Windhaven Investments Limited
Type: NZ Limited Company (Ltd)Windhaven Investments Limited (issued an NZ business identifier of 9429031293754) was incorporated on 29 Nov 2010. 4 addresses are currently in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, The Ferry Building, 99 Quay Street, Auckland had been their registered address, up until 10 Oct 2022. Windhaven Investments Limited used other names, namely: Windhaven Asset Management Limited from 25 Nov 2010 to 03 Apr 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Clime Asset Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Financial asset investing" (business classification K624010) is the category the ABS issued Windhaven Investments Limited. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 10 Oct 2022 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 29 Nov 2010 - current |
|
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 29 Nov 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 03 Oct 2016 - 10 Oct 2022 |
| Level 7 Tasmas Building, 16-22 Anzac Ave., Auckland, 1140 | Physical & registered | 29 Nov 2010 - 03 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Nov 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
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