Waitaheke Dairies Limited
Type: NZ Limited Company (Ltd)Waitaheke Dairies Limited (issued a New Zealand Business Number of 9429041574270) was incorporated on 27 Jan 2015. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: physical, registered). 5986 State Highway 12, Rd 2, Kaikohe had been their registered address, until 28 Sep 2016. 17200 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Mcginty, Linda (an individual) located at Rd 2, Kaikohe postcode 0472. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Seal Equities Limited (an entity) - located at Kerikeri. Next there is the third group of shareholders, share allotment (13000 shares, 75.58%) belongs to 1 entity, namely:
Smith Bros Ohaeawai Limited, located at 32 Rathbone Street, Whangarei (an entity). "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued Waitaheke Dairies Limited. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered & service | 28 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Roger Mcginty
Rd 2, Kaikohe, 0472
Address used since 20 Sep 2016 |
Director | 27 Jan 2015 - current |
|
David Weston Smith
Rd 2, Kaikohe, 0472
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - current |
|
Graeme Lindsay Smith
Rd 2, Kaikohe, 0472
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - 17 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 5986 State Highway 12, Rd 2, Kaikohe, 0472 | Registered & physical | 27 Jan 2015 - 28 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcginty, Linda Individual |
Rd 2 Kaikohe 0472 |
27 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seal Equities Limited Shareholder NZBN: 9429030330009 Entity (NZ Limited Company) |
Kerikeri 0230 |
27 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith Bros Ohaeawai Limited Shareholder NZBN: 9429040473574 Entity (NZ Limited Company) |
32 Rathbone Street Whangarei 0140 |
27 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shb Trust Management Limited Shareholder NZBN: 9429036095841 Entity (NZ Limited Company) |
Dannevirke 4942 |
27 Jan 2015 - current |
|
Mcginty, Linda Individual |
Rd 2 Kaikohe 0472 |
27 Jan 2015 - current |
|
Mcginty, Sean Roger Director |
Rd 2 Kaikohe 0472 |
27 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcginty, Sean Roger Director |
Rd 2 Kaikohe 0472 |
27 Jan 2015 - current |
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