General information

Radwinter Farms Limited

Type: NZ Limited Company (Ltd)
9429040452852
New Zealand Business Number
98778
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014230 - Stud Beef Cattle Breeding Or Farming
Industry classification codes with description

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
Contact info
64 9 4321356
Phone (Phone)
radwinter11104@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Radwinter11104@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
60000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Waetford, Dezarae
Individual
Rd 2
Waipu
0582
03 Dec 2013 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Underwood, Ernest Troy
Individual
R D2
Waipu
0582
12 Aug 1976 - current
Shares Allocation #3 Number of Shares: 59990
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

Historic shareholders

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
Location
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