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WESTLAND DAIRY COMPANY LIMITED (153032) Registered

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Last updated on 30 Apr 2024
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
30 Apr 2024 11:34 Particulars of Director
26 Apr 2024 11:05 Particulars of Shareholding
26 Apr 2024 11:05 Update Shares
Director Certificate 136kb
15 Apr 2024 16:00 Financial Statements
Financial Statements 409kb
28 Mar 2024 16:17 Particulars of Shareholding
28 Mar 2024 16:17 Update Shares
Director Certificate 134kb
05 Mar 2024 15:49 Particulars of Shareholding
05 Mar 2024 15:49 Update Shares
Director Certificate 186kb
20 Feb 2024 12:36 Annual Return Filed
13 Feb 2024 10:43 Particulars of Shareholding
13 Feb 2024 10:43 Update Shares
Director Certificate 192kb
24 Jan 2024 14:05 Particulars of Shareholding
24 Jan 2024 14:05 Update Shares
Director Certificate 135kb
21 Dec 2023 13:23 Particulars of Shareholding
21 Dec 2023 13:23 Update Shares
Director Certificate 128kb
28 Nov 2023 09:11 Particulars of Shareholding
28 Nov 2023 09:11 Update Shares
Director Certificate 132kb
25 Oct 2023 12:42 Particulars of Shareholding
25 Oct 2023 12:42 Update Shares
Director Certificate 130kb
25 Sep 2023 13:44 Particulars of Shareholding
25 Sep 2023 13:44 Update Shares
Director Certificate 397kb
04 Apr 2023 09:23 Particulars of Director
29 Mar 2023 10:19 Financial Statements
Financial Statements 15.76mb
27 Feb 2023 14:18 Annual Return Filed
27 Feb 2023 10:14 Particulars of Director
27 Feb 2023 10:01 Particulars of Director
27 Feb 2023 10:01 Director Consent
Director Consent 395kb
15 Feb 2023 08:58 Particulars of Shareholding
15 Feb 2023 08:58 Update Shares
Director Certificate 121kb
17 Mar 2022 13:29 Financial Statements
Financial Statements 17.84mb
14 Feb 2022 11:42 Annual Return Filed
14 Jan 2022 13:57 Particulars of Director
20 Dec 2021 12:06 Particulars of Shareholding
20 Dec 2021 12:06 Update Shares
21 Jul 2021 13:23 Particulars of Shareholding
21 Jul 2021 12:50 Particulars of Shareholding
21 Jul 2021 12:50 Update Shares
Director Certificate 921kb
15 Mar 2021 13:48 Financial Statements
Financial Statements 1.72mb
24 Feb 2021 11:50 Annual Return Filed
21 Dec 2020 09:47 Particulars of Shareholding
21 Dec 2020 09:47 Update Shares
Director Certificate 239kb
05 Oct 2020 12:24 Particulars of Shareholding
05 Oct 2020 12:24 Update Shares
Director Certificate 29kb
22 Jun 2020 09:27 Financial Statements
Financial Statements 3.86mb
02 Jun 2020 08:11 Particulars of Director
24 Feb 2020 11:02 Annual Return Filed
20 Feb 2020 13:22 Particulars of Shareholding
18 Feb 2020 14:35 Update Shares
Director Certificate 646kb
18 Feb 2020 14:30 Update Shares
29 Nov 2019 15:20 Financial Statements
Financial Statements 4.03mb
05 Nov 2019 09:03 Change in Financial Reporting Month
12 Sep 2019 13:06 Particulars of Director
12 Sep 2019 12:52 Particulars of Director
12 Sep 2019 12:52 Director Consent
Director Consent 385kb
01 Aug 2019 13:17 Change of Name
Change of Name 1.42mb
01 Aug 2019 13:13 Cancellation of Co-operative Coy
Cancellation of Co-operative Coy 97kb
01 Aug 2019 13:11 Cancellation of Co-operative Coy
Cancellation of Co-operative Coy 676kb
01 Aug 2019 12:22 Particulars of ultimate holding company
01 Aug 2019 12:07 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 1.91mb
01 Aug 2019 12:06 Particulars of Director
01 Aug 2019 12:04 Particulars of Shareholding
