General information
Te Wae Wae Dairies Limited
Type: NZ Limited Company (Ltd)9429035837824
New Zealand Business Number
1369351
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description
Te Wae Wae Dairies Limited (issued a New Zealand Business Number of 9429035837824) was incorporated on 15 Aug 2003. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, 9810 (type: physical, registered). Malloch Mcclean, 101 Don Street, Invercargill had been their physical address, up until 08 Feb 2013. 2563565 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 485146 shares (18.92 per cent of shares), namely:
Cooney Trustees Limited (an entity) located at Cambridge,
Sheat, William John (an individual) located at R D 3, Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 18.92 per cent of all shares (485145 shares); it includes
Cooney Trustees Limited (an entity) - located at Cambridge,
Sheat, William John (an individual) - located at R D 3, Hamilton. The 3rd group of shareholders, share allotment (435841 shares, 17%) belongs to 2 entities, namely:
Cleland, Anthony Desmond, located at Rd 2, Mossburn (a director),
Cleland, Alison, located at Rd 2, Mossburn (an individual). "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued Te Wae Wae Dairies Limited. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Physical & registered & service | 08 Feb 2013 |
Contact info
office@farmright.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Desmond Cleland
Rd 2, Mossburn, 9792
Address used since 28 Feb 2020
Rd 3, Lumsden, 9793
Address used since 27 Nov 2009 |
Director | 15 Aug 2003 - current |
|
Trevor James Humphries
Rd 3, Lumsden, 9793
Address used since 07 Dec 2012 |
Director | 19 Aug 2003 - current |
|
Bruce William Humphries
Rd 3, Lumsden, 9793
Address used since 27 Nov 2009 |
Director | 20 Aug 2003 - current |
|
William John Sheat
Rd 3, Hamilton, 3283
Address used since 08 Jul 2015 |
Director | 20 Aug 2003 - current |
|
James Bernard Whyte
Rd 1, Tuatapere, 9881
Address used since 28 Feb 2020
Rd 1, Riverton, 9881
Address used since 07 Dec 2012 |
Director | 01 Oct 2009 - current |
|
Paul Douglas Eason
Te Wae Wae Rd, Tuatapere,
Address used since 06 Sep 2005 |
Director | 06 Sep 2005 - 04 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Malloch Mcclean, 101 Don Street, Invercargill, 9810 | Physical & registered | 17 Dec 2012 - 08 Feb 2013 |
| Malloch Mcclean, 45 Don Street, Invercargill 9810 | Physical & registered | 05 Nov 2009 - 17 Dec 2012 |
| Donaldson Chartered Accountants Limited, Level One, 162 Dee Street, Invercargill | Registered & physical | 26 Sep 2003 - 05 Nov 2009 |
| The Offices Of Craig Donaldson, Chartered Accountant, 142 Spey Street, Invercargill | Physical & registered | 15 Aug 2003 - 26 Sep 2003 |
Financial Data
Financial info
2563565
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 485146
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney Trustees Limited Shareholder NZBN: 9429035017479 Entity (NZ Limited Company) |
Cambridge |
15 Oct 2007 - current |
|
Sheat, William John Individual |
R D 3 Hamilton |
07 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 485145
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney Trustees Limited Shareholder NZBN: 9429035017479 Entity (NZ Limited Company) |
Cambridge |
15 Oct 2007 - current |
|
Sheat, William John Individual |
R D 3 Hamilton |
07 Apr 2005 - current |
Shares Allocation #3 Number of Shares: 435841
