General information
Windwhistle Pastoral Limited
Type: NZ Limited Company (Ltd)9429038430763
New Zealand Business Number
692499
Company Number
Registered
Company Status
Windwhistle Pastoral Limited (issued a New Zealand Business Number of 9429038430763) was launched on 24 Oct 1995. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, until 18 Jul 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 445 shares (44.5 per cent of shares), namely:
Daly, Jennifer Therese (an individual) located at Rd 2, Hororata postcode 7572. When considering the second group, a total of 1 shareholder holds 55.5 per cent of all shares (555 shares); it includes
Daly, Richard Paul (an individual) - located at Rd 2, Hororata. Our database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 | Registered & physical & service | 18 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 01 Sep 2015 |
Director | 24 Oct 1995 - current |
|
Richard Paul Daly
Rd 2, Darfield, 7572
Address used since 01 Sep 2015 |
Director | 14 Aug 2001 - current |
|
Jennifer Therese Daly
Rd 2, Hororata, 7572
Address used since 15 Apr 2024 |
Director | 15 Apr 2024 - current |
|
Thomas Henry Mcelrea
Rd 2, Darfield, 7572
Address used since 01 Sep 2015 |
Director | 24 Oct 1995 - 01 Feb 2019 |
|
Michael John Mckellow
Hororata, R D 2, Darfield,
Address used since 14 Aug 2001 |
Director | 14 Aug 2001 - 19 Jan 2012 |
|
Robert Kirkpatrick Simpson
Ashburton,
Address used since 23 Sep 2005 |
Director | 24 Oct 1995 - 26 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 11 Sep 2012 - 18 Jul 2022 |
| 81 Treffers Road, Wigram, Christchurch, 8042 | Registered & physical | 08 Sep 2011 - 11 Sep 2012 |
| Mackay Bailey Butchard Limited, 4/262 Oxford Terrace, Christchurch 8011 | Physical & registered | 15 May 2009 - 08 Sep 2011 |
| C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Physical & registered | 20 Feb 2003 - 15 May 2009 |
| Neil Stevenson & Co Ltd, 322 Riccarton Road, Christchurch | Physical | 10 Oct 2001 - 20 Feb 2003 |
| C/- Gary Davis, 322 Riccarton Road, Christchurch | Physical | 10 Oct 2001 - 10 Oct 2001 |
| C/- Gary Davis, 322 Riccarton Road, Christchurch | Registered | 10 Oct 2001 - 20 Feb 2003 |
| C/- Gary Davis, 118 Victoria Street, Christchurch | Physical & registered | 09 Oct 2000 - 10 Oct 2001 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 445
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Jennifer Therese Individual |
Rd 2 Hororata 7572 |
29 May 2019 - current |
Shares Allocation #2 Number of Shares: 555
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Richard Paul Individual |
Rd 2 Hororata 7572 |
24 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckellow Trustee Limited Shareholder NZBN: 9429030742536 Company Number: 3756377 Entity |
Riccarton Christchurch Null 8041 |
12 Mar 2013 - 12 Jul 2021 |
|
Macfarlane, Patricia Mary Ann Individual |
Rd 6 Ashburton 7776 |
26 Sep 2006 - 05 Apr 2024 |
|
Macfarlane, Andrew Webster Individual |
Rd 6 Ashburton 7776 |
26 Sep 2006 - 05 Apr 2024 |
|
Macfarlane, Patricia Mary Ann Individual |
Rd 6 Ashburton 7776 |
26 Sep 2006 - 05 Apr 2024 |
|
Macfarlane, Andrew Webster Individual |
Rd 6 Ashburton 7776 |
26 Sep 2006 - 05 Apr 2024 |
|
Argyle, Alister David Individual |
Ashburton 7700 |
24 Jan 2022 - 05 Apr 2024 |
|
Mckellow, Thomas William Individual |
R D 2 Darfield 7572 |
12 Mar 2013 - 12 Jul 2021 |
|
Mckellow Trustee Limited Shareholder NZBN: 9429030742536 Company Number: 3756377 Entity |
Riccarton Christchurch Null 8041 |
12 Mar 2013 - 12 Jul 2021 |
|
Mckellow, Thomas William Individual |
R D 2 Darfield 7572 |
12 Mar 2013 - 12 Jul 2021 |
|
Mckellow, James Michael Individual |
Bulls Bulls 4818 |
12 Mar 2013 - 12 Jul 2021 |
|
Mckellow, James Michael Individual |
Bulls Bulls 4818 |
12 Mar 2013 - 12 Jul 2021 |
|
Mckellow, Michael John Individual |
Hororata Rd 2, Darfield |
24 Oct 1995 - 27 Sep 2012 |
|
Home Farms Limited Shareholder NZBN: 9429037209438 Company Number: 1045875 Entity |
24 Oct 1995 - 24 Sep 2004 | |
|
Mcelrea, Thomas Henry Individual |
R D 2 Darfield |
26 Sep 2006 - 29 May 2019 |
|
Mckellow, Peter Gordon Individual |
R D 1 Greta Valley 7387 |
27 Sep 2012 - 12 Mar 2013 |
|
Mckellow, Julia Rose Individual |
Halswell Christchurch 8025 |
27 Sep 2012 - 12 Mar 2013 |
|
Home Farms Limited Shareholder NZBN: 9429037209438 Company Number: 1045875 Entity |
24 Oct 1995 - 24 Sep 2004 |
Location
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