01 Aug 2019 11:55 Particulars of Director
01 Aug 2019 11:55 Director Consent
Director Consent 135kb
01 Aug 2019 11:47 Particulars of Director
01 Aug 2019 11:47 Particulars of Director
01 Aug 2019 11:46 Particulars of Director
01 Aug 2019 11:46 Particulars of Director
01 Aug 2019 11:45 Particulars of Director
01 Aug 2019 11:45 Particulars of Director
01 Aug 2019 11:44 Particulars of Director
22 Jul 2019 14:48 Court Order
Court Order 601kb
05 Jun 2019 09:39 Court Order
Court Order 491kb
18 Feb 2019 14:15 Annual Return Filed
BKSH - Extensive Shareholder List 134kb
COOPAR - Resolution of Co-operative Status 97kb
18 Feb 2019 12:48 Particulars of Shareholding
18 Feb 2019 12:48 Update Shares
06 Dec 2018 13:56 Amendment of Constitution
Amendment of Constitution 847kb
05 Dec 2018 15:26 Particulars of Director
05 Dec 2018 15:26 Director Consent
05 Dec 2018 15:15 Particulars of Director
29 Nov 2018 14:14 Financial Statements
Financial Statements 4.31mb
30 Aug 2018 14:47 Directors Certificate
Directors Certificate 419kb
27 Jun 2018 09:55 Directors Certificate
Directors Certificate 418kb
03 May 2018 09:19 Directors Certificate
Directors Certificate 651kb
05 Mar 2018 11:35 Particulars of Director
13 Feb 2018 08:28 Directors Certificate
Directors Certificate 650kb
07 Feb 2018 12:09 Annual Return Filed
BKSH - Extensive Shareholder List 88kb
COOPAR - Resolution of Co-operative Status 111kb
07 Feb 2018 11:33 Update Shares
07 Dec 2017 09:38 Particulars of Director
07 Dec 2017 09:37 Particulars of Director
06 Dec 2017 11:37 Particulars of Director
06 Dec 2017 11:37 Director Consent
Director Consent 414kb
24 Nov 2017 10:09 Financial Statements
Financial Statements 3.55mb
05 Oct 2017 15:59 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 620kb
06 Apr 2017 16:53 Directors Certificate
Directors Certificate 50kb
06 Apr 2017 16:52 Directors Certificate
Directors Certificate 51kb
02 Mar 2017 11:00 Particulars of Director
27 Feb 2017 10:35 Annual Return Filed
BKSH - Extensive Shareholder List 87kb
COOPAR - Resolution of Co-operative Status 61kb
27 Feb 2017 10:23 Particulars of Shareholding
27 Feb 2017 10:22 Update Shares
01 Feb 2017 12:24 Particulars of Director
10 Jan 2017 15:18 Financial Statements
Financial Statements 1.87mb
01 Dec 2016 14:02 Particulars of Director
01 Dec 2016 14:02 Director Consent
Director Consent 89kb
30 Nov 2016 15:13 Particulars of Director
30 Nov 2016 15:13 Director Consent
Director Consent 93kb
30 Nov 2016 12:50 Particulars of Director
30 Nov 2016 12:49 Particulars of Director
06 Sep 2016 14:28 Directors Certificate
Directors Certificate 56kb
26 Jul 2016 12:19 Particulars of Director
04 Feb 2016 15:28 Annual Return Filed
BKSH - Extensive Shareholder List 87kb
COOPAR - Resolution of Co-operative Status 57kb
04 Feb 2016 14:49 Particulars of Shareholding
04 Feb 2016 14:49 Update Shares
04 Feb 2016 13:09 Particulars of ultimate holding company
27 Jan 2016 11:30 Particulars of Director
27 Jan 2016 11:23 Particulars of Director
25 Nov 2015 14:50 Particulars of Director
25 Nov 2015 14:50 Director Consent
Director Consent 62kb
25 Nov 2015 14:30 Particulars of Director
25 Nov 2015 14:30 Director Consent
Director Consent 61kb
25 Nov 2015 08:05 Particulars of Director
25 Nov 2015 08:04 Particulars of Director
02 Nov 2015 09:53 Financial Statements
Financial Statements 1.68mb
06 Oct 2015 08:38 Directors Certificate
Directors Certificate 63kb
