General information
Little Windy Hill Company Limited
Type: NZ Limited Company (Ltd)9429040551722
New Zealand Business Number
85252
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S955960 - Interest Group Nec
Industry classification codes with description
Little Windy Hill Company Limited (issued a business number of 9429040551722) was incorporated on 27 Sep 1972. 5 addresess are currently in use by the company: 75A Braemar Road, Castor Bay, Auckland, 0620 (type: postal, office). 21 Vine Street, Saint Marys Bay, Auckland had been their registered address, up to 27 Jul 2017. 16 shares are allotted to 45 shareholders who belong to 15 shareholder groups. The first group includes 23 entities and holds 1 share (6.25% of shares), namely:
Macindoe, Guy Gilbert (an individual) located at Rd 1, Great Barrier Island postcode 0991,
Carter, Teri (an individual) located at Cashmere, Christchurch postcode 8022,
Scrimgeour, J (an individual) located at Rd 1, Great Barrier Island postcode 0991. The third group of shareholders, share allocation (1 share, 6.25%) belongs to 2 entities, namely:
Goodison, Carolyn, located at Riverside, Whangarei (an individual),
Joynes, R, located at Rd 1, Great Barrier Island (an individual). "Interest group nec" (ANZSIC S955960) is the classification the Australian Bureau of Statistics issued to Little Windy Hill Company Limited. The Businesscheck information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 75a Braemar Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 27 Jul 2017 |
| 75a Braemar Road, Castor Bay, Auckland, 0620 | Postal & office & delivery | 23 Feb 2020 |
Contact info
64 21 0377078
Phone (Phone)
Judycar@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
judycar@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Egerton Scrimgeour
Hokowhitu, Palmerston North, 4410
Address used since 01 Feb 2021
Hei Hei, Christchurch, 8042
Address used since 02 May 2015 |
Director | 02 May 2015 - current |
|
Judith Egerton Carter
Castor Bay, Auckland, 0620
Address used since 29 Apr 2017 |
Director | 29 Apr 2017 - current |
|
Charles Leonard Rodrigues
Hurdon, New Plymouth, 4310
Address used since 29 Apr 2017 |
Director | 29 Apr 2017 - current |
|
Pamela Mary Hulme
Surrey Hills, Melbourne/victoria, 3127
Address used since 14 Apr 2018 |
Director | 14 Apr 2018 - current |
|
Karyn Lyndsay Winstone
Kohimarama, Auckland, 1071
Address used since 25 Feb 2023 |
Director | 25 Feb 2023 - current |
|
Susan Elizabeth Thompson
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 25 Feb 2023 |
Director | 25 Feb 2023 - current |
|
Judith Jane Gilbert
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 03 Apr 2021 |
Director | 03 Apr 2021 - 25 Feb 2023 |
|
Catherine Margaret Trestrail
Rd 1, Cambridge, 3493
Address used since 29 Apr 2017 |
Director | 29 Apr 2017 - 21 Feb 2022 |
|
Ian James Goodison
Riverside, Whangarei, 0112
Address used since 31 Jan 2010 |
Director | 23 Oct 2004 - 23 Feb 2020 |
|
Elizabeth Rae Westbrooke
Saint Marys Bay, Auckland, 1011
Address used since 15 May 2010 |
Director | 15 May 2010 - 19 Jul 2017 |
|
Christopher James Thompson
Rd 1, Great Barrier Island, 0991
Address used since 30 Mar 2014 |
Director | 30 Mar 2014 - 19 Jul 2017 |
|
Josephine Gail Baddeley
Beachlands, Manukau, 2018
Address used since 31 Jan 2010 |
Director | 26 Oct 2003 - 07 May 2016 |
|
Karyn Winstone
Titirangi, Auckland 0604,
Address used since 16 May 2009 |
Director | 16 May 2009 - 02 May 2015 |
|
Judith Jane Gilbert
Rd 1, Great Barrier Island, 0991
Address used since 15 May 2010 |
Director | 15 May 2010 - 30 Mar 2014 |
|
Sue Thompson
Rd 1, Great Barrier Island, 0991
Address used since 31 Jan 2010 |
Director | 24 Jan 2003 - 15 May 2010 |
|
Paul Nicholls-marcy
St Marys Bay, Auckland, 1011
Address used since 23 Oct 2005 |
Director | 23 Oct 2005 - 15 May 2010 |
|
Anna Mills
Khandallah, Wellington, 6035
Address used since 19 May 2007 |
Director | 19 May 2007 - 16 May 2009 |
|
