General information
Westland Dairy Company Limited
Type: NZ Limited Company (Ltd)9429040276236
New Zealand Business Number
153032
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Westland Dairy Company Limited (issued a business number of 9429040276236) was registered on 28 Jul 1937. 5 addresess are currently in use by the company: 56 Livingstone Street, Hokitika, 7810 (type: postal, office). 130 Weld St, Hokitika had been their registered address, up until 11 Jan 1994. Westland Dairy Company Limited used more aliases, namely: Westland Co-Operative Dairy Company Limited from 31 Oct 2001 to 01 Aug 2019, The Westland Co-Operative Dairy Company Limited (17 Feb 1992 to 31 Oct 2001) and The Westland Co-Opearative Dairy Company Limited (15 Jan 1992 - 17 Feb 1992). 184015732 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 184015732 shares (100 per cent of shares), namely:
Hongkong Jingang Trade Holding Co. Limited (an other) located at 18F, 18 Hysan Avenue, Causeway Bay. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Livingstone Street, Hokitika, 7810 | Registered | 11 Jan 1994 |
| 56 Livingstone Street, Hokitika, 7810 | Physical & service | 30 Jun 1997 |
| 56 Livingstone Street, Hokitika, 7810 | Postal & office & delivery | 24 Feb 2020 |
Contact info
64 3 7569800
Phone (Phone)
elainem@westland.co.nz
Email
www.westland.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhiqiang Li
Wigram, Christchurch, 8042
Address used since 03 Apr 2023
Upper Riccarton, Christchurch, 8041
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Shiqing Jian
Rolleston, Rolleston, 7614
Address used since 07 Nov 2021
Rolleston, Rolleston, 7615
Address used since 31 Dec 2019
Seaview, Timaru, 7910
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 23 Feb 2023 |
|
Qing Yang
Burnside, Christchurch, 8053
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 05 Sep 2019 |
|
Robert Malcolm Major
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 01 Aug 2019 |
|
Keith Raymond Smith
Viaduct Harbour, Auckland, 1010
Address used since 26 Jul 2016
Orakei, Auckland, 1071
Address used since 28 Feb 2018 |
Director | 27 Nov 2013 - 01 Aug 2019 |
|
Brent Peter David Taylor
Fendalton, Christchurch, 8014
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 01 Aug 2019 |
|
Rebecca Louise Keoghan
Westport, Westport, 7892
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - 01 Aug 2019 |
|
Peter Hugh Morrison
Rd1, Darfield, 7175
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - 01 Aug 2019 |
|
Katrina Sarah Milne
Moana, Kumara, 7875
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 01 Aug 2019 |
|
Andrew James Fraser Macpherson
Te Awamutu, 3800
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - 01 Aug 2019 |
|
David Patrick Mcevedy
Southbridge, Southbridge, 7602
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - 01 Aug 2019 |
|
Francis Thomas Dooley
Westport, Westport, 7825
Address used since 26 Feb 2010 |
Director | 26 Feb 2010 - 05 Dec 2018 |
|
