General information

W-g Dairies Limited

Type: NZ Limited Company (Ltd)
9429041761991
New Zealand Business Number
5704792
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
11000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1629
Shareholder Name Address Period
Puketaha Farming Enterprises Limited
Shareholder NZBN: 9429032978452
Entity (NZ Limited Company)
Te Aroha
3320
29 Jun 2015 - current
Shares Allocation #2 Number of Shares: 3065
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
Shares Allocation #3 Number of Shares: 1243
Shareholder Name Address Period
K Five Limited
Shareholder NZBN: 9429041781869
Entity (NZ Limited Company)
Rd 1
Pokeno
2471
29 Jun 2015 - current
Shares Allocation #4 Number of Shares: 3590
Shareholder Name Address Period
Courtman Enterprises Limited
Shareholder NZBN: 9429031108515
Entity (NZ Limited Company)
Te Aroha
3320
19 May 2015 - current
Shares Allocation #5 Number of Shares: 1473
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

Historic shareholders

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
Location
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