Windsor Park Farms Limited
Type: NZ Limited Company (Ltd)Windsor Park Farms Limited (New Zealand Business Number 9429039159359) was started on 21 Nov 1990. 2 addresses are currently in use by the company: 1 Coquet Street, Oamaru, 9400 (type: physical, registered). 1 Coquet Street, Oamaru had been their registered address, up until 18 Apr 2019. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 226 shares (22.6% of shares), namely:
Bco Trustees (2012) Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Kingan, Twyla Lynne (an individual) located at Rd 2C, Oamaru postcode 9491,
Kingan, Callum Robert (an individual) located at Rd 2C, Oamaru postcode 9491. In the second group, a total of 1 shareholder holds 37.4% of all shares (374 shares); it includes
Enfield Farm Limited (an entity) - located at Oamaru, Oamaru. The next group of shareholders, share allotment (99 shares, 9.9%) belongs to 1 entity, namely:
Kingan, Callum Robert, located at Rd 2C, Oamaru (an individual). Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Coquet Street, Oamaru, 9400 | Physical & registered & service | 18 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Mary Kingan
Rd 1c, Oamaru, 9491
Address used since 25 Nov 2015 |
Director | 21 Nov 1990 - current |
|
Robert Ian Kingan
Rd 1c, Oamaru, 9491
Address used since 25 Nov 2015 |
Director | 21 Nov 1990 - current |
|
Callum Robert Kingan
Rd 2 C, Oamaru, 9491
Address used since 27 Nov 2017 |
Director | 27 Nov 2017 - current |
|
Twyla Lynne Kingan
Rd 2 C, Oamaru, 9491
Address used since 27 Nov 2017 |
Director | 27 Nov 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Coquet Street, Oamaru, 9400 | Registered & physical | 16 Apr 2014 - 18 Apr 2019 |
| Whk, 1 Coquet Street, Oamaru, 9400 | Physical & registered | 09 May 2011 - 16 Apr 2014 |
| Whk, 6-10 Coquet Street, Oamaru | Registered & physical | 15 Apr 2010 - 09 May 2011 |
| Scott & Co Limited, 10 Coquet Street, Oamaru | Physical & registered | 27 Apr 2007 - 15 Apr 2010 |
| C/- Spear & Co, 27a Coquet Street, Oamaru | Registered | 24 Mar 1997 - 27 Apr 2007 |
| C/- Scott & Co, 27a Coquet Street, Oamaru | Physical | 21 Feb 1992 - 27 Apr 2007 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bco Trustees (2012) Limited Shareholder NZBN: 9429030637283 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
25 Jul 2018 - current |
|
Kingan, Twyla Lynne Individual |
Rd 2c Oamaru 9491 |
09 Nov 2010 - current |
|
Kingan, Callum Robert Individual |
Rd 2c Oamaru 9491 |
09 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Enfield Farm Limited Shareholder NZBN: 9429030405929 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
25 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingan, Callum Robert Individual |
Rd 2c Oamaru 9491 |
09 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingan, Twyla Lynne Individual |
Rd 2c Oamaru 9491 |
09 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingan, Robert Ian Individual |
Rd 1c Oamaru 9491 |
21 Nov 1990 - 25 Jul 2018 |
|
Kingan, Robert Ian Individual |
Rd 1c Oamaru 9491 |
21 Nov 1990 - 25 Jul 2018 |
|
Kingan, Robert Ian Individual |
Rd 1c Oamaru 9491 |
21 Nov 1990 - 25 Jul 2018 |
|
Kingan, Elizabeth Mary Individual |
Rd 1c Oamaru 9491 |
21 Nov 1990 - 25 Jul 2018 |
|
Kingan, Elizabeth Mary Individual |
Rd 1c Oamaru 9491 |
21 Nov 1990 - 25 Jul 2018 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
Oamaru |
08 Jun 2016 - 25 Jul 2018 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
Oamaru |
08 Jun 2016 - 25 Jul 2018 |
|
Kingan, Elizabeth Mary Individual |
Rd 1c Oamaru 9491 |
21 Nov 1990 - 25 Jul 2018 |
 |
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