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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Berry, Susan Gibson Individual |
Rd 1 Queenstown 9371 |
20 May 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Berry, Simon George Enderby Individual |
Rd 1d Oamaru 9492 |
16 Nov 1966 - current |
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 |
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