Winchmore Dairy Farms Limited, a registered company, was registered on 23 Dec 2003. 9429035598008 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Bernard Francis Parsons - an active director whose contract started on 23 Dec 2003,
Kevin Malcolm Jenkins - an active director whose contract started on 31 May 2004,
John Francis Butchard - an inactive director whose contract started on 25 Nov 2008 and was terminated on 05 Mar 2019,
Dennis Mark Bourke - an inactive director whose contract started on 15 Jun 2004 and was terminated on 30 Mar 2012.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical).
Winchmore Dairy Farms Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their physical address up to 19 Jul 2022.
A total of 1725595 shares are allotted to 8 shareholders (6 groups). The first group consists of 8875 shares (0.51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 107469 shares (6.23%). Lastly the 3rd share allotment (402621 shares 23.33%) made up of 1 entity.
Previous addresses
Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 16 May 2012 to 19 Jul 2022
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 03 Jun 2011 to 16 May 2012
Address: Mackay Bailey Butchard Limited, Chartered Accountants, 262 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 23 Dec 2003 to 03 Jun 2011
Basic Financial info
Total number of Shares: 1725595
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8875 | |||
| Individual | Tuckett, Melissa Louise |
Wakatu Nelson 7011 New Zealand |
24 May 2021 - |
| Shares Allocation #2 Number of Shares: 107469 | |||
| Entity (NZ Limited Company) | J N Parsons Limited Shareholder NZBN: 9429033408484 |
Albany Auckland 0632 New Zealand |
20 May 2008 - |
| Shares Allocation #3 Number of Shares: 402621 | |||
| Entity (NZ Limited Company) | Inspired Dairy Investments Limited Shareholder NZBN: 9429033404684 |
Ashburton 7700 New Zealand |
20 May 2008 - |
| Shares Allocation #4 Number of Shares: 106607 | |||
| Individual | Radich, Paul Francis |
Stratford Stratford 4332 New Zealand |
04 Aug 2005 - |
| Shares Allocation #5 Number of Shares: 80276 | |||
| Individual | Callaghan, Maureen Clare |
Burnside Christchurch New Zealand |
04 Aug 2005 - |
| Individual | Callaghan, Kevin John |
Burnside Christchurch New Zealand |
04 Aug 2005 - |
| Shares Allocation #6 Number of Shares: 1019747 | |||
| Individual | Day, Roydon Ivan |
Havelock North Hastings New Zealand |
04 Aug 2005 - |
| Individual | Parsons, Bernard Francis |
No 6 R D Ashburton New Zealand |
04 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parsons, Maureen Theresa |
No 6 R D Ashburton New Zealand |
04 Aug 2005 - 24 May 2021 |
| Individual | Kerr, Louise |
North Shore City Auckland New Zealand |
04 Aug 2005 - 06 Jun 2018 |
| Individual | Bourke, Gerald James |
Opunake New Zealand |
04 Aug 2005 - 30 Mar 2012 |
| Individual | Parsons, Maureen Theresa |
No 6 R D Ashburton New Zealand |
04 Aug 2005 - 24 May 2021 |
| Individual | Mccarron, Paul Francis |
Merivale Christchurch 8014 New Zealand |
20 May 2008 - 29 May 2015 |
| Individual | Bourke, Diane |
No 13 R D Hawera New Zealand |
04 Aug 2005 - 30 Mar 2012 |
| Individual | Kerr, Weston |
North Shore City Auckland New Zealand |
04 Aug 2005 - 06 Jun 2018 |
| Individual | Radich, Mark Anthony |
Stratford New Zealand |
04 Aug 2005 - 20 Jan 2017 |
| Individual | Radich, Jennette May |
Stratford New Zealand |
04 Aug 2005 - 20 Jan 2017 |
| Individual | Bourke, Dennis Mark |
No 13 R D Hawera New Zealand |
