Windburn Limited, a registered company, was started on 12 Oct 1989. 9429039297495 is the business number it was issued. The company has been supervised by 2 directors: Alan Francis Gunn - an active director whose contract began on 12 Oct 1989,
Susan Michelle Gunn - an inactive director whose contract began on 17 Jul 2014 and was terminated on 28 Nov 2023.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 179 Ohiti Road, Rd 9, Hastings, 4179 (category: registered, physical).
Windburn Limited had been using 38 Bridge Street, Ahuriri, Napier as their registered address until 27 Feb 2019.
Previous names for this company, as we identified at BizDb, included: from 12 Oct 1989 to 13 Dec 2000 they were named Nz Vine Technology Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 38 Bridge Street, Ahuriri, Napier, 4110 New Zealand
Registered address used from 23 Jan 2019 to 27 Feb 2019
Address: 38 Bridge Street, Ahuriri, Napier, 4110 New Zealand
Physical address used from 24 Dec 2018 to 27 Feb 2019
Address: 179 Ohiti Road, Rd 9, Hastings, 4179 New Zealand
Physical address used from 21 Dec 2018 to 24 Dec 2018
Address: 179 Ohiti Road, Rd 9, Hastings, 4179 New Zealand
Registered address used from 21 Dec 2018 to 23 Jan 2019
Address: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 24 Jul 2017 to 21 Dec 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 14 Oct 2013 to 24 Jul 2017
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 09 Aug 2010 to 24 Jul 2017
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 09 Aug 2010 to 14 Oct 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 07 Dec 2007 to 09 Aug 2010
Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 06 Aug 1998 to 07 Dec 2007
Address: C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings
Registered address used from 26 Apr 1996 to 06 Aug 1998
Address: C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings
Registered address used from 27 Oct 1993 to 26 Apr 1996
Address: 108s Market Street, Hastings
Registered address used from 04 Aug 1993 to 27 Oct 1993
Address: -
Physical address used from 21 Feb 1992 to 07 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gunn, Alan Francis |
Rd 9 Hastings 4179 New Zealand |
12 Oct 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gunn, Susan Michelle |
Rd 9 Hastings 4179 New Zealand |
12 Oct 1989 - |
Alan Francis Gunn - Director
Appointment date: 12 Oct 1989
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 28 Jul 2014
Susan Michelle Gunn - Director (Inactive)
Appointment date: 17 Jul 2014
Termination date: 28 Nov 2023
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 17 Jul 2014
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