General information

Wardville Dairies Limited

Type: NZ Limited Company (Ltd)
9429042143932
New Zealand Business Number
5870707
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Wardville Dairies Limited (NZBN 9429042143932) was incorporated on 22 Jan 2016. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical). 45-49 Tirau Street, Putaruru had been their physical address, up until 18 Jul 2017. 120000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 35924 shares (29.94% of shares), namely:
S & P Atkinson Family Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Atkinson, Stephen Robert (an individual) located at Rd 1, Waharoa postcode 3474,
Atkinson, Patricia Maria (a director) located at Rd 1, Waharoa postcode 3474. When considering the second group, a total of 1 shareholder holds 13.92% of all shares (exactly 16705 shares); it includes
Atkinson, Nicola Jane (a director) - located at Rd 1, Waharoa. The next group of shareholders, share allocation (27111 shares, 22.59%) belongs to 1 entity, namely:
Niederer, Sarah Patricia, located at Rd 1, Pukeatua (an individual). "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued to Wardville Dairies Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Registered & physical & service 18 Jul 2017
Directors
Name and Address Role Period
Sarah Patricia Atkinson
Rd 1, Te Awamutu, 3880
Address used since 28 May 2021
Rd 1, Waharoa, 3474
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Stephen Robert Atkinson
Rd 1, Waharoa, 3474
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Patricia Maria Atkinson
Rd 1, Waharoa, 3474
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Sarah Patricia Niederer
Rd 1, Te Awamutu, 3880
Address used since 28 May 2021
Director 22 Jan 2016 - current
Nicola Jane Atkinson
Rd 1, Waharoa, 3474
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
James William Robert Atkinson
Rd 1, Waharoa, 3474
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Catherine Anna Atkinson
Rd 1, Waharoa, 3474
Address used since 17 May 2018
Remuera, Auckland, 1050
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Addresses
Previous address Type Period
45-49 Tirau Street, Putaruru, 3411 Physical & registered 22 Jan 2016 - 18 Jul 2017
Financial Data
Financial info
120000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35924
Shareholder Name Address Period
S & P Atkinson Family Trustees Limited
Shareholder NZBN: 9429047985230
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
30 Jul 2020 - current
Atkinson, Stephen Robert
Individual
Rd 1
Waharoa
3474
22 Jan 2016 - current
Atkinson, Patricia Maria
Director
Rd 1
Waharoa
3474
22 Jan 2016 - current
Shares Allocation #2 Number of Shares: 16705
Shareholder Name Address Period
Atkinson, Nicola Jane
Director
Rd 1
Waharoa
3474
22 Jan 2016 - current
Shares Allocation #3 Number of Shares: 27111
Shareholder Name Address Period
Niederer, Sarah Patricia
Individual
Rd 1
Pukeatua
3880
16 Jun 2023 - current
Shares Allocation #4 Number of Shares: 18060
Shareholder Name Address Period
Atkinson, James William Robert
Director
Rd 1
Waharoa
3474
22 Jan 2016 - current
Shares Allocation #5 Number of Shares: 22200
Shareholder Name Address Period
Atkinson, Catherine Anna
Director
Rd 1
Waharoa
3474
22 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Atkinson, Sarah Patricia
Director
Rd 1
Te Awamutu
3880
22 Jan 2016 - 16 Jun 2023
Atkinson, Sarah Patricia
Director
Rd 1
Te Awamutu
3880
22 Jan 2016 - 16 Jun 2023
Atkinson, Sarah Patricia
Director
Rd 1
Waharoa
3474
22 Jan 2016 - 16 Jun 2023
Atkinson, Sarah Patricia
Director
Rd 1
Te Awamutu
3880
22 Jan 2016 - 16 Jun 2023
Atkinson, Sarah Patricia
Director
Rd 1
Te Awamutu
3880
22 Jan 2016 - 16 Jun 2023
Graham, David Stewart
Individual
Rd 1
Putaruru
3481
22 Jan 2016 - 30 Jul 2020
Graham, David Stewart
Individual
Rd 1
Putaruru
3481
22 Jan 2016 - 30 Jul 2020
Graham, David Stewart
Individual
Rd 1
Putaruru
3481
22 Jan 2016 - 30 Jul 2020
Location
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