Winfield Dairy Limited, a registered company, was started on 12 Dec 2011. 9429030881297 is the NZBN it was issued. This company has been managed by 4 directors: Michael Peter Prattley - an active director whose contract started on 12 Dec 2011,
Anne Marie Prattley - an active director whose contract started on 12 Dec 2011,
Susan Frances Prattley - an inactive director whose contract started on 12 Dec 2011 and was terminated on 15 Jul 2022,
Peter Montgomery Prattley - an inactive director whose contract started on 12 Dec 2011 and was terminated on 15 Jul 2022.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Winfield Dairy Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 14 Jul 2017.
One entity owns all company shares (exactly 5000 shares) - Prattley Clan Trustee Limited - located at 8013, 287 - 293 Durham Street North, Christchurch.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 16 May 2016 to 14 Jul 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 16 May 2016
Address: Hsbc Tower, Level 8, 62 Worcester Street, Christchurch, 8013 New Zealand
Physical & registered address used from 23 Aug 2012 to 29 Jan 2013
Address: 62 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 12 Dec 2011 to 23 Aug 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Prattley Clan Trustee Limited Shareholder NZBN: 9429050663378 |
287 - 293 Durham Street North Christchurch 8053 New Zealand |
07 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Allan Graeme |
Rd 6 Rangiora 7476 New Zealand |
12 Dec 2011 - 13 Aug 2013 |
| Director | Prattley, Michael Peter |
Rd 6 Rangiora 7476 New Zealand |
12 Dec 2011 - 14 Sep 2022 |
| Director | Prattley, Michael Peter |
Rd 6 Rangiora 7476 New Zealand |
12 Dec 2011 - 14 Sep 2022 |
| Director | Prattley, Anne Marie |
Rd 6 Rangiora 7476 New Zealand |
12 Dec 2011 - 14 Sep 2022 |
| Entity | Prattley Family Trustee Limited Shareholder NZBN: 9429049556421 Company Number: 8208274 |
20 Oct 2021 - 18 Jul 2022 | |
| Individual | Prattley, Peter Montgomery |
Northwood Christchurch 8051 New Zealand |
12 Dec 2011 - 07 Jul 2022 |
| Director | Prattley, Michael Peter |
Rd 6 Rangiora 7476 New Zealand |
12 Dec 2011 - 14 Sep 2022 |
| Director | Prattley, Michael Peter |
Rd 6 Rangiora 7476 New Zealand |
12 Dec 2011 - 14 Sep 2022 |
| Director | Prattley, Anne Marie |
Rd 6 Rangiora 7476 New Zealand |
12 Dec 2011 - 14 Sep 2022 |
| Director | Prattley, Anne Marie |
Rd 6 Rangiora 7476 New Zealand |
12 Dec 2011 - 14 Sep 2022 |
| Director | Prattley, Anne Marie |
Rd 6 Rangiora 7476 New Zealand |
12 Dec 2011 - 14 Sep 2022 |
| Entity | Prattley Family Trustee Limited Shareholder NZBN: 9429049556421 Company Number: 8208274 |
Addington Christchurch 8011 New Zealand |
20 Oct 2021 - 18 Jul 2022 |
| Individual | Prattley, Susan Frances |
Northwood Christchurch 8051 New Zealand |
12 Dec 2011 - 20 Oct 2021 |
| Individual | Allan, Janet Carolyn |
Harewood Christchurch 8051 New Zealand |
13 Aug 2013 - 07 Jul 2022 |
| Director | Peter Montgomery Prattley |
Northwood Christchurch 8051 New Zealand |
12 Dec 2011 - 07 Jul 2022 |
| Director | Peter Montgomery Prattley |
Northwood Christchurch 8051 New Zealand |
12 Dec 2011 - 07 Jul 2022 |
| Director | Susan Frances Prattley |
Northwood Christchurch 8051 New Zealand |
12 Dec 2011 - 20 Oct 2021 |
| Individual | North, Lindsay Victor |
Level 2, 12 Hazeldean Road Christchurch 8024 New Zealand |
12 Dec 2011 - 20 Oct 2021 |
Michael Peter Prattley - Director
Appointment date: 12 Dec 2011
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 12 Dec 2011
Anne Marie Prattley - Director
Appointment date: 12 Dec 2011
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 12 Dec 2011
Susan Frances Prattley - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 15 Jul 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 29 Apr 2014
Peter Montgomery Prattley - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 15 Jul 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 29 Apr 2014
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