General information

Windermere Holdings Limited

Type: NZ Limited Company (Ltd)

9429038208157

New Zealand Business Number

832400

Company Number

Registered

Company Status

Windermere Holdings Limited (issued an NZ business identifier of 9429038208157) was launched on 23 Oct 1996. 2 addresses are currently in use by the company: 9 Coles Crescent, Papakura, 2110 (type: physical, registered). C/-Cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland had been their registered address, up until 05 Nov 2008. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (0.1 per cent of shares), namely:
Smith, Paul Michael Damian (an individual) located at Karaka, R D 1, Papakura,
Smith, Robyn Catherine (an individual) located at Karaka, R D 1, Papakura. As far as the second group is concerned, a total of 3 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Herbert, Richard Wallace (an individual) - located at Rd 3 Coatesville, Auckland,
Smith, Robyn Catherine (an individual) - located at Karaka, R D 1, Papakura,
Smith, Paul Michael Damian (an individual) - located at Karaka, R D 1, Papakura. The Businesscheck database was updated on 07 Apr 2024.

Current address	Type	Used since
9 Coles Crescent, Papakura, 2110	Physical & registered & service	05 Nov 2008

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Paul Michael Damian Smith Rd 1, Papakura, 2580 Address used since 28 Oct 2009	Director	23 Oct 1996 - current

Addresses

Previous address	Type	Period
C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland	Registered & physical	25 Jul 2008 - 05 Nov 2008
C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland	Physical	03 Nov 2001 - 25 Jul 2008
C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Tower, 3 Parliament Street, Auckland	Physical	03 Nov 2001 - 03 Nov 2001
C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Tower, 3 Parliament Street, Auckland	Registered	03 Nov 2001 - 25 Jul 2008
C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland	Registered	11 Apr 2000 - 03 Nov 2001
C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland	Registered	05 Nov 1998 - 11 Apr 2000
C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland	Physical	23 Oct 1996 - 03 Nov 2001

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

30 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Smith, Paul Michael Damian Individual	Karaka R D 1, Papakura	23 Oct 1996 - current
Smith, Robyn Catherine Individual	Karaka R D 1, Papakura	23 Oct 1996 - current

Shares Allocation #2 Number of Shares: 999

Shareholder Name	Address	Period
Herbert, Richard Wallace Individual	Rd 3 Coatesville Auckland	23 Oct 1996 - current
Smith, Robyn Catherine Individual	Karaka R D 1, Papakura	23 Oct 1996 - current
Smith, Paul Michael Damian Individual	Karaka R D 1, Papakura	23 Oct 1996 - current

Location

Companies nearby

	Hastings Plaza Limited 9 Coles Crescent
	Windermere Investments Limited 9 Coles Crescent
	Rd Buildings Limited 9 Coles Crescent
	Windermere Energy Limited 9 Coles Crescent
	View Road Ventures Limited 9 Coles Crescent
	Ns&ak NZ Limited 11 Coles Crescent