General information

Windsor Farms Limited

Type: NZ Limited Company (Ltd)
9429037311360
New Zealand Business Number
1024965
Company Number
Registered
Company Status

Windsor Farms Limited (issued an NZBN of 9429037311360) was launched on 23 Mar 2000. 2 addresses are in use by the company: 39 Streamfields Way, Bombay, 2472 (type: registered, physical). 251 Beaver Road, Rd 2, Pokeno had been their physical address, until 18 May 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kuegler, Raewynne Pamela (an individual) located at Rd 4, Papakura postcode 2584. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Kuegler, Frederick William Alva (an individual) - located at Rd 4, Papakura. Our information was updated on 29 Mar 2024.

Current address Type Used since
39 Streamfields Way, Bombay, 2472 Registered & physical & service 18 May 2018
Directors
Name and Address Role Period
Frederick William Alva Kuegler
Rd 4, Papakura, 2584
Address used since 28 Mar 2010
Director 23 Mar 2000 - current
Raewynne Pamela Kuegler
Rd 4, Papakura, 2584
Address used since 28 Mar 2010
Director 23 Mar 2000 - current
Addresses
Previous address Type Period
251 Beaver Road, Rd 2, Pokeno, 2472 Physical & registered 29 Mar 2011 - 18 May 2018
164 Manukau Road, Pukekohe Physical & registered 15 Feb 2010 - 29 Mar 2011
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland Physical & registered 23 Sep 2008 - 15 Feb 2010
C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini Physical 22 Mar 2006 - 23 Sep 2008
C/-kueglers Limited, 1/181 Great South Road, Takanini Registered 22 Mar 2006 - 23 Sep 2008
Kuegler & Associates Ltd, Chartered, Accountants, 1st Floor, 181 Great South, Rd, Takanini, Auckland Registered 12 Apr 2000 - 22 Mar 2006
Kuegler & Associates Ltd, Chartered, Accountants, 1st Floor, 181 Great South, Rd, Takanini, Auckland Physical 23 Mar 2000 - 22 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kuegler, Raewynne Pamela
Individual
Rd 4
Papakura
2584
23 Mar 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kuegler, Frederick William Alva
Individual
Rd 4
Papakura
2584
23 Mar 2000 - current
Location
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