General information

Winslow Farm Limited

Type: NZ Limited Company (Ltd)
9429036873319
New Zealand Business Number
1143584
Company Number
Registered
Company Status

Winslow Farm Limited (NZBN 9429036873319) was registered on 20 Jun 2001. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their physical address, up to 26 May 2016. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Wyatt, Alistair Craig (an individual) located at Belleknowes, Dunedin 9011,
Ludemann, Elspeth Joan (an individual) located at Windsor, North Otago 9492,
Ludemann, Eric Grant (an individual) located at Windsor, North Otago 9492. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Wyatt, Alistair Craig (an individual) - located at Belleknowes, Dunedin 9011,
Ludemann, Elspeth Joan (an individual) - located at Windsor, North Otago 9492,
Ludemann, Eric Grant (an individual) - located at Windsor, North Otago 9492. The Businesscheck database was last updated on 16 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 26 May 2016
Directors
Name and Address Role Period
Eric Grant Ludemann
635 Burnside Road, Windsor, North Otago, 9492
Address used since 18 May 2016
Director 20 Jun 2001 - current
Joseph Kirk Macklin
Glenleith, Dunedin, 9010
Address used since 22 May 2023
Director 22 May 2023 - current
Hamish Redfern
R.d. 5, Ashburton,
Address used since 14 Oct 2004
Director 20 Jun 2001 - 23 Dec 2004
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 06 May 2008 - 26 May 2016
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin Registered & physical 22 Apr 2002 - 06 May 2008
Harvie Green Wyatt, Chartered Accountants, Floor 5 229 Moray Place, Dunedin Physical & registered 20 Jun 2001 - 22 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wyatt, Alistair Craig
Individual
Belleknowes
Dunedin 9011
20 Jun 2001 - current
Ludemann, Elspeth Joan
Individual
Windsor
North Otago 9492
27 Apr 2004 - current
Ludemann, Eric Grant
Individual
Windsor
North Otago 9492
27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wyatt, Alistair Craig
Individual
Belleknowes
Dunedin 9011
20 Jun 2001 - current
Ludemann, Elspeth Joan
Individual
Windsor
North Otago 9492
27 Apr 2004 - current
Ludemann, Eric Grant
Individual
Windsor
North Otago 9492
27 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Redfern, Hamish
Individual
R D 4
Ashburton
27 Apr 2004 - 27 Apr 2004
Location
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