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Windsor Park Dairies Limited

Type: NZ Limited Company (Ltd)
9429034954683
NZBN
1600204
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru 9400
New Zealand
Physical & service & registered address used since 18 Apr 2019

Windsor Park Dairies Limited, a registered company, was incorporated on 22 Mar 2005. 9429034954683 is the NZBN it was issued. This company has been managed by 5 directors: Robert Ian Kingan - an active director whose contract started on 22 Mar 2005,
Elizabeth Mary Kingan - an active director whose contract started on 22 Mar 2005,
Callum Robert Kingan - an active director whose contract started on 22 Mar 2005,
Twyla Lynne Kingan - an active director whose contract started on 22 Apr 2008,
Twyla Lynne Smart - an inactive director whose contract started on 22 Mar 2005 and was terminated on 22 Apr 2008.
Last updated on 29 May 2025, our data contains detailed information about 1 address: 1 Coquet Street, Oamaru, 9400 (type: physical, service).
Windsor Park Dairies Limited had been using 1 Coquet Street, Oamaru as their physical address up until 18 Apr 2019.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group consists of 33 shares (33%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 8 shares (8%). Finally there is the third share allotment (9 shares 9%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 16 Apr 2014 to 18 Apr 2019

Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Registered & physical address used from 09 May 2011 to 16 Apr 2014

Address: Whk, 6-10 Coquet Street, Oamaru New Zealand

Physical & registered address used from 15 Apr 2010 to 09 May 2011

Address: Scott & Co Limited, 10 Coquet Street, Oamaru

Physical & registered address used from 27 Apr 2007 to 15 Apr 2010

Address: Scott And Co, 27a Coquet Street, Oamaru

Physical address used from 22 Mar 2005 to 27 Apr 2007

Address: Scott And Co, 27a Coquet St, Oamaru

Registered address used from 22 Mar 2005 to 27 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Bco Trustees (2012) Limited
Shareholder NZBN: 9429030637283
Oamaru
Oamaru
9400
New Zealand
Individual Kingan, Twyla Lynne 2 C R D
Oamaru

New Zealand
Individual Kingan, Callum Robert 2 C R D
Oamaru

New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Kingan, Robert Ian Rd 1c
Oamaru
9491
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Kingan, Elizabeth Mary Rd 1c
Oamaru
9491
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Kingan, Twyla Lynne 2 C R D
Oamaru

New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Kingan, Callum Robert 2 C R D
Oamaru

New Zealand
Directors

Robert Ian Kingan - Director

Appointment date: 22 Mar 2005

Address: Rd 1c, Oamaru, 9491 New Zealand

Address used since 25 Nov 2015


Elizabeth Mary Kingan - Director

Appointment date: 22 Mar 2005

Address: Rd 1c, Oamaru, 9491 New Zealand

Address used since 25 Nov 2015


Callum Robert Kingan - Director

Appointment date: 22 Mar 2005

Address: 2 C R D, Oamaru, 9491 New Zealand

Address used since 25 Nov 2015


Twyla Lynne Kingan - Director

Appointment date: 22 Apr 2008

Address: 2 C R D, Oamaru, 9491 New Zealand

Address used since 25 Nov 2015


Twyla Lynne Smart - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 22 Apr 2008

Address: 2 C R D, Oamaru,

Address used since 03 Apr 2006

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