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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Colwyn Investments Limited Shareholder NZBN: 9429034105429 Entity (NZ Limited Company) |
Howick Auckland 2014 |
14 Apr 2021 - current |
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 |
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 |
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 |
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 |
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 |
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