Radwinter Farms Limited

Radwinter Farms Limited was incorporated on 12 Aug 1976 and issued a number of 9429040452852. The registered LTD company has been run by 4 directors: Ernest Troy Underwood - an active director whose contract started on 02 Aug 2002,
Steven Ernest Underwood - an inactive director whose contract started on 11 Sep 1989 and was terminated on 03 Mar 2014,
Ernest Troy Underwood - an inactive director whose contract started on 27 Aug 2002 and was terminated on 27 Aug 2002,
Francesca Underwood - an inactive director whose contract started on 11 Sep 1989 and was terminated on 10 Apr 1997.
As stated in our database (last updated on 17 Apr 2024), the company uses 1 address: 91 Cove Road, Rd 2, Waipu, 0582 (category: registered, service).
Until 22 Dec 2023, Radwinter Farms Limited had been using Shop 10, 18 Clearwater Cove, West Harbour, Auckland as their registered address.
A total of 60000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Waetford, Dezarae (an individual) located at Rd 2, Waipu postcode 0582.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 5 shares) and includes
Underwood, Ernest Troy - located at R D2, Waipu.
The next share allotment (59990 shares, 99.98%) belongs to 2 entities, namely:
Waetford, Dezarae, located at Rd 2, Waipu (an individual),
Underwood, Ernest Troy, located at Rd 2, Waipu (an individual). Radwinter Farms Limited is classified as "Stud beef cattle breeding or farming" (business classification A014230).

Principal place of activity

91 Cove Road, Rd 2, Waipu, 0582 New Zealand

Previous addresses

Address #1: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand

Registered address used from 20 Aug 2019 to 22 Dec 2023

Address #2: 91 Cove Road, Rd 2, Waipu, 0582 New Zealand

Service address used from 10 Aug 2017 to 22 Dec 2023

Address #3: 287 State Highway 12, Rd 2, Maungaturoto, 0587 New Zealand

Physical address used from 13 Aug 2012 to 10 Aug 2017

Address #4: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 09 Nov 2005 to 20 Aug 2019

Address #5: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland New Zealand

Physical address used from 09 Nov 2005 to 13 Aug 2012

Address #6: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered & physical address used from 08 Nov 2005 to 09 Nov 2005

Address #7: 387-391 Great North Rd, Henderson

Registered address used from 30 Nov 2000 to 08 Nov 2005

Address #8: 293 Lincoln Road, Henderson, Auckland

Physical address used from 30 Nov 2000 to 08 Nov 2005

Address #9: 387-391 Great North Road, Henderson, Auckland

Physical address used from 30 Nov 2000 to 30 Nov 2000

Previous Shareholders

Ernest Troy Underwood - Director

Appointment date: 02 Aug 2002

Steven Ernest Underwood - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 03 Mar 2014

Ernest Troy Underwood - Director (Inactive)

Appointment date: 27 Aug 2002

Termination date: 27 Aug 2002

Francesca Underwood - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 10 Apr 1997