General information
Winchmore Dairy Farms Limited
Type: NZ Limited Company (Ltd)9429035598008
New Zealand Business Number
1472455
Company Number
Registered
Company Status
Winchmore Dairy Farms Limited (issued an NZBN of 9429035598008) was started on 23 Dec 2003. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their physical address, until 19 Jul 2022. 1725595 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 8875 shares (0.51 per cent of shares), namely:
Tuckett, Melissa Louise (an individual) located at Wakatu, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 6.23 per cent of all shares (107469 shares); it includes
J N Parsons Limited (an entity) - located at Albany, Auckland. Next there is the 3rd group of shareholders, share allotment (402621 shares, 23.33%) belongs to 1 entity, namely:
Inspired Dairy Investments Limited, located at Ashburton (an entity). The Businesscheck database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 | Registered & physical & service | 19 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Francis Parsons
R D 6, Ashburton, 7776
Address used since 01 Jun 2016 |
Director | 23 Dec 2003 - current |
|
Kevin Malcolm Jenkins
Rd 1, Kaiapoi, 7691
Address used since 31 May 2004 |
Director | 31 May 2004 - current |
|
John Francis Butchard
Rd 1, Upper Moutere, 7173
Address used since 26 May 2011 |
Director | 25 Nov 2008 - 05 Mar 2019 |
|
Dennis Mark Bourke
Rd 13, Hawera,
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - 30 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 16 May 2012 - 19 Jul 2022 |
| 81 Treffers Road, Wigram, Christchurch, 8042 | Registered & physical | 03 Jun 2011 - 16 May 2012 |
| Mackay Bailey Butchard Limited, Chartered Accountants, 262 Oxford Terrace, Christchurch | Registered & physical | 23 Dec 2003 - 03 Jun 2011 |
Financial Data
Financial info
1725595
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8875
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuckett, Melissa Louise Individual |
Wakatu Nelson 7011 |
24 May 2021 - current |
Shares Allocation #2 Number of Shares: 107469
| Shareholder Name | Address | Period |
|---|---|---|
|
J N Parsons Limited Shareholder NZBN: 9429033408484 Entity (NZ Limited Company) |
Albany Auckland 0632 |
20 May 2008 - current |
Shares Allocation #3 Number of Shares: 402621
| Shareholder Name | Address | Period |
|---|---|---|
|
Inspired Dairy Investments Limited Shareholder NZBN: 9429033404684 Entity (NZ Limited Company) |
Ashburton 7700 |
20 May 2008 - current |
Shares Allocation #4 Number of Shares: 106607
| Shareholder Name | Address | Period |
|---|---|---|
|
Radich, Paul Francis Individual |
Stratford Stratford 4332 |
04 Aug 2005 - current |
Shares Allocation #5 Number of Shares: 80276
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Maureen Clare Individual |
Burnside Christchurch |
04 Aug 2005 - current |
|
Callaghan, Kevin John Individual |
Burnside Christchurch |
04 Aug 2005 - current |
Shares Allocation #6 Number of Shares: 1019747
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Roydon Ivan Individual |
Havelock North Hastings |
04 Aug 2005 - current |
|
Parsons, Bernard Francis Individual |
No 6 R D Ashburton |
04 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Maureen Theresa Individual |
No 6 R D Ashburton |