Noel James Robb
Rutherglen, Greymouth, 7805
Address used since 25 Feb 2014 |
Director | 28 Oct 2004 - 06 Dec 2017 |
|
Raelyn Lourie
Rd1, Hokitika, 7881
Address used since 26 Nov 2008 |
Director | 26 Nov 2008 - 06 Dec 2017 |
|
Matthew Joseph O'regan
Rural Delivery 1, Reefton, 7895
Address used since 27 Jan 2016 |
Director | 26 Oct 2005 - 02 Mar 2017 |
|
Sven Rolf Juergen Koops
Saltwater Creek, Sefton, 7477
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 31 Jan 2017 |
|
Barry James Paterson
St Albans, Christchurch, 8052
Address used since 27 Jan 2016 |
Director | 24 Nov 2010 - 30 Nov 2016 |
|
Bede Matthew O'connor
Rd2, Westport, 7892
Address used since 25 Feb 2014 |
Director | 28 Nov 2012 - 30 Nov 2016 |
|
Kirsty May Robertson
Rd 1, Harihari, 7884
Address used since 25 Feb 2014 |
Director | 28 Nov 2012 - 25 Nov 2015 |
|
Hugh Robert Little
Blue Spur, Hokitika, 7882
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 25 Nov 2015 |
|
Michael Thomas Havill
Ahaura, West Coast, 7843
Address used since 25 Feb 2014 |
Director | 01 Oct 1999 - 27 Nov 2014 |
|
David Leslie Spence
Christchurch,
Address used since 18 Sep 2001 |
Director | 18 Sep 2001 - 27 Nov 2013 |
|
Jacobus Johannes Wafelbakker
Rd2, Ross,
Address used since 31 Oct 2006 |
Director | 26 Aug 1991 - 28 Nov 2012 |
|
Jon Douglas Sullivan
Main Road, Rd1, Hari Hari,
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 28 Nov 2012 |
|
Graeme Thomas Harrison
Roseneath, Wellington, 6011
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 30 Nov 2011 |
|
Basil Meyer
Rd 1, Christchurch 7671,
Address used since 25 Nov 2009 |
Director | 18 Oct 2000 - 24 Nov 2010 |
|
Allan Ross Scarlett
R D 3, Karamea,
Address used since 26 Aug 1991 |
Director | 26 Aug 1991 - 25 Nov 2009 |
|
David Jon Milne
Westport,
Address used since 22 Jan 2007 |
Director | 26 Oct 2005 - 26 Nov 2008 |
|
John Desmond O'connor
Westport,
Address used since 26 Aug 1991 |
Director | 26 Aug 1991 - 25 Oct 2006 |
|
Harley Trevor Mcnabb
Karamea,
Address used since 26 Aug 1991 |
Director | 26 Aug 1991 - 26 Oct 2005 |
|
Lester Graham Truman
Totara Flat,
Address used since 26 Aug 1991 |
Director | 26 Aug 1991 - 26 Oct 2005 |
|
Ian Laurence Robb
R D, Kumara,
Address used since 26 Aug 1991 |
Director | 26 Aug 1991 - 27 Oct 2004 |
|
Malcolm Thomas Paterson
R D 1, Hokitika,
Address used since 15 Aug 1991 |
Director | 15 Aug 1991 - 17 Dec 2002 |
|
Clifford John Hassall
Whataroa,
Address used since 26 Aug 1991 |
Director | 26 Aug 1991 - 17 Dec 2002 |
|
Petus Jacobus Van Der Geest
Cobden, Greymouth,
Address used since 08 Aug 1997 |
Director | 08 Aug 1997 - 18 Oct 2000 |
|
Ross Douglas Taylor
R D 1, Hokitika,
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 01 Oct 1999 |
|
Terence Peter Sheridan
Address used since 26 Aug 1991 |
Director | 26 Aug 1991 - 15 Aug 1996 |
Addresses
Principal place of activity
| 56 Livingstone Street , Hokitika , 7810 |
| Previous address | Type | Period |
|---|---|---|
| 130 Weld St, Hokitika | Registered | 10 Jan 1994 - 11 Jan 1994 |
