General information

Windburn Limited

Type: NZ Limited Company (Ltd)
9429039297495
New Zealand Business Number
442567
Company Number
Registered
Company Status

Windburn Limited (issued a New Zealand Business Number of 9429039297495) was registered on 12 Oct 1989. 2 addresses are in use by the company: 179 Ohiti Road, Rd 9, Hastings, 4179 (type: registered, physical). 38 Bridge Street, Ahuriri, Napier had been their registered address, up until 27 Feb 2019. Windburn Limited used other aliases, namely: Nz Vine Technology Limited from 12 Oct 1989 to 13 Dec 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Gunn, Alan Francis (an individual) located at Rd 9, Hastings postcode 4179. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Gunn, Susan Michelle (an individual) - located at Rd 9, Hastings. The Businesscheck information was updated on 25 Feb 2024.

Current address Type Used since
179 Ohiti Road, Rd 9, Hastings, 4179 Registered & physical & service 27 Feb 2019
Directors
Name and Address Role Period
Alan Francis Gunn
Rd 9, Hastings, 4179
Address used since 28 Jul 2014
Director 12 Oct 1989 - current
Susan Michelle Gunn
Rd 9, Hastings, 4179
Address used since 17 Jul 2014
Director 17 Jul 2014 - 28 Nov 2023
Addresses
Previous address Type Period
38 Bridge Street, Ahuriri, Napier, 4110 Registered 23 Jan 2019 - 27 Feb 2019
38 Bridge Street, Ahuriri, Napier, 4110 Physical 24 Dec 2018 - 27 Feb 2019
179 Ohiti Road, Rd 9, Hastings, 4179 Physical 21 Dec 2018 - 24 Dec 2018
179 Ohiti Road, Rd 9, Hastings, 4179 Registered 21 Dec 2018 - 23 Jan 2019
205 Hastings Street South, Hastings, Hastings, 4122 Physical & registered 24 Jul 2017 - 21 Dec 2018
208-210 Avenue Road East, Hastings, 4122 Registered 14 Oct 2013 - 24 Jul 2017
208-210 Avenue Road East, Hastings, 4122 Physical 09 Aug 2010 - 24 Jul 2017
208-210 Avenue Road East, Hastings, 4122 Registered 09 Aug 2010 - 14 Oct 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 07 Dec 2007 - 09 Aug 2010
Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings Registered 06 Aug 1998 - 07 Dec 2007
C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings Registered 26 Apr 1996 - 06 Aug 1998
C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings Registered 27 Oct 1993 - 26 Apr 1996
108s Market Street, Hastings Registered 04 Aug 1993 - 27 Oct 1993
- Physical 21 Feb 1992 - 07 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gunn, Alan Francis
Individual
Rd 9
Hastings
4179
12 Oct 1989 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gunn, Susan Michelle
Individual
Rd 9
Hastings
4179
12 Oct 1989 - current
Location
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