Celtic Windmill Trustee Company Limited
Type: NZ Limited Company (Ltd)Celtic Windmill Trustee Company Limited (issued an NZ business number of 9429033629261) was launched on 02 Feb 2007. 15 addresess are currently in use by the company: 53 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 (type: registered, service). 45A Harbour View Road, Point Chevalier, Auckland had been their registered address, until 22 Apr 2021. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Colgan, Marea Dawn (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Van Der Stelt, Hans Henry (an individual) - located at Mangawhai Heads, Mangawhai. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5b/20 Market Place, Auckland City | Other (Address For Share Register) | 12 Feb 2008 |
| 45a Harbour View Road, Point Chevalier, Auckland, 1022 | Other (Address For Share Register) | 26 Aug 2020 |
| Flat 2, 15 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 | Office & postal & delivery | 13 Apr 2021 |
| Flat 2, 15 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hans Henry Van Der Stelt
Mangawhai Heads, Mangawhai, 0505
Address used since 08 Apr 2024
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Apr 2021
Point Chevalier, Auckland, 1022
Address used since 26 Aug 2020
Auckland City, Auckland, 1010
Address used since 19 May 2015 |
Director | 02 Feb 2007 - current |
|
Marea Dawn Colgan
Mangawhai Heads, Mangawhai, 0505
Address used since 08 Apr 2024
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Apr 2021
Point Chevalier, Auckland, 1022
Address used since 26 Aug 2020
Auckland City, Auckland, 1010
Address used since 19 May 2015 |
Director | 02 Feb 2007 - current |
| Type | Used since | |
|---|---|---|
| Flat 2, 15 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 14 Apr 2021 |
| Flat 2, 15 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered & service | 22 Apr 2021 |
| 53 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 | Postal & office & delivery | 08 Apr 2024 |
| 53 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 | Registered & service | 16 Apr 2024 |
| Flat 2, 15 Harbour View Road , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 45a Harbour View Road, Point Chevalier, Auckland, 1022 | Registered & physical | 03 Sep 2020 - 22 Apr 2021 |
| 5b/20 Market Place, Auckland City | Registered & physical | 19 Feb 2008 - 03 Sep 2020 |
| 32 Wright Road, Point Chevalier, Auckland 1022 | Registered & physical | 02 Feb 2007 - 19 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colgan, Marea Dawn Individual |
Mangawhai Heads Mangawhai 0505 |
02 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Stelt, Hans Henry Individual |
Mangawhai Heads Mangawhai 0505 |
02 Feb 2007 - current |
 |
Bizebu Limited 2a, 20 Market Place |
|
Lamont International Limited Flat 2a, 20 Market Place |
|
Emotistick Limited Flat 2a, 20 Market Place |
|
Touriffik Limited 20 Market Place |
|
Kerri Meuli Limited Flat 1b, 28 Market Place |
|
Licensed Asbestos Assessors NZ Limited Flat 2a, 28 Market Place |