General information

Winters Farm Limited

Type: NZ Limited Company (Ltd)
9429031584043
New Zealand Business Number
2452011
Company Number
Registered
Company Status

Winters Farm Limited (NZBN 9429031584043) was registered on 13 Apr 2010. 5 addresess are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch had been their physical address, up until 10 Dec 2012. 2506723 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 289916 shares (11.57% of shares), namely:
Keenan, Sukanya (an individual) located at Rd 7, Ashburton postcode 7777,
Keenan, Christopher John (a director) located at Rd 7, Ashburton postcode 7777. In the second group, a total of 1 shareholder holds 88.43% of all shares (exactly 2216807 shares); it includes
Roadley Farms Limited (an entity) - located at Burnside, Christchurch. Businesscheck's data was updated on 24 May 2025.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Nov 2012
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 10 Dec 2012
Directors
Name and Address Role Period
Rachel Lucy Munro Roadley
Rd 7, Ashburton, 7777
Address used since 25 Nov 2015
Director 13 Apr 2010 - current
Gregory Athol Roadley
Rd 7, Ashburton, 7777
Address used since 25 Nov 2015
Director 13 Apr 2010 - current
Christopher John Keenan
Rd 7, Ashburton, 7777
Address used since 05 Oct 2011
Director 05 Oct 2011 - current
Michelle Faye O'sullivan
Rd 7, Ashburton, 7777
Address used since 05 Oct 2011
Director 05 Oct 2011 - 20 Jun 2024
Carlos Luis Cuadrado
Rd 7, Ashburton, 7777
Address used since 20 Nov 2018
Rd 7, Ashburton, 7777
Address used since 05 Oct 2011
Director 05 Oct 2011 - 05 Feb 2021
Addresses
Previous address Type Period
Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch Physical & registered 13 Apr 2010 - 10 Dec 2012
Financial Data
Financial info
2506723
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 289916
Shareholder Name Address Period
Keenan, Sukanya
Individual
Rd 7
Ashburton
7777
08 Aug 2012 - current
Keenan, Christopher John
Director
Rd 7
Ashburton
7777
08 Aug 2012 - current
Shares Allocation #2 Number of Shares: 2216807
Shareholder Name Address Period
Roadley Farms Limited
Shareholder NZBN: 9429036046331
Entity (NZ Limited Company)
Burnside
Christchurch
8053
13 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Stephen John
Individual
Rd 7
Ashburton
7777
08 Aug 2012 - 21 Jun 2024
O'sullivan, Stephen John
Individual
Rd 7
Ashburton
7777
08 Aug 2012 - 21 Jun 2024
O'sullivan, Stephen John
Individual
Rd 7
Ashburton
7777
08 Aug 2012 - 21 Jun 2024
O'sullivan, Michelle Faye
Individual
Rd 7
Ashburton
7777
08 Aug 2012 - 21 Jun 2024
Canterbury Pampas Limited
Shareholder NZBN: 9429032250145
Company Number: 2243728
Entity
Level 2, 161 Burnett Street
Ashburton 7700
Null
08 Aug 2012 - 17 Feb 2021
Canterbury Pampas Limited
Shareholder NZBN: 9429032250145
Company Number: 2243728
Entity
Level 2, 161 Burnett Street
Ashburton 7700
Null
08 Aug 2012 - 17 Feb 2021
Canterbury Pampas Limited
Shareholder NZBN: 9429032250145
Company Number: 2243728
Entity
Level 2, 161 Burnett Street
Ashburton 7700
Null
08 Aug 2012 - 17 Feb 2021
Location
Companies nearby