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Windsor Farms Limited

Type: NZ Limited Company (Ltd)
9429037311360
NZBN
1024965
Company Number
Registered
Company Status
Current address
39 Streamfields Way
Bombay 2472
New Zealand
Registered & physical & service address used since 18 May 2018

Windsor Farms Limited, a registered company, was started on 23 Mar 2000. 9429037311360 is the business number it was issued. The company has been supervised by 2 directors: Frederick William Alva Kuegler - an active director whose contract started on 23 Mar 2000,
Raewynne Pamela Kuegler - an active director whose contract started on 23 Mar 2000.
Last updated on 08 May 2024, BizDb's data contains detailed information about 1 address: 39 Streamfields Way, Bombay, 2472 (type: registered, physical).
Windsor Farms Limited had been using 251 Beaver Road, Rd 2, Pokeno as their physical address until 18 May 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand

Physical & registered address used from 29 Mar 2011 to 18 May 2018

Address: 164 Manukau Road, Pukekohe New Zealand

Physical & registered address used from 15 Feb 2010 to 29 Mar 2011

Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Physical & registered address used from 23 Sep 2008 to 15 Feb 2010

Address: C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini

Physical address used from 22 Mar 2006 to 23 Sep 2008

Address: C/-kueglers Limited, 1/181 Great South Road, Takanini

Registered address used from 22 Mar 2006 to 23 Sep 2008

Address: Kuegler & Associates Ltd, Chartered, Accountants, 1st Floor, 181 Great South, Rd, Takanini, Auckland

Registered address used from 12 Apr 2000 to 22 Mar 2006

Address: Kuegler & Associates Ltd, Chartered, Accountants, 1st Floor, 181 Great South, Rd, Takanini, Auckland

Physical address used from 23 Mar 2000 to 22 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kuegler, Raewynne Pamela Rd 4
Papakura
2584
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kuegler, Frederick William Alva Rd 4
Papakura
2584
New Zealand
Directors

Frederick William Alva Kuegler - Director

Appointment date: 23 Mar 2000

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 28 Mar 2010


Raewynne Pamela Kuegler - Director

Appointment date: 23 Mar 2000

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 28 Mar 2010

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