Winslow Farm Limited was launched on 20 Jun 2001 and issued a number of 9429036873319. This registered LTD company has been run by 3 directors: Eric Grant Ludemann - an active director whose contract began on 20 Jun 2001,
Joseph Kirk Macklin - an active director whose contract began on 22 May 2023,
Hamish Redfern - an inactive director whose contract began on 20 Jun 2001 and was terminated on 23 Dec 2004.
As stated in BizDb's database (updated on 16 Apr 2024), this company registered 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 26 May 2016, Winslow Farm Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address.
A total of 1000 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Wyatt, Alistair Craig (an individual) located at Belleknowes, Dunedin 9011,
Ludemann, Elspeth Joan (an individual) located at Windsor, North Otago 9492,
Ludemann, Eric Grant (an individual) located at Windsor, North Otago 9492.
The second group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Wyatt, Alistair Craig - located at Belleknowes, Dunedin 9011,
Ludemann, Elspeth Joan - located at Windsor, North Otago 9492,
Ludemann, Eric Grant - located at Windsor, North Otago 9492.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 06 May 2008 to 26 May 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin
Registered & physical address used from 22 Apr 2002 to 06 May 2008
Address: Harvie Green Wyatt, Chartered Accountants, Floor 5 229 Moray Place, Dunedin
Physical & registered address used from 20 Jun 2001 to 22 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wyatt, Alistair Craig |
Belleknowes Dunedin 9011 New Zealand |
20 Jun 2001 - |
| Individual | Ludemann, Elspeth Joan |
Windsor North Otago 9492 New Zealand |
27 Apr 2004 - |
| Individual | Ludemann, Eric Grant |
Windsor North Otago 9492 New Zealand |
27 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wyatt, Alistair Craig |
Belleknowes Dunedin 9011 New Zealand |
20 Jun 2001 - |
| Individual | Ludemann, Elspeth Joan |
Windsor North Otago 9492 New Zealand |
27 Apr 2004 - |
| Individual | Ludemann, Eric Grant |
Windsor North Otago 9492 New Zealand |
27 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Redfern, Hamish |
R D 4 Ashburton |
27 Apr 2004 - 27 Apr 2004 |
Eric Grant Ludemann - Director
Appointment date: 20 Jun 2001
Address: 635 Burnside Road, Windsor, North Otago, 9492 New Zealand
Address used since 18 May 2016
Joseph Kirk Macklin - Director
Appointment date: 22 May 2023
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 22 May 2023
Hamish Redfern - Director (Inactive)
Appointment date: 20 Jun 2001
Termination date: 23 Dec 2004
Address: R.d. 5, Ashburton,
Address used since 14 Oct 2004
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