Windward Properties Limited (New Zealand Business Number 9429038924231) was started on 16 Oct 1992. 2 addresses are in use by the company: 11 Forge Way, Mt Wellington, Auckland (type: physical, registered). 38 Hannigan Drive, Mt Wellington, Auckland had been their physical address, up until 21 May 2008. Windward Properties Limited used more names, namely: Robert Cunningham Properties Limited from 16 Oct 1992 to 31 May 1995. 10000 shares are allotted to 11 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 500 shares (5 per cent of shares), namely:
Sayers, Kim (an individual) located at Rd 5, Tauranga postcode 3175,
Sayers, Kathryn Anne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 30.83 per cent of all shares (3083 shares); it includes
Cunningham, Robert Grant (an individual) - located at Rd 1, Howick, Auckland 2571,
Lala, Sudhir (an individual) - located at St Heliers, Auckland,
Cunningham, Lyndsay Rose (an individual) - located at Rd 1, Howick, Auckland 2571. Moving on to the third group of shareholders, share allotment (3084 shares, 30.84%) belongs to 3 entities, namely:
Lala, Sudhir, located at St Heliers, Auckland (an individual),
Cunningham, Robert Grant, located at Rd 1, Howick, Auckland 2571 (an individual),
Cunningham, Lyndsay Rose, located at Rd 1, Howick, Auckland 2571 (an individual). Our data was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Forge Way, Mt Wellington, Auckland | Physical & registered & service | 21 May 2008 |
Name and Address | Role | Period |
---|---|---|
Robert Grant Cunningham
Rd 1, Howick, 2571
Address used since 11 Jun 2010 |
Director | 16 Oct 1992 - current |
Previous address | Type | Period |
---|---|---|
38 Hannigan Drive, Mt Wellington, Auckland | Physical | 04 Feb 1998 - 21 May 2008 |
Unit 1,, 31 Hamnigan Drive, Mt Wellington, Auckland | Registered | 26 Feb 1997 - 21 May 2008 |
2nd Floor Building 10, Central Park, 666 Great South Road, Penrose, Auckland | Registered | 09 Mar 1993 - 26 Feb 1997 |
Shareholder Name | Address | Period |
---|---|---|
Sayers, Kim Individual |
Rd 5 Tauranga 3175 |
28 Jun 2013 - current |
Sayers, Kathryn Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Cunningham, Robert Grant Individual |
Rd 1, Howick Auckland 2571 |
16 Oct 1992 - current |
Lala, Sudhir Individual |
St Heliers Auckland 1071 |
05 Dec 2019 - current |
Cunningham, Lyndsay Rose Individual |
Rd 1, Howick Auckland 2571 |
16 Oct 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Lala, Sudhir Individual |
St Heliers Auckland 1071 |
05 Dec 2019 - current |
Cunningham, Robert Grant Individual |
Rd 1, Howick Auckland 2571 |
16 Oct 1992 - current |
Cunningham, Lyndsay Rose Individual |
Rd 1, Howick Auckland 2571 |
16 Oct 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Sandlant, Anthony Individual |
Mission Bay Auckland |
27 Oct 2006 - current |
Daly, Annette Individual |
Glendowie Auckland |
30 Jun 2008 - current |
Daly, Michael Stephenson Individual |
Glendowie Auckland |
30 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
West, Claudine Michelle Individual |
Glendowie Auckland |
27 Oct 2006 - 01 Feb 2008 |
Campbell, Carol Anne Individual |
St Heliers Auckland |
29 Jan 2004 - 27 Jun 2010 |
Radley, John Keith Individual |
Mission Bay |
29 Jan 2004 - 05 Nov 2021 |
Segedin, Anthony Individual |
Remuera Auckland 5 |
16 Oct 1992 - 05 Dec 2019 |
Segedin, Anthony Individual |
Remuera Auckland 5 |
16 Oct 1992 - 05 Dec 2019 |
Null - Daly Nominees Limited Other |
29 Jan 2004 - 01 Nov 2004 | |
Sayers, Douglas Richard Individual |
Beachlands |
29 Jan 2004 - 28 Jun 2013 |
Daly Nominees Limited Other |
29 Jan 2004 - 01 Nov 2004 |
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Forge Way Holdings Limited 11 Forge Way |