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Winch Farms Limited

Type: NZ Limited Company (Ltd)
9429031406284
NZBN
3077085
Company Number
Registered
Company Status
105363036
GST Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
324 Stafford Street
Timaru
Timaru 7910
New Zealand
Other address (Address For Share Register) used since 24 Aug 2015
P O Box 4157
Timaru 7942
New Zealand
Postal address used since 12 May 2021
324 Stafford Street
Timaru 7910
New Zealand
Office & delivery & records & other (Address For Share Register) & shareregister address used since 12 May 2021

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).

Addresses

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

Contact info
64 27 4044422
12 May 2021 Phone
katie.williams@whlgroup.co.nz
12 May 2021 Email
accounts@whlgroup.co.nz
12 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2351175
Entity (NZ Limited Company) Williams Holdings Limited
Shareholder NZBN: 9429030181182
Washdyke
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harmers Investments Limited
Shareholder NZBN: 9429030104723
Company Number: 4587479
Rd 2
Ashburton
7772
New Zealand
Director Williams, Peter Rodney Rd 7
Waimate
7977
New Zealand
Entity Harmers Investments Limited
Shareholder NZBN: 9429030104723
Company Number: 4587479
Rd 2
Ashburton
7772
New Zealand
Entity North Wind Holdings (2009) Limited
Shareholder NZBN: 9429032148954
Company Number: 2281746
Entity North Wind Holdings (2009) Limited
Shareholder NZBN: 9429032148954
Company Number: 2281746
Directors

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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