General information
Whitepeak Dairies 2015 Limited
Type: NZ Limited Company (Ltd)9429035206309
New Zealand Business Number
1551014
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Whitepeak Dairies 2015 Limited (issued a New Zealand Business Number of 9429035206309) was registered on 30 Aug 2004. 10 addresess are currently in use by the company: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (type: office, delivery). 324 Stafford Street, Timaru, Timaru had been their physical address, until 21 May 2021. Whitepeak Dairies 2015 Limited used other names, namely: Whitepeak's Dairies 2015 Limited from 26 Jan 2015 to 23 Feb 2015, P A Farms Limited (30 Aug 2004 to 26 Jan 2015). 21496433 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 21496433 shares (100 per cent of shares), namely:
Williams Holdings Limited (an entity) located at Washdyke, Timaru postcode 7910. "Milk production - dairy cattle" (business classification A016020) is the category the ABS issued Whitepeak Dairies 2015 Limited. Businesscheck's data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 324 Stafford Street, Timaru, Timaru, 7910 | Office | 22 Apr 2021 |
| Po Box 4157, Highfield, Timaru, 7942 | Postal | 22 Apr 2021 |
| 324 Stafford Street, Timaru, 7910 | Physical & registered & service | 21 May 2021 |
| 324 Stafford Street, Timaru, 7910 | Office & delivery | 03 Apr 2023 |
Contact info
64 27 4044422
Phone (Phone)
katie.williams@whlgroup.co.nz
Email
accounts@whlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Rodney Williams
Rd 7, Waimate, 7977
Address used since 05 Sep 2017
Rd 5, Timaru, 7975
Address used since 01 May 2019 |
Director | 30 Jun 2005 - current |
|
Katie Elizabeth Williams
Rd 5, Timaru, 7975
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Simon John Mckenzie
Rd 6, Invercargill, 9876
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 27 Aug 2020 |
|
Eric John Rutten
Rd 2, Ashburton, 7772
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 31 May 2018 |
|
Katie Elizabeth Williams
Rd 7, Waimate, 7977
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 04 Jul 2017 |
|
Allan James Hubbard
Timaru, 7910
Address used since 30 Aug 2004 |
Director | 30 Aug 2004 - 31 May 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 324 Stafford Street, Timaru, 7910 | Office & delivery | 03 Apr 2023 |
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Registered & service | 02 Oct 2023 |
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Office & delivery | 03 Apr 2024 |
Principal place of activity
| 324 Stafford Street , Timaru , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 324 Stafford Street, Timaru, Timaru, 7910 | Physical & registered | 02 Dec 2014 - 21 May 2021 |
| 39 George Street, Timaru, Timaru, 7910 | Physical & registered | 02 May 2011 - 02 Dec 2014 |
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 08 Apr 2010 - 02 May 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 30 Aug 2004 - 08 Apr 2010 |
Financial Data
Financial info
21496433
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21496433
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams Holdings Limited Shareholder NZBN: 9429030181182 Entity (NZ Limited Company) |
Washdyke Timaru 7910 |
11 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
Gore Gore 9710 |
11 Sep 2013 - 12 Jun 2018 |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
Gore Gore 9710 |
11 Sep 2013 - 12 Jun 2018 |
|
Rutten, Kristine Individual |
Rd 2 Ashburton 7772 |
11 Sep 2013 - 12 Jun 2018 |
|
Hubbard, Allan James Individual |
Timaru |
30 Aug 2004 - 18 Jul 2005 |
|
Rutten, Eric John Individual |
Rd 2 Ashburton 7772 |
11 Sep 2013 - 12 Jun 2018 |
|
Rutten, Kristine Individual |
Rd 2 Ashburton 7772 |
11 Sep 2013 - 12 Jun 2018 |
|
North Wind Holdings (2009) Limited Shareholder NZBN: 9429032148954 Company Number: 2281746 Entity |
04 Sep 2009 - 11 Sep 2013 | |
|
Rutten, Eric John Individual |
Rd 2 Ashburton 7772 |
11 Sep 2013 - 12 Jun 2018 |
|
North Wind Holdings (2009) Limited Shareholder NZBN: 9429032148954 Company Number: 2281746 Entity |
04 Sep 2009 - 11 Sep 2013 | |
|
Williams, Peter Rodney Individual |
Ashburton |
18 Jul 2005 - 11 Sep 2013 |
Location
Companies nearby
 |
Spreadeagle Dairies Limited 324 Stafford Street |
|
Terrace Dairy Farm Limited 324 Stafford Street |
|
Baylyn Farm Limited 324 Stafford Street |
|
Riverview Dairy Farm Limited 324 Stafford Street |
|
Dromore Dairies Limited 324 Stafford Street |
|
Pondera Farms Limited 324 Stafford Street |
Similar companies
|
Baylyn Farm Limited 324 Stafford Street |
|
Riverview Dairy Farm Limited 324 Stafford Street |
|
Dromore Dairies Limited 324 Stafford Street |
|
Wainono Dairy Limited 4c Sefton Street |
|
Oakland Pastures Limited 4c Sefton Street East |
|
Rylock Farms Limited 24 The Terrace |