General information

Wyndale Farms Limited

Type: NZ Limited Company (Ltd)
9429038258855
New Zealand Business Number
822193
Company Number
Registered
Company Status

Wyndale Farms Limited (issued an NZ business number of 9429038258855) was incorporated on 05 Sep 1996. 4 addresses are in use by the company: 555 Pipiwai Road, Rd 6, Whangarei, 0176 (type: registered, service). The Office Of, Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei had been their physical address, until 23 Apr 1999. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Brown, Alan Oberlin (an individual) located at Matarau, Kamo postcode 0185. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Brown, Josephine Patricia (an individual) - located at Matarau, Kamo. Our information was updated on 02 Apr 2024.

Current address Type Used since
23 Rathbone Street, Whangarei Registered & physical & service 23 Apr 1999
555 Pipiwai Road, Rd 6, Whangarei, 0176 Registered & service 04 Jul 2023
Contact info
64 09 4351640
Phone (Phone)
wyndalefarms@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alan Oberlin Brown
Rd6, Whangarei, 0176
Address used since 04 Mar 2021
Rd6, Whangarei, 0176
Address used since 10 Apr 2017
Director 05 Sep 1996 - current
Josephine Patricia Brown
Rd6, Whangarei, 0176
Address used since 27 Mar 2019
Matarau, Kamo, 0185
Address used since 28 Sep 2015
Director 05 Sep 1996 - current
Addresses
Principal place of activity
555 Pipiwai Rd , Rd6 , Whangarei , 0176
Previous address Type Period
The Office Of, Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei Physical 23 Apr 1999 - 23 Apr 1999
Rust Building, Rust Avenue, Whangarei Registered 23 Apr 1999 - 23 Apr 1999
The Office Of, Yovich Hayward Pevants Johnston, 22 Rust Avenue, Whangarei Physical 05 Sep 1996 - 23 Apr 1999
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Brown, Alan Oberlin
Individual
Matarau
Kamo
0185
05 Sep 1996 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Brown, Josephine Patricia
Individual
Matarau
Kamo
0185
05 Sep 1996 - current
Location
Companies nearby
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street