Windvale Limited, a registered company, was registered on 16 Aug 1996. 9429038255212 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Cathryn Jane Watkins - an active director whose contract began on 16 Aug 1996,
Anthony Caldwell Watkins - an active director whose contract began on 16 Aug 1996,
Sharyn Joy Watkins - an inactive director whose contract began on 16 Aug 1996 and was terminated on 31 Mar 2001,
John Collingwood Watkins - an inactive director whose contract began on 16 Aug 1996 and was terminated on 31 Mar 2001.
Updated on 09 May 2024, BizDb's database contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (type: physical, registered).
Windvale Limited had been using 5 Princes Street, Paeroa as their registered address up to 27 Jan 2010.
More names for the company, as we found at BizDb, included: from 16 Aug 1996 to 24 May 2000 they were called Ac & Jc Watkins Properties Limited.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 499 shares (49.9 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 5 Princes Street, Paeroa
Registered & physical address used from 05 May 2004 to 27 Jan 2010
Address: Lynch & Partners, 25 Willoughby Street, Paeroa
Registered address used from 11 Apr 2000 to 05 May 2004
Address: Chudleigh Road, R D 3, Te Aroha
Physical address used from 19 Aug 1996 to 05 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Watkins, Cathryn Jane |
Te Aroha New Zealand |
20 Aug 2004 - |
Individual | Watkins, Anthony Caldwell |
Te Aroha New Zealand |
20 Aug 2004 - |
Individual | Watkins, John Collingwood |
R D 3 Te Aroha New Zealand |
20 Aug 2004 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Watkins, John Collingwood |
R D 3 Te Aroha |
16 Aug 1996 - |
Individual | Watkins, Anthony Caldwell |
Te Aroha New Zealand |
16 Aug 1996 - |
Individual | Watkins, Cathryn Jane |
Te Aroha New Zealand |
16 Aug 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Watkins, Cathryn Jane |
Te Aroha New Zealand |
16 Aug 1996 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Watkins, Anthony Caldwell |
Te Aroha New Zealand |
16 Aug 1996 - |
Cathryn Jane Watkins - Director
Appointment date: 16 Aug 1996
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 28 Apr 2010
Anthony Caldwell Watkins - Director
Appointment date: 16 Aug 1996
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 28 Apr 2010
Sharyn Joy Watkins - Director (Inactive)
Appointment date: 16 Aug 1996
Termination date: 31 Mar 2001
Address: R D 3, Te Aroha,
Address used since 16 Aug 1996
John Collingwood Watkins - Director (Inactive)
Appointment date: 16 Aug 1996
Termination date: 31 Mar 2001
Address: R D 3, Te Aroha,
Address used since 16 Aug 1996
I.t.s. (no 105) Limited
1 Princes Street
I.t.s. (no 104) Limited
1 Princes Street
I.t.s. (no 102) Limited
1 Princes Street
I.t.s. (no 101) Limited
1 Princes Street
I.t.s. (no 103) Limited
1 Princes Street
Clear View Dairy Farm Limited
1 Princes Street