Windermere Land Co Limited
Type: NZ Limited Company (Ltd)Windermere Land Co Limited (New Zealand Business Number 9429038618727) was registered on 22 Jun 1994. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their physical address, up until 01 Jul 2011. Windermere Land Co Limited used more names, namely: Lichfield Nominees No. 19 Limited from 22 Jun 1994 to 11 Jul 1996. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Lowe, Elizabeth Anne (an individual) located at R D 3, Ashburton postcode 7773. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lowe, Roger George (an individual) - located at R D 3, Ashburton. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Windermere Trustees Limited, located at 161 Burnett Street, Ashburton (an entity). Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 14 Jun 2011 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service | 01 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger George Lowe
R D 3, Ashburton, 7773
Address used since 30 Oct 2015 |
Director | 01 Aug 1995 - current |
|
Elizabeth Anne Lowe
R D 3, Ashburton, 7773
Address used since 30 Oct 2015 |
Director | 30 Apr 1998 - current |
|
Peter Geoffrey Lowe
R D 3, Ashburton,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 30 Apr 1998 |
|
Douglas Ross Sinclair
R D 3, Ashburton,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 30 Apr 1998 |
|
Morgan Drummond Lowe
R D 13, Rakaia,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 30 Apr 1998 |
|
Jacqueline Lowe
Christchurch,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 01 Aug 1995 |
|
Kenneth James Jones
Christchurch,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 01 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Physical | 30 Oct 2003 - 01 Jul 2011 |
| C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Registered | 14 Oct 2002 - 14 Jun 2011 |
| G R Leech & Partners, 248 East Street, Ashburton | Registered | 03 Oct 2000 - 14 Oct 2002 |
| 248 East Street, Ashburton | Registered | 20 Jun 1997 - 03 Oct 2000 |
| 7th Floor, Langwood House, 90 Armagh Street, Christchurch | Registered | 01 Sep 1995 - 20 Jun 1997 |
| 7th Floor, Langwood House, 90 Armagh Street, Christchurch | Physical | 22 Jun 1994 - 30 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Elizabeth Anne Individual |
R D 3 Ashburton 7773 |
12 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Roger George Individual |
R D 3 Ashburton |
12 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windermere Trustees Limited Shareholder NZBN: 9429034499894 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
17 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 Entity |
22 Jun 1994 - 12 Jul 2005 | |
|
Lowe, Elizabeth Ann Individual |
Rd 3 Ashburton |
22 Jun 1994 - 12 Jul 2005 |
|
Lowe, Roger George Individual |
Rd 3 Ashburton |
22 Jun 1994 - 12 Jul 2005 |
|
Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 Entity |
22 Jun 1994 - 12 Jul 2005 |
 |
Chris Bennett Limited Level 2, 161 Burnett Street |
|
Get Wired Electrical Limited Level 1, 161 Burnett Street |
|
Viable Agriculture Limited Level 1, 208 Havelock Street |
|
Craigellachie Group Advisory Limited Level 1, 161 Burnett Street |
|
Methven Pubs Limited Level 1, 161 Burnett Street |
|
Wilce Engineering Limited Level 2, 161 Burnett Street |