General information

Windy Point Holdings Limited

Type: NZ Limited Company (Ltd)
9429033269825
New Zealand Business Number
1962283
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 03 Jul 2007 - 10 Jul 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
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