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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Carlson, Shayne Gregory |
Dannevirke Dannevirke 4930 New Zealand |
29 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 |
9 Ward Street Dannevirke |
29 Jul 2004 - |
| Individual | Carlson, Shayne Gregory |
Dannevirke Dannevirke 4930 New Zealand |
29 Jul 2004 - |
| Entity (NZ Limited Company) | Bdi Trustees Limited Shareholder NZBN: 9429036119165 |
Dannevirke Dannevirke 4930 New Zealand |
29 Jul 2004 - |
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
Vm Wrenn & Co Limited
6 Gordon Street
Mci Van Der Oord Trustee Limited
6 Gordon Street
Mci Trustees 2012 Limited
6 Gordon Street
G & L Enterprises Limited
6 Gordon Street
Atmospheric Equine Limited
6 Gordon Street
Andrew Harward Building Services Limited
6 Gordon Street