04 Aug 2005 - 30 Mar 2012 |
| Individual | Parsons, Maureen Theresa |
No 6 R D Ashburton New Zealand |
04 Aug 2005 - 24 May 2021 |
| Individual | Parsons, Bernard Francis |
R D 2 Ashburton New Zealand |
23 Dec 2003 - 24 May 2021 |
| Individual | Kerr, Louise |
North Shore City Auckland New Zealand |
04 Aug 2005 - 06 Jun 2018 |
| Individual | Radich, Mark Anthony |
Stratford New Zealand |
04 Aug 2005 - 20 Jan 2017 |
| Individual | Bourke, Dennis Mark |
No 13 R D Hawera New Zealand |
04 Aug 2005 - 30 Mar 2012 |
| Individual | Radich, Jennette May |
Stratford New Zealand |
04 Aug 2005 - 20 Jan 2017 |
| Individual | Miller, Keith Anthony |
No 1 R D New Plymouth New Zealand |
04 Aug 2005 - 20 Jan 2017 |
| Individual | Bourke, Dennis Mark |
No 13 R D Hawera New Zealand |
04 Aug 2005 - 30 Mar 2012 |
| Entity | Henning & Associates Trustees Limited Shareholder NZBN: 9429038022654 Company Number: 870889 |
Takapuna Auckland 0622 New Zealand |
09 Dec 2005 - 06 Jun 2018 |
| Individual | Bourke, Diane |
No 13 R D Hawera New Zealand |
04 Aug 2005 - 30 Mar 2012 |
| Individual | Bourke, Diane |
No 13 R D Hawera New Zealand |
04 Aug 2005 - 30 Mar 2012 |
| Individual | Kerr, Weston |
North Shore City Auckland New Zealand |
04 Aug 2005 - 06 Jun 2018 |
| Individual | Kerr, Louise |
North Shore City Auckland New Zealand |
04 Aug 2005 - 06 Jun 2018 |
| Individual | Jenkins, Kevin Malcolm |
No 1 R D Kaiapoi New Zealand |
04 Aug 2005 - 26 Aug 2013 |
| Individual | Vosseler, Ralph |
Stratford New Zealand |
04 Aug 2005 - 20 Jan 2017 |
| Individual | Mccarron, Tracy Emma |
Merivale Christchurch 8014 New Zealand |
20 May 2008 - 29 May 2015 |
| Individual | Parsons, Maureen Theresa |
No 6 R D Ashburton New Zealand |
04 Aug 2005 - 24 May 2021 |
| Individual | Parsons, Maureen Theresa |
No 6 R D Ashburton New Zealand |
04 Aug 2005 - 24 May 2021 |
| Individual | Kerr, Weston |
North Shore City Auckland New Zealand |
04 Aug 2005 - 06 Jun 2018 |
| Individual | Radich, Bernadette Mary |
Stratford New Zealand |
04 Aug 2005 - 21 Feb 2011 |
| Individual | Van Roij, Maryanne Elizabeth |
No 1 R D New Plymouth New Zealand |
04 Aug 2005 - 20 Jan 2017 |
| Individual | Henning, Evan |
2 Burns Avenue Takapuna, Auckland 9 |
04 Aug 2005 - 04 Aug 2005 |
| Entity | Woden Arnini Investments Limited Shareholder NZBN: 9429033471495 Company Number: 1930583 |
20 May 2008 - 30 Mar 2012 | |
| Entity | Henning & Associates Trustees Limited Shareholder NZBN: 9429038022654 Company Number: 870889 |
Takapuna Auckland 0622 New Zealand |
09 Dec 2005 - 06 Jun 2018 |
| Individual | Radich, Philip |
New Plymouth New Zealand |
04 Aug 2005 - 20 Jan 2017 |
| Individual | Bourke, Gerald James |
Opunake New Zealand |
04 Aug 2005 - 30 Mar 2012 |
| Entity | Woden Arnini Investments Limited Shareholder NZBN: 9429033471495 Company Number: 1930583 |
20 May 2008 - 30 Mar 2012 |
Bernard Francis Parsons - Director
Appointment date: 23 Dec 2003
Address: R D 6, Ashburton, 7776 New Zealand
Address used since 01 Jun 2016
Kevin Malcolm Jenkins - Director
Appointment date: 31 May 2004
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 31 May 2004
John Francis Butchard - Director (Inactive)
Appointment date: 25 Nov 2008
Termination date: 05 Mar 2019
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 26 May 2011
Dennis Mark Bourke - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 30 Mar 2012
Address: Rd 13, Hawera,
Address used since 15 Jun 2004
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