Windwhistle Pastoral Limited, a registered company, was registered on 24 Oct 1995. 9429038430763 is the business number it was issued. The company has been run by 5 directors: Andrew Webster Macfarlane - an active director whose contract started on 24 Oct 1995,
Richard Paul Daly - an active director whose contract started on 14 Aug 2001,
Thomas Henry Mcelrea - an inactive director whose contract started on 24 Oct 1995 and was terminated on 01 Feb 2019,
Michael John Mckellow - an inactive director whose contract started on 14 Aug 2001 and was terminated on 19 Jan 2012,
Robert Kirkpatrick Simpson - an inactive director whose contract started on 24 Oct 1995 and was terminated on 26 Sep 2006.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical).
Windwhistle Pastoral Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their registered address up to 18 Jul 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 130 shares (13%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 380 shares (38%). Lastly there is the next share allotment (490 shares 49%) made up of 1 entity.
Previous addresses
Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 11 Sep 2012 to 18 Jul 2022
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Sep 2011 to 11 Sep 2012
Address: Mackay Bailey Butchard Limited, 4/262 Oxford Terrace, Christchurch 8011 New Zealand
Physical & registered address used from 15 May 2009 to 08 Sep 2011
Address: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton
Physical & registered address used from 20 Feb 2003 to 15 May 2009
Address: Neil Stevenson & Co Ltd, 322 Riccarton Road, Christchurch
Physical address used from 10 Oct 2001 to 20 Feb 2003
Address: C/- Gary Davis, 322 Riccarton Road, Christchurch
Physical address used from 10 Oct 2001 to 10 Oct 2001
Address: C/- Gary Davis, 322 Riccarton Road, Christchurch
Registered address used from 10 Oct 2001 to 20 Feb 2003
Address: C/- Gary Davis, 118 Victoria Street, Christchurch
Physical & registered address used from 09 Oct 2000 to 10 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 130 | |||
Individual | Macfarlane, Andrew Webster |
Rd 6 Ashburton 7776 New Zealand |
26 Sep 2006 - |
Individual | Macfarlane, Patricia Mary Ann |
Rd 6 Ashburton 7776 New Zealand |
26 Sep 2006 - |
Individual | Argyle, Alister David |
Ashburton 7700 New Zealand |
24 Jan 2022 - |
Shares Allocation #2 Number of Shares: 380 | |||
Individual | Daly, Jennifer Therese |
Rd 2 Hororata 7572 New Zealand |
29 May 2019 - |
Shares Allocation #3 Number of Shares: 490 | |||
Individual | Daly, Richard Paul |
Rd 2 Hororata 7572 New Zealand |
24 Oct 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mckellow Trustee Limited Shareholder NZBN: 9429030742536 Company Number: 3756377 |
Riccarton Christchurch Null 8041 New Zealand |
12 Mar 2013 - 12 Jul 2021 |
Individual | Mckellow, Thomas William |
R D 2 Darfield 7572 New Zealand |
12 Mar 2013 - 12 Jul 2021 |
Entity | Mckellow Trustee Limited Shareholder NZBN: 9429030742536 Company Number: 3756377 |
Riccarton Christchurch Null 8041 New Zealand |
12 Mar 2013 - 12 Jul 2021 |
Individual | Mckellow, Thomas William |
R D 2 Darfield 7572 New Zealand |
12 Mar 2013 - 12 Jul 2021 |
Individual | Mckellow, James Michael |
Bulls Bulls 4818 New Zealand |
12 Mar 2013 - 12 Jul 2021 |
Individual | Mckellow, James Michael |
Bulls Bulls 4818 New Zealand |
12 Mar 2013 - 12 Jul 2021 |
Individual | Mckellow, Michael John |
Hororata Rd 2, Darfield New Zealand |
24 Oct 1995 - 27 Sep 2012 |
Entity | Home Farms Limited Shareholder NZBN: 9429037209438 Company Number: 1045875 |
24 Oct 1995 - 24 Sep 2004 | |
Individual | Mcelrea, Thomas Henry |
R D 2 Darfield |
26 Sep 2006 - 29 May 2019 |
Individual | Mckellow, Peter Gordon |
R D 1 Greta Valley 7387 New Zealand |
27 Sep 2012 - 12 Mar 2013 |
Individual | Mckellow, Julia Rose |
Halswell Christchurch 8025 New Zealand |
27 Sep 2012 - 12 Mar 2013 |
Entity | Home Farms Limited Shareholder NZBN: 9429037209438 Company Number: 1045875 |
24 Oct 1995 - 24 Sep 2004 |
Andrew Webster Macfarlane - Director
Appointment date: 24 Oct 1995
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 01 Sep 2015
Richard Paul Daly - Director
Appointment date: 14 Aug 2001
Address: Rd 2, Darfield, 7572 New Zealand
Address used since 01 Sep 2015
Thomas Henry Mcelrea - Director (Inactive)
Appointment date: 24 Oct 1995
Termination date: 01 Feb 2019
Address: Rd 2, Darfield, 7572 New Zealand
Address used since 01 Sep 2015
Michael John Mckellow - Director (Inactive)
Appointment date: 14 Aug 2001
Termination date: 19 Jan 2012
Address: Hororata, R D 2, Darfield,
Address used since 14 Aug 2001
Robert Kirkpatrick Simpson - Director (Inactive)
Appointment date: 24 Oct 1995
Termination date: 26 Sep 2006
Address: Ashburton,
Address used since 23 Sep 2005
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