Windsor Park Stud Limited
Type: NZ Limited Company (Ltd)Windsor Park Stud Limited (NZBN 9429038646553) was started on 28 Jun 1994. 2 addresses are in use by the company: 1130 Kaipaki Road, Cambridge, 3495 (type: registered, physical). 19 Victoria Street, Cambridge had been their registered address, up until 23 Dec 2019. Windsor Park Stud Limited used more aliases, namely: Minot Holdings Limited from 28 Jun 1994 to 15 Sep 1995. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 32 shares (32 per cent of shares), namely:
Till, Stephen John (an individual) located at Cambridge,
Schick, Nelson Edward (an individual) located at Rd 2, Cambridge postcode 3494,
Schick, Rodney (an individual) located at Cambridge postcode 3496. In the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Schick, Susan Dorothy (an individual) - located at Cambridge, Cambridge. Moving on to the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Schick, Nelson Edward, located at Rd 2, Cambridge (an individual). Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1130 Kaipaki Road, Cambridge, 3495 | Registered & physical & service | 23 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nelson Edward Schick
Rd 2, Cambridge, 3494
Address used since 01 Nov 2013 |
Director | 29 Aug 1995 - current |
|
Susan Dorothy Schick
Cambridge, Cambridge, 3434
Address used since 01 Nov 2022
Rd1, Morrinsville 3371, 3450
Address used since 01 Nov 2012 |
Director | 29 Aug 1995 - current |
|
Rodney Schick
Rd3, Cambridge 3495, 3496
Address used since 01 Oct 2013 |
Director | 01 Oct 2004 - current |
|
Kathryn Mary Roberts
Ponsonby, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 29 Aug 1995 |
|
Alison Naomi Parr
Epsom, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 29 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Registered & physical | 01 Oct 2008 - 23 Dec 2019 |
| Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 15 Oct 1997 - 15 Oct 1997 |
| 77-79 Duke Street, Cambridge | Physical | 15 Oct 1997 - 01 Oct 2008 |
| Beattie Rickman Centre, Cnr Bryce & Anglesea Sts, Hamilton | Registered | 15 Oct 1997 - 01 Oct 2008 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 30 Oct 1996 - 15 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Till, Stephen John Individual |
Cambridge |
09 Aug 2007 - current |
|
Schick, Nelson Edward Individual |
Rd 2 Cambridge 3494 |
28 Jun 1994 - current |
|
Schick, Rodney Individual |
Cambridge 3496 |
01 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schick, Susan Dorothy Individual |
Cambridge Cambridge 3434 |
28 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schick, Nelson Edward Individual |
Rd 2 Cambridge 3494 |
28 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schick, Rodney Individual |
Pukerimu Cambridge 3495 |
01 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Glen Individual |
Tauwhare |
01 Oct 2004 - 27 Jun 2010 |
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