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General information

Windsor Park Dairies Limited

Type: NZ Limited Company (Ltd)
9429034954683
New Zealand Business Number
1600204
Company Number
Registered
Company Status

Windsor Park Dairies Limited (New Zealand Business Number 9429034954683) was started on 22 Mar 2005. 2 addresses are in use by the company: 1 Coquet Street, Oamaru, 9400 (type: physical, service). 1 Coquet Street, Oamaru had been their physical address, up until 18 Apr 2019. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 33 shares (33 per cent of shares), namely:
Bco Trustees (2012) Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Kingan, Twyla Lynne (an individual) located at 2 C R D, Oamaru,
Kingan, Callum Robert (an individual) located at 2 C R D, Oamaru. When considering the second group, a total of 1 shareholder holds 8 per cent of all shares (exactly 8 shares); it includes
Kingan, Robert Ian (an individual) - located at Rd 1C, Oamaru. Moving on to the third group of shareholders, share allotment (9 shares, 9%) belongs to 1 entity, namely:
Kingan, Elizabeth Mary, located at Rd 1C, Oamaru (an individual). Our information was updated on 15 Mar 2024.

Current address Type Used since
1 Coquet Street, Oamaru, 9400 Physical & service & registered 18 Apr 2019
Last updated:
Directors
Name and Address Role Period
Robert Ian Kingan
Rd 1c, Oamaru, 9491
Address used since 25 Nov 2015
Director 22 Mar 2005 - current
Elizabeth Mary Kingan
Rd 1c, Oamaru, 9491
Address used since 25 Nov 2015
Director 22 Mar 2005 - current
Callum Robert Kingan
2 C R D, Oamaru, 9491
Address used since 25 Nov 2015
Director 22 Mar 2005 - current
Twyla Lynne Kingan
2 C R D, Oamaru, 9491
Address used since 25 Nov 2015
Director 22 Apr 2008 - current
Twyla Lynne Smart
2 C R D, Oamaru,
Address used since 03 Apr 2006
Director 22 Mar 2005 - 22 Apr 2008
Addresses
Previous address Type Period
1 Coquet Street, Oamaru, 9400 Physical & registered 16 Apr 2014 - 18 Apr 2019
Whk, 1 Coquet Street, Oamaru, 9400 Registered & physical 09 May 2011 - 16 Apr 2014
Whk, 6-10 Coquet Street, Oamaru Physical & registered 15 Apr 2010 - 09 May 2011
Scott & Co Limited, 10 Coquet Street, Oamaru Physical & registered 27 Apr 2007 - 15 Apr 2010
Scott And Co, 27a Coquet Street, Oamaru Physical 22 Mar 2005 - 27 Apr 2007
Scott And Co, 27a Coquet St, Oamaru Registered 22 Mar 2005 - 27 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Bco Trustees (2012) Limited
Shareholder NZBN: 9429030637283
Entity (NZ Limited Company) 		Oamaru
Oamaru
9400 		31 May 2022 - current
Kingan, Twyla Lynne
Individual 		2 C R D
Oamaru
 22 Mar 2005 - current
Kingan, Callum Robert
Individual 		2 C R D
Oamaru
 22 Mar 2005 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Kingan, Robert Ian
Individual 		Rd 1c
Oamaru
9491 		22 Mar 2005 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Kingan, Elizabeth Mary
Individual 		Rd 1c
Oamaru
9491 		22 Mar 2005 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Kingan, Twyla Lynne
Individual 		2 C R D
Oamaru
 22 Mar 2005 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Kingan, Callum Robert
Individual 		2 C R D
Oamaru
 22 Mar 2005 - current
Location
Companies nearby
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Ad & De Purvis Limited
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