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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Bco Trustees (2012) Limited Shareholder NZBN: 9429030637283 |
Oamaru Oamaru 9400 New Zealand |
31 May 2022 - |
| Individual | Kingan, Twyla Lynne |
2 C R D Oamaru New Zealand |
22 Mar 2005 - |
| Individual | Kingan, Callum Robert |
2 C R D Oamaru New Zealand |
22 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Kingan, Robert Ian |
Rd 1c Oamaru 9491 New Zealand |
22 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 9 | |||
| Individual | Kingan, Elizabeth Mary |
Rd 1c Oamaru 9491 New Zealand |
22 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Kingan, Twyla Lynne |
2 C R D Oamaru New Zealand |
22 Mar 2005 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Kingan, Callum Robert |
2 C R D Oamaru New Zealand |
22 Mar 2005 - |
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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