04 Aug 2005 - 24 May 2021 |
|
Parsons, Maureen Theresa Individual |
No 6 R D Ashburton |
04 Aug 2005 - 24 May 2021 |
|
Kerr, Louise Individual |
North Shore City Auckland |
04 Aug 2005 - 06 Jun 2018 |
|
Mccarron, Paul Francis Individual |
Merivale Christchurch 8014 |
20 May 2008 - 29 May 2015 |
|
Bourke, Diane Individual |
No 13 R D Hawera |
04 Aug 2005 - 30 Mar 2012 |
|
Kerr, Weston Individual |
North Shore City Auckland |
04 Aug 2005 - 06 Jun 2018 |
|
Radich, Mark Anthony Individual |
Stratford |
04 Aug 2005 - 20 Jan 2017 |
|
Radich, Jennette May Individual |
Stratford |
04 Aug 2005 - 20 Jan 2017 |
|
Bourke, Dennis Mark Individual |
No 13 R D Hawera |
04 Aug 2005 - 30 Mar 2012 |
|
Parsons, Maureen Theresa Individual |
No 6 R D Ashburton |
04 Aug 2005 - 24 May 2021 |
|
Parsons, Bernard Francis Individual |
R D 2 Ashburton |
23 Dec 2003 - 24 May 2021 |
|
Kerr, Louise Individual |
North Shore City Auckland |
04 Aug 2005 - 06 Jun 2018 |
|
Radich, Mark Anthony Individual |
Stratford |
04 Aug 2005 - 20 Jan 2017 |
|
Bourke, Dennis Mark Individual |
No 13 R D Hawera |
04 Aug 2005 - 30 Mar 2012 |
|
Radich, Jennette May Individual |
Stratford |
04 Aug 2005 - 20 Jan 2017 |
|
Bourke, Gerald James Individual |
Opunake |
04 Aug 2005 - 30 Mar 2012 |
|
Miller, Keith Anthony Individual |
No 1 R D New Plymouth |
04 Aug 2005 - 20 Jan 2017 |
|
Bourke, Dennis Mark Individual |
No 13 R D Hawera |
04 Aug 2005 - 30 Mar 2012 |
|
Henning & Associates Trustees Limited Shareholder NZBN: 9429038022654 Company Number: 870889 Entity |
Takapuna Auckland 0622 |
09 Dec 2005 - 06 Jun 2018 |
|
Bourke, Diane Individual |
No 13 R D Hawera |
04 Aug 2005 - 30 Mar 2012 |
|
Bourke, Diane Individual |
No 13 R D Hawera |
04 Aug 2005 - 30 Mar 2012 |
|
Kerr, Weston Individual |
North Shore City Auckland |
04 Aug 2005 - 06 Jun 2018 |
|
Kerr, Louise Individual |
North Shore City Auckland |
04 Aug 2005 - 06 Jun 2018 |
|
Jenkins, Kevin Malcolm Individual |
No 1 R D Kaiapoi |
04 Aug 2005 - 26 Aug 2013 |
|
Vosseler, Ralph Individual |
Stratford |
04 Aug 2005 - 20 Jan 2017 |
|
Mccarron, Tracy Emma Individual |
Merivale Christchurch 8014 |
20 May 2008 - 29 May 2015 |
|
Parsons, Maureen Theresa Individual |
No 6 R D Ashburton |
04 Aug 2005 - 24 May 2021 |
|
Parsons, Maureen Theresa Individual |
No 6 R D Ashburton |
04 Aug 2005 - 24 May 2021 |
|
Kerr, Weston Individual |
North Shore City Auckland |
04 Aug 2005 - 06 Jun 2018 |
|
Radich, Bernadette Mary Individual |
Stratford |
04 Aug 2005 - 21 Feb 2011 |
|
Van Roij, Maryanne Elizabeth Individual |
No 1 R D New Plymouth |
04 Aug 2005 - 20 Jan 2017 |
|
Henning, Evan Individual |
2 Burns Avenue Takapuna, Auckland 9 |
04 Aug 2005 - 04 Aug 2005 |
|
Woden Arnini Investments Limited Shareholder NZBN: 9429033471495 Company Number: 1930583 Entity |
20 May 2008 - 30 Mar 2012 | |
|
Henning & Associates Trustees Limited Shareholder NZBN: 9429038022654 Company Number: 870889 Entity |
Takapuna Auckland 0622 |
09 Dec 2005 - 06 Jun 2018 |
|
Radich, Philip Individual |
New Plymouth |
04 Aug 2005 - 20 Jan 2017 |
|
Bourke, Gerald James Individual |
Opunake |
04 Aug 2005 - 30 Mar 2012 |
|
Woden Arnini Investments Limited Shareholder NZBN: 9429033471495 Company Number: 1930583 Entity |
20 May 2008 - 30 Mar 2012 |
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