Wyndyn Farms Limited
Type: NZ Limited Company (Ltd)Wyndyn Farms Limited (issued an NZ business number of 9429036733576) was incorporated on 18 Oct 2001. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: physical, registered). C/- Kpmg (Chm), 11Th Floor, Kpmg Building, 85 Alexandra Street, Hamilton had been their physical address, up to 06 Mar 2009. 500000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 250000 shares (50 per cent of shares), namely:
Fulton, Rhys Dynes (an individual) located at Rd 4, Hamilton postcode 3284,
Fulton, Dynes William (an individual) located at R D 3, Hamilton 3283. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (250000 shares); it includes
Mccaw Lewis Chapman Trustees (No.2) Limited (an other) - located at London Street, Hamilton,
Fulton, Dynes William (an individual) - located at R D 3, Hamilton 3283. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Physical & registered & service | 06 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Dynes Fulton
Rd 4, Hamilton, 3284
Address used since 28 Feb 2019
Frankleigh Park, New Plymouth, 4310
Address used since 19 Feb 2013 |
Director | 18 Oct 2001 - current |
|
Dynes William Fulton
Rd 3, Hamilton, 3283
Address used since 19 Feb 2010 |
Director | 18 Oct 2001 - current |
|
Marcus Oliver Fulton
Rd 2, Taupiri, 3792
Address used since 19 Feb 2010 |
Director | 18 Oct 2001 - 29 Mar 2021 |
|
Vanessa Claire Brown
Saint Andrews, Hamilton, 3200
Address used since 02 Mar 2020
Saint Andrews, Hamilton, 3200
Address used since 19 Feb 2010 |
Director | 18 Oct 2001 - 29 Mar 2021 |
|
Nicola Jane Parsons
Chartwell, Hamilton, 3210
Address used since 26 Feb 2014 |
Director | 13 Jul 2003 - 29 Mar 2021 |
|
Nicola Jane Fulton
Karori, Wellington,
Address used since 18 Oct 2001 |
Director | 18 Oct 2001 - 13 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kpmg (chm), 11th Floor, Kpmg Building, 85 Alexandra Street, Hamilton | Physical & registered | 24 Oct 2003 - 06 Mar 2009 |
| C/- D W Fulton, 1787 Orini Road, R D 2, Taupiri | Physical | 19 Oct 2001 - 24 Oct 2003 |
| C/- D W Fulton, 1787 Orini Road, R D 2, Taupiri | Registered | 18 Oct 2001 - 24 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Rhys Dynes Individual |
Rd 4 Hamilton 3284 |
14 Feb 2006 - current |
|
Fulton, Dynes William Individual |
R D 3 Hamilton 3283 |
18 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Chapman Trustees (no.2) Limited Other (Other) |
London Street Hamilton 3204 |
18 Aug 2006 - current |
|
Fulton, Dynes William Individual |
R D 3 Hamilton 3283 |
18 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Charles Hamish Individual |
Hamilton |
18 Oct 2001 - 22 Feb 2006 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
18 Oct 2001 - 27 Jun 2010 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
18 Oct 2001 - 27 Jun 2010 |
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |