Radwinter Farms Limited (issued a business number of 9429040452852) was registered on 12 Aug 1976. 5 addresess are in use by the company: 91 Cove Road, Rd 2, Waipu, 0582 (type: registered, service). Shop 10, 18 Clearwater Cove, West Harbour, Auckland had been their registered address, up to 22 Dec 2023. 60000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.01 per cent of shares), namely:
Waetford, Dezarae (an individual) located at Rd 2, Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 5 shares); it includes
Underwood, Ernest Troy (an individual) - located at R D2, Waipu. The 3rd group of shareholders, 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). "Stud beef cattle breeding or farming" (business classification A014230) is the classification the ABS issued Radwinter Farms Limited. The Businesscheck database was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
91 Cove Road, Rd 2, Waipu, 0582 | Physical | 10 Aug 2017 |
91 Cove Road, Rd 2, Waipu, 0582 | Postal & office & delivery | 12 Aug 2019 |
91 Cove Road, Rd 2, Waipu, 0582 | Registered & service | 22 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Ernest Troy Underwood
Rd2, Waipu, 0582
Address used since 02 Aug 2017
Rd2, Maungaturoto, 0587
Address used since 02 Aug 2002 |
Director | 02 Aug 2002 - current |
Steven Ernest Underwood
Rd2, Maungaturoto,
Address used since 11 Sep 1989 |
Director | 11 Sep 1989 - 03 Mar 2014 |
Ernest Troy Underwood
Rd2, Maungaturoro,
Address used since 27 Aug 2002 |
Director | 27 Aug 2002 - 27 Aug 2002 |
Francesca Underwood
Rd2, Maungaturoto,
Address used since 11 Sep 1989 |
Director | 11 Sep 1989 - 10 Apr 1997 |
91 Cove Road , Rd 2 , Waipu , 0582 |
Previous address | Type | Period |
---|---|---|
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Registered | 20 Aug 2019 - 22 Dec 2023 |
91 Cove Road, Rd 2, Waipu, 0582 | Service | 10 Aug 2017 - 22 Dec 2023 |
287 State Highway 12, Rd 2, Maungaturoto, 0587 | Physical | 13 Aug 2012 - 10 Aug 2017 |
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered | 09 Nov 2005 - 20 Aug 2019 |
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 09 Nov 2005 - 13 Aug 2012 |
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered & physical | 08 Nov 2005 - 09 Nov 2005 |
387-391 Great North Rd, Henderson | Registered | 30 Nov 2000 - 08 Nov 2005 |
293 Lincoln Road, Henderson, Auckland | Physical | 30 Nov 2000 - 08 Nov 2005 |
387-391 Great North Road, Henderson, Auckland | Physical | 30 Nov 2000 - 30 Nov 2000 |
Shareholder Name | Address | Period |
---|---|---|
Waetford, Dezarae Individual |
Rd 2 Waipu 0582 |
03 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Underwood, Ernest Troy Individual |
R D2 Waipu 0582 |
12 Aug 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Waetford, Dezarae Individual |
Rd 2 Waipu 0582 |
03 Dec 2013 - current |
Underwood, Ernest Troy Individual |
Rd 2 Waipu 0582 |
12 Aug 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Underwood, Julie Individual |
R D2 Maungaturoto |
12 Aug 1976 - 14 Jun 2013 |
Underwood, Francesca Individual |
Rd2 Maungaturoto |
12 Aug 1976 - 05 Apr 2014 |
Brumby, Warren Graham Individual |
Remuera Auckland |
12 Aug 1976 - 12 Aug 2019 |
Underwood, Steven Ernest Individual |
Rd2 Maungaturoto |
12 Aug 1976 - 05 Apr 2014 |
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