Windar Properties Limited
Type: NZ Limited Company (Ltd)Windar Properties Limited (issued a business number of 9429039428639) was registered on 04 Aug 1988. 2 addresses are in use by the company: Level 7 248 Cumberland St, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up until 27 Mar 2019. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Marks & Worth Trustee No.8 Limited (an entity) located at 115 Lower Stuart Street, Dunedin postcode 9016,
Darling, Pamela Mary (an individual) located at Corstorphine, Dunedin postcode 9012,
Darling, James Winston (an individual) located at Corstorphine, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Darling, James Winston (an individual) - located at Corstorphine, Dunedin. Next there is the third group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Darling, Pamela Mary, located at Corstorphine, Dunedin (an individual). The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7 248 Cumberland St, Dunedin, 9016 | Registered & physical & service | 27 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Winston Spencer Darling
Corstorphine, Dunedin, 9012
Address used since 03 Aug 2016 |
Director | 04 Aug 1988 - current |
|
Pamela Mary Darling
Corstorphine, Dunedin, 9012
Address used since 03 Aug 2016 |
Director | 04 Aug 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 09 Nov 2018 - 27 Mar 2019 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 25 Nov 2015 - 09 Nov 2018 |
| 25 Braeside, Kinmont Park, Mosgiel, 9024 | Registered & physical | 17 Jun 2013 - 25 Nov 2015 |
| G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical | 18 Oct 2010 - 17 Jun 2013 |
| G S Mclauchlan 7 Co, Stafford House, 2 Stafford Street, Dunedin | Registered | 21 Apr 2008 - 18 Oct 2010 |
| G S Mclauchlan & Co, Stafford House, 2 Stafford Street, Dunedin | Physical | 21 Apr 2008 - 18 Oct 2010 |
| D.c.evans, National Mutual Building, Octagon, Dunedin | Registered | 19 May 1997 - 21 Apr 2008 |
| D C Evans, National Mutual Building, Octagon, Dunedin | Physical | 19 May 1997 - 21 Apr 2008 |
| - | Physical | 22 Feb 1992 - 19 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks & Worth Trustee No.8 Limited Shareholder NZBN: 9429050252817 Entity (NZ Limited Company) |
115 Lower Stuart Street Dunedin 9016 |
16 Jun 2023 - current |
|
Darling, Pamela Mary Individual |
Corstorphine Dunedin 9012 |
04 Aug 1988 - current |
|
Darling, James Winston Individual |
Corstorphine Dunedin 9012 |
04 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling, James Winston Individual |
Corstorphine Dunedin 9012 |
04 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling, Pamela Mary Individual |
Corstorphine Dunedin 9012 |
04 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2009 Limited Shareholder NZBN: 9429032316698 Company Number: 2226360 Entity |
Dunedin 9016 |
23 Feb 2012 - 16 Jun 2023 |
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |