General information
Waybrooke Dairy Farm Limited
Type: NZ Limited Company (Ltd)9429037013974
New Zealand Business Number
1114615
Company Number
Registered
Company Status
Waybrooke Dairy Farm Limited (issued an NZ business identifier of 9429037013974) was started on 12 Feb 2001. 2 addresses are currently in use by the company: 24 The Terrace, Timaru, 7910 (type: physical, registered). 14 The Terrace, Timaru had been their registered address, up until 01 Feb 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Morten, Rosamond Mary (an individual) located at Rd 22, Geraldine postcode 7992. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, 7910 | Physical & registered & service | 01 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosamond Mary Morten
Rd 22, Geraldine, 7992
Address used since 09 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Sarah Rachel Gorrie
Rd 21, Geraldine, 7991
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Ian Tyler Morten
Rd 22, Geraldine, 7992
Address used since 20 May 2013 |
Director | 01 Oct 2008 - 01 Feb 2017 |
|
Johnny Haare Wells
Rd 22, Geraldine, 7992
Address used since 13 May 2010 |
Director | 01 Oct 2008 - 31 May 2016 |
|
Allan James Hubbard
Timaru, 7910
Address used since 31 May 2004 |
Director | 31 May 2004 - 31 May 2010 |
|
David William Drake
Rd 4, Ranfurly,
Address used since 05 Apr 2002 |
Director | 05 Apr 2002 - 30 Sep 2008 |
|
Christopher John Stark
Timaru,
Address used since 12 Feb 2001 |
Director | 12 Feb 2001 - 27 May 2003 |
|
Allan James Hubbard
Timaru,
Address used since 12 Feb 2001 |
Director | 12 Feb 2001 - 20 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 The Terrace, Timaru, 7910 | Registered & physical | 10 Aug 2015 - 01 Feb 2016 |
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical | 23 May 2011 - 10 Aug 2015 |
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 20 May 2010 - 23 May 2011 |
| 39 George Street, Timaru | Physical | 13 Feb 2001 - 20 May 2010 |
| 39 George Street, Timaru | Registered | 12 Feb 2001 - 20 May 2010 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morten, Rosamond Mary Individual |
Rd 22 Geraldine 7992 |
29 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard, Allan James Individual |
Timaru |
01 May 2007 - 01 May 2007 |
|
Stratford, Lynda M Individual |
Winchester |
12 Feb 2001 - 01 May 2007 |
|
Stratford, Warren H Individual |
Winchester |
12 Feb 2001 - 01 May 2007 |
|
Footes Trustees Limited Shareholder NZBN: 9429037053581 Company Number: 1106798 Entity |
30 May 2017 - 11 Aug 2017 | |
|
Farming Investments 2008 Limited Shareholder NZBN: 9429032701715 Company Number: 2140706 Entity |
29 Jun 2009 - 09 Jun 2016 | |
|
Morten, Ian Tyler Individual |
Rd 22 Geraldine 7992 |
29 Jun 2009 - 30 May 2017 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
12 Feb 2001 - 01 May 2007 | |
|
Hubbard, Margaret Jane Individual |
Timaru |
01 May 2007 - 01 May 2007 |
|
Drake, David Individual |
R D 22 Geraldine |
12 Feb 2001 - 01 May 2007 |
|
Drake, Jo Individual |
R D 22 Geraldine |
12 Feb 2001 - 01 May 2007 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
12 Feb 2001 - 01 May 2007 | |
|
Aorangi Securities Limited Shareholder NZBN: 9429031846844 Company Number: 136078 Other |
20 May 2011 - 20 Dec 2013 | |
|
Morris, Andrew James Individual |
Rd3, Ashburton |
08 Jun 2010 - 31 Mar 2011 |
|
Hubbard, Margaret Jane Individual |
Timaru |
29 Jun 2009 - 29 Jun 2009 |
|
Aorangi Securities Limited Shareholder NZBN: 9429031846844 Company Number: 136078 Other |
20 May 2011 - 20 Dec 2013 | |
|
Footes Trustees Limited Shareholder NZBN: 9429037053581 Company Number: 1106798 Entity |
30 May 2017 - 11 Aug 2017 | |
|
Hubbard, Allan James Individual |
Timaru |
29 Jun 2009 - 29 Jun 2009 |
|
Bradley, Edgar George Individual |
Timaru |
08 Jun 2010 - 31 Mar 2011 |
|
Farming Investments 2008 Limited Shareholder NZBN: 9429032701715 Company Number: 2140706 Entity |
29 Jun 2009 - 09 Jun 2016 |
Location
Companies nearby
 |
Ken Wills Bespoke Furniture Limited 24 The Terrace |
|
Liken Holdings Limited 24 The Terrace |
|
Methven Pharmacy Limited 24 The Terrace |
|
Mrs Clean Timaru Limited 24 The Terrace |
|
Kaak Investments Limited 24 The Terrace |
|
Tough At The Top Limited 24 The Terrace |