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Windvale Farms Limited

Type: NZ Limited Company (Ltd)
9429035258537
NZBN
1539678
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke 4930
New Zealand
Physical & registered & service address used since 01 Sep 2021

Windvale Farms Limited was launched on 29 Jul 2004 and issued a New Zealand Business Number of 9429035258537. This registered LTD company has been run by 1 director, named Shayne Gregory Carlson - an active director whose contract began on 29 Jul 2004.
According to BizDb's data (updated on 21 May 2025), this company registered 1 address: 6 Gordon Street, Dannevirke, 4930 (types include: physical, registered).
Up to 01 Sep 2021, Windvale Farms Limited had been using 6 Gordon Street, Dannevirke as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Carlson, Shayne Gregory (an individual) located at Dannevirke, Dannevirke postcode 4930.
Another group consists of 3 shareholders, holds 99.9% shares (exactly 999 shares) and includes
L.d. & P. Trustees Limited - located at 9 Ward Street, Dannevirke,
Carlson, Shayne Gregory - located at Dannevirke, Dannevirke,
Bdi Trustees Limited - located at Dannevirke, Dannevirke.

Addresses

Previous addresses

Address: 6 Gordon Street, Dannevirke New Zealand

Registered & physical address used from 09 Aug 2007 to 01 Sep 2021

Address: C/o Beard Dodson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke

Registered & physical address used from 29 Jul 2004 to 09 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carlson, Shayne Gregory Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
9 Ward Street
Dannevirke
Individual Carlson, Shayne Gregory Dannevirke
Dannevirke
4930
New Zealand
Entity (NZ Limited Company) Bdi Trustees Limited
Shareholder NZBN: 9429036119165
Dannevirke
Dannevirke
4930
New Zealand
Directors

Shayne Gregory Carlson - Director

Appointment date: 29 Jul 2004

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 03 Aug 2023

Address: Rd 11, Norsewood, 4974 New Zealand

Address used since 16 Jul 2015

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