Waiawa Dairy Farm Limited
Type: NZ Limited Company (Ltd)Waiawa Dairy Farm Limited (issued a business number of 9429036681792) was incorporated on 12 Dec 2001. 2 addresses are currently in use by the company: Malloch Mcclean, 101 Don Street, Invercargill, 9810 (type: physical, service). Malloch Mcclean, 45 Don Street, Invercargill 9810 had been their physical address, up until 26 Sep 2013. 2400 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 689 shares (28.71% of shares), namely:
Walton, Pamela Janice (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 2 shareholders hold 1.83% of all shares (exactly 44 shares); it includes
Walton, Pamela Janice (an individual) - located at Leamington, Cambridge,
Walton, Brian Michael (an individual) - located at Leamington, Cambridge. The next group of shareholders, share allotment (978 shares, 40.75%) belongs to 3 entities, namely:
Cowley, Rosemary Ann, located at Rd 2, Wanaka (an individual),
Cleland, George Burt, located at Rd 2, Wanaka (an individual),
Cleland, Christine Mary, located at Rd 2, Wanaka (an individual). Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Malloch Mcclean, 101 Don Street, Invercargill, 9810 | Physical & service & registered | 26 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Michael Walton
Leamington, Cambridge, 3432
Address used since 10 Feb 2020
Leamington, Cambridge, 3432
Address used since 27 Mar 2014 |
Director | 12 Dec 2001 - current |
|
George Burt Cleland
Rd 2, Wanaka, 9382
Address used since 16 Mar 2010 |
Director | 01 Jun 2005 - current |
|
Stephen Thomas Borkin
R.d.1, Te Aroha,
Address used since 31 May 2002 |
Director | 31 May 2002 - 03 Jun 2008 |
|
Derek William Gibson
Stratford,
Address used since 31 May 2002 |
Director | 31 May 2002 - 01 Jun 2006 |
|
Martin Richard Evans
Rd1, Otautau,
Address used since 12 Dec 2001 |
Director | 12 Dec 2001 - 01 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| Malloch Mcclean, 45 Don Street, Invercargill 9810 | Physical & registered | 05 Nov 2009 - 26 Sep 2013 |
| Level One, 162 Dee Street, Invercargill | Registered & physical | 25 Nov 2003 - 05 Nov 2009 |
| 142 Spey Street, Invercargill | Registered & physical | 05 Mar 2003 - 25 Nov 2003 |
| C/o Fms Chartered Accountants, 142 Spey Street, Invercargill | Physical & registered | 12 Dec 2001 - 05 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Pamela Janice Individual |
Leamington Cambridge 3432 |
12 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Pamela Janice Individual |
Leamington Cambridge 3432 |
12 Dec 2001 - current |
|
Walton, Brian Michael Individual |
Leamington Cambridge 3432 |
12 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley, Rosemary Ann Individual |
Rd 2 Wanaka 9382 |
10 Jan 2006 - current |
|
Cleland, George Burt Individual |
Rd 2 Wanaka 9382 |
10 Jan 2006 - current |
|
Cleland, Christine Mary Individual |
Rd 2 Wanaka 9382 |
10 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Brian Michael Individual |
Leamington Cambridge 3432 |
12 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Derek William Individual |
Stratford |
02 May 2005 - 27 Jun 2010 |
|
Wratt, Bryan Mcarthur Individual |
Rd 1 Te Aroha |
02 May 2005 - 21 Jun 2008 |
|
Evans, Martin Richard Individual |
Rd1 Otautau |
12 Dec 2001 - 02 May 2005 |
|
Macmillan, Heather Lynette Individual |
Rd 1 Otautau 9689 |
21 Jun 2011 - 10 Dec 2019 |
|
Macmillan, David John Individual |
Rd 1 Otautau 9689 |
21 Jun 2011 - 10 Dec 2019 |
|
Gibson, Wendy Elizabeth Individual |
Stratford |
02 May 2005 - 10 Jan 2006 |
|
Evans, Rhonda Marion Individual |
Rd 1 Otautau |
12 Dec 2001 - 02 May 2005 |
|
Borkin, Maeleen Glenis Individual |
Rd 1 Te Aroha |
02 May 2005 - 21 Jun 2008 |
|
Borkin, Stephen Thomas Individual |
Rd 1 Te Aroha |
02 May 2005 - 21 Jun 2008 |
 |
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|
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|
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|
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|
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