2009 - 19 Apr 2011
Deloitte, 80 London St, Hamilton Physical & registered 23 Mar 2005 - 02 Jun 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coombes, Grant Harvey Victor
Individual
Rd 1
Taupiri
3791
23 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coombes, Kyly Rochelle
Individual
Rd 1
Taupiri
3791
23 Mar 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Coombes, Grant Harvey Victor
Individual
Rd 1
Taupiri
3791
23 Mar 2005 - current
Coombes, Kyly Rochelle
Individual
Rd 1
Taupiri
3791
23 Mar 2005 - current
Jefferies, Peter Joseph
Individual
Hamilton East
Hamilton
3216
26 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Michael Wayne
Individual
R D 4
Hamilton
23 Mar 2005 - 26 Jan 2012
Location
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