General information

Windle Investments Limited

Type: NZ Limited Company (Ltd)
9429035866176
New Zealand Business Number
1353527
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085767763
GST Number

Windle Investments Limited (issued an NZ business number of 9429035866176) was started on 22 Jul 2003. 5 addresess are in use by the company: 23 Warhorse Gate, Halswell, Christchurch, 8025 (type: postal, office). 50 Tioki Drive, R D 1, Kaikoura had been their registered address, up to 22 Jun 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
K & A Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Windle, Glynis Joy (an individual) located at Halswell, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Windle, Glynis Joy (an individual) - located at Halswell, Christchurch. Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
23 Warhorse Gate, Halswell, Christchurch, 8025 Physical & registered & service 22 Jun 2018
23 Warhorse Gate, Halswell, Christchurch, 8025 Postal & office & delivery 17 Jun 2019
Contact info
64 03 3224946
Phone (Phone)
glynis@amuri.net
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Glynis Joy Windle
R D 1, Kaikoura, 7371
Address used since 01 Jan 2004
Halswell, Christchurch, 8025
Address used since 01 Jul 2018
Director 22 Jul 2003 - current
Stuart Ernest Windle
R D 1, Kaikoura, 7371
Address used since 01 Jan 2004
Director 22 Jul 2003 - 01 Jul 2016
Addresses
Principal place of activity
50 Titoki Drive , Rd 1 , Kaikoura , 7371
Previous address Type Period
50 Tioki Drive, R D 1, Kaikoura Registered 07 Aug 2006 - 22 Jun 2018
50 Titoki Drive, Rd 1, Kaikoura, 7371 Physical 07 Aug 2006 - 22 Jun 2018
407 Schoolhouse Road, R D 1, Kaikoura Physical & registered 29 Jun 2005 - 07 Aug 2006
297 Scarborough St, Kaikoura Registered & physical 22 Jul 2003 - 29 Jun 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
K & A Trustees Limited
Shareholder NZBN: 9429037400583
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
14 Oct 2004 - current
Windle, Glynis Joy
Individual
Halswell
Christchurch
8025
22 Jul 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Windle, Glynis Joy
Individual
Halswell
Christchurch
8025
14 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Windle, Stuart Ernest
Individual
R D 1
Kaikoura
14 Oct 2004 - 01 Dec 2016
Windle, Stuart Ernest
Individual
R D 1
Kaikoura
22 Jul 2003 - 01 Dec 2016
Location
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