General information

Winters Farm Limited

Type: NZ Limited Company (Ltd)
9429031584043
New Zealand Business Number
2452011
Company Number
Registered
Company Status

Winters Farm Limited (NZBN 9429031584043) was registered on 13 Apr 2010. 5 addresess are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch had been their physical address, up until 10 Dec 2012. 2506723 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2216807 shares (88.43% of shares), namely:
Roadley Farms Limited (an entity) located at Burnside, Christchurch postcode 8053. In the second group, a total of 2 shareholders hold 6.57% of all shares (exactly 164674 shares); it includes
Keenan, Christopher John (a director) - located at Rd 7, Ashburton,
Keenan, Sukanya (an individual) - located at Rd 7, Ashburton. Next there is the 3rd group of shareholders, share allotment (125242 shares, 5%) belongs to 2 entities, namely:
O'sullivan, Michelle Faye, located at Rd 7, Ashburton (a director),
O'sullivan, Stephen John, located at Rd 7, Ashburton (an individual). Businesscheck's data was updated on 09 Mar 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Nov 2012
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 10 Dec 2012
Directors
Name and Address Role Period
Rachel Lucy Munro Roadley
Rd 7, Ashburton, 7777
Address used since 25 Nov 2015
Director 13 Apr 2010 - current
Gregory Athol Roadley
Rd 7, Ashburton, 7777
Address used since 25 Nov 2015
Director 13 Apr 2010 - current
Michelle Faye O'sullivan
Rd 7, Ashburton, 7777
Address used since 05 Oct 2011
Director 05 Oct 2011 - current
Christopher John Keenan
Rd 7, Ashburton, 7777
Address used since 05 Oct 2011
Director 05 Oct 2011 - current
Carlos Luis Cuadrado
Rd 7, Ashburton, 7777
Address used since 20 Nov 2018
Rd 7, Ashburton, 7777
Address used since 05 Oct 2011
Director 05 Oct 2011 - 05 Feb 2021
Addresses
Previous address Type Period
Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch Physical & registered 13 Apr 2010 - 10 Dec 2012
Financial Data
Financial info
2506723
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2216807
Shareholder Name Address Period
Roadley Farms Limited
Shareholder NZBN: 9429036046331
Entity (NZ Limited Company)
Burnside
Christchurch
8053
13 Apr 2010 - current
Shares Allocation #2 Number of Shares: 164674
Shareholder Name Address Period
Keenan, Christopher John
Director
Rd 7
Ashburton
7777
08 Aug 2012 - current
Keenan, Sukanya
Individual
Rd 7
Ashburton
7777
08 Aug 2012 - current
Shares Allocation #3 Number of Shares: 125242
Shareholder Name Address Period
O'sullivan, Michelle Faye
Director
Rd 7
Ashburton
7777
08 Aug 2012 - current
O'sullivan, Stephen John
Individual
Rd 7
Ashburton
7777
08 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Canterbury Pampas Limited
Shareholder NZBN: 9429032250145
Company Number: 2243728
Entity
Level 2, 161 Burnett Street
Ashburton 7700
Null
08 Aug 2012 - 17 Feb 2021
Canterbury Pampas Limited
Shareholder NZBN: 9429032250145
Company Number: 2243728
Entity
Level 2, 161 Burnett Street
Ashburton 7700
Null
08 Aug 2012 - 17 Feb 2021
Canterbury Pampas Limited
Shareholder NZBN: 9429032250145
Company Number: 2243728
Entity
Level 2, 161 Burnett Street
Ashburton 7700
Null
08 Aug 2012 - 17 Feb 2021
Location
Companies nearby