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Windwhistle Pastoral Limited

Type: NZ Limited Company (Ltd)
9429038430763
NZBN
692499
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 18 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 130
Individual Macfarlane, Andrew Webster Rd 6
Ashburton
7776
New Zealand
Individual Macfarlane, Patricia Mary Ann Rd 6
Ashburton
7776
New Zealand
Individual Argyle, Alister David Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 380
Individual Daly, Jennifer Therese Rd 2
Hororata
7572
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Daly, Richard Paul Rd 2
Hororata
7572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mckellow Trustee Limited
Shareholder NZBN: 9429030742536
Company Number: 3756377
Riccarton
Christchurch
Null 8041
New Zealand
Individual Mckellow, Thomas William R D 2
Darfield
7572
New Zealand
Entity Mckellow Trustee Limited
Shareholder NZBN: 9429030742536
Company Number: 3756377
Riccarton
Christchurch
Null 8041
New Zealand
Individual Mckellow, Thomas William R D 2
Darfield
7572
New Zealand
Individual Mckellow, James Michael Bulls
Bulls
4818
New Zealand
Individual Mckellow, James Michael Bulls
Bulls
4818
New Zealand
Individual Mckellow, Michael John Hororata
Rd 2, Darfield

New Zealand
Entity Home Farms Limited
Shareholder NZBN: 9429037209438
Company Number: 1045875
Individual Mcelrea, Thomas Henry R D 2
Darfield
Individual Mckellow, Peter Gordon R D 1
Greta Valley
7387
New Zealand
Individual Mckellow, Julia Rose Halswell
Christchurch
8025
New Zealand
Entity Home Farms Limited
Shareholder NZBN: 9429037209438
Company Number: 1045875
Directors

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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