Windsor Park Limited
Type: NZ Limited Company (Ltd)Windsor Park Limited (New Zealand Business Number 9429042513728) was incorporated on 12 Aug 2016. 2 addresses are in use by the company: 1 Salisbury Avenue, Rangiora, Rangiora, 7400 (type: registered, physical). 13 Pembrook Close, Rangiora, Rangiora had been their registered address, until 13 Oct 2022. 100 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 92 shares (92 per cent of shares), namely:
Conway Bain Limited (an entity) located at Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bain, Simon Andrew (a director) - located at Rd 2, Rangiora. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bain, Timothy James, located at Rd 2, Loburn (an individual). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Windsor Park Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Salisbury Avenue, Rangiora, Rangiora, 7400 | Registered & physical & service | 13 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Michael Bain
Rangiora, Rangiora, 7400
Address used since 21 Mar 2017
Cust, 7471
Address used since 30 Oct 2019 |
Director | 21 Mar 2017 - current |
|
Simon Andrew Bain
Rd 2, Rangiora, 7472
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
|
Lindsay Bruce Bain
Rangiora, Rangiora, 7400
Address used since 12 Aug 2016 |
Director | 12 Aug 2016 - 21 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 13 Pembrook Close, Rangiora, Rangiora, 7400 | Registered & physical | 11 Nov 2020 - 13 Oct 2022 |
| 67 Brick Kiln Road, Rangiora, Rangiora, 7400 | Physical & registered | 12 Aug 2016 - 11 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Conway Bain Limited Shareholder NZBN: 9429046000491 Entity (NZ Limited Company) |
Rangiora 7400 |
21 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Simon Andrew Director |
Rd 2 Rangiora 7472 |
27 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Timothy James Individual |
Rd 2 Loburn 7472 |
27 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Lydia Rose Individual |
Rd 2 Loburn 7472 |
27 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Jonathan Michael Director |
Cust 7471 |
27 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Christina Beatrice Individual |
Rd 2 Loburn 7472 |
27 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Sarah Jessica Individual |
Cust 7471 |
27 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Lindsay Bruce Individual |
Rangiora Rangiora 7400 |
27 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Alison Mary Individual |
Rangiora 7400 |
27 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindale Holdings Limited Shareholder NZBN: 9429036474646 Company Number: 1214344 Entity |
12 Aug 2016 - 21 Mar 2017 | |
|
Lindale Holdings Limited Shareholder NZBN: 9429036474646 Company Number: 1214344 Entity |
12 Aug 2016 - 21 Mar 2017 |
Ultimate Holding Company
| Effective Date | 20 Mar 2017 |
| Name | Conway Bain Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6251212 |
| Country of origin | NZ |
| Address |
67 Brick Kiln Road Rangiora Rangiora 7400 |
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