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Windley Lands Limited

Type: NZ Limited Company (Ltd)
9429041027660
NZBN
4845460
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical & service address used since 02 Apr 2019

Windley Lands Limited was incorporated on 10 Dec 2013 and issued a number of 9429041027660. The registered LTD company has been run by 4 directors: Kevin Graham Ferris - an active director whose contract began on 10 Dec 2013,
John Aubrey Ferris - an active director whose contract began on 12 Apr 2014,
Jennifer Mary Ferris - an active director whose contract began on 12 Apr 2014,
Nicholas Kevin Ferris - an inactive director whose contract began on 16 May 2014 and was terminated on 27 Nov 2018.
According to our database (last updated on 17 Mar 2024), the company registered 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: registered, physical).
Up until 02 Apr 2019, Windley Lands Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
BizDb identified former names for the company: from 10 Dec 2013 to 20 Dec 2013 they were named Mossburn Dairies Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Sirref Corp Limited (an entity) located at Pirongia, Pirongia postcode 3802. Windley Lands Limited has been classified as "Beef cattle farming" (business classification A014220).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 10 Dec 2013 to 02 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Sirref Corp Limited
Shareholder NZBN: 9429032905908
Pirongia
Pirongia
3802
New Zealand

Ultimate Holding Company

18 Oct 2015
Effective Date
Sirref Corp Limited
Name
Ltd
Type
2095466
Ultimate Holding Company Number
NZ
Country of origin
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Address
Directors

Kevin Graham Ferris - Director

Appointment date: 10 Dec 2013

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 10 Dec 2013


John Aubrey Ferris - Director

Appointment date: 12 Apr 2014

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 12 Apr 2014


Jennifer Mary Ferris - Director

Appointment date: 12 Apr 2014

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 12 Apr 2014


Nicholas Kevin Ferris - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 27 Nov 2018

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 16 May 2014

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