General information

Winton Dairy Limited

Type: NZ Limited Company (Ltd)
9429036985043
New Zealand Business Number
1120788
Company Number
Registered
Company Status

Winton Dairy Limited (issued an NZBN of 9429036985043) was registered on 08 Mar 2001. 2 addresses are in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical). 501 Buckland Road, Rd2, Matamata had been their physical address, up to 19 Jun 2020. 1200 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 351 shares (29.25 per cent of shares), namely:
Mckenzie, Susan Joan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 29.25 per cent of all shares (exactly 351 shares); it includes
Mckenzie, Gordon Duncan (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allotment (222 shares, 18.5%) belongs to 1 entity, namely:
Guise, Peter Robert, located at Papamoa Beach, Papamoa (an individual). Our information was updated on 23 Mar 2024.

Current address Type Used since
242 Bank Street, Te Awamutu, 3800 Registered & physical & service 19 Jun 2020
Contact info
lynette@hobbitontours.com
Email
info@gfa.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Russell Ian Alexander
Rd 2, Matamata, 3472
Address used since 01 Jan 2015
Director 08 Mar 2001 - current
Peter Robert Guise
Papamoa Beach, Papamoa, 3118
Address used since 11 Jun 2020
Papamoa Beach, Papamoa, 3118
Address used since 28 Aug 2017
Rd 5, Te Awamutu, 3875
Address used since 28 Aug 2009
Director 08 Mar 2001 - current
Gordon Duncan Mckenzie
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Mar 2023
Matamata, Matamata, 3472
Address used since 01 Jan 2015
Director 08 Mar 2001 - current
Addresses
Previous address Type Period
501 Buckland Road, Rd2, Matamata, 3472 Physical & registered 25 Sep 2018 - 19 Jun 2020
101 Arawa Street, Matamata, 3400 Registered & physical 30 Jan 2004 - 25 Sep 2018
Cnr Arawa Street & Rawhiti Avenue, Matamata Physical 09 Mar 2001 - 30 Jan 2004
Cnr Arawa Street & Rawhiti Avenue, Matamata Registered 08 Mar 2001 - 30 Jan 2004
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 351
Shareholder Name Address Period
Mckenzie, Susan Joan
Individual
Mount Maunganui
Mount Maunganui
3116
08 Mar 2001 - current
Shares Allocation #2 Number of Shares: 351
Shareholder Name Address Period
Mckenzie, Gordon Duncan
Individual
Mount Maunganui
Mount Maunganui
3116
08 Mar 2001 - current
Shares Allocation #3 Number of Shares: 222
Shareholder Name Address Period
Guise, Peter Robert
Individual
Papamoa Beach
Papamoa
3118
08 Mar 2001 - current
Shares Allocation #4 Number of Shares: 276
Shareholder Name Address Period
Alexander, Ian Rennie
Individual
Rd 3
Hamilton
3283
16 Apr 2021 - current
Alexander, Russell Ian
Individual
R D 2
Matamata
3472
08 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Guise, Kerry
Individual
R D 5
Te Awamutu
08 Mar 2001 - 31 Jul 2018
Guise, Kerry
Individual
R D 5
Te Awamutu
08 Mar 2001 - 31 Jul 2018
Location
Companies nearby