General information
Winch Farms Limited
Type: NZ Limited Company (Ltd)9429031406284
New Zealand Business Number
3077085
Company Number
Registered
Company Status
105363036
GST Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Winch Farms Limited (issued a New Zealand Business Number of 9429031406284) was started on 27 Aug 2010. 12 addresess are currently in use by the company: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (type: registered, service). 324 Stafford Street, Timaru had been their registered address, up to 02 Oct 2023. 2351175 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2351175 shares (100% of shares), namely:
Williams Holdings Limited (an entity) located at Washdyke, Timaru postcode 7910. "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued to Winch Farms Limited. The Businesscheck database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 324 Stafford Street, Timaru, Timaru, 7910 | Other (Address For Share Register) | 24 Aug 2015 |
| 324 Stafford Street, Timaru, 7910 | Office & delivery & other (Address For Share Register) & records & shareregister | 12 May 2021 |
| P O Box 4157, Timaru, 7942 | Postal | 12 May 2021 |
| 324 Stafford Street, Timaru, 7910 | Physical | 20 May 2021 |
Contact info
64 27 4044422
Phone (Phone)
katie.williams@whlgroup.co.nz
Email
accounts@whlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Rodney Williams
Rd 5, Timaru, 7975
Address used since 13 Jun 2019
Rd 7, Waimate, 7977
Address used since 31 May 2018
Rd 7, Waimate, 7977
Address used since 22 May 2013 |
Director | 27 Aug 2010 - current |
|
Katie Elizabeth Williams
Rd 5, Timaru, 7975
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Kurt Allan Harmer
Rd 2, Ashburton, 7772
Address used since 22 Apr 2021
Rd 2, Ashburton, 7772
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 28 Jul 2021 |
|
Simon John Mckenzie
Rd 6, Invercargill, 9876
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 27 Aug 2020 |
|
Katie Elizabeth Williams
Rd 7, Waimate, 7977
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 04 Jul 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 324 Stafford Street, Timaru, 7910 | Physical | 20 May 2021 |
| P O Box 4157, Highfield, Timaru, 7942 | Postal | 03 May 2023 |
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Shareregister & records | 22 Sep 2023 |
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Registered & service | 02 Oct 2023 |
Principal place of activity
| 324 Stafford Street , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 324 Stafford Street, Timaru, 7910 | Registered & service | 20 May 2021 - 02 Oct 2023 |
| 324 Stafford Street, Timaru, Timaru, 7910 | Physical & registered | 01 Sep 2015 - 20 May 2021 |
| 39 George Street, Timaru, 7910 | Registered | 30 May 2011 - 01 Sep 2015 |
| 39 George Street, Timaru, 7910 | Physical | 27 Aug 2010 - 01 Sep 2015 |
| 39 George Street, Timaru, 7910 | Registered | 27 Aug 2010 - 30 May 2011 |
Financial Data
Financial info
2351175
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2351175
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams Holdings Limited Shareholder NZBN: 9429030181182 Entity (NZ Limited Company) |
Washdyke Timaru 7910 |
11 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harmers Investments Limited Shareholder NZBN: 9429030104723 Company Number: 4587479 Entity |
Rd 2 Ashburton 7772 |
11 Sep 2013 - 30 Jul 2021 |
|
Williams, Peter Rodney Director |
Rd 7 Waimate 7977 |
27 Aug 2010 - 11 Sep 2013 |
|
Harmers Investments Limited Shareholder NZBN: 9429030104723 Company Number: 4587479 Entity |
Rd 2 Ashburton 7772 |
11 Sep 2013 - 30 Jul 2021 |
|
North Wind Holdings (2009) Limited Shareholder NZBN: 9429032148954 Company Number: 2281746 Entity |
27 Aug 2010 - 11 Sep 2013 | |
|
North Wind Holdings (2009) Limited Shareholder NZBN: 9429032148954 Company Number: 2281746 Entity |
27 Aug 2010 - 11 Sep 2013 |
Location
Companies nearby
 |
Spreadeagle Dairies Limited 324 Stafford Street |
|
Terrace Dairy Farm Limited 324 Stafford Street |
|
Baylyn Farm Limited 324 Stafford Street |
|
Riverview Dairy Farm Limited 324 Stafford Street |
|
Dromore Dairies Limited 324 Stafford Street |
|
Pondera Farms Limited 324 Stafford Street |
Similar companies
|
Baylyn Farm Limited 324 Stafford Street |
|
Riverview Dairy Farm Limited 324 Stafford Street |
|
Dromore Dairies Limited 324 Stafford Street |
|
Wainono Dairy Limited 4c Sefton Street |
|
Oakland Pastures Limited 4c Sefton Street East |
|
Rylock Farms Limited 24 The Terrace |