General information

Wind Trustee Limited

Type: NZ Limited Company (Ltd)
9429031960878
New Zealand Business Number
2314209
Company Number
Registered
Company Status

Wind Trustee Limited (issued an NZ business identifier of 9429031960878) was started on 09 Sep 2009. 2 addresses are in use by the company: 624A Manukau Road, Epsom, Auckland, 1023 (type: registered, service). 2/2 Progressive Way, East Tamaki had been their registered address, up until 08 Jan 2024. 10 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 8 shares (80% of shares), namely:
Lin, Donna (an individual) located at Whitford. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 1 share); it includes
Lin, Luke (an individual) - located at East Tamaki, Auckland,
Lin, Emily (an individual) - located at East Tamaki, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 10%) belongs to 1 entity, namely:
Lin, Luke, located at East Tamaki, Auckland (an individual). Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
2/2 Progressive Way, East Tamaki Physical 09 Sep 2009
624a Manukau Road, Epsom, Auckland, 1023 Registered & service 08 Jan 2024
Directors
Name and Address Role Period
Alan Lin
East Tamaki Heights, Auckland, 2016
Address used since 08 Aug 2023
Director 08 Aug 2023 - current
Sean Huggins
Auckland, Auckland, 1050
Address used since 09 Sep 2009
Director 09 Sep 2009 - 01 Jan 2024
Addresses
Previous address Type Period
2/2 Progressive Way, East Tamaki Registered & service 09 Sep 2009 - 08 Jan 2024
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Lin, Donna
Individual
Whitford
09 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lin, Luke
Individual
East Tamaki
Auckland
2016
09 Sep 2009 - current
Lin, Emily
Individual
East Tamaki
Auckland
2016
09 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lin, Luke
Individual
East Tamaki
Auckland
2016
09 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Alta Strategic Trusts Limited
Shareholder NZBN: 9429032613162
Company Number: 2161708
Entity
Whitford, Manukau City
09 Sep 2009 - 28 Jan 2021
Alta Strategic Trusts Limited
Shareholder NZBN: 9429032613162
Company Number: 2161708
Entity
Whitford, Manukau City
09 Sep 2009 - 28 Jan 2021
Location
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