General information

Coldstream Dairy Limited

Type: NZ Limited Company (Ltd)
9429036921362
New Zealand Business Number
1134899
Company Number
Registered
Company Status

Coldstream Dairy Limited (New Zealand Business Number 9429036921362) was incorporated on 04 May 2001. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). 73 Burnett Street, Ashburton had been their registered address, up until 21 Jul 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Argyle Welsh Trustee Services Limited (an entity) located at Ashburton postcode 7700,
Wilkinson, John Ross (an individual) located at Ashburton. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wilkinson, John Ross (an individual) - located at Ashburton. Our database was last updated on 22 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 21 Jul 2017
Directors
Name and Address Role Period
John Ross Wilkinson
Allenton, Ashburton, 7700
Address used since 03 Sep 2009
Director 04 May 2001 - current
Timothy John Wilkinson
Rd 3, Ashburton, 7773
Address used since 01 Sep 2015
Director 18 Oct 2006 - current
Patricia Frances Wilkinson
Ashburton,
Address used since 21 Jan 2003
Director 12 Jul 2002 - 10 Aug 2006
Timothy John Wilkinson
No. 3 Rd, Ashburton,
Address used since 04 May 2001
Director 04 May 2001 - 12 Jul 2002
Addresses
Previous address Type Period
73 Burnett Street, Ashburton, 7700 Registered & physical 01 Oct 2013 - 21 Jul 2017
73 Burnett Street, Ashburton, Ashburton, 7700 Registered & physical 17 Oct 2011 - 01 Oct 2013
100 Burnett Street, Ashburton Registered & physical 04 Oct 2002 - 17 Oct 2011
Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton Registered & physical 04 May 2001 - 04 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Entity (NZ Limited Company)
Ashburton
7700
15 Sep 2004 - current
Wilkinson, John Ross
Individual
Ashburton
15 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, John Ross
Individual
Ashburton
15 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Quaid, Philip Stephen
Individual
Ashburton
29 Aug 2006 - 29 Aug 2006
Whitehouse Seven Trustees Limited
Shareholder NZBN: 9429034345924
Company Number: 1757658
Entity
25 Oct 2006 - 17 Jul 2012
Tee-jay Holdings Limited
Shareholder NZBN: 9429039286284
Company Number: 446603
Entity
04 May 2001 - 15 Sep 2004
Wilkinson, Patricia Frances
Individual
Ashburton
15 Sep 2004 - 27 Jun 2010
Argyle, Alister David
Individual
Ashburton
29 Aug 2006 - 27 Jun 2010
Tee-jay Holdings Limited
Shareholder NZBN: 9429039286284
Company Number: 446603
Entity
04 May 2001 - 15 Sep 2004
Whitehouse Seven Trustees Limited
Shareholder NZBN: 9429034345924
Company Number: 1757658
Entity
25 Oct 2006 - 17 Jul 2012
Location
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