General information

Wardville Dairies Limited

Type: NZ Limited Company (Ltd)
9429042143932
New Zealand Business Number
5870707
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Wardville Dairies Limited (NZBN 9429042143932) was incorporated on 22 Jan 2016. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical). 45-49 Tirau Street, Putaruru had been their physical address, up until 18 Jul 2017. 120000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 22200 shares (18.5% of shares), namely:
Chapman, Catherine Anna (an individual) located at Rd 1, Waharoa postcode 3474. When considering the second group, a total of 3 shareholders hold 29.94% of all shares (exactly 35924 shares); it includes
S & P Atkinson Family Trustees Limited (an entity) - located at Putaruru, Putaruru,
Atkinson, Patricia Maria (a director) - located at Rd 1, Waharoa,
Atkinson, Stephen Robert (an individual) - located at Rd 1, Waharoa. The next group of shareholders, share allocation (16705 shares, 13.92%) belongs to 1 entity, namely:
Atkinson, Nicola Jane, located at Rd 1, Waharoa (a director). "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued to Wardville Dairies Limited. Our data was updated on 12 May 2025.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Registered & physical & service 18 Jul 2017
Directors
Name and Address Role Period
Patricia Maria Atkinson
Rd 1, Waharoa, 3474
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Sarah Patricia Niederer
Rd 1, Te Awamutu, 3880
Address used since 28 May 2021
Director 22 Jan 2016 - current
Sarah Patricia Atkinson
Rd 1, Te Awamutu, 3880
Address used since 28 May 2021
Rd 1, Waharoa, 3474
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Stephen Robert Atkinson
Rd 1, Waharoa, 3474
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Catherine Anna Chapman
Rd 1, Waharoa, 3474
Address used since 17 May 2018
Director 22 Jan 2016 - current
Nicola Jane Atkinson
Rd 1, Waharoa, 3474
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
James William Robert Atkinson
Rd 1, Waharoa, 3474
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Catherine Anna Atkinson
Rd 1, Waharoa, 3474
Address used since 17 May 2018
Remuera, Auckland, 1050
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Addresses
Previous address Type Period
45-49 Tirau Street, Putaruru, 3411 Physical & registered 22 Jan 2016 - 18 Jul 2017
Financial Data
Financial info
120000
Total number of Shares
May
Annual return filing month
28 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22200
Shareholder Name Address Period
Chapman, Catherine Anna
Individual
Rd 1
Waharoa
3474
03 Sep 2024 - current
Shares Allocation #2 Number of Shares: 35924
Shareholder Name Address Period
S & P Atkinson Family Trustees Limited
Shareholder NZBN: 9429047985230
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
30 Jul 2020 - current
Atkinson, Patricia Maria
Director
Rd 1
Waharoa
3474
22 Jan 2016 - current
Atkinson, Stephen Robert
Individual
Rd 1
Waharoa
3474
22 Jan 2016 - current
Shares Allocation #3 Number of Shares: 16705
Shareholder Name Address Period
Atkinson, Nicola Jane
Director
Rd 1
Waharoa
3474
22 Jan 2016 - current
Shares Allocation #4 Number of Shares: 27111
Shareholder Name Address Period
Niederer, Sarah Patricia
Individual
Rd 1
Pukeatua
3880
16 Jun 2023 - current
Shares Allocation #5 Number of Shares: 18060
Shareholder Name Address Period
Atkinson, James William Robert
Director
Rd 1
Waharoa
3474
22 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Atkinson, Catherine Anna
Director
Rd 1
Waharoa
3474
22 Jan 2016 - 03 Sep 2024
Graham, David Stewart
Individual
Rd 1
Putaruru
3481
22 Jan 2016 - 30 Jul 2020
Graham, David Stewart
Individual
Rd 1
Putaruru
3481
22 Jan 2016 - 30 Jul 2020
Graham, David Stewart
Individual
Rd 1
Putaruru
3481
22 Jan 2016 - 30 Jul 2020
Atkinson, Catherine Anna
Director
Rd 1
Waharoa
3474
22 Jan 2016 - 03 Sep 2024
Atkinson, Catherine Anna
Director
Rd 1
Waharoa
3474
22 Jan 2016 - 03 Sep 2024
Atkinson, Catherine Anna
Director
Rd 1
Waharoa
3474
22 Jan 2016 - 03 Sep 2024
Atkinson, Catherine Anna
Director
Remuera
Auckland
1050
22 Jan 2016 - 03 Sep 2024
Atkinson, Sarah Patricia
Director
Rd 1
Te Awamutu
3880
22 Jan 2016 - 16 Jun 2023
Atkinson, Sarah Patricia
Director
Rd 1
Te Awamutu
3880
22 Jan 2016 - 16 Jun 2023
Atkinson, Sarah Patricia
Director
Rd 1
Waharoa
3474
22 Jan 2016 - 16 Jun 2023
Atkinson, Sarah Patricia
Director
Rd 1
Te Awamutu
3880
22 Jan 2016 - 16 Jun 2023
Atkinson, Sarah Patricia
Director
Rd 1
Te Awamutu
3880
22 Jan 2016 - 16 Jun 2023
Location
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