General information

Wilkenn Dairies Limited

Type: NZ Limited Company (Ltd)
9429034084427
New Zealand Business Number
1823206
Company Number
Registered
Company Status

Wilkenn Dairies Limited (NZBN 9429034084427) was incorporated on 29 May 2006. 2 addresses are in use by the company: 25D Victoria Avenue, Invercargill, 9810 (type: physical, service). 117 Spey Street, Invercargill had been their registered address, up until 03 Jul 2018. Wilkenn Dairies Limited used other names, namely: Organic Pastures Limited from 29 May 2006 to 22 May 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Kennedy, Stephanie Leigh (an individual) located at Rd 3, Otautau postcode 9683. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Kennedy, Stephanie Leigh (an individual) - located at Rd 3, Otautau,
Williams, Bayden John (an individual) - located at Rd 3, Otautau,
Mcdonough, Brett Ronald (an individual) - located at Invercargill. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Williams, Bayden John, located at Rd 3, Otautau (an individual). Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
25d Victoria Avenue, Invercargill, 9810 Physical & service & registered 03 Jul 2018
Directors
Name and Address Role Period
Bayden John Williams
Rd 3, Otautau, 9683
Address used since 07 Jun 2019
Rd 2, Winton, 9782
Address used since 04 Jul 2014
Rd 1, Winton, 9781
Address used since 26 Jun 2017
Director 29 May 2006 - current
Stephanie Leigh Kennedy
Rd 3, Otautau, 9683
Address used since 07 Jun 2019
Rd 2, Winton, 9782
Address used since 04 Jul 2014
Rd 1, Winton, 9781
Address used since 26 Jun 2017
Director 22 May 2012 - current
Addresses
Previous address Type Period
117 Spey Street, Invercargill, 9810 Registered & physical 04 Jul 2017 - 03 Jul 2018
28 Mersey Street, Gore, 9710 Registered & physical 02 Jun 2015 - 04 Jul 2017
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 14 Jul 2014 - 02 Jun 2015
Agrifocus, 28 Mersey Street, Gore Physical & registered 29 May 2006 - 14 Jul 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kennedy, Stephanie Leigh
Individual
Rd 3
Otautau
9683
20 Aug 2015 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Kennedy, Stephanie Leigh
Individual
Rd 3
Otautau
9683
20 Aug 2015 - current
Williams, Bayden John
Individual
Rd 3
Otautau
9683
29 May 2006 - current
Mcdonough, Brett Ronald
Individual
Invercargill
9810
29 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Bayden John
Individual
Rd 3
Otautau
9683
29 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Williams, Peter John
Individual
Rd 2
Winton
9782
21 Aug 2015 - 15 Jan 2018
Franklin Trustee Services (2014) Limited
Shareholder NZBN: 9429041077696
Company Number: 4930959
Entity
Pukekohe
Auckland
Null 2120
21 Aug 2015 - 15 Jan 2018
Williams, Glenys Margaret
Individual
Rd 2
Winton
9782
21 Aug 2015 - 15 Jan 2018
Williams, Peter John
Individual
Rd 2
Winton
9782
21 Aug 2015 - 15 Jan 2018
Williams, Peter John
Individual
Rd 2
Winton
9782
21 Aug 2015 - 15 Jan 2018
Williams, Glenys Margaret
Individual
Rd 2
Winton
9782
21 Aug 2015 - 15 Jan 2018
Williams, Glenys Margaret
Individual
Rd 2
Winton
9782
21 Aug 2015 - 15 Jan 2018
Franklin Trustee Services (2014) Limited
Shareholder NZBN: 9429041077696
Company Number: 4930959
Entity
Pukekohe
Auckland
Null 2120
21 Aug 2015 - 15 Jan 2018
Location
Companies nearby