Wyndel Farm Limited, a registered company, was incorporated on 23 Jan 2009. 9429032415247 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Margaret Elaine Grant - an active director whose contract began on 23 Jan 2009,
William Ronald Grant - an active director whose contract began on 23 Jan 2009.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
Wyndel Farm Limited had been using 30 Cameron Road, Tauranga as their physical address until 11 Mar 2021.
A total of 1400 shares are issued to 4 shareholders (4 groups). The first group is comprised of 325 shares (23.21 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (1.79 per cent). Finally the next share allocation (525 shares 37.5 per cent) made up of 1 entity.
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Mar 2018 to 11 Mar 2021
Address: 30 Cameron Road, Cnr Monmouth St & Cameron Rd, Tauranga New Zealand
Registered & physical address used from 23 Jan 2009 to 02 Mar 2018
Basic Financial info
Total number of Shares: 1400
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 325 | |||
Individual | Grant, Kevin Ronald |
Tauriko Tauranga 3110 New Zealand |
23 Jan 2009 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Grant, Richard Nigel |
Pyes Pa Tauranga New Zealand |
23 Jan 2009 - |
Shares Allocation #3 Number of Shares: 525 | |||
Individual | Grant, Margaret Elaine |
Pyes Pa Tauranga 3112 New Zealand |
23 Jan 2009 - |
Shares Allocation #4 Number of Shares: 525 | |||
Individual | Grant, William Ronald |
Pyes Pa Tauranga 3112 New Zealand |
23 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Ian William |
R D 3 Tauranga New Zealand |
23 Jan 2009 - 05 Aug 2011 |
Margaret Elaine Grant - Director
Appointment date: 23 Jan 2009
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Feb 2018
Address: R D 3, Tauranga, 3110 New Zealand
Address used since 23 Jan 2009
William Ronald Grant - Director
Appointment date: 23 Jan 2009
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Feb 2018
Address: R D 3, Tauranga, 3110 New Zealand
Address used since 23 Jan 2009
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