General information

Wattslea Whey Limited

Type: NZ Limited Company (Ltd)
9429039955326
New Zealand Business Number
238955
Company Number
Registered
Company Status

Wattslea Whey Limited (issued an NZ business number of 9429039955326) was launched on 26 Apr 1984. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch had been their physical address, up to 11 Feb 2013. Wattslea Whey Limited used other names, namely: Mard Holdings Limited from 17 Mar 1993 to 14 Jan 2004, Brophy Knight Management Limited (26 Apr 1984 to 17 Mar 1993). 50000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Wilson, Rachel Lois (a director) located at Netherby, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Curd, Sandra Lois (an individual) - located at Rd 2, Ashburton. Next there is the next group of shareholders, share allotment (49998 shares, 100%) belongs to 2 entities, namely:
Curd, Sandra Lois, located at Rd 2, Ashburton (an individual),
Wilson, Rachel Lois, located at Netherby, Ashburton (an individual). Our database was updated on 08 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 11 Feb 2013
Directors
Name and Address Role Period
Sandra Lois Curd
Rd 2, Ashburton, 7772
Address used since 22 Sep 2017
Rd 2, Ashburton, 7772
Address used since 25 May 2016
Director 01 Mar 2002 - current
Rachel Lois Wilson
Netherby, Ashburton, 7700
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Rupert Philip Curd
Rd 2, Ashburton, 7772
Address used since 22 Sep 2017
Rd 2, Ashburton, 7772
Address used since 25 May 2016
Director 11 Mar 1993 - 07 May 2019
David Kenneth Matheson
Ashburton,
Address used since 11 Mar 1993
Director 11 Mar 1993 - 28 Feb 2002
Graham Russell Kennedy
Ashburton,
Address used since 12 Feb 1991
Director 12 Feb 1991 - 11 Mar 1993
Meredith Douglas Lowe
No 7 Rd, Ashburton,
Address used since 12 Feb 1991
Director 12 Feb 1991 - 11 Mar 1993
George Stanley Brown
No 2 Rd, Ashburton,
Address used since 12 Feb 1991
Director 12 Feb 1991 - 11 Mar 1993
Trevor James Croy
Ashburton,
Address used since 12 Feb 1991
Director 12 Feb 1991 - 11 Mar 1993
Addresses
Previous address Type Period
C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch Physical & registered 20 Jan 2003 - 11 Feb 2013
C/o Brophy Knight & Partners, 144 Tancred Street, Ashburton Registered 24 Aug 1999 - 20 Jan 2003
Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton Physical 19 Feb 1992 - 20 Jan 2003
- Physical 19 Feb 1992 - 19 Feb 1992
Brophy Knight & Partners, 144 Tancred Street, Ashburton Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Rachel Lois
Director
Netherby
Ashburton
7700
21 Nov 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Curd, Sandra Lois
Individual
Rd 2
Ashburton
7772
26 Apr 1984 - current
Shares Allocation #3 Number of Shares: 49998
Shareholder Name Address Period
Curd, Sandra Lois
Individual
Rd 2
Ashburton
7772
26 Apr 1984 - current
Wilson, Rachel Lois
Individual
Netherby
Ashburton
7700
17 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Curd, Christopher Philip
Individual
Rd 2
Ashburton
7772
30 Aug 2013 - 17 Apr 2019
Curd, Rupert Philip
Individual
Rd 2
Ashburton
7772
26 Apr 1984 - 21 Nov 2019
Curd, Lindsay Cashmere
Individual
Rd 2
Ashburton
26 Apr 1984 - 30 Aug 2013
Curd, Rupert Philip
Individual
Rd 2
Ashburton
7772
26 Apr 1984 - 21 Nov 2019
Location
Companies nearby