Windley Lands Limited
Type: NZ Limited Company (Ltd)Windley Lands Limited (issued a business number of 9429041027660) was registered on 10 Dec 2013. 2 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up to 02 Apr 2019. Windley Lands Limited used more aliases, namely: Mossburn Dairies Limited from 10 Dec 2013 to 20 Dec 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Sirref Corp Limited (an entity) located at Pirongia, Pirongia postcode 3802. "Beef cattle farming" (ANZSIC A014220) is the classification the Australian Bureau of Statistics issued to Windley Lands Limited. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 378 Crozier Street, Pirongia, Pirongia, 3802 | Registered & physical & service | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Graham Ferris
Rd 5, Te Awamutu, 3875
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - current |
|
John Aubrey Ferris
Rd 1, Dipton, 9791
Address used since 12 Apr 2014 |
Director | 12 Apr 2014 - current |
|
Jennifer Mary Ferris
Rd 5, Te Awamutu, 3875
Address used since 12 Apr 2014 |
Director | 12 Apr 2014 - current |
|
Nicholas Kevin Ferris
Rd 2, Te Kuiti, 3982
Address used since 16 May 2014 |
Director | 16 May 2014 - 27 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 10 Dec 2013 - 02 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirref Corp Limited Shareholder NZBN: 9429032905908 Entity (NZ Limited Company) |
Pirongia Pirongia 3802 |
10 Dec 2013 - current |
Ultimate Holding Company
| Effective Date | 18 Oct 2015 |
| Name | Sirref Corp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2095466 |
| Country of origin | NZ |
| Address |
378 Crozier Street Pirongia Pirongia 3802 |
 |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |
|
Earthbrooke Views Limited 242 Bank Street |
|
Chattertons Holdings Limited 195 Mahoe Street |
|
Lalich Enterprises Limited 515 Kaipaki Road |
|
Omega 5 Limited 53 Ellis Road |
|
Rangea Farm Limited 22-24 Victoria Street |
|
Karapiro Berry Box Limited 459 Maungatautari Road |