WINDERMERE FARM LIMITED

NZBN: 9429040635804
Windermere Farm Limited was incorporated on 7 October 1966 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21794 days.
 
 
NZ Business Number
9429040635804
Company Number
71525
Company Name
WINDERMERE FARM LIMITED
Previously Known As
T. FLEXMAN LIMITED
before 25 July 1979, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
7 October 1966 (Friday)
Status
Registered
Status History
Registered as of 7 October 1966 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
Auckland
NZ 2120

Historic Data for Addresses

Address for Records

From 1 July 1997 (Tuesday) to 30 May 2007 (Wednesday)
Windermere Farm, Bells Road, R D 1, Pokeno

Principal Place of Business

From 4 June 1999 (Friday) to 23 May 2002 (Thursday)
Windermere Farm, Bells Road, R D 1, Pokeno
From 23 May 2002 (Thursday) to 11 May 2004 (Tuesday)
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
From 11 May 2004 (Tuesday) to 9 May 2006 (Tuesday)
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
From 9 May 2006 (Tuesday) to 25 May 2011 (Wednesday)
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, NZ
From 25 May 2011 (Wednesday) to 6 June 2013 (Thursday)
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, NZ 2120
From 6 June 2013 (Thursday) to 11 June 2014 (Wednesday)
Level 2, 1 Wesley Street, Pukekohe, NZ 2120

Address for Service

From 4 June 1999 (Friday) to 23 May 2002 (Thursday)
C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Sneddon Street, Pukekohe
From 4 June 1999 (Friday) to 4 June 1999 (Friday)
Windermere Farm, Bells Road, R D 1, Pokeno
From 23 May 2002 (Thursday) to 11 May 2004 (Tuesday)
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
From 11 May 2004 (Tuesday) to 9 May 2006 (Tuesday)
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
From 9 May 2006 (Tuesday) to 25 May 2011 (Wednesday)
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, NZ
From 25 May 2011 (Wednesday) to 6 June 2013 (Thursday)
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, NZ 2120

Company Directors

Appointed on 8 March 2010
Alison Jean FLEXMAN
168 Home Road, Haumoana, Hastings, NZ, 4180
Appointed on 27 August 1985
Elizabeth FLEXMAN
14 George Crescent, Rd 2, Pukekohe, NZ, 2677

Company Shareholders 1 share parcel

Shares Allocation 1
4000 shares (100%)

Company No.: 3959218
NZBN: 9429030548749
ELIZABETH FLEXMAN TRUSTEE LIMITED
Level 2, 1 Wesley Street, Pukekohe

Elizabeth FLEXMAN
14 George Crescent, Rd 2, Pukekohe

Alison Jean FLEXMAN
42 Palmbrook Avenue, Havelock North
 
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