Financial Data
Financial info
184015732
Total number of Shares
February
Annual return filing month
December
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 184015732
| Shareholder Name | Address | Period |
|---|---|---|
|
Hongkong Jingang Trade Holding Co. Limited Other (Other) |
18f, 18 Hysan Avenue Causeway Bay |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winch Farms Limited Shareholder NZBN: 9429031406284 Company Number: 3077085 Entity |
02 Feb 2015 - 04 Feb 2016 | |
|
Whitepeak Dairies 2015 Limited Shareholder NZBN: 9429035206309 Company Number: 1551014 Entity |
04 Feb 2016 - 27 Feb 2017 | |
|
Brunning, Todd Norman Individual |
Whataroa |
22 Jan 2007 - 22 Jan 2007 |
|
Whitepeak Dairies 2015 Limited Shareholder NZBN: 9429035206309 Company Number: 1551014 Entity |
25 Feb 2014 - 02 Feb 2015 | |
|
Canaan Farming Deer Limited Shareholder NZBN: 9429037566784 Company Number: 963107 Entity |
22 Feb 2008 - 25 Feb 2014 | |
|
Honeydew Farms Limited Shareholder NZBN: 9429036715510 Company Number: 1172373 Entity |
22 Feb 2008 - 06 Aug 2009 | |
|
Dromore Dairies Limited Shareholder NZBN: 9429036344413 Company Number: 1237399 Entity |
Timaru 7910 |
08 Feb 2012 - 18 Feb 2019 |
|
Moir Farms Maimai Limited Shareholder NZBN: 9429036690596 Company Number: 1176938 Entity |
Greymouth 7805 |
28 Jul 1937 - 01 Aug 2019 |
|
Clayton Farms Limited Shareholder NZBN: 9429036258918 Company Number: 1252571 Entity |
28 Jul 1937 - 24 Apr 2006 | |
|
Delhaven Farms Limited Shareholder NZBN: 9429038159473 Company Number: 842874 Entity |
New Plymouth New Plymouth Null 4310 |
04 Feb 2016 - 01 Aug 2019 |
|
Clayton Farms Limited Shareholder NZBN: 9429036258918 Company Number: 1252571 Entity |
25 Feb 2011 - 08 Feb 2012 | |
|
Aberystwyth Dairies Limited Shareholder NZBN: 9429033134925 Company Number: 1985207 Entity |
25 Feb 2014 - 04 Feb 2016 | |
|
Aberystwyth Dairies Limited Shareholder NZBN: 9429033134925 Company Number: 1985207 Entity |
Ashburton Null 7700 |
27 Feb 2017 - 01 Aug 2019 |
|
Mirfin, Yvonne Mary Individual |
Otututu Ikamatua |
28 Jul 1937 - 22 Jan 2007 |
|
Cranley Farms Limited Shareholder NZBN: 9429035367406 Company Number: 1518117 Entity |
02 Feb 2015 - 04 Feb 2016 | |
|
Stewart, J R Individual |
Haddock Road, Rd Hari Hari |
28 Jan 2004 - 28 Jan 2004 |
|
Mirfin, Andrew George Individual |
Otututu Ikamatua |
28 Jul 1937 - 22 Jan 2007 |
|
West Coast (dairy) Limited Shareholder NZBN: 9429034412732 Company Number: 1735799 Entity |
39 George Street Timaru 7910 |
22 Feb 2008 - 01 Aug 2019 |
|
Potae & Van Der Poel Limited Shareholder NZBN: 9429036253937 Company Number: 1254350 Entity |
51 Tancred Street Hokitika 0000 |
28 Jul 1937 - 01 Aug 2019 |
|
Paparoa Farms Limited Shareholder NZBN: 9429031801423 Company Number: 1497337 Entity |
18 Feb 2019 - 01 Aug 2019 | |
|
P & E Limited Shareholder NZBN: 9429036920877 Company Number: 1134750 Entity |
Burnside Christchurch Null 8053 |
25 Feb 2014 - 01 Aug 2019 |
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 Entity |
