Windigo Management Limited
Type: NZ Limited Company (Ltd)Windigo Management Limited (issued a business number of 9429038956898) was incorporated on 26 Aug 1992. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 02 Aug 2017. Windigo Management Limited used other aliases, namely: S M & S J Sutherland Limited from 26 Aug 1992 to 25 Mar 1993. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Archibald, Marianne Joy (a director) located at Rd 2, Waverley postcode 4592,
Archibald, Garth Campbell (an individual) located at Titahi Bay, Porirua postcode 5022,
Blantyre Hamilton Trustee Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. The Businesscheck database was updated on 18 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 02 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Marianne Joy Archibald
Rd 2, Waverley, 4592
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - current |
|
Campbell William Archibald
Kerikeri, Kerikeri, 0230
Address used since 19 Jul 2010 |
Director | 24 Mar 1993 - 22 Jan 2019 |
|
Keith Evanson Archibald
Mt Eden, Auckland,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 31 Mar 1995 |
|
Donald Keith Cleaver
Titirangi, Auckland,
Address used since 16 Nov 1992 |
Director | 16 Nov 1992 - 24 Mar 1993 |
|
Stuart Mervyn Sutherland
Murrays Bay, Auckland,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 16 Nov 1992 |
|
Susan Joy Sutherland
Murrays Bay, Auckland,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 16 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 02 Aug 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Aug 2012 - 15 Jul 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 28 Jul 2010 - 15 Jul 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 28 Jul 2010 - 07 Aug 2012 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 28 Jul 2003 - 28 Jul 2010 |
| C/- B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 14 Sep 2001 - 28 Jul 2003 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
| C/- B D O Spicers, 13th Floor, Quay Tower, 29 Custom Street West, Auckland | Physical | 14 Sep 2001 - 28 Jul 2003 |
| C/ Bdo Auckland, 13th Floor,quay Tower, 29 Custom Street West, Auckland | Physical | 18 Jul 2001 - 14 Sep 2001 |
| C/- B D O Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 18 Jul 2001 - 14 Sep 2001 |
| 12 Maidstone Street, Grey Lynn | Physical | 10 Aug 1998 - 18 Jul 2001 |
| 12 Maidstone Street, Grey Lynn | Registered | 23 Apr 1996 - 18 Jul 2001 |
| 8 Rangawai Road, Titirangi | Registered | 18 Oct 1993 - 23 Apr 1996 |
| Suite 5, 1st Floor, 22 New North Road, Eden Terrace | Registered | 02 Apr 1993 - 18 Oct 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Marianne Joy Director |
Rd 2 Waverley 4592 |
22 Apr 2020 - current |
|
Archibald, Garth Campbell Individual |
Titahi Bay Porirua 5022 |
19 Nov 2014 - current |
|
Blantyre Hamilton Trustee Limited Shareholder NZBN: 9429030981645 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
19 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Campbell William Individual |
Kerikeri Northland 0474 |
26 Aug 1992 - 22 Apr 2020 |
|
Archibald, Campbell William Individual |
Kerikeri Northland 0474 |
26 Aug 1992 - 22 Apr 2020 |
|
Innes-jones, Robert Scott Individual |
Mission Bay Auckland |
26 Aug 1992 - 19 Nov 2014 |
|
Macdonald, Marcus Arthor Individual |
Bayswater Auckland |
31 Aug 2005 - 19 Nov 2014 |
|
Archibald, Keith Evanson Individual |
Mt. Eden Auckland |
26 Aug 1992 - 27 Jun 2010 |
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