Windwhistle Pastoral Limited
Type: NZ Limited Company (Ltd)Windwhistle Pastoral Limited (issued a New Zealand Business Number of 9429038430763) was launched on 24 Oct 1995. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, until 18 Jul 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 130 shares (13 per cent of shares), namely:
Macfarlane, Andrew Webster (an individual) located at Rd 6, Ashburton postcode 7776,
Macfarlane, Patricia Mary Ann (an individual) located at Rd 6, Ashburton postcode 7776,
Argyle, Alister David (an individual) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 38 per cent of all shares (380 shares); it includes
Daly, Jennifer Therese (an individual) - located at Rd 2, Hororata. Moving on to the next group of shareholders, share allotment (490 shares, 49%) belongs to 1 entity, namely:
Daly, Richard Paul, located at Rd 2, Hororata (an individual). Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 | Registered & physical & service | 18 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 01 Sep 2015 |
Director | 24 Oct 1995 - current |
|
Richard Paul Daly
Rd 2, Darfield, 7572
Address used since 01 Sep 2015 |
Director | 14 Aug 2001 - current |
|
Thomas Henry Mcelrea
Rd 2, Darfield, 7572
Address used since 01 Sep 2015 |
Director | 24 Oct 1995 - 01 Feb 2019 |
|
Michael John Mckellow
Hororata, R D 2, Darfield,
Address used since 14 Aug 2001 |
Director | 14 Aug 2001 - 19 Jan 2012 |
|
Robert Kirkpatrick Simpson
Ashburton,
Address used since 23 Sep 2005 |
Director | 24 Oct 1995 - 26 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 11 Sep 2012 - 18 Jul 2022 |
| 81 Treffers Road, Wigram, Christchurch, 8042 | Registered & physical | 08 Sep 2011 - 11 Sep 2012 |
| Mackay Bailey Butchard Limited, 4/262 Oxford Terrace, Christchurch 8011 | Physical & registered | 15 May 2009 - 08 Sep 2011 |
| C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Physical & registered | 20 Feb 2003 - 15 May 2009 |
| Neil Stevenson & Co Ltd, 322 Riccarton Road, Christchurch | Physical | 10 Oct 2001 - 20 Feb 2003 |
| C/- Gary Davis, 322 Riccarton Road, Christchurch | Physical | 10 Oct 2001 - 10 Oct 2001 |
| C/- Gary Davis, 322 Riccarton Road, Christchurch | Registered | 10 Oct 2001 - 20 Feb 2003 |
| C/- Gary Davis, 118 Victoria Street, Christchurch | Physical & registered | 09 Oct 2000 - 10 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Andrew Webster Individual |
Rd 6 Ashburton 7776 |
26 Sep 2006 - current |
|
Macfarlane, Patricia Mary Ann Individual |
Rd 6 Ashburton 7776 |
26 Sep 2006 - current |
|
Argyle, Alister David Individual |
Ashburton 7700 |
24 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Jennifer Therese Individual |
Rd 2 Hororata 7572 |
29 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Richard Paul Individual |
Rd 2 Hororata 7572 |
24 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckellow Trustee Limited Shareholder NZBN: 9429030742536 Company Number: 3756377 Entity |
Riccarton Christchurch Null 8041 |
12 Mar 2013 - 12 Jul 2021 |
|
Mckellow, Thomas William Individual |
R D 2 Darfield 7572 |
12 Mar 2013 - 12 Jul 2021 |
|
Mckellow Trustee Limited Shareholder NZBN: 9429030742536 Company Number: 3756377 Entity |
Riccarton Christchurch Null 8041 |
12 Mar 2013 - 12 Jul 2021 |
|
Mckellow, Thomas William Individual |
R D 2 Darfield 7572 |
12 Mar 2013 - 12 Jul 2021 |
|
Mckellow, James Michael Individual |
Bulls Bulls 4818 |
12 Mar 2013 - 12 Jul 2021 |
|
Mckellow, James Michael Individual |
Bulls Bulls 4818 |
12 Mar 2013 - 12 Jul 2021 |
|
Mckellow, Michael John Individual |
Hororata Rd 2, Darfield |
24 Oct 1995 - 27 Sep 2012 |
|
Home Farms Limited Shareholder NZBN: 9429037209438 Company Number: 1045875 Entity |
24 Oct 1995 - 24 Sep 2004 | |
|
Mcelrea, Thomas Henry Individual |
R D 2 Darfield |
26 Sep 2006 - 29 May 2019 |
|
Mckellow, Peter Gordon Individual |
R D 1 Greta Valley 7387 |
27 Sep 2012 - 12 Mar 2013 |
|
Mckellow, Julia Rose Individual |
Halswell Christchurch 8025 |
27 Sep 2012 - 12 Mar 2013 |
|
Home Farms Limited Shareholder NZBN: 9429037209438 Company Number: 1045875 Entity |
24 Oct 1995 - 24 Sep 2004 |
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