Waitaki Dairy Solutions Limited, a registered company, was started on 01 Mar 2011. 9429031219044 is the New Zealand Business Number it was issued. "Fabricated metal product mfg nec" (ANZSIC C229922) is how the company has been categorised. This company has been managed by 5 directors: Brett Hamish Duncan - an active director whose contract started on 17 Jun 2015,
Gary James Duncan - an inactive director whose contract started on 01 Mar 2011 and was terminated on 17 Jun 2015,
Jillian Anne Duncan - an inactive director whose contract started on 01 Mar 2011 and was terminated on 17 Jun 2015,
Blair Mathew Brosnan - an inactive director whose contract started on 01 Mar 2011 and was terminated on 10 Jun 2013,
Julia Marie Brosnan - an inactive director whose contract started on 01 Mar 2011 and was terminated on 10 Jun 2013.
Updated on 16 Feb 2020, the BizDb database contains detailed information about 1 address: 78 Reservoir Road, Oamaru North, Oamaru, 9400 (types include: physical, registered).
Waitaki Dairy Solutions Limited had been using 55 Theodosia Street, Timaru as their physical address up until 13 Jan 2016.
Previous aliases used by the company, as we identified at BizDb, included: from 11 Feb 2011 to 16 Jun 2015 they were called Milfos Waitaki Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Physical & registered address used from 25 Sep 2012 to 13 Jan 2016
Address: 6 Airedale Road, Weston, Oamaru, 9401 New Zealand
Physical & registered address used from 01 Mar 2011 to 25 Sep 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Brett Hamish Duncan |
Holmes Hill Oamaru 9401 New Zealand |
24 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Melissa Clair Duncan |
Holmes Hill Oamaru 9401 New Zealand |
24 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Blair Mathew Brosnan |
Weston Oamaru 9401 New Zealand |
01 Mar 2011 - 18 Jun 2013 |
| Director | Julia Marie Brosnan |
Weston Oamaru 9401 New Zealand |
01 Mar 2011 - 18 Jun 2013 |
| Director | Gary James Duncan |
Temuka Temuka 7920 New Zealand |
01 Mar 2011 - 24 Jul 2015 |
| Director | Jillian Anne Duncan |
Temuka Temuka 7920 New Zealand |
01 Mar 2011 - 24 Jul 2015 |
| Individual | Blair Mathew Brosnan |
Weston Oamaru 9401 New Zealand |
01 Mar 2011 - 18 Jun 2013 |
| Individual | Julia Marie Brosnan |
Weston Oamaru 9401 New Zealand |
01 Mar 2011 - 18 Jun 2013 |
| Individual | Gary James Duncan |
Temuka Temuka 7920 New Zealand |
01 Mar 2011 - 24 Jul 2015 |
| Individual | Jillian Anne Duncan |
Temuka Temuka 7920 New Zealand |
01 Mar 2011 - 24 Jul 2015 |
Brett Hamish Duncan - Director
Appointment date: 17 Jun 2015
Address: Holmes Hill, Oamaru, 9401 New Zealand
Address used since 05 Jan 2016
Gary James Duncan - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 17 Jun 2015
Address: Temuka, Temuka, 7920 New Zealand
Address used since 01 Mar 2011
Jillian Anne Duncan - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 17 Jun 2015
Address: Temuka, Temuka, 7920 New Zealand
Address used since 01 Mar 2011
Blair Mathew Brosnan - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 10 Jun 2013
Address: Weston, Oamaru, 9401 New Zealand
Address used since 01 Mar 2011
Julia Marie Brosnan - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 10 Jun 2013
Address: Weston, Oamaru, 9401 New Zealand
Address used since 01 Mar 2011
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