General information
Waipa Dairy Management Limited
Type: NZ Limited Company (Ltd)9429032447156
New Zealand Business Number
2197048
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - M696210 Business Management Service Nec
Industry classification codes with description
Waipa Dairy Management Limited (issued a New Zealand Business Number of 9429032447156) was started on 23 Dec 2008. 5 addresess are currently in use by the company: 36 Milne Street, Marton, Marton, 4710 (type: postal, office). 3 Ellis Street, Frankton, Hamilton had been their registered address, up until 04 Sep 2018. 120 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Duff, James Crawford (an individual) located at Oakura 4314, Taranaki postcode 4314. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (20 shares); it includes
Bird, Adrian Gunning (a director) - located at Marton, Marton. Moving on to the next group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Parkes, Evan Lewis, located at Rd, Matiere 3995 (an individual). "M696210 Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Waipa Dairy Management Limited. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Milne Street, Marton, Marton, 4710 | Registered & physical & service | 04 Sep 2018 |
| 36 Milne Street, Marton, Marton, 4710 | Postal & office & delivery | 01 Aug 2019 |
Contact info
64 6 3275673
Phone (Phone)
adrian@abaccounting.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Gunning Bird
Marton, Marton, 4710
Address used since 27 Aug 2018
Rd3, Hamilton, 3283
Address used since 03 Aug 2015
Marton, Marton, 4710
Address used since 12 Sep 2017 |
Director | 23 Dec 2008 - current |
|
James Crawford Duff
Oakura, Taranaki, 4314
Address used since 17 Mar 2015 |
Director | 23 Dec 2008 - current |
|
Evan Lewis Parkes
Rd 1, Matiere, 3995
Address used since 17 Mar 2015 |
Director | 26 Feb 2009 - current |
|
Allan Desmond Simms
Owhata, Rotorua, 3010
Address used since 03 Aug 2023
Holdens Bay, Rotorua, 3010
Address used since 01 Apr 2019
Ohope, Ohope, 3121
Address used since 19 Sep 2016 |
Director | 01 Mar 2009 - current |
|
David Colin Morison
Rd 12, Havelock North, 4294
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - current |
|
Robert Mervyn Cocker
Rd 6, Rongotea, 4476
Address used since 30 May 2023 |
Director | 30 May 2023 - current |
|
Andrew William Bentham Morris
Parnell, Auckland, 1052
Address used since 17 Mar 2015 |
Director | 01 Mar 2009 - 30 May 2023 |
|
Martyn Garry Green
Kumeu, Auckland 0841,
Address used since 01 Mar 2009 |
Director | 01 Mar 2009 - 25 Jan 2011 |
Addresses
Principal place of activity
| 36 Milne Street , Marton , Marton , 4710 |
| Previous address | Type | Period |
|---|---|---|
| 3 Ellis Street, Frankton, Hamilton, 3204 | Registered & physical | 11 Oct 2011 - 04 Sep 2018 |
| 76 Fergusson Street, Feilding | Physical | 09 Nov 2009 - 11 Oct 2011 |
| 76 Ferguson Street, Feilding | Registered | 09 Nov 2009 - 11 Oct 2011 |
| 76 Fergusson Street, Fielding | Registered & physical | 23 Dec 2008 - 09 Nov 2009 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, James Crawford Individual |
Oakura 4314 Taranaki 4314 |
08 May 2009 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Adrian Gunning Director |
Marton Marton 4710 |
17 Mar 2015 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Evan Lewis Individual |
Rd Matiere 3995 |
08 May 2009 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Morison, David Colin Individual |
Rd12 Havelock North 6294 |
08 May 2009 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Andrew William Bentham Individual |
Parnell Auckland 1052 |
08 May 2009 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Simms, Allan Desmond Individual |
