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Wyndel Farm Limited

Type: NZ Limited Company (Ltd)
9429032415247
NZBN
2204192
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 11 Mar 2021

Wyndel Farm Limited, a registered company, was incorporated on 23 Jan 2009. 9429032415247 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Margaret Elaine Grant - an active director whose contract began on 23 Jan 2009,
William Ronald Grant - an active director whose contract began on 23 Jan 2009.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
Wyndel Farm Limited had been using 30 Cameron Road, Tauranga as their physical address until 11 Mar 2021.
A total of 1400 shares are issued to 4 shareholders (4 groups). The first group is comprised of 325 shares (23.21 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (1.79 per cent). Finally the next share allocation (525 shares 37.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Mar 2018 to 11 Mar 2021

Address: 30 Cameron Road, Cnr Monmouth St & Cameron Rd, Tauranga New Zealand

Registered & physical address used from 23 Jan 2009 to 02 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1400

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 325
Individual Grant, Kevin Ronald Tauriko
Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Grant, Richard Nigel Pyes Pa
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 525
Individual Grant, Margaret Elaine Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 525
Individual Grant, William Ronald Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Ian William R D 3
Tauranga

New Zealand
Directors

Margaret Elaine Grant - Director

Appointment date: 23 Jan 2009

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 22 Feb 2018

Address: R D 3, Tauranga, 3110 New Zealand

Address used since 23 Jan 2009


William Ronald Grant - Director

Appointment date: 23 Jan 2009

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 22 Feb 2018

Address: R D 3, Tauranga, 3110 New Zealand

Address used since 23 Jan 2009

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