General information
Winfield Dairy Limited
Type: NZ Limited Company (Ltd)9429030881297
New Zealand Business Number
3658173
Company Number
Registered
Company Status
Winfield Dairy Limited (issued a New Zealand Business Number of 9429030881297) was incorporated on 12 Dec 2011. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 14 Jul 2017. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Prattley Clan Trustee Limited (an entity) located at 287 - 293 Durham Street North, Christchurch postcode 8053. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 14 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Prattley
Rd 6, Rangiora, 7476
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - current |
|
Anne Marie Prattley
Rd 6, Rangiora, 7476
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - current |
|
Susan Frances Prattley
Northwood, Christchurch, 8051
Address used since 29 Apr 2014 |
Director | 12 Dec 2011 - 15 Jul 2022 |
|
Peter Montgomery Prattley
Northwood, Christchurch, 8051
Address used since 29 Apr 2014 |
Director | 12 Dec 2011 - 15 Jul 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 16 May 2016 - 14 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 29 Jan 2013 - 16 May 2016 |
| Hsbc Tower, Level 8, 62 Worcester Street, Christchurch, 8013 | Physical & registered | 23 Aug 2012 - 29 Jan 2013 |
| 62 Worcester Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 12 Dec 2011 - 23 Aug 2012 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prattley Clan Trustee Limited Shareholder NZBN: 9429050663378 Entity (NZ Limited Company) |
287 - 293 Durham Street North Christchurch 8053 |
07 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Allan Graeme Individual |
Rd 6 Rangiora 7476 |
12 Dec 2011 - 13 Aug 2013 |
|
Prattley, Michael Peter Director |
Rd 6 Rangiora 7476 |
12 Dec 2011 - 14 Sep 2022 |
|
Prattley, Michael Peter Director |
Rd 6 Rangiora 7476 |
12 Dec 2011 - 14 Sep 2022 |
|
Prattley, Anne Marie Director |
Rd 6 Rangiora 7476 |
12 Dec 2011 - 14 Sep 2022 |
|
Prattley Family Trustee Limited Shareholder NZBN: 9429049556421 Company Number: 8208274 Entity |
20 Oct 2021 - 18 Jul 2022 | |
|
Prattley, Peter Montgomery Individual |
Northwood Christchurch 8051 |
12 Dec 2011 - 07 Jul 2022 |
|
Prattley, Michael Peter Director |
Rd 6 Rangiora 7476 |
12 Dec 2011 - 14 Sep 2022 |
|
Prattley, Michael Peter Director |
Rd 6 Rangiora 7476 |
12 Dec 2011 - 14 Sep 2022 |
|
Prattley, Anne Marie Director |
Rd 6 Rangiora 7476 |
12 Dec 2011 - 14 Sep 2022 |
|
Prattley, Anne Marie Director |
Rd 6 Rangiora 7476 |
12 Dec 2011 - 14 Sep 2022 |
|
Prattley, Anne Marie Director |
Rd 6 Rangiora 7476 |
12 Dec 2011 - 14 Sep 2022 |
|
Prattley Family Trustee Limited Shareholder NZBN: 9429049556421 Company Number: 8208274 Entity |
Addington Christchurch 8011 |
20 Oct 2021 - 18 Jul 2022 |
|
Prattley, Susan Frances Individual |
Northwood Christchurch 8051 |
12 Dec 2011 - 20 Oct 2021 |
|
Allan, Janet Carolyn Individual |
Harewood Christchurch 8051 |
13 Aug 2013 - 07 Jul 2022 |
|
Peter Montgomery Prattley Director |
Northwood Christchurch 8051 |
12 Dec 2011 - 07 Jul 2022 |
|
Peter Montgomery Prattley Director |
Northwood Christchurch 8051 |
12 Dec 2011 - 07 Jul 2022 |
|
Susan Frances Prattley Director |
Northwood Christchurch 8051 |
12 Dec 2011 - 20 Oct 2021 |
|
North, Lindsay Victor Individual |
Level 2, 12 Hazeldean Road Christchurch 8024 |
12 Dec 2011 - 20 Oct 2021 |
Location
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|
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|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |