Windsor Park Farms Limited, a registered company, was registered on 21 Nov 1990. 9429039159359 is the NZ business number it was issued. This company has been supervised by 4 directors: Elizabeth Mary Kingan - an active director whose contract began on 21 Nov 1990,
Robert Ian Kingan - an active director whose contract began on 21 Nov 1990,
Callum Robert Kingan - an active director whose contract began on 27 Nov 2017,
Twyla Lynne Kingan - an active director whose contract began on 27 Nov 2017.
Updated on 15 May 2024, our data contains detailed information about 1 address: 1 Coquet Street, Oamaru, 9400 (category: physical, registered).
Windsor Park Farms Limited had been using 1 Coquet Street, Oamaru as their registered address until 18 Apr 2019.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 226 shares (22.6%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 374 shares (37.4%). Lastly we have the next share allotment (99 shares 9.9%) made up of 1 entity.
Previous addresses
Address: 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 16 Apr 2014 to 18 Apr 2019
Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 09 May 2011 to 16 Apr 2014
Address: Whk, 6-10 Coquet Street, Oamaru New Zealand
Registered & physical address used from 15 Apr 2010 to 09 May 2011
Address: Scott & Co Limited, 10 Coquet Street, Oamaru
Physical & registered address used from 27 Apr 2007 to 15 Apr 2010
Address: C/- Spear & Co, 27a Coquet Street, Oamaru
Registered address used from 24 Mar 1997 to 27 Apr 2007
Address: C/- Scott & Co, 27a Coquet Street, Oamaru
Physical address used from 21 Feb 1992 to 27 Apr 2007
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 226 | |||
Entity (NZ Limited Company) | Bco Trustees (2012) Limited Shareholder NZBN: 9429030637283 |
Oamaru Oamaru 9400 New Zealand |
25 Jul 2018 - |
Individual | Kingan, Twyla Lynne |
Rd 2c Oamaru 9491 New Zealand |
09 Nov 2010 - |
Individual | Kingan, Callum Robert |
Rd 2c Oamaru 9491 New Zealand |
09 Nov 2010 - |
Shares Allocation #2 Number of Shares: 374 | |||
Entity (NZ Limited Company) | Enfield Farm Limited Shareholder NZBN: 9429030405929 |
Oamaru Oamaru 9400 New Zealand |
25 Jul 2018 - |
Shares Allocation #3 Number of Shares: 99 | |||
Individual | Kingan, Callum Robert |
Rd 2c Oamaru 9491 New Zealand |
09 Nov 2010 - |
Shares Allocation #4 Number of Shares: 98 | |||
Individual | Kingan, Twyla Lynne |
Rd 2c Oamaru 9491 New Zealand |
09 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kingan, Robert Ian |
Rd 1c Oamaru 9491 New Zealand |
21 Nov 1990 - 25 Jul 2018 |
Individual | Kingan, Robert Ian |
Rd 1c Oamaru 9491 New Zealand |
21 Nov 1990 - 25 Jul 2018 |
Individual | Kingan, Robert Ian |
Rd 1c Oamaru 9491 New Zealand |
21 Nov 1990 - 25 Jul 2018 |
Individual | Kingan, Elizabeth Mary |
Rd 1c Oamaru 9491 New Zealand |
21 Nov 1990 - 25 Jul 2018 |
Individual | Kingan, Elizabeth Mary |
Rd 1c Oamaru 9491 New Zealand |
21 Nov 1990 - 25 Jul 2018 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
Oamaru New Zealand |
08 Jun 2016 - 25 Jul 2018 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
Oamaru New Zealand |
08 Jun 2016 - 25 Jul 2018 |
Individual | Kingan, Elizabeth Mary |
Rd 1c Oamaru 9491 New Zealand |
21 Nov 1990 - 25 Jul 2018 |
Elizabeth Mary Kingan - Director
Appointment date: 21 Nov 1990
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 25 Nov 2015
Robert Ian Kingan - Director
Appointment date: 21 Nov 1990
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 25 Nov 2015
Callum Robert Kingan - Director
Appointment date: 27 Nov 2017
Address: Rd 2 C, Oamaru, 9491 New Zealand
Address used since 27 Nov 2017
Twyla Lynne Kingan - Director
Appointment date: 27 Nov 2017
Address: Rd 2 C, Oamaru, 9491 New Zealand
Address used since 27 Nov 2017
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