General information

Whitestone Cheese Limited

Type: NZ Limited Company (Ltd)
9429000013741
New Zealand Business Number
147247
Company Number
Registered
Company Status

Whitestone Cheese Limited (issued a business number of 9429000013741) was launched on 16 Nov 1966. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 11 Jul 2018. Whitestone Cheese Limited used more names, namely: Domet Export Limited from 13 May 1988 to 05 Dec 1991, Domet Finance Limited (16 Nov 1966 to 13 May 1988). 6000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50% of shares), namely:
Berry, Susan Gibson (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 3 shareholders hold 32.92% of all shares (1975 shares); it includes
Berry, Simon George Enderby (an individual) - located at Rd 1D, Oamaru,
Berry, Annabel Audrey (an individual) - located at Rd 1D, Oamaru,
Ottrey, Sarah Christine (a director) - located at Rd 1, Queenstown. Moving on to the 3rd group of shareholders, share allotment (1025 shares, 17.08%) belongs to 1 entity, namely:
Berry, Simon George Enderby, located at Rd 1D, Oamaru (an individual). Businesscheck's data was last updated on 02 Feb 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 11 Jul 2018
Directors
Name and Address Role Period
Robert Latham Berry
Rd 1, Queenstown, 9371
Address used since 20 Mar 2013
Director 07 Aug 1991 - current
Simon George Enderby Berry
Rd 1d, Oamaru, 9492
Address used since 02 Nov 2012
Director 01 Jul 2006 - current
Sarah Christine Ottrey
Rd 1, Queenstown, 9371
Address used since 08 Dec 2015
Director 01 Apr 2013 - current
Rachel Elizabeth Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 01 Jan 2020
Director 01 Jan 2020 - current
Trevor Donald Scott
Rd 2, Wanaka, 9382
Address used since 09 Jul 2015
Director 19 Jul 2000 - 02 Mar 2020
Barney Innes Sundstrum
Northwood, Christchurch, 8051
Address used since 10 Jul 2015
Director 31 Mar 2007 - 15 Jul 2015
Jason Edward Tarrant
Totara, Oamaru,
Address used since 01 Jul 2006
Director 01 Jul 2006 - 01 Oct 2009
Timothy Joseph Cowie Nichols
Maheno,
Address used since 03 Aug 1993
Director 03 Aug 1993 - 20 Dec 1999
George Latham Berry
Totara,
Address used since 07 Aug 1991
Director 07 Aug 1991 - 03 Aug 1993
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 30 Aug 2010 - 11 Jul 2018
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered & physical 03 Jun 2008 - 30 Aug 2010
T D Scott & Co Limited, Level 6 Otago House, 481 Moray Place, Dunedin Registered & physical 03 Aug 2004 - 03 Jun 2008
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered 30 Jul 2002 - 03 Aug 2004
Harvie Green Wyatt, Chartered Accounants, Level 5,229 Moray Place, Dunedin Physical 30 Jul 2002 - 03 Aug 2004
Harvie Green Wyatt, 229 Moray Place, Dunedin Physical 26 Jun 1997 - 30 Jul 2002
20 Eden St, Oamaru Registered 02 Oct 1996 - 30 Jul 2002
Financial Data
Financial info
6000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Berry, Susan Gibson
Individual
Rd 1
Queenstown
9371
20 May 2022 - current
Shares Allocation #2 Number of Shares: 1975
Shareholder Name Address Period
Berry, Simon George Enderby
Individual
Rd 1d
Oamaru
9492
16 Nov 1966 - current
Berry, Annabel Audrey
Individual
Rd 1d
Oamaru
9492
03 Nov 2021 - current
Ottrey, Sarah Christine
Director
Rd 1
Queenstown
9371
03 Nov 2021 - current
Shares Allocation #3 Number of Shares: 1025
Shareholder Name Address Period
Berry, Simon George Enderby
Individual
Rd 1d
Oamaru
9492
16 Nov 1966 - current

Historic shareholders

Shareholder Name Address Period
Roseberry Estate Limited
Shareholder NZBN: 9429030455399
Company Number: 4093338
Entity
22 Nov 2012 - 24 Jan 2013
Berry, Robert Latham
Individual
Maheno
16 Nov 1966 - 03 Apr 2013
Berry, Robert Latham
Individual
Rd 1
Queenstown
9371
16 Nov 1966 - 03 Apr 2013
Berry, Robert Latham
Individual
Rd 1
Queenstown
9371
16 Nov 1966 - 03 Apr 2013
Tarrant, Jason Edward
Individual
Totara
Oamaru
08 Nov 2007 - 27 Jun 2010
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
08 Nov 2007 - 27 Jun 2010
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
08 Nov 2007 - 27 Jun 2010
Roseberry Estate Limited
Shareholder NZBN: 9429030455399
Company Number: 4093338
Entity
22 Nov 2012 - 24 Jan 2013
Tarrant, Verity Mary
Individual
Totara
Oamaru
08 Nov 2007 - 08 Nov 2007
Berry, Robert Latham
Individual
Rd 1
Queenstown
9371
16 Nov 1966 - 03 Apr 2013
Berry, Simon George Enderby
Individual
Rd 1d
Oamaru
9492
08 Nov 2007 - 22 Nov 2012
Berry, Robert Latham
Individual
Maheno
16 Nov 1966 - 03 Apr 2013
Berry, Simon George Enderby
Director
Rd 1d
Oamaru
9492
24 Jan 2013 - 03 Apr 2013
Location
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