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General information

Windvale Limited

Type: NZ Limited Company (Ltd)
9429038255212
New Zealand Business Number
822694
Company Number
Registered
Company Status

Windvale Limited (NZBN 9429038255212) was started on 16 Aug 1996. 2 addresses are currently in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 5 Princes Street, Paeroa had been their registered address, until 27 Jan 2010. Windvale Limited used other aliases, namely: Ac & Jc Watkins Properties Limited from 16 Aug 1996 to 24 May 2000. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9% of shares), namely:
Watkins, Cathryn Jane (an individual) located at Te Aroha,
Watkins, Anthony Caldwell (an individual) located at Te Aroha,
Watkins, John Collingwood (an individual) located at R D 3, Te Aroha. When considering the second group, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Watkins, John Collingwood (an individual) - located at R D 3, Te Aroha,
Watkins, Anthony Caldwell (an individual) - located at Te Aroha,
Watkins, Cathryn Jane (an individual) - located at Te Aroha. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Watkins, Cathryn Jane, located at Te Aroha (an individual). Our information was last updated on 30 Mar 2024.

Current address Type Used since
1 Princes Street, Paeroa, 3600 Physical & registered & service 27 Jan 2010
Last updated:
Directors
Name and Address Role Period
Cathryn Jane Watkins
Te Aroha, Te Aroha, 3320
Address used since 28 Apr 2010
Director 16 Aug 1996 - current
Anthony Caldwell Watkins
Te Aroha, Te Aroha, 3320
Address used since 28 Apr 2010
Director 16 Aug 1996 - current
Sharyn Joy Watkins
R D 3, Te Aroha,
Address used since 16 Aug 1996
Director 16 Aug 1996 - 31 Mar 2001
John Collingwood Watkins
R D 3, Te Aroha,
Address used since 16 Aug 1996
Director 16 Aug 1996 - 31 Mar 2001
Addresses
Previous address Type Period
5 Princes Street, Paeroa Registered & physical 05 May 2004 - 27 Jan 2010
Lynch & Partners, 25 Willoughby Street, Paeroa Registered 11 Apr 2000 - 05 May 2004
Chudleigh Road, R D 3, Te Aroha Physical 19 Aug 1996 - 05 May 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Watkins, Cathryn Jane
Individual 		Te Aroha
 20 Aug 2004 - current
Watkins, Anthony Caldwell
Individual 		Te Aroha
 20 Aug 2004 - current
Watkins, John Collingwood
Individual 		R D 3
Te Aroha
 20 Aug 2004 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Watkins, John Collingwood
Individual 		R D 3
Te Aroha
 16 Aug 1996 - current
Watkins, Anthony Caldwell
Individual 		Te Aroha
 16 Aug 1996 - current
Watkins, Cathryn Jane
Individual 		Te Aroha
 16 Aug 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Watkins, Cathryn Jane
Individual 		Te Aroha
 16 Aug 1996 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Watkins, Anthony Caldwell
Individual 		Te Aroha
 16 Aug 1996 - current
Location
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