General information
Windemere Properties Limited
Type: NZ Limited Company (Ltd)9429036963607
New Zealand Business Number
1124733
Company Number
Registered
Company Status
Windemere Properties Limited (New Zealand Business Number 9429036963607) was launched on 29 Mar 2001. 2 addresses are in use by the company: 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). 21St Floor, 191 Queen Street, Auckland had been their registered address, up until 28 Mar 2024. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hepburn, Joan Ruth (an individual) located at Opua, Bay Of Islands. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland, 1010 | Physical | 25 Mar 2021 |
| 22 Picton Street, Howick, Auckland, 2014 | Registered & service | 28 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joan Ruth Hepburn
Opua, Bay Of Islands, 0200
Address used since 11 Mar 2016 |
Director | 29 Mar 2001 - current |
|
Brian Bernard Hepburn
Opua, Northland, 0200
Address used since 11 Mar 2016
Opua, Bay Of Islands, 0200
Address used since 11 Mar 2016 |
Director | 29 Mar 2001 - 21 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland, 1010 | Registered & service | 25 Mar 2021 - 28 Mar 2024 |
| 13th Floor, 92 Albert Street, Auckland, 1010 | Physical & registered | 02 Mar 2018 - 25 Mar 2021 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 21 Mar 2016 - 02 Mar 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 21 Mar 2014 - 21 Mar 2016 |
| C/-of Kinghan & Associates Limited, 2 Broadview Road, Opua, Northland | Physical | 24 Feb 2010 - 21 Mar 2014 |
| C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland | Registered | 24 Feb 2010 - 21 Mar 2014 |
| Kinghan & Associates Limited, 103 Melanesia Road, Kohimarama, Auckland | Physical | 20 Jul 2007 - 24 Feb 2010 |
| C/-of Kinghan & Associates Limited, 103 Melanesia Road, Kohimarama, Auckland | Registered | 12 Jun 2007 - 24 Feb 2010 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Registered | 24 Jun 2005 - 12 Jun 2007 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihai | Physical | 24 Jun 2005 - 20 Jul 2007 |
| C/- Humphries Associates Ltd, Cnr Selwyn & Church Streets, Onehunga, Auckland | Physical | 30 Mar 2001 - 24 Jun 2005 |
| C/-humphries Associates Limited, Corner Selwyn And Church Streets, Onehunga, Auckland | Physical | 30 Mar 2001 - 30 Mar 2001 |
| Po Box 13 676, Onehunga, Auckland, Aaaah8aafaaagvraac | Physical | 30 Mar 2001 - 30 Mar 2001 |
| C/-humphries Associates Limited, Corner Selwyn And Church Streets, Onehunga, Auckland | Registered | 29 Mar 2001 - 24 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn, Joan Ruth Individual |
Opua Bay Of Islands |
29 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn, Brian Bernard Individual |
Opua Bay Of Islands |
29 Mar 2001 - 21 Mar 2022 |
Location
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