W-G Dairies Limited (issued an NZ business number of 9429041761991) was incorporated on 19 May 2015. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa, Paeroa, 3600 (type: physical, service). 11000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1629 shares (14.81 per cent of shares), namely:
Puketaha Farming Enterprises Limited (an entity) located at Te Aroha postcode 3320. When considering the second group, a total of 4 shareholders hold 27.86 per cent of all shares (exactly 3065 shares); it includes
Kennedy, Maxwell Ernest (an individual) - located at Pauanui,
Paeroa Trust Management Limited (an entity) - located at 25 Willoughby Street, Paeroa,
Townshend, Diane (an individual) - located at Rd 1, Ngatea. The next group of shareholders, share allotment (1243 shares, 11.3%) belongs to 1 entity, namely:
K Five Limited, located at Rd 1, Pokeno (an entity). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued W-G Dairies Limited. Our information was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
25 Willoughby Street, Paeroa, Paeroa, 3600 | Physical & service & registered | 19 May 2015 |
Name and Address | Role | Period |
---|---|---|
James Courtman
Rd 2, Te Kauwhata, 3782
Address used since 03 Jun 2021
Ngatea, 3576
Address used since 19 May 2015 |
Director | 19 May 2015 - current |
Paul Harry Arnold Koppens
Rd 1, Pokeno, 2471
Address used since 03 Jun 2021
Rd 3, Morrinsville, 3373
Address used since 19 May 2015 |
Director | 19 May 2015 - current |
Mark Townshend
Rd 1, Ngatea, 3597
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - current |
Alistair Macdonald
Whitianga, Whitianga, 3510
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - current |
Simeon Ward
Rd 2, Taupiri, 3792
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - current |
Jonathon Singer
Rd 3, Morrinsville, 3373
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 30 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Puketaha Farming Enterprises Limited Shareholder NZBN: 9429032978452 Entity (NZ Limited Company) |
Te Aroha 3320 |
29 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Kennedy, Maxwell Ernest Individual |
Pauanui 3579 |
29 Jun 2015 - current |
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company) |
25 Willoughby Street Paeroa |
29 Jun 2015 - current |
Townshend, Diane Individual |
Rd 1 Ngatea 3597 |
29 Jun 2015 - current |
Townshend, Mark Individual |
Rd 1 Ngatea 3597 |
29 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
K Five Limited Shareholder NZBN: 9429041781869 Entity (NZ Limited Company) |
Rd 1 Pokeno 2471 |
29 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Courtman Enterprises Limited Shareholder NZBN: 9429031108515 Entity (NZ Limited Company) |
Te Aroha 3320 |
19 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, Rhoda Joy Individual |
Whitianga Whitianga 3510 |
29 Jun 2015 - current |
Macdonald, Alistair Director |
Whitianga Whitianga 3510 |
29 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Singer, Jonathon Individual |
Rd 3 Morrinsville 3373 |
29 Jun 2015 - 17 Jun 2019 |
Koppens Farms Limited Shareholder NZBN: 9429032301694 Company Number: 2230177 Entity |
19 May 2015 - 29 Jun 2015 | |
Koppens Farms Limited Shareholder NZBN: 9429032301694 Company Number: 2230177 Entity |
19 May 2015 - 29 Jun 2015 |
Luckie Property Limited 25 Willoughby Street |
|
Lyngary Farm Limited 25 Willoughby Street |
|
O`hara Construction Limited 25 Willoughby Street |
|
Surfside Property Holdings Limited 25 Willoughby Street |
|
Profarm Investments Limited 25 Willoughby Street |
|
Arquette Investments Limited 25 Willoughby Street |
Rua Farming Company Limited 25 Willoughby Street |
Arthur Farms Limited 25 Willoughby Street |
Landbrug Jerseys Limited 25 Willoughby Street |
Bishop Farms Oxford Limited 25 Willoughby Street |
Poplar Dairy Farm Limited 25 Willoughby Street |
Kopuatai Farm Limited 25 Willoughby Street |