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Wangapeka Sharemilking Limited

Type: NZ Limited Company (Ltd)
9429030224834
NZBN
4444721
Company Number
Registered
Company Status
A016010
Industry classification code
A016010 Dairy Cattle Farming
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical address used since 20 Mar 2017

Wangapeka Sharemilking Limited was registered on 20 May 2013 and issued an NZBN of 9429030224834. The registered LTD company has been supervised by 4 directors: Aaron James Begg - an active director whose contract started on 20 May 2013,
Rachel Jane Taylor - an active director whose contract started on 01 Jun 2017,
Harry Guy Stanway - an active director whose contract started on 05 Nov 2021,
Andrew John Keller - an inactive director whose contract started on 20 May 2013 and was terminated on 01 Jun 2017.
According to BizDb's information (last updated on 20 Apr 2022), the company filed 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
Up to 20 Mar 2017, Wangapeka Sharemilking Limited had been using 100 Burnett Street, Ashburton as their physical address.
BizDb identified other names for the company: from 13 May 2013 to 02 Jun 2017 they were called Beggkell Dairy Limited.
A total of 3629108 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 435493 shares are held by 1 entity, namely:
Stanway Sharemilking Limited (an entity) located at Ashburton postcode 7700.
Then there is a group that consists of 1 shareholder, holds 78.08% shares (exactly 2833539 shares) and includes
Wangapeka Holdings Limited - located at Ashburton.
The third share allocation (360076 shares, 9.92%) belongs to 1 entity, namely:
Rachel Taylor, located at Rd 2, Wakefield (an individual). Wangapeka Sharemilking Limited was categorised as "A016010 Dairy cattle farming" (business classification A016010).

Addresses

Previous address

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 20 May 2013 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 3629108

Annual return filing month: November

Annual return last filed: 10 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 435493
Entity (NZ Limited Company) Stanway Sharemilking Limited
Shareholder NZBN: 9429036845057
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 2833539
Entity (NZ Limited Company) Wangapeka Holdings Limited
Shareholder NZBN: 9429036885282
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 360076
Individual Rachel Jane Taylor Rd 2
Wakefield
7096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew John Keller Rd 13
Rakaia
7783
New Zealand
Director Andrew John Keller Rd 13
Rakaia
7783
New Zealand
Directors

Aaron James Begg - Director

Appointment date: 20 May 2013

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 23 May 2013


Rachel Jane Taylor - Director

Appointment date: 01 Jun 2017

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 01 Jun 2017


Harry Guy Stanway - Director

Appointment date: 05 Nov 2021

Address: Rd 11, Dorie, 7781 New Zealand

Address used since 05 Nov 2021


Andrew John Keller - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 01 Jun 2017

Address: Rd 13, Rakaia, 7783 New Zealand

Address used since 20 May 2013

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