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General information

Waipounamu Dairies Limited

Type: NZ Limited Company (Ltd)
9429036353323
New Zealand Business Number
1235828
Company Number
Registered
Company Status

Waipounamu Dairies Limited (NZBN 9429036353323) was launched on 27 Aug 2002. 3 addresses are currently in use by the company: 208 Waipounamu Road, Rd 6, Riversdale, 9776 (type: physical, service). 160 Spey Street, Invercargill, Invercargill had been their registered address, up until 14 Aug 2020. Waipounamu Dairies Limited used other aliases, namely: R.j. and T.e. Miller & Company Limited from 27 Aug 2002 to 15 Nov 2012. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Miller, Tracey Elaine Vonia (an individual) located at Rd 6, Gore postcode 9776. As far as the second group is concerned, a total of 1 shareholder holds 49.5% of all shares (exactly 99 shares); it includes
Miller, Roger James (an individual) - located at 208 Waipounamu Road, Rd 6, Riversdale. Next there is the 3rd group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Miller, Roger James, located at Rd 6, Gore (an individual). The Businesscheck data was updated on 28 Feb 2024.

Current address Type Used since
27 Albany Street, North Dunedin, Dunedin, 9016 Other (Address For Share Register) 10 Nov 2016
208 Waipounamu Road, Rd 6, Riversdale, 9776 Physical & service & registered 14 Aug 2020
Last updated:
Directors
Name and Address Role Period
Roger James Miller
Rd 6, Gore, 9776
Address used since 23 Aug 2013
Director 27 Aug 2002 - current
Tracey Elaine Vonia Miller
Rd 6, Gore, 9776
Address used since 14 Nov 2012
Director 14 Nov 2012 - current
Tracey Elaine Miller
Rd 6, Gore, 9776
Address used since 14 Nov 2012
Director 14 Nov 2012 - current
Brian William Miller
Rd 6, Gore,
Address used since 27 Aug 2002
Director 27 Aug 2002 - 06 Dec 2011
Lois Marjorie Miller
Rd 6, Gore,
Address used since 27 Aug 2002
Director 27 Aug 2002 - 06 Dec 2011
Addresses
Previous address Type Period
160 Spey Street, Invercargill, Invercargill, 9810 Registered 04 Sep 2018 - 14 Aug 2020
Level 1, 27 Albany Street, Dunedin North, 9016 Registered 18 Nov 2016 - 04 Sep 2018
160 Spey Street, Invercargill, Invercargill, 9810 Physical 18 Nov 2016 - 14 Aug 2020
27 Albany Street, Dunedin North Physical & registered 02 Aug 2005 - 18 Nov 2016
C/- Paul Fitzgibbon, Chartered Accountant, 24a Traford Street, Gore Registered & physical 27 Aug 2002 - 02 Aug 2005
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Miller, Tracey Elaine Vonia
Individual 		Rd 6
Gore
9776 		14 Dec 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Miller, Roger James
Individual 		208 Waipounamu Road, Rd 6
Riversdale
9776 		27 Aug 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Miller, Roger James
Individual 		Rd 6
Gore
9776 		27 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Miller, Lois Marjorie
Individual 		Rd 6
Gore
 27 Aug 2002 - 14 Dec 2011
Miller, Lois Marjorie
Individual 		Rd 6
Gore
 27 Aug 2002 - 14 Dec 2011
Miller, Brian William
Individual 		Rd 6
Gore
 27 Aug 2002 - 14 Dec 2011
Miller, Brian William
Individual 		Rd 6
Gore
 27 Aug 2002 - 14 Dec 2011
Location
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