General information

Windvale Farms Limited

Type: NZ Limited Company (Ltd)
9429035258537
New Zealand Business Number
1539678
Company Number
Registered
Company Status

Windvale Farms Limited (issued an NZ business number of 9429035258537) was started on 29 Jul 2004. 2 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: physical, registered). 6 Gordon Street, Dannevirke had been their registered address, up to 01 Sep 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Carlson, Shayne Gregory (an individual) located at Dannevirke, Dannevirke postcode 4930. When considering the second group, a total of 3 shareholders hold 99.9% of all shares (999 shares); it includes
L.d. & P. Trustees Limited (an entity) - located at 9 Ward Street, Dannevirke,
Carlson, Shayne Gregory (an individual) - located at Dannevirke, Dannevirke,
Bdi Trustees Limited (an entity) - located at Dannevirke, Dannevirke. Our data was last updated on 21 May 2025.

Current address Type Used since
6 Gordon Street, Dannevirke, 4930 Physical & registered & service 01 Sep 2021
Directors
Name and Address Role Period
Shayne Gregory Carlson
Dannevirke, Dannevirke, 4930
Address used since 03 Aug 2023
Rd 11, Norsewood, 4974
Address used since 16 Jul 2015
Director 29 Jul 2004 - current
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke Registered & physical 09 Aug 2007 - 01 Sep 2021
C/o Beard Dodson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke Registered & physical 29 Jul 2004 - 09 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carlson, Shayne Gregory
Individual
Dannevirke
Dannevirke
4930
29 Jul 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Entity (NZ Limited Company)
9 Ward Street
Dannevirke
29 Jul 2004 - current
Carlson, Shayne Gregory
Individual
Dannevirke
Dannevirke
4930
29 Jul 2004 - current
Bdi Trustees Limited
Shareholder NZBN: 9429036119165
Entity (NZ Limited Company)
Dannevirke
Dannevirke
4930
29 Jul 2004 - current
Location
Companies nearby