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,
Christopher John Keenan - an active director whose contract started on 05 Oct 2011,
Michelle Faye O'sullivan - an inactive director whose contract started on 05 Oct 2011 and was terminated on 20 Jun 2024,
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 24 May 2025), 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 2 groups (3 shareholders in total). As far as the first group is concerned, 289916 shares are held by 2 entities, namely:
Keenan, Sukanya (an individual) located at Rd 7, Ashburton postcode 7777,
Keenan, Christopher John (a director) located at Rd 7, Ashburton postcode 7777.
The 2nd group consists of 1 shareholder, holds 88.43% shares (exactly 2216807 shares) and includes
Roadley Farms Limited - located at Burnside, Christchurch.
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: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 289916 | |||
| Individual | Keenan, Sukanya |
Rd 7 Ashburton 7777 New Zealand |
08 Aug 2012 - |
| Director | Keenan, Christopher John |
Rd 7 Ashburton 7777 New Zealand |
08 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 2216807 | |||
| Entity (NZ Limited Company) | Roadley Farms Limited Shareholder NZBN: 9429036046331 |
Burnside Christchurch 8053 New Zealand |
13 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'sullivan, Stephen John |
Rd 7 Ashburton 7777 New Zealand |
08 Aug 2012 - 21 Jun 2024 |
| Individual | O'sullivan, Stephen John |
Rd 7 Ashburton 7777 New Zealand |
08 Aug 2012 - 21 Jun 2024 |
| Individual | O'sullivan, Stephen John |
Rd 7 Ashburton 7777 New Zealand |
08 Aug 2012 - 21 Jun 2024 |
| Individual | O'sullivan, Michelle Faye |
Rd 7 Ashburton 7777 New Zealand |
08 Aug 2012 - 21 Jun 2024 |
| 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
Christopher John Keenan - Director
Appointment date: 05 Oct 2011
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 05 Oct 2011
Michelle Faye O'sullivan - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 20 Jun 2024
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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