General information
Windle Bros Limited
Type: NZ Limited Company (Ltd)9429040189222
New Zealand Business Number
167751
Company Number
Registered
Company Status
Windle Bros Limited (issued an NZBN of 9429040189222) was started on 17 Jan 1967. 2 addresses are in use by the company: 38 Peninsula Road, Tata Beach, Takaka (type: registered, physical). Rameka Creek Road, R D 1, Takaka had been their physical address, up until 12 Dec 2008. 85000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (23.53% of shares), namely:
187 Windle Trustee Limited (an entity) located at Nelson, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 23.53% of all shares (exactly 20000 shares); it includes
187 Windle Trustee Limited (an entity) - located at Nelson, Nelson. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Peninsula Road, Tata Beach, Takaka | Registered & physical & service | 12 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosalind Ann Windle
Rd 1, Takaka, 7183
Address used since 23 Nov 2009 |
Director | 01 Jul 1988 - current |
|
Kate Rose Windle
Rd 1, Takaka, 7183
Address used since 05 Feb 2024 |
Director | 05 Feb 2024 - current |
|
Philip Stephen Windle
Rd 1, Takaka, 7183
Address used since 23 Nov 2009 |
Director | 07 Jul 1988 - 23 Jan 2024 |
|
Henry Neil Windle
R D 1, Takaka,
Address used since 07 Jul 1988 |
Director | 07 Jul 1988 - 30 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rameka Creek Road, R D 1, Takaka | Physical | 15 Dec 1997 - 12 Dec 2008 |
| 98 Motupipi Street, Takaka | Registered | 15 Dec 1997 - 12 Dec 2008 |
| C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson | Physical | 15 Dec 1997 - 15 Dec 1997 |
| C/- N Feasey & Associates, 96 Commercial Street, Takaka | Registered | 08 Aug 1997 - 15 Dec 1997 |
| C/- Hinton & Associates, Commercial Street, Takaka, Nelson | Registered | 03 Feb 1997 - 08 Aug 1997 |
| C/o M/s Cashman & Hooker, Commercial St, Takaka | Registered | 05 Dec 1994 - 03 Feb 1997 |
Financial Data
Financial info
85000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
187 Windle Trustee Limited Shareholder NZBN: 9429050761111 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
30 May 2023 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
187 Windle Trustee Limited Shareholder NZBN: 9429050761111 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
30 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Nelson Trustee (2018) Limited Shareholder NZBN: 9429046559777 Company Number: 6662316 Entity |
Nelson Nelson 7010 |
31 Mar 2020 - 30 May 2023 |
|
Windle, Philip Stephen Individual |
Rd1 Takaka 7183 |
17 Jan 1967 - 04 Jul 2012 |
|
Windle, Rosalind Ann Individual |
Rd1 Takaka 7183 |
17 Jan 1967 - 04 Jul 2012 |
|
Windle, Rosalind Ann Individual |
Rd1 Takaka 7183 |
17 Jan 1967 - 04 Jul 2012 |
|
Windle, Philip Stephen Individual |
Rd1 Takaka 7183 |
17 Jan 1967 - 04 Jul 2012 |
|
Phillips, David Gordon Individual |
Nelson 7010 |
17 Jan 1967 - 04 Jul 2012 |
|
Duncan Cotterill Nelson Trustee (2018) Limited Shareholder NZBN: 9429046559777 Company Number: 6662316 Entity |
Nelson Nelson 7010 |
31 Mar 2020 - 30 May 2023 |
|
Windle, Philip Stephen Individual |
Rd1 Takaka 7183 |
17 Jan 1967 - 04 Jul 2012 |
|
Mcfadden, Nigel Alexander Individual |
Richmond Richmond 7020 |
17 Jan 1967 - 04 Jul 2012 |
|
187 Bridge Trustees 6 Limited Shareholder NZBN: 9429030795488 Company Number: 3723778 Entity |
Nelson Nelson 7010 |
04 Jul 2012 - 31 Mar 2020 |
|
187 Bridge Trustees 6 Limited Shareholder NZBN: 9429030795488 Company Number: 3723778 Entity |
Nelson Nelson 7010 |
04 Jul 2012 - 31 Mar 2020 |
|
187 Bridge Trustees 6 Limited Shareholder NZBN: 9429030795488 Company Number: 3723778 Entity |
Nelson Nelson 7010 |
04 Jul 2012 - 31 Mar 2020 |
|
Windle, Rosalind Ann Individual |
Rd1 Takaka 7183 |
17 Jan 1967 - 04 Jul 2012 |
|
Windle, Rosalind Ann Individual |
Rd1 Takaka 7183 |
17 Jan 1967 - 04 Jul 2012 |
|
Windle, Philip Stephen Individual |
Rd1 Takaka 7183 |
17 Jan 1967 - 04 Jul 2012 |
|
Windle, Philip Stephen Individual |
Rd1 Takaka 7183 |
17 Jan 1967 - 04 Jul 2012 |
|
Windle, Rosalind Ann Individual |
Rd1 Takaka 7183 |
17 Jan 1967 - 04 Jul 2012 |
|
187 Bridge Trustees 6 Limited Shareholder NZBN: 9429030795488 Company Number: 3723778 Entity |
Nelson Nelson 7010 |
04 Jul 2012 - 31 Mar 2020 |
|
Windle, Philip Stephen Individual |
Rd1 Takaka 7183 |
17 Jan 1967 - 04 Jul 2012 |
|
Windle, Rosalind Ann Individual |
Rd1 Takaka 7183 |
17 Jan 1967 - 04 Jul 2012 |
Location
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