Windermere Energy Limited (issued a business number of 9429036587315) was incorporated on 01 May 2002. 2 addresses are in use by the company: 9 Coles Crescent, Papakura, 2110 (type: registered, physical). Mark A Taylor, 172 Ellett Road, Karaka, Rd1, Papakura, Auckland had been their registered address, until 05 Dec 2006. Windermere Energy Limited used other aliases, namely: View Road North Shore Limited from 01 May 2002 to 01 Oct 2014. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Provident Trustee Services Limited (an entity) located at Albany, Auckland postcode 0632,
Smith, Paul Michael (an individual) located at Karaka, Rd1, Papakura, Auckland,
Smith, Robyn Catherine (an individual) located at Karaka, Rd1, Papakura, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Smith, Paul Michael (an individual) - located at Karaka, Rd1, Papakura, Auckland,
Smith, Robyn Catherine (an individual) - located at Karaka, Rd1, Papakura, Auckland. The Businesscheck data was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Coles Crescent, Papakura, 2110 | Registered & physical & service | 05 Dec 2006 |
Name and Address | Role | Period |
---|---|---|
Paul Michael Smith
Rd 1, Papakura, 2580
Address used since 28 Oct 2009 |
Director | 01 May 2002 - current |
Michael Tololi
Rd 1, Papakura, 2580
Address used since 28 Oct 2009 |
Director | 01 May 2002 - 30 Jun 2010 |
Previous address | Type | Period |
---|---|---|
Mark A Taylor, 172 Ellett Road, Karaka, Rd1, Papakura, Auckland | Registered & physical | 01 May 2002 - 05 Dec 2006 |
Shareholder Name | Address | Period |
---|---|---|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 May 2002 - current |
Smith, Paul Michael Individual |
Karaka, Rd1 Papakura, Auckland |
01 May 2002 - current |
Smith, Robyn Catherine Individual |
Karaka, Rd1 Papakura, Auckland |
01 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Paul Michael Individual |
Karaka, Rd1 Papakura, Auckland |
01 May 2002 - current |
Smith, Robyn Catherine Individual |
Karaka, Rd1 Papakura, Auckland |
01 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Tololi, Michael Individual |
Rd 1 Papakura |
01 May 2002 - 10 Oct 2013 |
Hastings Plaza Limited 9 Coles Crescent |
|
Windermere Investments Limited 9 Coles Crescent |
|
Rd Buildings Limited 9 Coles Crescent |
|
View Road Ventures Limited 9 Coles Crescent |
|
Windermere Holdings Limited 9 Coles Crescent |
|
Ns&ak NZ Limited 11 Coles Crescent |