Windansea Investments Limited
Type: NZ Limited Company (Ltd)Windansea Investments Limited (New Zealand Business Number 9429040392165) was incorporated on 22 May 1979. 2 addresses are in use by the company: 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 04 Aug 2021. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 4000 shares (80% of shares), namely:
Margan, Ian (an individual) located at Parnell, Auckland postcode 1052,
Margan Trustee Services Limited (an entity) located at Quay Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 1000 shares); it includes
Margan, Ian Noel (an individual) - located at Parnell, Auckland. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Windansea Investments Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 04 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Noel Margan
Parnell, Auckland, 1052
Address used since 22 Jun 2020
Mangawhai Heads, Mangawhai, 0505
Address used since 17 Apr 2020
Remuera, Auckland, 1050
Address used since 10 Jun 2002 |
Director | 31 Oct 1990 - current |
|
Daniel Noel Margan
Meadowbank, Auckland, 1072
Address used since 17 Apr 2020
Mount Wellington, Auckland, 1060
Address used since 15 May 2014 |
Director | 06 Apr 2011 - current |
|
Daniel Noel Margan
Remuera, Auckland, 1050
Address used since 07 May 2005 |
Director | 07 May 2005 - 07 Jul 2010 |
|
Brian Edwin Harris
Howick,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 07 May 2005 |
|
Maureen June Maxwell
R D 2, Waimauku,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 07 May 2005 |
| Flat 5, 2 Crescent Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 06 May 2019 - 04 Aug 2021 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 26 May 2014 - 06 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 25 May 2011 - 26 May 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 18 May 2010 - 25 May 2011 |
| Staples Rodway, 45 Queen Street, Auckland | Physical & registered | 05 Jul 2006 - 18 May 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 09 Jun 2004 - 05 Jul 2006 |
| Crooks Rd, East Tamaki | Registered | 19 Oct 2001 - 09 Jun 2004 |
| Crooks Rd, East Tamaki | Physical | 19 Oct 2001 - 19 Oct 2001 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau, Auckland | Physical | 19 Oct 2001 - 09 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Margan, Ian Individual |
Parnell Auckland 1052 |
22 May 1979 - current |
|
Margan Trustee Services Limited Shareholder NZBN: 9429042180340 Entity (NZ Limited Company) |
Quay Street Auckland 1010 |
04 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Margan, Ian Noel Individual |
Parnell Auckland 1052 |
22 May 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Brian Edwin Individual |
Howick Manukau 2014 |
22 May 1979 - 04 Aug 2016 |
|
Sutton, Richard Brent Individual |
Orakei Auckland 1071 |
22 May 1979 - 04 Aug 2016 |
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