Windwhistle Holdings Limited
Type: NZ Limited Company (Ltd)Windwhistle Holdings Limited (issued a business number of 9429039003942) was incorporated on 20 Mar 1992. 5 addresess are currently in use by the company: P.o. Box 2043, Christchurch, 8140 (type: postal, office). 6 Blake Street, Rangiora had been their physical address, until 19 Oct 2016. 500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Masthead Management Limited (an entity) located at Riccarton, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 100% of all shares (exactly 499999 shares); it includes
Masthead Management Limited (an entity) - located at Riccarton, Christchurch. Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & service & registered | 19 Oct 2016 |
| P.o. Box 2043, Christchurch, 8140 | Postal | 24 Oct 2019 |
| Suite 2, 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Office & delivery | 24 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Stewart
Windwhistle Road, Rd2 Darfield, 7572
Address used since 19 Jan 2016 |
Director | 20 Mar 1992 - current |
|
Aylmer Richard Thomson
Windwhistle Road, Hororata,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 08 Oct 1993 |
| Suite 2, 21 Leslie Hills Drive , Riccarton , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 6 Blake Street, Rangiora | Physical & registered | 20 Nov 2002 - 19 Oct 2016 |
| 6 Blake Street, Rangiora | Physical | 30 Oct 1998 - 20 Nov 2002 |
| 7 Durham Street, Rangiora | Registered | 13 Apr 1995 - 20 Nov 2002 |
| 17 Greers Road, Christchurch | Registered | 28 Jul 1993 - 13 Apr 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masthead Management Limited Shareholder NZBN: 9429039002617 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
20 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masthead Management Limited Shareholder NZBN: 9429039002617 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
20 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Mark James Individual |
Windwhistle Road Rd2 Darfield |
15 Oct 2003 - 18 Dec 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Masthead Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 543186 |
| Country of origin | NZ |
| Address |
21 Leslie Hills Drive Riccarton Christchurch 8011 |
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