Wellington 6011 |
28 Jul 1937 - 01 Aug 2019 |
|
Cranley Farms Limited Shareholder NZBN: 9429035367406 Company Number: 1518117 Entity |
Greymouth Greymouth 7805 |
27 Feb 2017 - 01 Aug 2019 |
|
Dalan Farms Limited Shareholder NZBN: 9429036805495 Company Number: 1156098 Entity |
02 Mar 2009 - 25 Feb 2014 | |
|
Delhaven Farms Limited Shareholder NZBN: 9429038159473 Company Number: 842874 Entity |
25 Feb 2014 - 02 Feb 2015 | |
|
Graburn Farms Limited Shareholder NZBN: 9429035963752 Company Number: 1308171 Entity |
Greymouth |
02 Feb 2015 - 18 Feb 2019 |
|
Ashfield Downs Limited Shareholder NZBN: 9429033353883 Company Number: 1949819 Entity |
25 Feb 2014 - 02 Feb 2015 | |
|
Rossburn Farms Limited Shareholder NZBN: 9429036919970 Company Number: 1135076 Entity |
22 Feb 2008 - 25 Feb 2014 | |
|
Winch Farms Limited Shareholder NZBN: 9429031406284 Company Number: 3077085 Entity |
02 Feb 2015 - 04 Feb 2016 | |
|
Clayton Farms Limited Shareholder NZBN: 9429036258918 Company Number: 1252571 Entity |
25 Feb 2011 - 08 Feb 2012 | |
|
Whitepeak Dairies 2015 Limited Shareholder NZBN: 9429035206309 Company Number: 1551014 Entity |
25 Feb 2014 - 02 Feb 2015 | |
|
Clayton Farms Limited Shareholder NZBN: 9429036258918 Company Number: 1252571 Entity |
28 Jul 1937 - 24 Apr 2006 | |
|
Aberystwyth Dairies Limited Shareholder NZBN: 9429033134925 Company Number: 1985207 Entity |
Ashburton Null 7700 |
27 Feb 2017 - 01 Aug 2019 |
|
Aberystwyth Dairies Limited Shareholder NZBN: 9429033134925 Company Number: 1985207 Entity |
25 Feb 2014 - 04 Feb 2016 | |
|
Dairy, West Coast Individual |
Timaru |
22 Jan 2007 - 22 Jan 2007 |
|
West Coast (dairy) Limited Shareholder NZBN: 9429034412732 Company Number: 1735799 Entity |
39 George Street Timaru 7910 |
22 Feb 2008 - 01 Aug 2019 |
|
Community, Christian Church Individual |
Lake Haupiri Westland |
24 Apr 2006 - 22 Jan 2007 |
|
Farms, Whitecliffe Individual |
Westport |
22 Jan 2007 - 22 Jan 2007 |
|
Southern Pastures (kenburn Farm) Limited Partnership Company Number: 2614137 Other |
354 Victoria Street Hamilton 3204 |
18 Feb 2019 - 01 Aug 2019 |
|
Robb Farms Limited Shareholder NZBN: 9429036383214 Company Number: 1230644 Entity |
28 Jul 1937 - 24 Apr 2006 | |
|
Colligan Farm Limited Shareholder NZBN: 9429040273129 Company Number: 153885 Entity |
09 Feb 2010 - 25 Feb 2014 | |
|
Lost Coast Properties Limited Shareholder NZBN: 9429032972573 Company Number: 2077195 Entity |
09 Feb 2010 - 08 Feb 2012 | |
|
Colligan Farm Limited Shareholder NZBN: 9429040273129 Company Number: 153885 Entity |
22 Feb 2008 - 22 Feb 2008 | |
|
Potae & Van Der Poel Limited Shareholder NZBN: 9429036253937 Company Number: 1254350 Entity |
51 Tancred Street Hokitika 0000 |
28 Jul 1937 - 01 Aug 2019 |
|
Honeydew Farms Limited Shareholder NZBN: 9429036715510 Company Number: 1172373 Entity |
22 Feb 2008 - 06 Aug 2009 | |
|
Ashfield Downs Limited Shareholder NZBN: 9429033353883 Company Number: 1949819 Entity |
25 Feb 2014 - 02 Feb 2015 | |
|