Owhata Rotorua 3010 |
08 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Roseanne Ellen Louisa Individual |
Rd Matiere |
08 May 2009 - 17 Mar 2015 |
|
Cadwallader, Diane Winifred Individual |
Napier |
08 May 2009 - 17 Mar 2015 |
|
Carlyon Rural Limited Shareholder NZBN: 9429038182969 Company Number: 838287 Entity |
08 May 2009 - 17 Mar 2015 | |
|
Webb, Jennifer Jane Individual |
Rd8 Whangarei |
08 May 2009 - 17 Mar 2015 |
|
Stock, David John Individual |
Westmere Auckland |
08 May 2009 - 17 Mar 2015 |
|
Simms, Raewynne Joy Individual |
Rotorua |
08 May 2009 - 17 Mar 2015 |
|
Hamilton, Ian Francis Individual |
Rd2 Lumsden |
08 May 2009 - 17 Mar 2015 |
|
Douglas, John Robert Individual |
Rd2 Lumsden |
08 May 2009 - 17 Mar 2015 |
|
Wilcox, Geoffrey Thomas Individual |
Havelock North |
08 May 2009 - 17 Mar 2015 |
|
Webb, Murray James Individual |
Rd8 Whangarei |
08 May 2009 - 17 Mar 2015 |
|
Morison, Jennifer Elizabeth Individual |
Rd12 Havelock North |
08 May 2009 - 17 Mar 2015 |
|
Green, Martyn Garry Individual |
Kumeu |
08 May 2009 - 17 Mar 2015 |
|
Joyce, Margaret Mary Individual |
Oakura |
08 May 2009 - 17 Mar 2015 |
|
Callinicos, Kevin Stuart Individual |
Havelock North |
08 May 2009 - 17 Mar 2015 |
|
Gieck, Tracey Arieta Individual |
Queenstown |
08 May 2009 - 17 Mar 2015 |
|
Syms, Kelvin John Individual |
Westmere Auckland |
08 May 2009 - 17 Mar 2015 |
|
Davidson, Anthony John Individual |
Napier |
08 May 2009 - 17 Mar 2015 |
|
Cotsilinis, Strato Individual |
Rd12 Havelock North |
08 May 2009 - 17 Mar 2015 |
|
Wilcox, Susan Marie Individual |
Havelock North |
08 May 2009 - 17 Mar 2015 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
08 May 2009 - 17 Mar 2015 | |
|
Stelis Limited Shareholder NZBN: 9429032979213 Company Number: 2076073 Entity |
08 May 2009 - 17 Mar 2015 | |
|
Osborne, Kevin Barton Individual |
Kumeu |
08 May 2009 - 17 Mar 2015 |
|
Gardiner, Derek Leigh Individual |
Churton Park Wellington |
08 May 2009 - 17 Mar 2015 |
|
Green, Mary Ashby Individual |
Kumeu |
08 May 2009 - 17 Mar 2015 |
|
Duff, Bernice Mary Individual |
Oakura |
08 May 2009 - 17 Mar 2015 |
|
Duff, James Crawford Individual |
Oakura 4314 |
23 Dec 2008 - 27 Jun 2010 |
|
Fairview Farms (2004) Limited Shareholder NZBN: 9429035594888 Company Number: 1473235 Entity |
08 May 2009 - 17 Mar 2015 | |
|
Stelis Limited Shareholder NZBN: 9429032979213 Company Number: 2076073 Entity |
08 May 2009 - 17 Mar 2015 | |
|
Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 Entity |
08 May 2009 - 17 Mar 2015 | |
|
Gardiner, Beverley Claire Individual |
Churton Park Wellington |
08 May 2009 - 17 Mar 2015 |
|
Foix Investments Limited Shareholder NZBN: 9429033014432 Company Number: 2063782 Entity |
08 May 2009 - 17 Mar 2015 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
08 May 2009 - 17 Mar 2015 | |
|
Cadwallader, Albert Denis Individual |
Napier |
08 May 2009 - 17 Mar 2015 |
|
Brown, Stephen John Individual |
Rd2 Lumsden |
08 May 2009 - 17 Mar 2015 |
|
Fairview Farms (2004) Limited Shareholder NZBN: 9429035594888 Company Number: 1473235 Entity |
08 May 2009 - 17 Mar 2015 | |
|
Foix Investments Limited Shareholder NZBN: 9429033014432 Company Number: 2063782 Entity |
08 May 2009 - 17 Mar 2015 | |
|
Williams, Richard John Individual |
Chartwell Hamilton 3210 |
08 May 2009 - 17 Mar 2015 |
|
Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 Entity |
08 May 2009 - 17 Mar 2015 | |
|
Carlyon Rural Limited Shareholder NZBN: 9429038182969 Company Number: 838287 Entity |
08 May 2009 - 17 Mar 2015 | |
|
Stewart, Donald Bruce Individual |
Rotorua |
08 May 2009 - 17 Mar 2015 |
Location
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