General information
Wind One Limited
Type: NZ Limited Company (Ltd)9429035961192
New Zealand Business Number
1310273
Company Number
Registered
Company Status
Wind One Limited (issued a business number of 9429035961192) was started on 20 Jun 2003. 2 addresses are in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Mclaren Guise Associates Liited, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, until 18 Mar 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Windross, Graham Campbell (an individual) located at Remuera, Auckland postcode 1050. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 18 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Campbell Windross
Remuera, Auckland, 1050
Address used since 01 May 2021
Pakuranga, Auckland, 2010
Address used since 20 Jun 2003
Remuera, Auckland, 1050
Address used since 28 Feb 2019 |
Director | 20 Jun 2003 - current |
|
Annette Valmai Windross
Massey, Auckland, 0614
Address used since 08 Feb 2019 |
Director | 08 Feb 2019 - current |
|
Valmai Windross
Northcote, Auckland, 0627
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 05 Feb 2019 |
|
George Campbell Raeburn Windross
Northcote, Auckland, 0627
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 05 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mclaren Guise Associates Liited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered | 08 Jan 2009 - 18 Mar 2013 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 08 Jan 2009 - 18 Mar 2013 |
| Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland | Registered | 15 Dec 2005 - 08 Jan 2009 |
| Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu | Physical | 15 Dec 2005 - 08 Jan 2009 |
| Henk A Aalders & Co, Chartered Accountants, 6 Shamrock Drive, Kumeu | Physical & registered | 05 Mar 2004 - 15 Dec 2005 |
| Henk A Aalders, Cnr State Highway 16 / Access Road, Kumeu | Physical & registered | 20 Jun 2003 - 05 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Windross, Graham Campbell Individual |
Remuera Auckland 1050 |
20 Jun 2003 - current |
Location
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|
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|
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|
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|
Stonyridge Investments Limited 293 Lincoln Road |
|
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