Dairy, Shingle Creek Individual |
148 Victoria Street Christchurch |
24 Apr 2006 - 24 Apr 2006 |
|
Mirfin, Donald George Individual |
Otututu Ikamatua |
28 Jul 1937 - 24 Apr 2006 |
|
Paparoa Farms Limited Shareholder NZBN: 9429031801423 Company Number: 1497337 Entity |
Greymouth |
18 Feb 2019 - 01 Aug 2019 |
|
Moir Farms Maimai Limited Shareholder NZBN: 9429036690596 Company Number: 1176938 Entity |
Greymouth 7805 |
28 Jul 1937 - 01 Aug 2019 |
|
Delhaven Farms Limited Shareholder NZBN: 9429038159473 Company Number: 842874 Entity |
New Plymouth New Plymouth Null 4310 |
04 Feb 2016 - 01 Aug 2019 |
|
Delhaven Farms Limited Shareholder NZBN: 9429038159473 Company Number: 842874 Entity |
New Plymouth New Plymouth 4310 |
04 Feb 2016 - 01 Aug 2019 |
|
Cranley Farms Limited Shareholder NZBN: 9429035367406 Company Number: 1518117 Entity |
Greymouth Greymouth 7805 |
27 Feb 2017 - 01 Aug 2019 |
|
Cranley Farms Limited Shareholder NZBN: 9429035367406 Company Number: 1518117 Entity |
Greymouth Greymouth 7805 |
27 Feb 2017 - 01 Aug 2019 |
|
Dalan Farms Limited Shareholder NZBN: 9429036805495 Company Number: 1156098 Entity |
02 Mar 2009 - 25 Feb 2014 | |
|
Delhaven Farms Limited Shareholder NZBN: 9429038159473 Company Number: 842874 Entity |
25 Feb 2014 - 02 Feb 2015 | |
|
Graburn Farms Limited Shareholder NZBN: 9429035963752 Company Number: 1308171 Entity |
Greymouth |
02 Feb 2015 - 18 Feb 2019 |
|
Cooks Stud Farms Limited Shareholder NZBN: 9429039874061 Company Number: 264074 Entity |
28 Jul 1937 - 24 Apr 2006 | |
|
Ashfield Downs Limited Shareholder NZBN: 9429033353883 Company Number: 1949819 Entity |
04 Feb 2016 - 27 Feb 2017 | |
|
Lost Coast Properties Limited Shareholder NZBN: 9429032972573 Company Number: 2077195 Entity |
09 Feb 2010 - 08 Feb 2012 | |
|
Colligan Farm Limited Shareholder NZBN: 9429040273129 Company Number: 153885 Entity |
09 Feb 2010 - 25 Feb 2014 | |
|
Stewart, Dj Individual |
Haddock Road, Rd Hari Hari |
28 Jan 2004 - 28 Jan 2004 |
|
Graburn Farms Limited Shareholder NZBN: 9429035963752 Company Number: 1308171 Entity |
28 Jan 2004 - 06 Aug 2009 | |
|
The More Cow Company Limited Shareholder NZBN: 9429037204983 Company Number: 1047095 Entity |
28 Jul 1937 - 24 Apr 2006 | |
|
Cooks Stud Farms Limited Shareholder NZBN: 9429039874061 Company Number: 264074 Entity |
09 Feb 2010 - 25 Feb 2011 | |
|
Ashfield Downs Limited Shareholder NZBN: 9429033353883 Company Number: 1949819 Entity |
04 Feb 2016 - 27 Feb 2017 | |
|
Cooks Stud Farms Limited Shareholder NZBN: 9429039874061 Company Number: 264074 Entity |
28 Jul 1937 - 24 Apr 2006 | |
|
Gym Properties Limited Shareholder NZBN: 9429038799679 Company Number: 602766 Entity |
28 Jul 1937 - 06 Aug 2009 | |
|
Colligan Farm Limited Shareholder NZBN: 9429040273129 Company Number: 153885 Entity |
22 Feb 2008 - 22 Feb 2008 | |
|
Paparoa Farms Limited Shareholder NZBN: 9429031801423 Company Number: 1497337 Entity |
08 Feb 2012 - 25 Feb 2014 | |
|
Robb Farms Limited Shareholder NZBN: 9429036383214 Company Number: 1230644 Entity |
