Waitohi Dairy 2 Limited (NZBN 9429041555071) was registered on 23 Dec 2014. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 02 Jul 2020. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Waitonui Holdings Limited Partnership (an other) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck database was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 02 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
John Anthony Monaghan
Eketahuna, Eketahuna, 4900
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - current |
David Andrew Ross
Mt Eden, Auckland, 1024
Address used since 20 Jan 2015 |
Director | 23 Dec 2014 - current |
Donald John Mckay
Remuera, Auckland, 1050
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - current |
Michael Joseph Cotter
St Heliers, Auckland, 1071
Address used since 31 Aug 2016 |
Director | 30 Nov 2015 - current |
Dennis Clifford Parsons
Claudelands, Hamilton, 3214
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - 01 Jun 2019 |
Mark John Salmon
Glendowie, Auckland, 1071
Address used since 31 Aug 2016 |
Director | 23 Dec 2014 - 31 May 2019 |
Hamish Roderick Mcgregor
St Heliers, Auckland, 1071
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - 08 Jul 2015 |
Previous address | Type | Period |
---|---|---|
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 26 Jun 2020 - 02 Jul 2020 |
Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 23 Dec 2014 - 26 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
Waitonui Holdings Limited Partnership Other (Other) |
Hamilton Central Hamilton 3204 |
23 Dec 2014 - current |
Dunstan Nutrition Limited Kpmg |
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Mori International New Zealand Limited Kpmg, Level 10 |
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Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
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Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
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Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |