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Windvale Limited

Type: NZ Limited Company (Ltd)
9429038255212
NZBN
822694
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 27 Jan 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Watkins, Cathryn Jane Te Aroha

New Zealand
Individual Watkins, Anthony Caldwell Te Aroha

New Zealand
Individual Watkins, John Collingwood R D 3
Te Aroha

New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Watkins, John Collingwood R D 3
Te Aroha
Individual Watkins, Anthony Caldwell Te Aroha

New Zealand
Individual Watkins, Cathryn Jane Te Aroha

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watkins, Cathryn Jane Te Aroha

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Watkins, Anthony Caldwell Te Aroha

New Zealand
Directors

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

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