06 Oct 2015 08:37 Directors Certificate
Directors Certificate 63kb
03 Sep 2015 11:58 Directors Certificate
Directors Certificate 65kb
28 May 2015 10:55 Directors Certificate
Directors Certificate 65kb
30 Apr 2015 09:44 Directors Certificate
Directors Certificate 64kb
03 Feb 2015 14:45 File Annual Return
BKSH - Extensive Shareholder List 86kb
COOPAR - Resolution of Co-operative Status 27kb
02 Feb 2015 16:58 Particulars of Shareholding
02 Feb 2015 16:57 Update Shares
17 Dec 2014 10:36 Directors Certificate
Directors Certificate 68kb
27 Nov 2014 08:41 Particulars of Director
27 Nov 2014 08:41 Director Consent
Director Consent 54kb
27 Nov 2014 08:37 Particulars of Director
27 Nov 2014 08:37 Director Consent
Director Consent 54kb
27 Nov 2014 07:37 Particulars of Director
14 Nov 2014 10:15 Financial Statements
Financial Statements 1.34mb
27 Aug 2014 09:01 Directors Certificate
Directors Certificate 57kb
31 Jul 2014 08:25 Directors Certificate
Directors Certificate 115kb
01 Jul 2014 14:58 Directors Certificate
Directors Certificate 64kb
30 Apr 2014 15:43 Directors Certificate
Directors Certificate 63kb
04 Mar 2014 13:35 Directors Certificate
Directors Certificate 56kb
25 Feb 2014 16:01 File Annual Return
BKSH - Extensive Shareholder List 93kb
COOPAR - Resolution of Co-operative Status 27kb
25 Feb 2014 15:42 Particulars of Shareholding
25 Feb 2014 15:42 Update Shares
25 Feb 2014 15:14 Particulars of Director
25 Feb 2014 15:13 Particulars of Director
25 Feb 2014 15:12 Particulars of Director
25 Feb 2014 15:11 Particulars of Director
25 Feb 2014 15:08 Particulars of Director
24 Jan 2014 15:39 Financial Statements
Financial Statements 3.39mb
29 Nov 2013 12:26 Particulars of Director
29 Nov 2013 12:26 Director Consent
Director Consent 113kb
28 Nov 2013 15:04 Amendment of Constitution
Amendment of Constitution 261kb
27 Nov 2013 14:38 Particulars of Director
14 Oct 2013 13:08 Directors Certificate
Directors Certificate 57kb
29 Aug 2013 09:47 Directors Certificate
Directors Certificate 52kb
27 Feb 2013 12:11 File Annual Return
BKSH - Extensive Shareholder List 90kb
COOPAR - Resolution of Co-operative Status 35kb
27 Feb 2013 11:44 Particulars of Director
27 Feb 2013 11:43 Particulars of Director
27 Feb 2013 11:42 Particulars of Director
27 Feb 2013 11:41 Particulars of Director
04 Jan 2013 10:01 Directors resolution confirming co-operative status
Directors resolution confirming co-operative status 22kb
04 Jan 2013 10:00 Directors Certificate
Directors Certificate 39kb
28 Nov 2012 15:49 Particulars of Director
28 Nov 2012 15:49 Director Consent
Director Consent 35kb
28 Nov 2012 15:38 Particulars of Director
28 Nov 2012 15:38 Director Consent
Director Consent 35kb
28 Nov 2012 15:17 Particulars of Director
28 Nov 2012 15:16 Particulars of Director
21 Nov 2012 11:21 Financial Statements
Financial Statements 35.97mb
24 Aug 2012 14:18 Directors Certificate
Directors Certificate 32kb
20 Jun 2012 11:53 Directors Certificate
Directors Certificate 55kb
17 Apr 2012 15:57 Directors Resolution
Directors Resolution 52kb
08 Feb 2012 11:48 File Annual Return
BKSH - Extensive Shareholder List 90kb
COOPAR - Resolution of Co-operative Status 59kb
08 Feb 2012 11:23 Particulars of Shareholding
20 Dec 2011 09:42 Particulars of Director
20 Dec 2011 09:42 Director Consent
Director Consent 52kb
05 Dec 2011 13:33 Particulars of Director
05 Dec 2011 10:02 Amendment of Constitution
