Shortcuts

Windsor Park Farms Limited

Type: NZ Limited Company (Ltd)
9429039159359
NZBN
490624
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru 9400
New Zealand
Physical & registered & service address used since 18 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 226
Entity (NZ Limited Company) Bco Trustees (2012) Limited
Shareholder NZBN: 9429030637283
Oamaru
Oamaru
9400
New Zealand
Individual Kingan, Twyla Lynne Rd 2c
Oamaru
9491
New Zealand
Individual Kingan, Callum Robert Rd 2c
Oamaru
9491
New Zealand
Shares Allocation #2 Number of Shares: 374
Entity (NZ Limited Company) Enfield Farm Limited
Shareholder NZBN: 9429030405929
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Kingan, Callum Robert Rd 2c
Oamaru
9491
New Zealand
Shares Allocation #4 Number of Shares: 98
Individual Kingan, Twyla Lynne Rd 2c
Oamaru
9491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingan, Robert Ian Rd 1c
Oamaru
9491
New Zealand
Individual Kingan, Robert Ian Rd 1c
Oamaru
9491
New Zealand
Individual Kingan, Robert Ian Rd 1c
Oamaru
9491
New Zealand
Individual Kingan, Elizabeth Mary Rd 1c
Oamaru
9491
New Zealand
Individual Kingan, Elizabeth Mary Rd 1c
Oamaru
9491
New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Oamaru

New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Oamaru

New Zealand
Individual Kingan, Elizabeth Mary Rd 1c
Oamaru
9491
New Zealand
Directors

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

Nearby companies

Taupo Farming Limited
1 Coquet Street

Seamist Dairies Limited
1 Coquet Street

Tamac Farms Limited
1 Coquet Street

Hireplus Oamaru Limited
1 Coquet Street

Plunket Electrical (2005) Limited
1 Coquet Street

Ad & De Purvis Limited
1 Coquet Street