Waitangi Dairy Company Limited was incorporated on 18 May 2012 and issued an NZ business identifier of 9429030661349. This registered LTD company has been supervised by 2 directors: John Horace Bayly - an active director whose contract started on 18 May 2012,
Jocelyn Diane Bayly - an active director whose contract started on 18 May 2012.
As stated in our data (updated on 08 Aug 2024), the company registered 1 address: 10 Fairway Drive, Kerikeri, 0230 (category: physical, registered).
Until 26 Feb 2018, Waitangi Dairy Company Limited had been using 108 Kerikeri Road, Kerikeri as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bayly, John Horace (a director) located at Paihia postcode 0247.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bayly, Jocelyn Diane - located at Paihia. Waitangi Dairy Company Limited was classified as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 15 Feb 2016 to 26 Feb 2018
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 19 Jun 2015 to 15 Feb 2016
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 18 May 2012 to 19 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bayly, John Horace |
Paihia 0247 New Zealand |
18 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bayly, Jocelyn Diane |
Paihia 0247 New Zealand |
18 May 2012 - |
John Horace Bayly - Director
Appointment date: 18 May 2012
Address: Paihia, 0247 New Zealand
Address used since 18 May 2012
Jocelyn Diane Bayly - Director
Appointment date: 18 May 2012
Address: Paihia, 0247 New Zealand
Address used since 11 Jun 2015
Jr Plant & Equipment Limited
10 Fairway Drive
Cook Family Trustee Limited
10 Fairway Drive
Connemara Black Trustees Limited
10 Fairway Drive
Seal Equities Limited
10 Fairway Drive
Ww Trustee Services 2013 Limited
10 Fairway Drive
D S A Northland Limited
10 Fairway Drive
Chev And Mary Farming Limited
10 Fairway Drive
Keripapa Dairy Limited
10 Fairway Drive
Oliver Branch Limited
10 Fairway Drive
Pandt Limited
10 Fairway Drive
Rumsey Farms Limited
10 Fairway Drive
Seal Equities Limited
10 Fairway Drive