General information

Wairua Dairies Limited

Type: NZ Limited Company (Ltd)
9429041770610
New Zealand Business Number
5710051
Company Number
Registered
Company Status

Wairua Dairies Limited (New Zealand Business Number 9429041770610) was registered on 27 May 2015. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). 4 Northumberland Street, Waipukurau, Waipukurau had been their registered address, up until 10 May 2021. Wairua Dairies Limited used more names, namely: Knauf Group Limited from 22 May 2015 to 26 Apr 2016. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 515 shares (42.92 per cent of shares), namely:
Knauf, Ivan John (a director) located at Rd 1, Maraekakaho postcode 4171. As far as the second group is concerned, a total of 1 shareholder holds 42.92 per cent of all shares (515 shares); it includes
Knauf, Susan Mary (a director) - located at Rd 1, Maraekakaho. Next there is the third group of shareholders, share allotment (170 shares, 14.17%) belongs to 1 entity, namely:
Knauf, Lewis John, located at Rd 1, Maraekakaho (a director). The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 10 May 2021
Directors
Name and Address Role Period
Ivan John Knauf
Rd 1, Hastings, 4171
Address used since 27 May 2015
Rd 1, Maraekakaho, 4171
Address used since 25 Jun 2019
Director 27 May 2015 - current
Susan Mary Knauf
Rd 1, Maraekakaho, 4171
Address used since 25 Jun 2019
Rd 1, Hastings, 4171
Address used since 27 May 2015
Director 27 May 2015 - current
Lewis John Knauf
Rd 1, Maraekakaho, 4171
Address used since 08 Jun 2021
R D 1, Hastings, 4171
Address used since 01 Jul 2016
Rd 1, Maraekakaho, 4171
Address used since 25 Jun 2019
Director 01 Jul 2016 - current
Addresses
Previous address Type Period
4 Northumberland Street, Waipukurau, Waipukurau, 4200 Registered & physical 29 Apr 2021 - 10 May 2021
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 11 Jul 2016 - 29 Apr 2021
1044 Aorangi Road, Rd 1, Hastings, 4171 Registered & physical 27 May 2015 - 11 Jul 2016
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 515
Shareholder Name Address Period
Knauf, Ivan John
Director
Rd 1
Maraekakaho
4171
27 May 2015 - current
Shares Allocation #2 Number of Shares: 515
Shareholder Name Address Period
Knauf, Susan Mary
Director
Rd 1
Maraekakaho
4171
27 May 2015 - current
Shares Allocation #3 Number of Shares: 170
Shareholder Name Address Period
Knauf, Lewis John
Director
Rd 1
Maraekakaho
4171
28 Jul 2016 - current
Location
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