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Wyndlea Farms Limited

Type: NZ Limited Company (Ltd)
9429037032418
NZBN
1111492
Company Number
Registered
Company Status
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Physical & registered & service address used since 27 Aug 2019

Wyndlea Farms Limited was incorporated on 15 Jan 2001 and issued an NZ business identifier of 9429037032418. The registered LTD company has been run by 3 directors: Alan Edward Law - an active director whose contract began on 15 Jan 2001,
Wendy Lynne Law - an active director whose contract began on 15 Jan 2001,
Kurt Anthony Girdler - an inactive director whose contract began on 15 Jan 2001 and was terminated on 15 Jan 2001.
As stated in our data (last updated on 02 Apr 2024), the company registered 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered).
Until 27 Aug 2019, Wyndlea Farms Limited had been using 31 Richardson Street, Whakatane, Whakatane as their physical address.
A total of 1200 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1197 shares are held by 3 entities, namely:
Farmit Trustees (Law) Limited (an entity) located at 2 Commerce Street, Whakatane postcode 3120,
Law, Wendy Lynne (an individual) located at R D 2, Whakatane postcode 3192,
Law, Alan Edward (an individual) located at R D 2, Whakatane postcode 3192.
Then there is a group that consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Law, Cameron Blake Alan - located at R D 2, Whakatane.
The next share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Law, Wendy Lynne, located at R D 2, Whakatane (an individual).

Addresses

Previous addresses

Address: 31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 09 Jul 2018 to 27 Aug 2019

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 29 May 2012 to 09 Jul 2018

Address: C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical & registered address used from 15 Jan 2001 to 29 May 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1197
Entity (NZ Limited Company) Farmit Trustees (law) Limited
Shareholder NZBN: 9429047707894
2 Commerce Street
Whakatane
3120
New Zealand
Individual Law, Wendy Lynne R D 2
Whakatane
3192
New Zealand
Individual Law, Alan Edward R D 2
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Law, Cameron Blake Alan R D 2
Whakatane
3192
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Law, Wendy Lynne R D 2
Whakatane
3192
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Law, Alan Edward R D 2
Whakatane
3192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Law, Cameron Blake R D 2
Whakatane
3192
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Whakatane
Whakatane
3120
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Whakatane
Whakatane
3120
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Whakatane
Whakatane
3120
New Zealand
Directors

Alan Edward Law - Director

Appointment date: 15 Jan 2001

Address: R D 2, Whakatane, 3192 New Zealand

Address used since 01 Feb 2020

Address: R D 2, Whakatane, 3192 New Zealand

Address used since 01 Jan 2016


Wendy Lynne Law - Director

Appointment date: 15 Jan 2001

Address: R D 2, Whakatane, 3192 New Zealand

Address used since 01 Feb 2020

Address: Whakatane, 3192 New Zealand

Address used since 01 Jan 2016


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 15 Jan 2001

Termination date: 15 Jan 2001

Address: Raumati Beach,

Address used since 15 Jan 2001

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