Windcorp Limited
Type: NZ Limited Company (Ltd)Windcorp Limited (issued a New Zealand Business Number of 9429036698134) was registered on 22 Nov 2001. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). Level 16, 10 Brandon Street, Wellington 6011 had been their physical address, until 24 Nov 2015. 5000000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1250000 shares (25% of shares), namely:
Tfs Corporate Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Bryant, Warren Gregory (an individual) located at Wellington. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 1250000 shares); it includes
Tfs Corporate Trustees Limited (an entity) - located at Tawa, Wellington,
Best, Judith-Ann Doris (an individual) - located at Wellington,
Best, Gregory Keith (an individual) - located at Ohariu, Wellington. Next there is the next group of shareholders, share allocation (1250000 shares, 25%) belongs to 2 entities, namely:
Saxton-Kellahan, Alexandra Margaret Jane, located at Ohariu, Wellington (an individual),
Kellahan, Ward David, located at Ohariu, Wellington (an individual). The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service & registered | 24 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Keith Best
Wellington, Wellington, 6037
Address used since 24 Jul 2015 |
Director | 01 Apr 2005 - current |
|
Warren Gregory Bryant
Wellington, 6037
Address used since 24 Jul 2015 |
Director | 01 Apr 2005 - current |
|
Gavin Fraser Bruce
Wellington, 6037
Address used since 24 Jul 2015 |
Director | 01 Apr 2005 - current |
|
Ward David Kellahan
Wellington, 6037
Address used since 24 Jul 2015 |
Director | 01 Jul 2005 - current |
|
Peter Beach
Kelburn, Wellington, 6012
Address used since 04 Oct 2011 |
Director | 04 Oct 2011 - 31 Mar 2015 |
|
Neville Bertram Beach
101 Molesworth Street, Wellington,
Address used since 06 Sep 2005 |
Director | 01 Apr 2005 - 03 Oct 2011 |
|
Daniel Francis Barr Stevenson
Po Box 5348, Wellington,
Address used since 22 Nov 2001 |
Director | 22 Nov 2001 - 24 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington 6011, 6011 | Physical & registered | 22 Jun 2015 - 24 Nov 2015 |
| Level 7, 234 Wakefield Street, Wellington 6011 | Physical & registered | 24 Jul 2006 - 22 Jun 2015 |
| Apartment 4a, 101 Molesworth Street, Wellington | Physical & registered | 12 Sep 2005 - 24 Jul 2006 |
| 4a/101 Molesworth Street, Wellington | Physical | 11 Sep 2005 - 12 Sep 2005 |
| 4a/101 Molseworth Street, Wellington | Registered | 01 Sep 2005 - 12 Sep 2005 |
| 41/101 Molseworth St, Wellington | Physical | 01 Sep 2005 - 11 Sep 2005 |
| 614 Ohariu Valley Road, Wellington | Registered & physical | 26 Jul 2004 - 01 Sep 2005 |
| C/- Izard Weston, Novell House, 89 The Terrace, Wellington | Registered & physical | 22 Nov 2001 - 26 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
18 Nov 2015 - current |
|
Bryant, Warren Gregory Individual |
Wellington |
06 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
18 Nov 2015 - current |
|
Best, Judith-ann Doris Individual |
Wellington |
06 Sep 2005 - current |
|
Best, Gregory Keith Individual |
Ohariu Wellington 6037 |
06 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saxton-kellahan, Alexandra Margaret Jane Individual |
Ohariu Wellington 6037 |
13 Mar 2013 - current |
|
Kellahan, Ward David Individual |
Ohariu Wellington 6037 |
13 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Gavin Fraser Individual |
Wellington |
06 Sep 2005 - current |
|
Bruce, Elizabeth Joan Individual |
Wellington |
06 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Training Solutions Company Limited Shareholder NZBN: 9429040797311 Company Number: 36189 Entity |
L5 / 104 The Terrace Wellington |
06 Sep 2005 - 21 May 2019 |
|
Tong, Selwyn Ross Individual |
Wellington |
06 Sep 2005 - 30 May 2016 |
|
Green, John Morris Individual |
Wellington |
06 Sep 2005 - 13 Mar 2013 |
|
Kellahan, Ward David Individual |
Wellington |
06 Sep 2005 - 22 Nov 2011 |
|
The Training Solutions Company Limited Shareholder NZBN: 9429040797311 Company Number: 36189 Entity |
L5 / 104 The Terrace Wellington |
06 Sep 2005 - 21 May 2019 |
|
Kellahan, Roy Barry Individual |
Wellington |
06 Sep 2005 - 13 Mar 2013 |
|
Sampson, Kenneth James Individual |
Wellington |
06 Sep 2005 - 18 Nov 2015 |
|
Green, John Morrison Individual |
Wellington |
06 Sep 2005 - 22 Nov 2011 |
|
Stevenson, Daniel Francis Barr Individual |
Po Box 5348 Wellington |
22 Nov 2001 - 06 Sep 2005 |
 |
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