General information

Windover Downs Limited

Type: NZ Limited Company (Ltd)
9429040081526
New Zealand Business Number
193313
Company Number
Registered
Company Status

Windover Downs Limited (issued a business number of 9429040081526) was launched on 14 Jun 1973. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 17 Hall Street, Pukekohe, Pukekohe had been their registered address, up until 04 Sep 2013. 110000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 109900 shares (99.91 per cent of shares), namely:
Kerr, Jill (an individual) located at Tuakau 2121,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Kerr, Dennis Arthur (an individual) located at Tuakau 2121. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 50 shares); it includes
Kerr, Dennis Arthur (an individual) - located at Tuakau 2121. Moving on to the next group of shareholders, share allocation (50 shares, 0.05%) belongs to 1 entity, namely:
Kerr, Jill, located at Tuakau 2121 (an individual). Our data was updated on 21 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 04 Sep 2013
Directors
Name and Address Role Period
Dennis Arthur Kerr
Tuakau, 2121
Address used since 11 Sep 2015
Director 14 Jun 1973 - current
Jill Kerr
Tuakau, 2121
Address used since 11 Sep 2015
Director 14 Jun 1973 - current
Addresses
Previous address Type Period
17 Hall Street, Pukekohe, Pukekohe, 2120 Registered 23 Aug 2012 - 04 Sep 2013
17 Hall Street, Pukekohe, Pukekohe, 2120 Registered 15 Sep 2011 - 23 Aug 2012
17 Hall Street, Pukekohe, Pukekohe, 2120 Physical 15 Sep 2011 - 04 Sep 2013
17 Hall St, Pukekohe Registered 25 Jun 1997 - 25 Jun 1997
Campbell Tyson, 17 Hall Street, Pukekohe Physical & registered 25 Jun 1997 - 15 Sep 2011
Financial Data
Financial info
110000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 109900
Shareholder Name Address Period
Kerr, Jill
Individual
Tuakau 2121
01 Apr 2005 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
01 Apr 2005 - current
Kerr, Dennis Arthur
Individual
Tuakau 2121
01 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kerr, Dennis Arthur
Individual
Tuakau 2121
14 Jun 1973 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Kerr, Jill
Individual
Tuakau 2121
01 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Kerr, Jill Non Voting
Individual
Rd 2
Huntly
14 Jun 1973 - 01 Apr 2005
Kerr, Dennis Arthur Non Voting
Individual
R.d. 2
Huntly
14 Jun 1973 - 01 Apr 2005
Kidd, R E J
Individual
17 Hall Street
Pukekohe
14 Jun 1973 - 01 Apr 2005
Morrice, F M
Individual
17 Hall Street
Pukekohe
14 Jun 1973 - 01 Apr 2005
Location
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