John Scrimgeour
Rd 1, Great Barrier Island 0991,
Address used since 20 Dec 2007 |
Director | 26 Oct 2003 - 11 May 2008 |
|
Gill Goddison
Laingholm, Auckland,
Address used since 24 Jan 2003 |
Director | 24 Jan 2003 - 23 Oct 2004 |
|
Chris Thompson
Tryphena, Great Barrier Island,
Address used since 25 Oct 1998 |
Director | 25 Oct 1998 - 26 Oct 2003 |
|
Judy Gilbert
Tryphena, Great Barrier Island,
Address used since 24 Jan 2003 |
Director | 24 Jan 2003 - 26 Oct 2003 |
|
Scott William Macindoe
Tryphena, Great Barrier Island,
Address used since 25 Oct 1998 |
Director | 25 Oct 1998 - 24 Jan 2003 |
|
Judy Carter
Castor Bay, Auckland,
Address used since 25 Oct 1998 |
Director | 25 Oct 1998 - 24 Jan 2003 |
|
Charlie Rodrigues
Blackwell Drive, Tryphena, Great Barrier Island,
Address used since 23 Oct 1999 |
Director | 23 Oct 1999 - 24 Jan 2003 |
|
Ian Goodison
Whangaparaoa, Auckland,
Address used since 11 Apr 1991 |
Director | 11 Apr 1991 - 25 Oct 1998 |
|
Judy Gilbert
Tryphena, Great Barrier Island,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 25 Oct 1998 |
|
Susan Elizabeth Thompson
Tryphena, Great Barrier Island,
Address used since 28 Feb 1995 |
Director | 28 Feb 1995 - 25 Oct 1998 |
|
Duncan Mcinnes
Waimauku, Auckland,
Address used since 28 Feb 1995 |
Director | 28 Feb 1995 - 23 Oct 1998 |
|
Christopher Thompson
Great Barrier Island,
Address used since 30 Nov 1992 |
Director | 30 Nov 1992 - 28 Feb 1995 |
|
Alfred William Litten
Great Barrier Island,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 28 Feb 1995 |
|
Elizabeth Westbrooke
St Marys Bay, Auckland,
Address used since 11 Apr 1991 |
Director | 11 Apr 1991 - 30 Nov 1993 |
|
Robyn Scrimgeour
Great Barrier Island,
Address used since 11 Apr 1991 |
Director | 11 Apr 1991 - 30 Nov 1993 |
|
Josephine Baddeley
Pt Chevalier, Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 30 Nov 1992 |
Addresses
Principal place of activity
| 75a Braemar Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 21 Vine Street, Saint Marys Bay, Auckland, 1011 | Registered & physical | 18 Feb 2011 - 27 Jul 2017 |
| Sue Thompson, Rosalie Bay Rd, Rd 1, Great Barrier Island | Registered | 03 Feb 2003 - 18 Feb 2011 |
| Sue Thompson, Rosalie Bay Rd, Tryphena, Great Barrier Island | Registered | 31 Jan 2003 - 03 Feb 2003 |
| J Gilbert, Rosalie Bay Road, Tryphena, Grt Barrier Island | Registered | 20 Apr 2002 - 31 Jan 2003 |
| Rosalie Bay Road, Tryphena, Great Barrier Island | Physical | 25 Feb 1998 - 18 Feb 2011 |
| 46 Brown Street, Ponsonby, Auckland | Registered | 15 Apr 1996 - 20 Apr 2002 |
Financial Data
Financial info
16
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macindoe, Guy Gilbert Individual |
Rd 1 Great Barrier Island 0991 |
20 Jul 2015 - current |
|
Carter, Teri Individual |
Cashmere Christchurch 8022 |
31 Jan 2010 - current |
|
Scrimgeour, J Individual |
Rd 1 Great Barrier Island 0991 |
27 Sep 1972 - current |
|
Rodrigues, Charles Individual |
Hurdon New Plymouth 4310 |
22 Jan 2004 - current |
|
Hulme, P Individual |
Surrey Hills Melbourne 3127 |
27 Sep 1972 - current |
|
Goodison, Ian Individual |
Riverside Whangarei 0112 |
22 Jan 2004 - current |
|
Goodison, Gill Individual |
Richmond Heights Taupo 3330 |
22 Jan 2004 - current |
|
Gilbert, Judy Individual |
Rd 1 Great Barrier Island 0991 |
27 Sep 1972 - current |
|
Carter, J Individual |
Castor Bay North Shore City 0620 |
27 Sep 1972 - current |
|
Baddeley, J Individual |
Omiha Waiheke Island 1081 |
27 Sep 1972 - current |
|
Thompson, Mallory Individual |
Rd 1 Great Barrier Island (aotea Island) 0991 |
23 Feb 2020 - current |
|
Trestrail, Catherine Margaret Individual |
Rd 1 Cambridge 3493 |
27 Jul 2015 - current |
|
Goodison, Carolyn Individual |
Riverside Whangarei 0112 |
29 Jan 2006 - current |
|
Winstone, Karyn Individual |
Titirangi Waitakere 0604 |
22 Jan 2004 - current |
|
Thompson, Chris Individual |
Rd 1 Great Barrier Island 0991 |
22 Jan 2004 - current |
|
Upritchard, Jemma Elizabeth Individual |