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Anthony Desmond Director |
Rd 2 Mossburn 9792 |
01 Jun 2022 - current |
|
Cleland, Alison Individual |
Rd 2 Mossburn 9792 |
01 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 420752
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Bruce William Individual |
Rd 3 Lumsden 9793 |
07 Apr 2005 - current |
|
Humphries, Marie Anne Individual |
Rd 3 Lumsden 9793 |
07 Apr 2005 - current |
Shares Allocation #6 Number of Shares: 420752
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Karen Maree Individual |
Rd 3 Lumsden 9793 |
07 Apr 2005 - current |
|
Humphries, Trevor James Individual |
Rd 3 Lumsden 9793 |
07 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 Entity |
07 Apr 2005 - 25 May 2015 | |
|
Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 Entity |
07 Apr 2005 - 14 Aug 2007 | |
|
Whyte, Scott Mervyn Individual |
Windsor Invercargill 9810 |
29 Apr 2010 - 04 May 2020 |
|
Whyte, James Bernard Individual |
Rd 1 Tuatapere 9881 |
29 Apr 2010 - 04 May 2020 |
|
Whyte, Shirley Anne Individual |
Rd 1 Tuatapere 9881 |
29 Apr 2010 - 04 May 2020 |
|
Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 Entity |
07 Apr 2005 - 14 Aug 2007 | |
|
Eason, Christine Elizabeth Individual |
Te Wae Wae R D, Tuatapere |
07 Apr 2005 - 25 Aug 2006 |
|
Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Company Number: 5528485 Entity |
Invercargill Invercargill 9810 |
25 May 2015 - 01 Jun 2022 |
|
Humphries, William James Individual |
Lumsden Lumsden 9730 |
07 Apr 2005 - 05 Aug 2022 |
|
Sheat, Judith Anne Individual |
Tamahere R D 3, Hamilton |
07 Apr 2005 - 05 Aug 2022 |
|
Sheat, Judith Anne Individual |
Tamahere R D 3, Hamilton |
07 Apr 2005 - 05 Aug 2022 |
|
Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Company Number: 5528485 Entity |
Invercargill Invercargill 9810 |
25 May 2015 - 01 Jun 2022 |
|
Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Company Number: 5528485 Entity |
Invercargill Invercargill 9810 |
25 May 2015 - 01 Jun 2022 |
|
Whyte, Shirley Anne Individual |
Rd 1 Tuatapere 9881 |
29 Apr 2010 - 04 May 2020 |
|
Cleland, Anthony Desmond Individual |
R D 3 Lumsden |
07 Apr 2005 - 07 Apr 2005 |
|
Whyte, James Bernard Individual |
Rd 1 Tuatapere 9881 |
29 Apr 2010 - 04 May 2020 |
|
Eason, Paul Douglas Individual |
Te Wae Wae R D, Tuatapere |
07 Apr 2005 - 25 Aug 2006 |
|
Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 Entity |
07 Apr 2005 - 14 Aug 2007 | |
|
Whyte, James Bernard Individual |
Rd 1 Tuatapere 9881 |
29 Apr 2010 - 04 May 2020 |
|
Whyte, Shirley Anne Individual |
Rd 1 Tuatapere 9881 |
29 Apr 2010 - 04 May 2020 |
|
North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 Entity |
07 Apr 2005 - 25 May 2015 | |
|
Cleland, Anthony Desmond Individual |
R D 3 Lumsden |
15 Aug 2003 - 07 Apr 2005 |
|
Whyte, James Bernard Individual |
Rd 1 Tuatapere 9881 |
29 Apr 2010 - 04 May 2020 |
|
Brooks, Daniel Joseph Individual |
Rd 1 Riverton 9881 |
08 Oct 2013 - 22 Feb 2017 |
|
Whyte, Shirley Anne Individual |
Rd 1 Tuatapere 9881 |
29 Apr 2010 - 04 May 2020 |
|
Humphries, William James Individual |
Lumsden Lumsden 9730 |
07 Apr 2005 - 05 Aug 2022 |
|
Sheat, Judith Anne Individual |
Tamahere R D 3, Hamilton |
07 Apr 2005 - 05 Aug 2022 |
|
Sheat, Judith Anne Individual |
Tamahere R D 3, Hamilton |
07 Apr 2005 - 05 Aug 2022 |
Location
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