Windy Point Holdings Limited (issued an NZBN of 9429033269825) was started on 03 Jul 2007. 2 addresses are currently in use by the company: Level 2, 20 Pretoria Street, Lower Hutt, 5010 (type: registered, physical). Level 6 Westfield Tower, 45 Knights Road, Lower Hutt had been their physical address, up until 10 Jul 2017. Windy Point Holdings Limited used other aliases, namely: Shelf Company Level 6 No.50 Limited from 03 Jul 2007 to 02 Jun 2010. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Hayton, Adrienne (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Arl Hayton Trust Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Hayton, Selwyn David (an individual) located at Eastbourne, Lower Hutt postcode 5013. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Suggett, Dolores (an individual) - located at Eastbourne, Lower Hutt 5013,
Hayton, Adrienne (an individual) - located at Eastbourne, Lower Hutt,
Brown, Kenneth James (an individual) - located at Hutt Central, Lower Hutt. Our information was updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 20 Pretoria Street, Lower Hutt, 5010 | Registered & physical & service | 10 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Selwyn David Hayton
Eastbourne, Lower Hutt, 5013
Address used since 13 Jul 2016 |
Director | 04 Jun 2010 - current |
Dolores Suggett
Eastbourne, Lower Hutt 5013,
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - current |
Adrienne Hayton
Eastbourne, Lower Hutt 5013, 5013
Address used since 13 Jul 2016 |
Director | 04 Jun 2010 - current |
Christopher Suggett
Eastbourne, Lower Hutt 5013,
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - 19 Jun 2015 |
Leslie Foy
Khandallah, 6035
Address used since 03 Jul 2007 |
Director | 03 Jul 2007 - 09 Jun 2010 |
Previous address | Type | Period |
---|---|---|
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 03 Jul 2007 - 10 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Hayton, Adrienne Individual |
Eastbourne Lower Hutt 5013 |
09 Jun 2010 - current |
Arl Hayton Trust Limited Shareholder NZBN: 9429048912310 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
01 Jul 2022 - current |
Hayton, Selwyn David Individual |
Eastbourne Lower Hutt 5013 |
09 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Suggett, Dolores Individual |
Eastbourne Lower Hutt 5013 |
09 Jun 2010 - current |
Hayton, Adrienne Individual |
Eastbourne Lower Hutt 5013 |
09 Jun 2010 - current |
Brown, Kenneth James Individual |
Hutt Central Lower Hutt 5010 |
11 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
03 Jul 2007 - 27 Jun 2010 | |
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
57 Willis Street Wellington 6011 |
11 Feb 2016 - 01 Jul 2022 |
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
57 Willis Street Wellington 6011 |
11 Feb 2016 - 01 Jul 2022 |
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
03 Jul 2007 - 27 Jun 2010 | |
Suggett, Christopher Individual |
Eastbourne Lower Hutt 5013 |
09 Jun 2010 - 11 Feb 2016 |
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