20 Jan 2023 - current | |
|
Scrimgeour, David Individual |
Hokowhitu Palmerston North 4410 |
31 Jan 2010 - current |
|
Westbrooke, Neil Charles Individual |
Scotts Valley California CA 95066 |
27 Sep 1972 - current |
|
Westbrooke, Ian Martin Individual |
Edgeware Christchurch 8013 |
27 Sep 1972 - current |
|
Thompson, Sue Individual |
Rd 1 Great Barrier Island 0991 |
22 Jan 2004 - current |
|
Joynes, R Individual |
Rd 1 Great Barrier Island 0991 |
27 Sep 1972 - current |
|
Rodrigues, Miriam Individual |
Grey Lynn Auckland 1021 |
16 Feb 2023 - current |
|
Gamper, Martino Individual |
20 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamper, Martino Individual |
20 Jan 2023 - current | |
|
Upritchard, Jemma Elizabeth Individual |
20 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodison, Carolyn Individual |
Riverside Whangarei 0112 |
29 Jan 2006 - current |
|
Joynes, R Individual |
Rd 1 Great Barrier Island 0991 |
27 Sep 1972 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodrigues, Miriam Individual |
Grey Lynn Auckland 1021 |
16 Feb 2023 - current |
|
Rodrigues, Charles Individual |
Hurdon New Plymouth 4310 |
22 Jan 2004 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodison, Ian Individual |
Riverside Whangarei 0112 |
22 Jan 2004 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbrooke, Neil Charles Individual |
Scotts Valley California CA 95066 |
27 Sep 1972 - current |
|
Westbrooke, Ian Martin Individual |
Edgeware Christchurch 8013 |
27 Sep 1972 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Chris Individual |
Rd 1 Great Barrier Island 0991 |
22 Jan 2004 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scrimgeour, J Individual |
Rd 1 Great Barrier Island 0991 |
27 Sep 1972 - current |
|
Scrimgeour, David Individual |
Hokowhitu Palmerston North 4410 |
31 Jan 2010 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Mallory Individual |
Rd 1 Great Barrier Island (aotea Island) 0991 |
23 Feb 2020 - current |
|
Thompson, Sue Individual |
Rd 1 Great Barrier Island 0991 |
22 Jan 2004 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Baddeley, J Individual |
Omiha Waiheke Island 1081 |
27 Sep 1972 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, J Individual |
Castor Bay North Shore City 0620 |
27 Sep 1972 - current |
|
Carter, Teri Individual |
Cashmere Christchurch 8022 |
31 Jan 2010 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macindoe, Guy Gilbert Individual |
Rd 1 Great Barrier Island 0991 |
20 Jul 2015 - current |
|
Gilbert, Judy Individual |
Rd 1 Great Barrier Island 0991 |
27 Sep 1972 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodison, Gill Individual |
Richmond Heights Taupo 3330 |
22 Jan 2004 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulme, P Individual |
Surrey Hills Melbourne 3127 |
27 Sep 1972 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstone, Karyn Individual |
Titirangi Waitakere 0604 |
22 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Anna Individual |
Khandallah Wellington 6035 |
22 Jan 2004 - 27 Jul 2015 |
|
Nichols-marcy, Paul Individual |
Saint Marys Bay Auckland 1011 |
29 Jan 2006 - 20 Jan 2023 |
|
Mcindoe, S Individual |
Great Barrier Island |
22 Jan 2004 - 22 Jan 2004 |
|
Westbrooke, Elizabeth Rae Individual |
Saint Marys Bay Auckland 1011 |
27 Sep 1972 - 20 Jan 2023 |
|
Mills, John Individual |
Khandallah Wellington 6035 |
29 Jan 2006 - 27 Jul 2015 |
|
Nichols-marcy, Paul Individual |
Saint Marys Bay Auckland 1011 |
29 Jan 2006 - 20 Jan 2023 |
|
Nichols-marcy, Paul Individual |
Saint Marys Bay Auckland 1011 |
29 Jan 2006 - 20 Jan 2023 |
|
Westbrooke, Elizabeth Rae Individual |
Saint Marys Bay Auckland 1011 |
27 Sep 1972 - 20 Jan 2023 |
|
Westbrooke, Elizabeth Rae Individual |
Saint Marys Bay Auckland 1011 |
27 Sep 1972 - 20 Jan 2023 |
|
Mcinnes, D Individual |
Waimauku Auckland |
22 Jan 2004 - 22 Jan 2004 |
Location
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