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General information

Windlass Holdings Limited

Type: NZ Limited Company (Ltd)
9429039936202
New Zealand Business Number
244775
Company Number
Registered
Company Status
046222792
GST Number

Windlass Holdings Limited (issued an NZBN of 9429039936202) was registered on 12 Jun 1984. 2 addresses are currently in use by the company: Unit 1, 4 Broadbent Street, Riccarton, Christchurch, 8011 (type: physical, registered). 50B Matai Street, Riccarton, Christchurch had been their registered address, up to 15 Jun 2016. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Britten, Kirsteen Ann (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (19999 shares); it includes
Britten, John Kenton (Estate Of) (an individual) - located at Riccarton, Christchurch. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
Unit 1, 4 Broadbent Street, Riccarton, Christchurch, 8011 Physical & registered & service 15 Jun 2016
Last updated:
Contact info
Directors
Name and Address Role Period
Timothy Simon Corcoran
Riccarton, Christchurch, 8041
Address used since 01 Apr 2018
Clifton, Christchurch, 8081
Address used since 16 Jun 2010
Director 31 Aug 1994 - current
Kirsteen Ann Britten
Mount Pleasant, Christchurch, 8081
Address used since 17 Jun 2014
Director 03 Oct 1995 - current
John Kenton Britten
Christchurch,
Address used since 02 Aug 1991
Director 02 Aug 1991 - 05 Sep 1995
Russell Arthur Boddington
Christchurch,
Address used since 02 Aug 1991
Director 02 Aug 1991 - 31 Aug 1994
Marguerite Elizabeth Boddington
Christchurch,
Address used since 02 Aug 1991
Director 02 Aug 1991 - 01 Apr 1993
Addresses
Previous address Type Period
50b Matai Street, Riccarton, Christchurch, 8011 Registered & physical 09 May 2012 - 15 Jun 2016
35 Fairview Street, Somerfield, Christchurch, 8024 Physical & registered 01 Aug 2011 - 09 May 2012
Ground Floor West, 103 Worcester Street, Christchurch Registered 15 May 2002 - 01 Aug 2011
1st Floor, The Livingstones Building, 119 Worcester Street, Christchurch Registered 22 May 2001 - 15 May 2002
Ground Floor West, 103 Worcester Street, Christchurch Physical 15 Jul 1996 - 15 Jul 1996
1st Floor,, The Livingstones Building, 119 Worcester Street, Christchurch Physical 15 Jul 1996 - 15 Jul 1996
5th Floor, 188 Hereford Street, Christchurch Registered 20 Oct 1995 - 22 May 2001
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Britten, Kirsteen Ann
Individual 		Mount Pleasant
Christchurch
8081 		12 Jun 1984 - current
Shares Allocation #2 Number of Shares: 19999
Shareholder Name Address Period
Britten, John Kenton (estate Of)
Individual 		Riccarton
Christchurch
8041 		12 Jun 1984 - current
Location
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