General information
Windy Way Trustee Limited
Type: NZ Limited Company (Ltd)9429032230178
New Zealand Business Number
2248787
Company Number
Registered
Company Status
Windy Way Trustee Limited (NZBN 9429032230178) was registered on 19 Jun 2009. 2 addresses are in use by the company: Unit 2, 120 King Street, Pukekohe, 2120 (type: registered, physical). Unit 1, 120 King Street, Pukekohe had been their physical address, up until 19 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bond, Dee (an individual) - located at Pukekohe. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 120 King Street, Pukekohe, 2120 | Registered | 19 Nov 2018 |
| 10 Alexander Court, Pukekohe, Pukekohe, 2120 | Physical & service | 19 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dee Bond
Pukekohe, 2120
Address used since 06 Jul 2011 |
Director | 19 Jun 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 120 King Street, Pukekohe, 2120 | Physical & registered | 30 Jun 2015 - 19 Nov 2018 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 07 Nov 2013 - 30 Jun 2015 |
| C/-campbell Tyson Limited, 17 Hall Street, Pukekohe, 2120 | Physical & registered | 01 Nov 2012 - 07 Nov 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 14 Jul 2011 - 01 Nov 2012 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2340 | Registered & physical | 19 Jun 2009 - 14 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
25 Nov 2013 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Dee Individual |
Pukekohe 2120 |
19 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 Entity |
19 Jun 2009 - 25 Nov 2013 | |
|
Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 Entity |
19 Jun 2009 - 25 Nov 2013 |
Location
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|
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|
Paerata Properties Limited Unit 2, 120 King Street |