General information

Windhawk Road And Water Company Limited

Type: NZ Limited Company (Ltd)
9429043379705
New Zealand Business Number
6126971
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Windhawk Road and Water Company Limited (issued an NZ business number of 9429043379705) was registered on 17 Oct 2016. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim, Blenheim had been their registered address, up until 29 May 2017. 13 shares are allotted to 23 shareholders who belong to 11 shareholder groups. The first group is composed of 2 entities and holds 1 share (7.69 per cent of shares), namely:
Lindstrom, Sorayah Daniell (an individual) located at Rd 2, Renwick postcode 7272,
Lindstrom, Andrew Leigh (an individual) located at Rd 2, Renwick postcode 7272. When considering the second group, a total of 2 shareholders hold 7.69 per cent of all shares (exactly 1 share); it includes
Cook, Rachael Alison (an individual) - located at Springlands, Blenheim,
Cook, Murray Calvin James (an individual) - located at Springlands, Blenheim. The 3rd group of shareholders, share allocation (3 shares, 23.08%) belongs to 2 entities, namely:
Barnett, Timothy James Fulton, located at Rd 2, Renwick (an individual),
Barnett, Susan Patricia Cooke, located at Rd 2, Renwick (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Windhawk Road and Water Company Limited. Our information was updated on 14 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & service & registered 29 May 2017
Directors
Name and Address Role Period
Timothy James Fulton Barnett
Rd 2, Renwick, 7272
Address used since 27 Sep 2018
Rd 2, Blenheim, 7272
Address used since 17 Oct 2016
Director 17 Oct 2016 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 17 Oct 2016 - 29 May 2017
Financial Data
Financial info
13
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lindstrom, Sorayah Daniell
Individual
Rd 2
Renwick
7272
10 Jan 2024 - current
Lindstrom, Andrew Leigh
Individual
Rd 2
Renwick
7272
10 Jan 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cook, Rachael Alison
Individual
Springlands
Blenheim
7201
06 Dec 2018 - current
Cook, Murray Calvin James
Individual
Springlands
Blenheim
7201
06 Dec 2018 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Barnett, Timothy James Fulton
Individual
Rd 2
Renwick
7272
17 Oct 2016 - current
Barnett, Susan Patricia Cooke
Individual
Rd 2
Renwick
7272
17 Oct 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Barnett, Benjamin James Fulton
Individual
Renwick
7272
15 Jun 2021 - current
Barnett, Alice Patricia
Individual
Renwick
7272
15 Jun 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wiley, Annabelle Meredith
Individual
Rd 2
Renwick
7272
15 Jun 2021 - current
Barnett, Geoffrey Edward Fulton
Individual
Rd 2
Renwick
7272
15 Jun 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Shanks, Alistair Francis
Individual
Rd 2
Blenheim
7272
12 Jun 2017 - current
Shanks, Dinah Elizabeth
Individual
Rd 2
Blenheim
7272
12 Jun 2017 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Madft Limited
Shareholder NZBN: 9429041504000
Entity (NZ Limited Company)
Hawkesbury
Marlborough
7272
08 Aug 2017 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Moffat, Stuart Douglas
Individual
Burleigh
Blenheim
7201
04 Jul 2017 - current
Moffat, Dale Gloria
Individual
Burleigh
Blenheim
7201
04 Jul 2017 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Fleming, Ian Douglas
Individual
Rd 2
Renwick
7272
16 Aug 2018 - current
Fleming, Rebecca Valerie
Individual
Rd 2
Renwick
7272
16 Aug 2018 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Mclean, Janet Hilary
Individual
Rd 2
Renwick
7272
16 Aug 2018 - current
Mclean, Ronald Frederick
Individual
Rd 2
Renwick
7272
16 Aug 2018 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Lensen, Robert Emil Willem
Individual
Rd 2
Renwick
7272
16 Aug 2018 - current
Lensen, Hugh Hallett
Individual
Rd 2
Renwick
7272
16 Aug 2018 - current
Lensen, Sandra Marie
Individual
Rd 2
Renwick
7272
16 Aug 2018 - current
Wyber, Debra
Individual
Rd 2
Renwick
7272
16 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Spencer, Swaran
Individual
Silverdale
Silverdale
0932
03 May 2019 - 10 Jan 2024
Spencer, Jenita
Individual
Silverdale
Silverdale
0932
03 May 2019 - 10 Jan 2024
Matheson Trustees (2007) Limited
Shareholder NZBN: 9429033040295
Company Number: 2054114
Entity
16 Aug 2018 - 03 May 2019
Locke, Derek Maxwell
Individual
Rd 2
Fairhall
7272
16 Aug 2018 - 03 May 2019
Hill, Colin Barry
Individual
Rd 2
Fairhall
7272
16 Aug 2018 - 03 May 2019
Lundon's Trustee Company Limited
Shareholder NZBN: 9429035654315
Company Number: 1452520
Entity
Blenheim
7201
17 Oct 2016 - 04 Nov 2021
Matheson Trustees (2007) Limited
Shareholder NZBN: 9429033040295
Company Number: 2054114
Entity
1 Hutcheson Street
Blenheim
7201
16 Aug 2018 - 03 May 2019
Lundon's Trustee Company Limited
Shareholder NZBN: 9429035654315
Company Number: 1452520
Entity
Blenheim
7201
17 Oct 2016 - 04 Nov 2021
Lundon's Trustee Company Limited
Shareholder NZBN: 9429035654315
Company Number: 1452520
Entity
Blenheim
7201
17 Oct 2016 - 04 Nov 2021
Lundon's Trustee Company Limited
Shareholder NZBN: 9429035654315
Company Number: 1452520
Entity
Blenheim
7201
17 Oct 2016 - 04 Nov 2021
Hill, Pauline Mary
Individual
Rd 2
Fairhall
7272
16 Aug 2018 - 03 May 2019
Location
Companies nearby
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street
Similar companies
Shaker Properties Limited
2 Alfred Street
Murphys Developments Marlborough Limited
2 Alfred Street
Evena Limited
2 Alfred Street
Film Places Limited
285 Hawkesbury Road
Maitai Terraces Limited
17 Brook Street
Redhomes 2017 Limited
266 Hardy Street