Windale Management Limited
Type: NZ Limited Company (Ltd)Windale Management Limited (issued a New Zealand Business Number of 9429032348927) was launched on 19 Mar 2009. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4 B N Z Building, 354 Victoria St, Hamilton had been their physical address, until 10 Jul 2019. 7816123 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 846168 shares (10.83% of shares), namely:
Croft, Benjamin Thomas (a director) located at Rd 1, Culverden postcode 7391,
G2G Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Croft, Wendy Kay (an individual) located at Rd 1, Culverden postcode 7391. When considering the second group, a total of 1 shareholder holds 89.17% of all shares (exactly 6969955 shares); it includes
Waibury Investments Limited (an entity) - located at 192 Anglesea Street, Hamilton. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
William Robert Donaldson
Rd 1, Hamilton, 3281
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Benjamin Thomas Croft
Rd 1, Culverden, 7391
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Mark Anthony Holland
Rd 1, Hamilton, 3281
Address used since 17 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019 |
Director | 19 Mar 2009 - 31 May 2021 |
|
Stephen Charles Stachurski
Rangiora, 7400
Address used since 08 Jun 2016 |
Director | 19 Mar 2009 - 14 Dec 2016 |
|
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 29 May 2015 |
Director | 19 Mar 2009 - 01 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 18 Oct 2012 - 10 Jul 2019 |
| 5th Floor N W M House, Corner Victoria And London Sts, Hamilton, 3204 | Registered & physical | 08 Nov 2011 - 18 Oct 2012 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 | Physical & registered | 19 Mar 2009 - 08 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Benjamin Thomas Director |
Rd 1 Culverden 7391 |
16 Dec 2016 - current |
|
G2g Trustee Limited Shareholder NZBN: 9429045859908 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
16 Dec 2016 - current |
|
Croft, Wendy Kay Individual |
Rd 1 Culverden 7391 |
16 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waibury Investments Limited Shareholder NZBN: 9429048879170 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
14 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stachurski, Stephen Charles Individual |
Rangiora 7400 |
04 Oct 2012 - 16 Dec 2016 |
|
Holland, Mark Anthony Individual |
Rd 3 Hamilton 3283 |
19 Mar 2009 - 27 Jun 2010 |
|
Waibury Limited Partnership Company Number: 2548020 Other |
Level 4, Bnz Building 354 Victoria Street |
04 Oct 2012 - 14 Jun 2021 |
|
Windale Group Holdings Limited Shareholder NZBN: 9429032779127 Company Number: 2122759 Entity |
14 Apr 2009 - 04 Oct 2012 | |
|
Clarke, Dianne Robyn Individual |
Rangiora 7400 |
04 Oct 2012 - 16 Dec 2016 |
|
Windale Group Holdings Limited Shareholder NZBN: 9429032779127 Company Number: 2122759 Entity |
14 Apr 2009 - 04 Oct 2012 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
04 Oct 2012 - 16 Dec 2016 | |
|
Stephen Charles Stachurski Director |
Rangiora 7400 |
04 Oct 2012 - 16 Dec 2016 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
04 Oct 2012 - 16 Dec 2016 |
 |
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|
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|
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|
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|
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|
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