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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sirref Corp Limited Shareholder NZBN: 9429032905908 |
Pirongia Pirongia 3802 New Zealand |
10 Dec 2013 - |
Ultimate Holding Company
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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