General information
Windmill Union Limited
Type: NZ Limited Company (Ltd)9429031871082
New Zealand Business Number
2330815
Company Number
Registered
Company Status
Windmill Union Limited (issued an NZ business identifier of 9429031871082) was launched on 02 Oct 2009. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 14 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lough, Carl Peter (an individual) located at Mairangi Bay, Auckland postcode 0630. Our database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Peter Lough
Mairangi Bay, Auckland, 0630
Address used since 12 Mar 2019
Mount Roskill, Auckland, 1041
Address used since 01 Jun 2016
Mairangi Bay, Auckland, 0630
Address used since 01 May 2018 |
Director | 02 Oct 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 02 Oct 2009 - 14 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lough, Carl Peter Individual |
Mairangi Bay Auckland 0630 |
02 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salford Trustees Limited Shareholder NZBN: 9429031610599 Company Number: 2441244 Entity |
24-26 Pollen Street Ponsonby, Auckland |
07 May 2010 - 31 May 2022 |
|
Salford Trustees Limited Shareholder NZBN: 9429031610599 Company Number: 2441244 Entity |
24-26 Pollen Street Ponsonby, Auckland |
07 May 2010 - 31 May 2022 |
Location
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