General information
Caledonia Dairy (waipu) Limited
Type: NZ Limited Company (Ltd)9429039517333
New Zealand Business Number
372035
Company Number
Registered
Company Status
Caledonia Dairy (Waipu) Limited (NZBN 9429039517333) was launched on 27 Nov 1987. 4 addresses are in use by the company: 624Dominion Road, Balmoral (type: other, records). 47 Nihill Crescent, Mission Bay, Auckland had been their registered address, until 14 May 2002. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Walter, Jodi Amelia (an individual) located at Balmoral, Auckland. Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 624 Dominion Road, Balmoral, Auckland | Registered | 14 May 2002 |
| 624 Dominion Rd, Auckland | Physical & service | 09 Jul 2002 |
| 624dominion Road, Balmoral | Other (Address for Records) & records (Address for Records) | 16 Apr 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jodi Amelia Walter
Balmoral, Auckland, 1342
Address used since 24 May 2016 |
Director | 24 Apr 2002 - current |
|
Susan Mary Vernes
Wantirra, Victoria, Australia,
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - 30 Jul 2014 |
|
Bryan Bernard Frisby
Mission Bay, Auckland,
Address used since 24 Oct 1988 |
Director | 24 Oct 1988 - 24 Apr 2002 |
|
Beverley Dorothy Frisby
Mission Bay, Auckland,
Address used since 25 Oct 1988 |
Director | 25 Oct 1988 - 24 Apr 2002 |
|
Trevor William Perrin
Remuera, Auckland 5,
Address used since 24 Oct 1988 |
Director | 24 Oct 1988 - 10 May 1998 |
|
Dianne Ruth Perrin
Remuera, Auckland 5,
Address used since 25 Oct 1988 |
Director | 25 Oct 1988 - 10 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Nihill Crescent, Mission Bay, Auckland | Registered | 01 Jul 1997 - 14 May 2002 |
| 47 Nihill Crescent, Mission Bay, Auckland | Physical | 01 Jul 1997 - 09 Jul 2002 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter, Jodi Amelia Individual |
Balmoral Auckland |
27 Nov 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frisby, Bryan Bernard Individual |
Mission Bay Auckland |
27 Nov 1987 - 27 Jun 2010 |
|
Frisby, Beverley Dorothy Individual |
Mission Bay Auckland |
27 Nov 1987 - 16 Jul 2004 |
|
Vernes, Susan Mary Individual |
Wantirra South Victoria, Australia |
27 Nov 1987 - 06 Aug 2014 |
Location
Companies nearby
 |
Sptan Limited 626 Dominion Road |
|
Conveyancing Centre Limited 624 Dominion Road |
|
Big World (630 Dominion Road) Limited 630 Dominion Road |
|
Flavour House NZ Limited 614 Dominion Road |
|
Aotearoa Ta Moko Tatau Tattoo Trust 634 Dominion Road |
|
Goldenbridge Entertainment Limited 559 Dominion Rd |