General information
Windermere Farm Limited
Type: NZ Limited Company (Ltd)9429040635804
New Zealand Business Number
71525
Company Number
Registered
Company Status
Windermere Farm Limited (issued a New Zealand Business Number of 9429040635804) was registered on 07 Oct 1966. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 11 Jun 2014. Windermere Farm Limited used more aliases, namely: T. Flexman Limited from 07 Oct 1966 to 25 Jul 1979. 4000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 4000 shares (100 per cent of shares), namely:
Flexman, Elizabeth (an individual) located at Havelock North, Havelock North postcode 4130,
Flexman, Alison Jean (an individual) located at Hastings postcode 4180. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 06 Jun 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 11 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Flexman
Rd 2, Pukekohe, 2677
Address used since 30 Sep 2015
Rd 2, Pukekohe, 2677
Address used since 28 Mar 2019
Havelock North, Havelock North, 4130
Address used since 09 Oct 2019 |
Director | 27 Aug 1985 - current |
|
Alison Jean Flexman
Haumoana, Hastings, 4180
Address used since 30 Sep 2015 |
Director | 08 Mar 2010 - current |
|
Anthony T Flexman
Bells Road, R D 1, Pokeno,
Address used since 22 Dec 1980 |
Director | 22 Dec 1980 - 14 Apr 2002 |
|
Constance M L Flexman
Mangatawhiri,
Address used since 22 Dec 1980 |
Director | 22 Dec 1980 - 27 Aug 1985 |
|
Trevor L Flexman
Mangatawhiri,
Address used since 22 Dec 1980 |
Director | 22 Dec 1980 - 27 Aug 1985 |
|
William K Flexman
Mangatawhiri,
Address used since 22 Dec 1980 |
Director | 22 Dec 1980 - 27 Aug 1985 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 06 Jun 2013 - 11 Jun 2014 |
| C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Physical & registered | 25 May 2011 - 06 Jun 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 09 May 2006 - 25 May 2011 |
| C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 11 May 2004 - 09 May 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 23 May 2002 - 11 May 2004 |
| Windermere Farm, Bells Road, R D 1, Pokeno | Registered | 04 Jun 1999 - 23 May 2002 |
| C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Sneddon Street, Pukekohe | Physical | 04 Jun 1999 - 23 May 2002 |
| Windermere Farm, Bells Road, R D 1, Pokeno | Physical | 04 Jun 1999 - 04 Jun 1999 |
Financial Data
Financial info
4000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flexman, Elizabeth Individual |
Havelock North Havelock North 4130 |
17 Mar 2010 - current |
|
Flexman, Alison Jean Individual |
Hastings 4180 |
17 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Flexman Trustee Limited Shareholder NZBN: 9429030548749 Company Number: 3959218 Entity |
1 Wesley Street Pukekohe 2120 |
26 Sep 2012 - 26 Oct 2017 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
17 Mar 2010 - 26 Sep 2012 | |
|
Elizabeth Flexman Trustee Limited Shareholder NZBN: 9429030548749 Company Number: 3959218 Entity |
26 Sep 2012 - 26 Oct 2017 | |
|
Flexman, Elizabeth Individual |
R D 2 Pukekohe |
07 Oct 1966 - 30 May 2007 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
17 Mar 2010 - 26 Sep 2012 | |
|
Flexman, Elizabeth Individual |
R D 1 Pokeno |
04 May 2004 - 04 May 2004 |
|
Raynes, Peter Athol Individual |
Pukekohe |
04 May 2004 - 04 May 2004 |
|
Raynes, Peter Athol Individual |
Pukekohe |
07 Oct 1966 - 30 May 2007 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |