Windermere Farm Limited

Windermere Farm Limited, a registered company, was registered on 07 Oct 1966. 9429040635804 is the number it was issued. This company has been supervised by 6 directors: Elizabeth Flexman - an active director whose contract started on 27 Aug 1985,
Alison Jean Flexman - an active director whose contract started on 08 Mar 2010,
Anthony T Flexman - an inactive director whose contract started on 22 Dec 1980 and was terminated on 14 Apr 2002,
Constance M L Flexman - an inactive director whose contract started on 22 Dec 1980 and was terminated on 27 Aug 1985,
Trevor L Flexman - an inactive director whose contract started on 22 Dec 1980 and was terminated on 27 Aug 1985.
Last updated on 11 May 2025, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Windermere Farm Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 11 Jun 2014.
Previous aliases used by this company, as we found at BizDb, included: from 07 Oct 1966 to 25 Jul 1979 they were named T. Flexman Limited.
All company shares (4000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Flexman, Elizabeth (an individual) located at Havelock North, Havelock North postcode 4130,
Flexman, Alison Jean (an individual) located at Hastings postcode 4180.

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 06 Jun 2013 to 11 Jun 2014

Address #2: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 25 May 2011 to 06 Jun 2013

Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 09 May 2006 to 25 May 2011

Address #4: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 11 May 2004 to 09 May 2006

Address #5: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 23 May 2002 to 11 May 2004

Address #6: Windermere Farm, Bells Road, R D 1, Pokeno

Registered address used from 04 Jun 1999 to 23 May 2002

Address #7: C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Sneddon Street, Pukekohe

Physical address used from 04 Jun 1999 to 23 May 2002

Address #8: Windermere Farm, Bells Road, R D 1, Pokeno

Physical address used from 04 Jun 1999 to 04 Jun 1999

Previous Shareholders

Elizabeth Flexman - Director

Appointment date: 27 Aug 1985

Alison Jean Flexman - Director

Appointment date: 08 Mar 2010

Anthony T Flexman - Director (Inactive)

Appointment date: 22 Dec 1980

Termination date: 14 Apr 2002

Constance M L Flexman - Director (Inactive)

Appointment date: 22 Dec 1980

Termination date: 27 Aug 1985

Trevor L Flexman - Director (Inactive)

Appointment date: 22 Dec 1980

Termination date: 27 Aug 1985

William K Flexman - Director (Inactive)

Appointment date: 22 Dec 1980

Termination date: 27 Aug 1985