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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2216807 | |||
Entity (NZ Limited Company) | Roadley Farms Limited Shareholder NZBN: 9429036046331 |
Burnside Christchurch 8053 New Zealand |
13 Apr 2010 - |
Shares Allocation #2 Number of Shares: 164674 | |||
Director | Keenan, Christopher John |
Rd 7 Ashburton 7777 New Zealand |
08 Aug 2012 - |
Individual | Keenan, Sukanya |
Rd 7 Ashburton 7777 New Zealand |
08 Aug 2012 - |
Shares Allocation #3 Number of Shares: 125242 | |||
Director | O'sullivan, Michelle Faye |
Rd 7 Ashburton 7777 New Zealand |
08 Aug 2012 - |
Individual | O'sullivan, Stephen John |
Rd 7 Ashburton 7777 New Zealand |
08 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Canterbury Pampas Limited Shareholder NZBN: 9429032250145 Company Number: 2243728 |
Level 2, 161 Burnett Street Ashburton 7700 Null New Zealand |
08 Aug 2012 - 17 Feb 2021 |
Entity | Canterbury Pampas Limited Shareholder NZBN: 9429032250145 Company Number: 2243728 |
Level 2, 161 Burnett Street Ashburton 7700 Null New Zealand |
08 Aug 2012 - 17 Feb 2021 |
Entity | Canterbury Pampas Limited Shareholder NZBN: 9429032250145 Company Number: 2243728 |
Level 2, 161 Burnett Street Ashburton 7700 Null New Zealand |
08 Aug 2012 - 17 Feb 2021 |
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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