General information

Windy Ridge 1 Limited

Type: NZ Limited Company (Ltd)
9429031070928
New Zealand Business Number
3410094
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Windy Ridge 1 Limited (issued an NZ business number of 9429031070928) was incorporated on 20 Jun 2011. 5 addresess are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their registered address, until 30 Nov 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Spargo, Christopher Newton (an individual) located at Whakarewarewa, Rotorua postcode 3010,
Bouma, Russell Wayne (a director) located at Rd 3, Taupo postcode 3379,
Bouma, Tracy Michelle (a director) located at Rd 3, Taupo postcode 3379. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Bouma, Russell Wayne (a director) - located at Rd 3, Taupo. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bouma, Tracy Michelle, located at Rd 3, Taupo (a director). "Mixed livestock farming nec" (business classification A019975) is the category the Australian Bureau of Statistics issued Windy Ridge 1 Limited. Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
44 Heuheu Street, Taupo, Taupo, 3330 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Jun 2011
44 Heuheu Street, Taupo, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical & service 04 Mar 2019
Directors
Name and Address Role Period
Tracy Michelle Bouma
Rd 3, Taupo, 3379
Address used since 22 Jun 2017
Rd 4, Balclutha, 9274
Address used since 19 Jun 2013
Director 20 Jun 2011 - current
Russell Wayne Bouma
Rd 3, Taupo, 3379
Address used since 22 Jun 2017
Rd 4, Balclutha, 9274
Address used since 19 Jun 2013
Director 20 Jun 2011 - current
Addresses
Previous address Type Period
44 Heuheu Street, Taupo, Taupo, 3330 Registered 20 Jun 2011 - 30 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical 20 Jun 2011 - 04 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Spargo, Christopher Newton
Individual
Whakarewarewa
Rotorua
3010
20 Jun 2011 - current
Bouma, Russell Wayne
Director
Rd 3
Taupo
3379
20 Jun 2011 - current
Bouma, Tracy Michelle
Director
Rd 3
Taupo
3379
20 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bouma, Russell Wayne
Director
Rd 3
Taupo
3379
20 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bouma, Tracy Michelle
Director
Rd 3
Taupo
3379
20 Jun 2011 - current
Location
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