Amendment of Constitution 131kb
16 Nov 2011 08:54 Financial Statements
Financial Statements 1.89mb
04 Oct 2011 16:03 Directors Resolution
Directors Resolution 118kb
11 Mar 2011 15:33 Prospectus
Prospectus 1.79mb
25 Feb 2011 00:00 Update Shares
25 Feb 2011 00:00 Directors resolution confirming co-operative status
Directors resolution confirming co-operative status 47kb
25 Feb 2011 00:00 List of Shareholders
List of Shareholders 489kb
25 Feb 2011 00:00 Amended Annual Return
Amended Annual Return 48kb
25 Feb 2011 00:00 Particulars of Shareholding
16 Dec 2010 00:00 Particulars of Director
16 Dec 2010 00:00 Director Consent
Director Consent 59kb
15 Dec 2010 00:00 Particulars of Director
Particulars of Director 30kb
09 Dec 2010 00:00 Financial Statements
Financial Statements 1.72mb
08 Sep 2010 00:00 Prospectus
Prospectus 3.86mb
30 Mar 2010 00:00 Amalgamation Proposal
Amalgamation Proposal
30 Mar 2010 00:00 Amalgamation Certificate
Amalgamation Certificate
10 Mar 2010 00:00 Online Particulars of Directors
10 Mar 2010 00:00 Consent of Director
Consent of Director
16 Feb 2010 00:00 List of Shareholders
List of Shareholders
09 Feb 2010 00:00 Particulars of Shareholding
09 Feb 2010 00:00 Purchase/Acquisition Of Shares
09 Feb 2010 00:00 Online Annual Return
27 Nov 2009 00:00 Online Particulars of Directors
24 Nov 2009 00:00 Annual Financial Statements
06 Aug 2009 00:00 Particulars of Shareholding
06 Aug 2009 00:00 Notice Of Issue Of Shares
22 Jun 2009 00:00 Prospectus
Prospectus
09 Mar 2009 00:00 List of Shareholders
03 Mar 2009 00:00 Online Annual Return
02 Mar 2009 00:00 Particulars of Shareholding
02 Mar 2009 00:00 Particulars of Shareholding
02 Mar 2009 00:00 Notice Of Issue Of Shares
11 Dec 2008 00:00 Annual Financial Statements
08 Dec 2008 00:00 Online Particulars of Directors
08 Dec 2008 00:00 Consent of Director
Consent of Director
28 Nov 2008 00:00 Online Particulars of Directors
28 Nov 2008 00:00 Online Particulars of Directors
27 Feb 2008 00:00 List of Shareholders
22 Feb 2008 00:00 Particulars of Shareholding
22 Feb 2008 00:00 Online Annual Return
22 Feb 2008 00:00 Notice Of Issue Of Shares
24 Jan 2008 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
26 Nov 2007 00:00 Annual Financial Statements
02 Nov 2007 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
18 May 2007 00:00 Particulars of Directors
Particulars of Directors
26 Jan 2007 00:00 List of Shareholders
List of Shareholders
22 Jan 2007 00:00 Online Particulars of Directors
22 Jan 2007 00:00 Notice Of Issue Of Shares
22 Jan 2007 00:00 Particulars of Shareholding
22 Jan 2007 00:00 Online Annual Return
31 Oct 2006 00:00 Particulars of Directors
Particulars of Directors
04 Oct 2006 00:00 Prospectus
Prospectus
29 Sep 2006 00:00 Annual Financial Statements
Annual Financial Statements
24 Apr 2006 00:00 Particulars of Shareholding
24 Apr 2006 00:00 Purchase/Acquisition Of Shares
30 Mar 2006 00:00 Annual Return
Annual Return
30 Mar 2006 00:00 List of Shareholders
List of Shareholders
17 Nov 2005 00:00 Particulars of Directors
Particulars of Directors
10 Oct 2005 00:00 Annual Financial Statements
Annual Financial Statements
08 Aug 2005 00:00 Directors Certificate
Directors Certificate
08 Aug 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
02 May 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
02 May 2005 00:00 Directors Certificate
Directors Certificate
