General information
One-wind Limited
Type: NZ Limited Company (Ltd)9429034067475
New Zealand Business Number
1827091
Company Number
Registered
Company Status
One-Wind Limited (NZBN 9429034067475) was started on 07 Jun 2006. 2 addresses are in use by the company: 87 Chapel Street, Masterton, 5810 (type: registered, physical). 9 Fifteenth Avenue, Tauranga had been their registered address, up to 13 May 2011. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Hamilton, Julie May (a director) located at Sockburn, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Ewington, Allan Geoffrey (an individual) - located at Sockburn, Christchurch. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Chapel Street, Masterton, 5810 | Registered & physical & service | 13 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Geoffrey Ewington
Sockburn, Christchurch, 8042
Address used since 02 Sep 2016 |
Director | 07 Jun 2006 - current |
|
Julie May Hamilton
Sockburn, Christchurch, 8042
Address used since 08 Feb 2015 |
Director | 08 Feb 2015 - current |
|
Vicki Raelyn Henson
Tauranga South, Tauranga, 3112
Address used since 09 Nov 2009 |
Director | 07 Jun 2006 - 05 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Fifteenth Avenue, Tauranga | Registered & physical | 16 Oct 2006 - 13 May 2011 |
| 48 Miro Street, Masterton | Registered & physical | 07 Jun 2006 - 16 Oct 2006 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Julie May Director |
Sockburn Christchurch 8042 |
02 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewington, Allan Geoffrey Individual |
Sockburn Christchurch 8042 |
07 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Alan Grant Individual |
Masterton Masterton 5810 |
05 May 2011 - 10 Jun 2013 |
|
Henson, Vicki Raelyn Individual |
Tauranga |
07 Jun 2006 - 05 May 2011 |
|
Keys, Barry Laurence Individual |
Carterton 5713 |
05 May 2011 - 10 Jun 2013 |
Location
Companies nearby
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Heatherleigh Farm Limited 87 Chapel Street |
|
Helen & Bill Walker Limited 87 Chapel Street |
|
Skeew Holdings Limited 87 Chapel Street |
|
Stewart Consulting Limited 87 Chapel Street |
|
Hansells Masterton Limited 87 Chapel Street |
|
Infinite Landscapes Limited 87 Chapel Street |