Whitepeak Dairies 2015 Limited (issued a New Zealand Business Number of 9429035206309) was registered on 30 Aug 2004. 10 addresess are currently in use by the company: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (type: office, delivery). 324 Stafford Street, Timaru, Timaru had been their physical address, until 21 May 2021. Whitepeak Dairies 2015 Limited used other names, namely: Whitepeak's Dairies 2015 Limited from 26 Jan 2015 to 23 Feb 2015, P A Farms Limited (30 Aug 2004 to 26 Jan 2015). 21496433 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 21496433 shares (100 per cent of shares), namely:
Williams Holdings Limited (an entity) located at Washdyke, Timaru postcode 7910. "Milk production - dairy cattle" (business classification A016020) is the category the ABS issued Whitepeak Dairies 2015 Limited. Businesscheck's data was updated on 06 May 2024.
Current address | Type | Used since |
---|---|---|
324 Stafford Street, Timaru, Timaru, 7910 | Office | 22 Apr 2021 |
Po Box 4157, Highfield, Timaru, 7942 | Postal | 22 Apr 2021 |
324 Stafford Street, Timaru, 7910 | Physical & registered & service | 21 May 2021 |
324 Stafford Street, Timaru, 7910 | Office & delivery | 03 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Peter Rodney Williams
Rd 7, Waimate, 7977
Address used since 05 Sep 2017
Rd 5, Timaru, 7975
Address used since 01 May 2019 |
Director | 30 Jun 2005 - current |
Katie Elizabeth Williams
Rd 5, Timaru, 7975
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
Simon John Mckenzie
Rd 6, Invercargill, 9876
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 27 Aug 2020 |
Eric John Rutten
Rd 2, Ashburton, 7772
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 31 May 2018 |
Katie Elizabeth Williams
Rd 7, Waimate, 7977
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 04 Jul 2017 |
Allan James Hubbard
Timaru, 7910
Address used since 30 Aug 2004 |
Director | 30 Aug 2004 - 31 May 2010 |
Type | Used since | |
---|---|---|
324 Stafford Street, Timaru, 7910 | Office & delivery | 03 Apr 2023 |
32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Registered & service | 02 Oct 2023 |
32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Office & delivery | 03 Apr 2024 |
324 Stafford Street , Timaru , Timaru , 7910 |
Previous address | Type | Period |
---|---|---|
324 Stafford Street, Timaru, Timaru, 7910 | Physical & registered | 02 Dec 2014 - 21 May 2021 |
39 George Street, Timaru, Timaru, 7910 | Physical & registered | 02 May 2011 - 02 Dec 2014 |
Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 08 Apr 2010 - 02 May 2011 |
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 30 Aug 2004 - 08 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Williams Holdings Limited Shareholder NZBN: 9429030181182 Entity (NZ Limited Company) |
Washdyke Timaru 7910 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
Gore Gore 9710 |
11 Sep 2013 - 12 Jun 2018 |
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
Gore Gore 9710 |
11 Sep 2013 - 12 Jun 2018 |
Rutten, Kristine Individual |
Rd 2 Ashburton 7772 |
11 Sep 2013 - 12 Jun 2018 |
Hubbard, Allan James Individual |
Timaru |
30 Aug 2004 - 18 Jul 2005 |
Rutten, Eric John Individual |
Rd 2 Ashburton 7772 |
11 Sep 2013 - 12 Jun 2018 |
Rutten, Kristine Individual |
Rd 2 Ashburton 7772 |
11 Sep 2013 - 12 Jun 2018 |
North Wind Holdings (2009) Limited Shareholder NZBN: 9429032148954 Company Number: 2281746 Entity |
04 Sep 2009 - 11 Sep 2013 | |
Rutten, Eric John Individual |
Rd 2 Ashburton 7772 |
11 Sep 2013 - 12 Jun 2018 |
North Wind Holdings (2009) Limited Shareholder NZBN: 9429032148954 Company Number: 2281746 Entity |
04 Sep 2009 - 11 Sep 2013 | |
Williams, Peter Rodney Individual |
Ashburton |
18 Jul 2005 - 11 Sep 2013 |
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