General information
Windermere Developments Limited
Type: NZ Limited Company (Ltd)9429036581788
New Zealand Business Number
1196126
Company Number
Registered
Company Status
Windermere Developments Limited (issued an NZBN of 9429036581788) was started on 15 Mar 2002. 4 addresses are currently in use by the company: Ground Floor, Torutek Building, Waikato Innovation Park, 1 Melody Lane, Hamilton, 3216 (type: registered, service). Level 1, 240 Victoria St, Hamilton had been their physical address, up to 16 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Braithwaite, Russell Warwick (an individual) located at Rd 1, Tauranga postcode 3171. Businesscheck's information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & physical & service | 16 Nov 2022 |
| Ground Floor, Torutek Building, Waikato Innovation Park, 1 Melody Lane, Hamilton, 3216 | Registered & service | 13 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Warwick Braithwaite
Rd 1, Tauranga, 3171
Address used since 01 Apr 2019
Pyes Pa, Tauranga, 3112
Address used since 18 Feb 2014 |
Director | 15 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 240 Victoria St, Hamilton, 3204 | Physical & registered | 14 Feb 2020 - 16 Nov 2022 |
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical | 15 Nov 2016 - 14 Feb 2020 |
| 1148 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 16 Feb 2016 - 15 Nov 2016 |
| 1148 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 22 Sep 2014 - 16 Feb 2016 |
| K P M G Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton | Registered & physical | 15 Mar 2002 - 22 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Braithwaite, Russell Warwick Individual |
Rd 1 Tauranga 3171 |
15 Mar 2002 - current |
Location
Companies nearby
 |
Netzone Real Estate Limited 17 Clifton Road |
|
K Park Enterprises Limited 17 Clifton Road |
|
Total Equipment And Machinery Limited 17 Clifton Road |
|
Mackrell Murcott Trustees 2013 Limited 17 Clifton Road |
|
Gn & Cm Bloodstock Limited 17 Clifton Road |
|
Collingwood Surgical Services Limited 17 Clifton Road |