General information

West Coast Dairy Investments Limited

Type: NZ Limited Company (Ltd)
9429036455836
New Zealand Business Number
1217661
Company Number
Registered
Company Status

West Coast Dairy Investments Limited (issued a New Zealand Business Number of 9429036455836) was registered on 24 Jun 2002. 4 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland had been their physical address, up until 08 Nov 2016. West Coast Dairy Investments Limited used other aliases, namely: I.t. Investments Limited from 24 Jun 2002 to 22 Aug 2012. 163456 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 9102 shares (5.57 per cent of shares), namely:
Colwyn Investments Limited (an entity) located at Howick, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 3.28 per cent of all shares (5358 shares); it includes
Jackson, Brian Douglas (an individual) - located at R D 2, Dargaville,
Lyford, Michael Glen (an individual) - located at Rd 2, Dargaville. Moving on to the 3rd group of shareholders, share allotment (30424 shares, 18.61%) belongs to 3 entities, namely:
Rosnell, Paul Wayne, located at Ponsonby, Auckland (an individual),
Lowish, Ian George, located at Ponsonby, Auckland (an individual),
Timmins, Brett Michael, located at Ponsonby, Auckland (an individual). Our information was last updated on 05 May 2024.

Current address Type Used since
69 Ridge Road, Howick, Auckland, 2014 Registered & physical & service 08 Nov 2016
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & service 19 May 2023
Directors
Name and Address Role Period
Stuart Ian Chapman
R D 3, Dargaville, 0323
Address used since 30 May 2013
Director 24 Jun 2002 - current
Eric Charles Spencer
St Mary's Bay, Auckland, 1011
Address used since 01 Nov 2013
Director 24 Jun 2002 - current
Colwyn Craig Nevatt
Flat Bush, Auckland, 2016
Address used since 17 Aug 2012
Director 17 Aug 2012 - current
Brett Michael Timmins
Saint Marys Bay, Auckland, 1011
Address used since 15 Mar 2023
Ponsonby, Auckland, 1011
Address used since 14 Dec 2012
Director 14 Dec 2012 - current
Ian John Massey Wills
Oratia, Auckland,
Address used since 21 Nov 2003
Director 24 Jun 2002 - 07 Oct 2005
Addresses
Previous address Type Period
Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2019 Physical & registered 12 Nov 2015 - 08 Nov 2016
Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2016 Registered & physical 11 Mar 2015 - 12 Nov 2015
Level 1, 3 Melrose Street, Newmarket, Auckland 1023 Registered 03 Nov 2009 - 11 Mar 2015
Level 1, 3 Melrose Street, Newmarket, Auckland 1023 Physical 03 Nov 2009 - 11 Mar 2015
Level 1, 3 Melrose Street, Newmarket, Auckland Registered & physical 28 Nov 2003 - 03 Nov 2009
C/- Elders New Zealand Limited, Level 1, 3 Melrose Street, Newmarket, Auckland Physical 26 Jun 2002 - 28 Nov 2003
C/- Elders New Zealand Limited, Level 1, 3 Melrose Street, Newmarket, Auckland Registered 24 Jun 2002 - 28 Nov 2003
Financial Data
Financial info
163456
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9102
Shareholder Name Address Period
Colwyn Investments Limited
Shareholder NZBN: 9429034105429
Entity (NZ Limited Company)
Howick
Auckland
2014
14 Apr 2021 - current
Shares Allocation #2 Number of Shares: 5358
Shareholder Name Address Period
Jackson, Brian Douglas
Individual
R D 2
Dargaville
0372
09 Nov 2012 - current
Lyford, Michael Glen
Individual
Rd 2
Dargaville
0372
21 Jul 2016 - current
Shares Allocation #3 Number of Shares: 30424
Shareholder Name Address Period
Rosnell, Paul Wayne
Individual
Ponsonby
Auckland
1011
12 Feb 2014 - current
Lowish, Ian George
Individual
Ponsonby
Auckland
1011
12 Feb 2014 - current
Timmins, Brett Michael
Individual
Ponsonby
Auckland
1011
09 Nov 2012 - current
Shares Allocation #4 Number of Shares: 93439
Shareholder Name Address Period
Spencer, Eric Charles
Director
St Mary's Bay
Auckland 1011
09 Nov 2012 - current
Wilson, Patrick
Individual
1 Courthouse Lane
Auckland
1010
09 Nov 2012 - current
Shares Allocation #5 Number of Shares: 25133
Shareholder Name Address Period
Chapman, Stuart Ian
Director
R D 3
Dargaville
0323
09 Nov 2012 - current
Chapman, Lynette Patricia
Individual
R D 3
Dargaville
0323
09 Nov 2012 - current
Diprose, Keith Oliver
Individual
Te Aroha
3320
09 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Nevatt, Colwyn Craig
Director
Flat Bush
Auckland
2016
09 Nov 2012 - 14 Apr 2021
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
Auckland
Null 1010
09 Nov 2012 - 14 Apr 2021
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
Auckland
Null 1010
09 Nov 2012 - 14 Apr 2021
Nevatt, Colwyn Craig
Director
Flat Bush
Auckland
2016
09 Nov 2012 - 14 Apr 2021
Sredle New Zealand Limited
Shareholder NZBN: 9429038959912
Company Number: 554325
Entity
24 Jun 2002 - 09 Nov 2012
Sredle New Zealand Limited
Shareholder NZBN: 9429038959912
Company Number: 554325
Entity
24 Jun 2002 - 09 Nov 2012
Location
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