Winch Farms Limited was launched on 27 Aug 2010 and issued a New Zealand Business Number of 9429031406284. This registered LTD company has been run by 5 directors: Peter Rodney Williams - an active director whose contract began on 27 Aug 2010,
Katie Elizabeth Williams - an active director whose contract began on 24 Nov 2020,
Kurt Allan Harmer - an inactive director whose contract began on 11 Sep 2013 and was terminated on 28 Jul 2021,
Simon John Mckenzie - an inactive director whose contract began on 11 Sep 2013 and was terminated on 27 Aug 2020,
Katie Elizabeth Williams - an inactive director whose contract began on 06 Jun 2014 and was terminated on 04 Jul 2017.
As stated in BizDb's data (updated on 10 Apr 2024), this company uses 9 addresess: P O Box 4157, Highfield, Timaru, 7942 (postal address),
32 Washdyke Flat Road, Washdyke, Timaru, 7910 (office address),
32 Washdyke Flat Road, Washdyke, Timaru, 7910 (delivery address),
32 Washdyke Flat Road, Washdyke, Timaru, 7910 (registered address) among others.
Until 02 Oct 2023, Winch Farms Limited had been using 324 Stafford Street, Timaru as their registered address.
A total of 2351175 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2351175 shares are held by 1 entity, namely:
Williams Holdings Limited (an entity) located at Washdyke, Timaru postcode 7910. Winch Farms Limited was classified as "Milk production - dairy cattle" (ANZSIC A016020).
Other active addresses
Address #4: 324 Stafford Street, Timaru, 7910 New Zealand
Physical address used from 20 May 2021
Address #5: P O Box 4157, Highfield, Timaru, 7942 New Zealand
Postal address used from 03 May 2023
Address #6: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand
Records & shareregister address used from 22 Sep 2023
Address #7: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand
Registered & service address used from 02 Oct 2023
Address #8: P O Box 4157, Highfield, Timaru, 7942 New Zealand
Postal address used from 03 Apr 2024
Address #9: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand
Office & delivery address used from 03 Apr 2024
Principal place of activity
324 Stafford Street, Timaru, 7910 New Zealand
Previous addresses
Address #1: 324 Stafford Street, Timaru, 7910 New Zealand
Registered & service address used from 20 May 2021 to 02 Oct 2023
Address #2: 324 Stafford Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 01 Sep 2015 to 20 May 2021
Address #3: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 30 May 2011 to 01 Sep 2015
Address #4: 39 George Street, Timaru, 7910 New Zealand
Physical address used from 27 Aug 2010 to 01 Sep 2015
Address #5: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 27 Aug 2010 to 30 May 2011
Basic Financial info
Total number of Shares: 2351175
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2351175 | |||
Entity (NZ Limited Company) | Williams Holdings Limited Shareholder NZBN: 9429030181182 |
Washdyke Timaru 7910 New Zealand |
11 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harmers Investments Limited Shareholder NZBN: 9429030104723 Company Number: 4587479 |
Rd 2 Ashburton 7772 New Zealand |
11 Sep 2013 - 30 Jul 2021 |
Director | Williams, Peter Rodney |
Rd 7 Waimate 7977 New Zealand |
27 Aug 2010 - 11 Sep 2013 |
Entity | Harmers Investments Limited Shareholder NZBN: 9429030104723 Company Number: 4587479 |
Rd 2 Ashburton 7772 New Zealand |
11 Sep 2013 - 30 Jul 2021 |
Entity | North Wind Holdings (2009) Limited Shareholder NZBN: 9429032148954 Company Number: 2281746 |
27 Aug 2010 - 11 Sep 2013 | |
Entity | North Wind Holdings (2009) Limited Shareholder NZBN: 9429032148954 Company Number: 2281746 |
27 Aug 2010 - 11 Sep 2013 |
Peter Rodney Williams - Director
Appointment date: 27 Aug 2010
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 13 Jun 2019
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 31 May 2018
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 22 May 2013
Katie Elizabeth Williams - Director
Appointment date: 24 Nov 2020
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 24 Nov 2020
Kurt Allan Harmer - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 28 Jul 2021
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 22 Apr 2021
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 11 Sep 2013
Simon John Mckenzie - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 27 Aug 2020
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 11 Sep 2013
Katie Elizabeth Williams - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 04 Jul 2017
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 06 Jun 2014
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