General information

Windermere Energy Limited

Type: NZ Limited Company (Ltd)
9429036587315
New Zealand Business Number
1195100
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Mark A Taylor, 172 Ellett Road, Karaka, Rd1, Papakura, Auckland Registered & physical 01 May 2002 - 05 Dec 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
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

Historic shareholders

Shareholder Name Address Period
Tololi, Michael
Individual
Rd 1
Papakura
01 May 2002 - 10 Oct 2013
Location
Companies nearby
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