Wyndyn Farms Limited, a registered company, was launched on 18 Oct 2001. 9429036733576 is the NZBN it was issued. The company has been run by 6 directors: Rhys Dynes Fulton - an active director whose contract started on 18 Oct 2001,
Dynes William Fulton - an active director whose contract started on 18 Oct 2001,
Marcus Oliver Fulton - an inactive director whose contract started on 18 Oct 2001 and was terminated on 29 Mar 2021,
Vanessa Claire Brown - an inactive director whose contract started on 18 Oct 2001 and was terminated on 29 Mar 2021,
Nicola Jane Parsons - an inactive director whose contract started on 13 Jul 2003 and was terminated on 29 Mar 2021.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (types include: physical, registered).
Wyndyn Farms Limited had been using C/- Kpmg (Chm), 11Th Floor, Kpmg Building, 85 Alexandra Street, Hamilton as their physical address up to 06 Mar 2009.
A total of 500000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 250000 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 250000 shares (50%).
Previous addresses
Address: C/- Kpmg (chm), 11th Floor, Kpmg Building, 85 Alexandra Street, Hamilton
Physical & registered address used from 24 Oct 2003 to 06 Mar 2009
Address: C/- D W Fulton, 1787 Orini Road, R D 2, Taupiri
Physical address used from 19 Oct 2001 to 24 Oct 2003
Address: C/- D W Fulton, 1787 Orini Road, R D 2, Taupiri
Registered address used from 18 Oct 2001 to 24 Oct 2003
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Annual return last filed: 09 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Individual | Fulton, Rhys Dynes |
Rd 4 Hamilton 3284 New Zealand |
14 Feb 2006 - |
| Individual | Fulton, Dynes William |
R D 3 Hamilton 3283 New Zealand |
18 Oct 2001 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Other (Other) | Mccaw Lewis Chapman Trustees (no.2) Limited |
London Street Hamilton 3204 New Zealand |
18 Aug 2006 - |
| Individual | Fulton, Dynes William |
R D 3 Hamilton 3283 New Zealand |
18 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Charles Hamish |
Hamilton |
18 Oct 2001 - 22 Feb 2006 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
18 Oct 2001 - 27 Jun 2010 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
18 Oct 2001 - 27 Jun 2010 |
Rhys Dynes Fulton - Director
Appointment date: 18 Oct 2001
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 28 Feb 2019
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 19 Feb 2013
Dynes William Fulton - Director
Appointment date: 18 Oct 2001
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Feb 2010
Marcus Oliver Fulton - Director (Inactive)
Appointment date: 18 Oct 2001
Termination date: 29 Mar 2021
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 19 Feb 2010
Vanessa Claire Brown - Director (Inactive)
Appointment date: 18 Oct 2001
Termination date: 29 Mar 2021
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 02 Mar 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 19 Feb 2010
Nicola Jane Parsons - Director (Inactive)
Appointment date: 13 Jul 2003
Termination date: 29 Mar 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 26 Feb 2014
Nicola Jane Fulton - Director (Inactive)
Appointment date: 18 Oct 2001
Termination date: 13 Jul 2003
Address: Karori, Wellington,
Address used since 18 Oct 2001
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