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Winters Farm Limited

Type: NZ Limited Company (Ltd)
9429031584043
NZBN
2452011
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Nov 2012
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 10 Dec 2012

Winters Farm Limited was incorporated on 13 Apr 2010 and issued an NZ business identifier of 9429031584043. The registered LTD company has been managed by 5 directors: Rachel Lucy Munro Roadley - an active director whose contract started on 13 Apr 2010,
Gregory Athol Roadley - an active director whose contract started on 13 Apr 2010,
Michelle Faye O'sullivan - an active director whose contract started on 05 Oct 2011,
Christopher John Keenan - an active director whose contract started on 05 Oct 2011,
Carlos Luis Cuadrado - an inactive director whose contract started on 05 Oct 2011 and was terminated on 05 Feb 2021.
According to our data (last updated on 19 Apr 2024), the company uses 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: registered, physical).
Up to 10 Dec 2012, Winters Farm Limited had been using Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch as their physical address.
A total of 2506723 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 2216807 shares are held by 1 entity, namely:
Roadley Farms Limited (an entity) located at Burnside, Christchurch postcode 8053.
The 2nd group consists of 2 shareholders, holds 6.57% shares (exactly 164674 shares) and includes
Keenan, Christopher John - located at Rd 7, Ashburton,
Keenan, Sukanya - located at Rd 7, Ashburton.
The third share allocation (125242 shares, 5%) belongs to 2 entities, namely:
O'sullivan, Michelle Faye, located at Rd 7, Ashburton (a director),
O'sullivan, Stephen John, located at Rd 7, Ashburton (an individual).

Addresses

Previous address

Address #1: Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 13 Apr 2010 to 10 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 2506723

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2216807
Entity (NZ Limited Company) Roadley Farms Limited
Shareholder NZBN: 9429036046331
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 164674
Director Keenan, Christopher John Rd 7
Ashburton
7777
New Zealand
Individual Keenan, Sukanya Rd 7
Ashburton
7777
New Zealand
Shares Allocation #3 Number of Shares: 125242
Director O'sullivan, Michelle Faye Rd 7
Ashburton
7777
New Zealand
Individual O'sullivan, Stephen John Rd 7
Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canterbury Pampas Limited
Shareholder NZBN: 9429032250145
Company Number: 2243728
Level 2, 161 Burnett Street
Ashburton 7700
Null
New Zealand
Entity Canterbury Pampas Limited
Shareholder NZBN: 9429032250145
Company Number: 2243728
Level 2, 161 Burnett Street
Ashburton 7700
Null
New Zealand
Entity Canterbury Pampas Limited
Shareholder NZBN: 9429032250145
Company Number: 2243728
Level 2, 161 Burnett Street
Ashburton 7700
Null
New Zealand
Directors

Rachel Lucy Munro Roadley - Director

Appointment date: 13 Apr 2010

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 25 Nov 2015


Gregory Athol Roadley - Director

Appointment date: 13 Apr 2010

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 25 Nov 2015


Michelle Faye O'sullivan - Director

Appointment date: 05 Oct 2011

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 05 Oct 2011


Christopher John Keenan - Director

Appointment date: 05 Oct 2011

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 05 Oct 2011


Carlos Luis Cuadrado - Director (Inactive)

Appointment date: 05 Oct 2011

Termination date: 05 Feb 2021

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 20 Nov 2018

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 05 Oct 2011

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