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General information

Windhaven Taxi Holdings Limited

Type: NZ Limited Company (Ltd)
9429035464709
New Zealand Business Number
1500288
Company Number
Registered
Company Status

Windhaven Taxi Holdings Limited (issued a New Zealand Business Number of 9429035464709) was launched on 05 Apr 2004. 1 address is currently in use by the company: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 (type: registered, physical). Level 7 Tasman Building, 16-22 Anzac Avenue, Auckland had been their registered address, up to 11 Oct 2016. Windhaven Taxi Holdings Limited used more aliases, namely: Cardlink Asia Pacific Limited from 05 Apr 2004 to 08 Oct 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Windhaven Investments Limited (an entity) located at 99 Quay Street, Auckland postcode 1010. Businesscheck's information was updated on 17 May 2022.

Current address Type Used since
Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 Registered & physical 11 Oct 2016
Last updated:
Directors
Name and Address Role Period
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014
Director 05 Apr 2004 - current
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018
Director 18 Aug 2009 - current
Benjamin Paul Unger
Mt Eden, Auckland, 1024
Address used since 30 Apr 2012
Director 30 Apr 2012 - current
Mertsi Louise Spencer
16-22 Anzac Avenue, Auckland,
Address used since 05 Apr 2004
Director 05 Apr 2004 - 11 Feb 2010
Lincoln John Burgess
Waimauku,
Address used since 05 Apr 2004
Director 05 Apr 2004 - 29 Nov 2004
Addresses
Previous address Type Period
Level 7 Tasman Building, 16-22 Anzac Avenue, Auckland Registered & physical 05 Apr 2004 - 11 Oct 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Windhaven Investments Limited
Shareholder NZBN: 9429031293754
Entity (NZ Limited Company) 		99 Quay Street
Auckland
1010 		11 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Clime Systems Limited
Shareholder NZBN: 9429039535429
Company Number: 366252
Entity 		05 Apr 2004 - 11 Apr 2012
Clime Systems Limited
Shareholder NZBN: 9429039535429
Company Number: 366252
Entity 		05 Apr 2004 - 11 Apr 2012
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