01 Mar 2005 00:00 Annual Return
Annual Return
15 Nov 2004 00:00 Particulars of Directors
Particulars of Directors
15 Nov 2004 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
20 Oct 2004 00:00 Annual Financial Statements
Annual Financial Statements
12 Oct 2004 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
12 Oct 2004 00:00 Directors Certificate
Directors Certificate
31 Aug 2004 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
31 Aug 2004 00:00 Directors Certificate
Directors Certificate
26 Jul 2004 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
26 Jul 2004 00:00 Directors Certificate
Directors Certificate
28 Jan 2004 00:00 Particulars of Shareholding
28 Jan 2004 00:00 Online Annual Return
08 Oct 2003 00:00 Annual Financial Statements
Annual Financial Statements
11 Aug 2003 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
06 Mar 2003 00:00 Prospectus
Prospectus
28 Jan 2003 00:00 Online Annual Return
23 Dec 2002 00:00 Particulars of Directors
Particulars of Directors
15 Nov 2002 00:00 Annual Financial Statements
Annual Financial Statements
04 Nov 2002 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
04 Nov 2002 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
11 Feb 2002 00:00 Annual Return (Not Available)
11 Dec 2001 00:00 Satisfaction (Not Available)
03 Dec 2001 00:00 Particulars of Directors (Not Available)
03 Dec 2001 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
31 Oct 2001 00:00 Change of Company Name (Not Available)
24 Oct 2001 00:00 Satisfaction (Not Available)
23 Oct 2001 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
05 Oct 2001 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
04 Oct 2001 00:00 Charge (Not Available)
04 Oct 2001 00:00 Particulars of Directors (Not Available)
04 Oct 2001 00:00 Charge (Not Available)
28 Sep 2001 00:00 Charge (Not Available)
27 Sep 2001 00:00 Charge (Not Available)
04 May 2001 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
03 May 2001 00:00 Particulars of Directors (Not Available)
07 Mar 2001 00:00 Annual Return (Not Available)
30 Oct 2000 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
15 Mar 2000 00:00 Annual Return (Not Available)
03 Mar 2000 00:00 Directors Certificate (Not Available)
03 Mar 2000 00:00 Particulars of Directors (Not Available)
03 Mar 2000 00:00 Directors Certificate (Not Available)
22 Mar 1999 00:00 Satisfaction (Not Available)
11 Mar 1999 00:00 Annual Return (Not Available)
10 Aug 1998 00:00 Notice Of Issue Of Shares (Not Available)
27 Feb 1998 00:00 Annual Return (Not Available)
21 Aug 1997 00:00 Particulars of Directors (Not Available)
24 Jul 1997 00:00 Notice Of Issue Of Shares (Not Available)
27 May 1997 00:00 Certificate of Registration
27 May 1997 00:00 Adoption of Constitution on rereg
Adoption of Constitution on rereg
27 May 1997 00:00 Re-Registration, from 1955 to 1993 Act (Not Available)
27 May 1997 00:00 Document for Information only (Not Available)
20 Mar 1997 00:00 Satisfaction (Not Available)
20 Mar 1997 00:00 Satisfaction (Not Available)
20 Mar 1997 00:00 Satisfaction (Not Available)
27 Feb 1997 00:00 Annual Return (Not Available)
04 Dec 1996 00:00 Shares, Return of Allotments (Not Available)
06 Aug 1996 00:00 Particulars of Directors (Not Available)
28 Jun 1996 00:00 Particulars of Directors (Not Available)
Generated on Saturday, 04 May 2024 00:09:13 NZST

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