28 Jul 1937 - 24 Apr 2006 | |
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 Entity |
Wellington 6011 |
28 Jul 1937 - 01 Aug 2019 |
|
Canaan Farming Deer Limited Shareholder NZBN: 9429037566784 Company Number: 963107 Entity |
22 Feb 2008 - 25 Feb 2014 | |
|
Cranley Farms Limited Shareholder NZBN: 9429035367406 Company Number: 1518117 Entity |
02 Feb 2015 - 04 Feb 2016 | |
|
Graburn Farms Limited Shareholder NZBN: 9429035963752 Company Number: 1308171 Entity |
28 Jan 2004 - 06 Aug 2009 | |
|
Dromore Dairies Limited Shareholder NZBN: 9429036344413 Company Number: 1237399 Entity |
Timaru 7910 |
08 Feb 2012 - 18 Feb 2019 |
|
P & E Limited Shareholder NZBN: 9429036920877 Company Number: 1134750 Entity |
Burnside Christchurch Null 8053 |
25 Feb 2014 - 01 Aug 2019 |
|
The More Cow Company Limited Shareholder NZBN: 9429037204983 Company Number: 1047095 Entity |
28 Jul 1937 - 24 Apr 2006 | |
|
Gym Properties Limited Shareholder NZBN: 9429038799679 Company Number: 602766 Entity |
28 Jul 1937 - 06 Aug 2009 | |
|
Paparoa Farms Limited Shareholder NZBN: 9429031801423 Company Number: 1497337 Entity |
08 Feb 2012 - 25 Feb 2014 | |
|
Rossburn Farms Limited Shareholder NZBN: 9429036919970 Company Number: 1135076 Entity |
22 Feb 2008 - 25 Feb 2014 | |
|
Whitepeak Dairies 2015 Limited Shareholder NZBN: 9429035206309 Company Number: 1551014 Entity |
04 Feb 2016 - 27 Feb 2017 | |
|
Gym Properties Limited Shareholder NZBN: 9429038799679 Company Number: 602766 Entity |
28 Jul 1937 - 06 Aug 2009 | |
|
The More Cow Company Limited Shareholder NZBN: 9429037204983 Company Number: 1047095 Entity |
28 Jul 1937 - 24 Apr 2006 | |
|
Clayton Farms Limited Shareholder NZBN: 9429036258918 Company Number: 1252571 Entity |
28 Jul 1937 - 24 Apr 2006 | |
|
Robb Farms Limited Shareholder NZBN: 9429036383214 Company Number: 1230644 Entity |
28 Jul 1937 - 24 Apr 2006 | |
|
Cooks Stud Farms Limited Shareholder NZBN: 9429039874061 Company Number: 264074 Entity |
28 Jul 1937 - 24 Apr 2006 | |
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 Entity |
28 Jul 1937 - 01 Aug 2019 | |
|
Moir Farms Maimai Limited Shareholder NZBN: 9429036690596 Company Number: 1176938 Entity |
28 Jul 1937 - 01 Aug 2019 | |
|
Potae & Van Der Poel Limited Shareholder NZBN: 9429036253937 Company Number: 1254350 Entity |
28 Jul 1937 - 01 Aug 2019 | |
|
Donald George Mirfin Individual |
Otututu Ikamatua |
28 Jul 1937 - 24 Apr 2006 |
|
Yvonne Mary Mirfin Individual |
Otututu Ikamatua |
28 Jul 1937 - 22 Jan 2007 |
|
Andrew George Mirfin Individual |
Otututu Ikamatua |
28 Jul 1937 - 22 Jan 2007 |
|
Cooks Stud Farms Limited Shareholder NZBN: 9429039874061 Company Number: 264074 Entity |
09 Feb 2010 - 25 Feb 2011 |
Ultimate Holding Company
| Name | Inner Mongolia Yili Industrial Group Co., Limited |
| Type | Company |
| Country of origin | CN |
| Address |
No. 1, Jinshan Street Jinshan Development Zone Hohhot, Inner Mongolia |
Location
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