Waihuna Dairies Limited
Type: NZ Limited Company (Ltd)Waihuna Dairies Limited (issued an NZ business number of 9429032698541) was started on 13 Jun 2008. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). H C Partners Limited, 39 George Street, Timaru had been their registered address, up to 21 Sep 2011. 5950000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2903600 shares (48.8% of shares), namely:
Hillwater Farming Limited (an entity) located at Waimate, Waimate postcode 7924. When considering the second group, a total of 2 shareholders hold 50.9% of all shares (exactly 3028550 shares); it includes
Williamson, Simon Mcpherson (an individual) - located at Omarama,
Waldie, Kathleen Rose (an individual) - located at R D 7, Waimate 7977. The next group of shareholders, share allocation (5950 shares, 0.1%) belongs to 1 entity, namely:
Scott, Simon Clark, located at R D 7, Waimate 7977 (an individual). Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered & service | 21 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Clark Scott
Rd 7, Waimate, 7977
Address used since 01 Oct 2009 |
Director | 13 Jun 2008 - current |
|
Simon Mcpherson Williamson
Omarama, 9412
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
|
Robert James Waldie
R D 7, Waimate, 7977
Address used since 21 Sep 2015 |
Director | 13 Jun 2008 - 04 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| H C Partners Limited, 39 George Street, Timaru, 7910 | Registered & physical | 06 Oct 2010 - 21 Sep 2011 |
| At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 13 Jun 2008 - 06 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillwater Farming Limited Shareholder NZBN: 9429030142138 Entity (NZ Limited Company) |
Waimate Waimate 7924 |
29 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Simon Mcpherson Individual |
Omarama 9412 |
18 Nov 2015 - current |
|
Waldie, Kathleen Rose Individual |
R D 7 Waimate 7977 |
13 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Simon Clark Individual |
R D 7 Waimate 7977 |
13 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldie, Kathleen Rose Individual |
R D 7 Waimate 7977 |
13 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Louise Mary Individual |
R D 7 Waimate 7977 |
13 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldie, Robert James Individual |
R D 7 Waimate 7977 |
13 Jun 2008 - 01 Jun 2016 |
|
Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 Entity |
13 Jun 2008 - 14 Dec 2016 | |
|
Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 Entity |
13 Jun 2008 - 14 Dec 2016 |
 |
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|
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|
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|
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