Waianiwa Dairy Farm Limited
Type: NZ Limited Company (Ltd)Waianiwa Dairy Farm Limited (issued an NZ business number of 9429037159368) was registered on 12 Sep 2000. 4 addresses are in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). Malloch Mcclean, 45 Don Street, Invercargill 9810 had been their registered address, up until 11 Feb 2013. Waianiwa Dairy Farm Limited used more names, namely: Waianawa Dairy Farm Limited from 08 Mar 2001 to 30 Apr 2001, Ranfurly Dairy Farms Limited (12 Sep 2000 to 08 Mar 2001). 2046537 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20192 shares (0.99 per cent of shares), namely:
Macpherson, Luke Carter (an individual) located at Rd 4, Invercargill postcode 9874. When considering the second group, a total of 2 shareholders hold 99.01 per cent of all shares (exactly 2026345 shares); it includes
Macpherson, Terri-Jean (an individual) - located at Invercargill,
Macpherson, Gavin John (an individual) - located at Invercargill. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Malloch Mcclean, 45 Don Street, Invercargill 9810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Sep 2009 |
| 101 Don Street, Invercargill, 9810 | Registered & physical & service | 11 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin John Macpherson
Invercargill, 9874
Address used since 28 Feb 2024
Rd 4, Invercargill, 9874
Address used since 26 Aug 2013 |
Director | 16 May 2001 - current |
|
Terri Jean Macpherson
Invercargill, 9874
Address used since 28 Feb 2024
Rd 4, Invercargill, 9874
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Luke Carter Macpherson
Invercargill, 9874
Address used since 28 Feb 2024
Waikiwi, Invercargill, 9810
Address used since 26 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Jeffrey Robert Christie
Invercargill, 9874
Address used since 28 May 2015 |
Director | 16 May 2001 - 29 May 2017 |
|
Philip John White
Rd 3, Putaruru, 3483
Address used since 29 Sep 2009 |
Director | 16 May 2001 - 01 Jun 2012 |
|
Colin Charles Haigh
R D 2, Putaruru,
Address used since 16 May 2001 |
Director | 16 May 2001 - 12 Apr 2011 |
|
Derek William Gibson
R D 2, Stratford,
Address used since 16 May 2001 |
Director | 16 May 2001 - 01 Jun 2004 |
|
Owen Fraser Mansill
Halswell, Christchurch,
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 16 May 2001 |
|
Alister David Argyle
Ashburton,
Address used since 12 Sep 2000 |
Director | 12 Sep 2000 - 23 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| Malloch Mcclean, 45 Don Street, Invercargill 9810 | Registered & physical | 06 Oct 2009 - 11 Feb 2013 |
| Donaldson Chartered Accountants, 162 Dee Street, Invercargill | Registered | 14 Mar 2005 - 06 Oct 2009 |
| C/- Farmright Ltd, 8 Diana Street, Lumsden | Registered | 23 Sep 2002 - 14 Mar 2005 |
| C/- Farmright Ltd, 8 Diana Street, Lumsden | Physical | 23 Sep 2002 - 06 Oct 2009 |
| C/- Brophy Knight & Partners Ltd, Chartered Accountants, 144 Tancred Street, Ashburton | Physical | 10 Sep 2001 - 23 Sep 2002 |
| C/- Argyle, Welsh & Co, 160 Havelock Street, Ashburton | Registered | 10 Sep 2001 - 23 Sep 2002 |
| C/- Argyle, Welsh & Co, 160 Havelock Street, Ashburton | Physical | 10 Sep 2001 - 10 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Luke Carter Individual |
Rd 4 Invercargill 9874 |
07 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Terri-jean Individual |
Invercargill 9874 |
12 Sep 2000 - current |
|
Macpherson, Gavin John Individual |
Invercargill 9874 |
12 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haigh, Louise Fleur Individual |
R D 2 Putaruru |
16 Jun 2006 - 04 May 2011 |
|
Haigh, Christine Individual |
Rd 2 Putaruru |
12 Sep 2000 - 04 May 2011 |
|
Macpherson, Luke Carter Individual |
8 Diana Street Lumsden |
16 Jun 2006 - 03 Sep 2010 |
|
Gibson, Wendy Elizabeth Individual |
Rd 2 Stratford |
12 Sep 2000 - 11 Oct 2004 |
|
Philmara Limited Shareholder NZBN: 9429038103452 Company Number: 854393 Entity |
12 Sep 2000 - 15 Jun 2012 | |
|
Haigh, Colin Charles Individual |
R D 2 Putaruru |
12 Sep 2000 - 04 May 2011 |
|
Christie, Julia Ruth Individual |
Invercargill 9874 |
12 Sep 2000 - 07 Jun 2017 |
|
Philmara Limited Shareholder NZBN: 9429038103452 Company Number: 854393 Entity |
12 Sep 2000 - 15 Jun 2012 | |
|
Gibson, Derek William Individual |
Rd 2 Stratford |
12 Sep 2000 - 11 Oct 2004 |
|
Christie, Jeffrey Robert Individual |
Invercargill 9874 |
12 Sep 2000 - 07 Jun 2017 |
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