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General information

Wyndel Farm Limited

Type: NZ Limited Company (Ltd)
9429032415247
New Zealand Business Number
2204192
Company Number
Registered
Company Status

Wyndel Farm Limited (issued an NZ business identifier of 9429032415247) was incorporated on 23 Jan 2009. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, registered). 30 Cameron Road, Tauranga had been their physical address, until 11 Mar 2021. 1400 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 325 shares (23.21% of shares), namely:
Grant, Kevin Ronald (an individual) located at Tauriko, Tauranga 3110. In the second group, a total of 1 shareholder holds 1.79% of all shares (exactly 25 shares); it includes
Grant, Richard Nigel (an individual) - located at Pyes Pa, Tauranga. Next there is the next group of shareholders, share allocation (525 shares, 37.5%) belongs to 1 entity, namely:
Grant, Margaret Elaine, located at Pyes Pa, Tauranga (an individual). Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Physical & registered & service 11 Mar 2021
Last updated:
Directors
Name and Address Role Period
Margaret Elaine Grant
Pyes Pa, Tauranga, 3112
Address used since 22 Feb 2018
R D 3, Tauranga, 3110
Address used since 23 Jan 2009
Director 23 Jan 2009 - current
William Ronald Grant
Pyes Pa, Tauranga, 3112
Address used since 22 Feb 2018
R D 3, Tauranga, 3110
Address used since 23 Jan 2009
Director 23 Jan 2009 - current
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, 3110 Physical & registered 02 Mar 2018 - 11 Mar 2021
30 Cameron Road, Cnr Monmouth St & Cameron Rd, Tauranga Registered & physical 23 Jan 2009 - 02 Mar 2018
Financial Data
Financial info
1400
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 325
Shareholder Name Address Period
Grant, Kevin Ronald
Individual 		Tauriko
Tauranga 3110
 23 Jan 2009 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Grant, Richard Nigel
Individual 		Pyes Pa
Tauranga
 23 Jan 2009 - current
Shares Allocation #3 Number of Shares: 525
Shareholder Name Address Period
Grant, Margaret Elaine
Individual 		Pyes Pa
Tauranga
3112 		23 Jan 2009 - current
Shares Allocation #4 Number of Shares: 525
Shareholder Name Address Period
Grant, William Ronald
Individual 		Pyes Pa
Tauranga
3112 		23 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Grant, Ian William
Individual 		R D 3
Tauranga
 23 Jan 2009 - 05 Aug 2011
Location
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