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Windle Bros Limited

Type: NZ Limited Company (Ltd)
9429040189222
NZBN
167751
Company Number
Registered
Company Status
Current address
38 Peninsula Road
Tata Beach
Takaka New Zealand
Registered & physical & service address used since 12 Dec 2008

Windle Bros Limited, a registered company, was started on 17 Jan 1967. 9429040189222 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Rosalind Ann Windle - an active director whose contract began on 01 Jul 1988,
Kate Rose Windle - an active director whose contract began on 05 Feb 2024,
Philip Stephen Windle - an inactive director whose contract began on 07 Jul 1988 and was terminated on 23 Jan 2024,
Henry Neil Windle - an inactive director whose contract began on 07 Jul 1988 and was terminated on 30 Jun 2001.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 38 Peninsula Road, Tata Beach, Takaka (types include: registered, physical).
Windle Bros Limited had been using Rameka Creek Road, R D 1, Takaka as their physical address up to 12 Dec 2008.
A total of 85000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20000 shares (23.53%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20000 shares (23.53%).

Addresses

Previous addresses

Address: Rameka Creek Road, R D 1, Takaka

Physical address used from 15 Dec 1997 to 12 Dec 2008

Address: 98 Motupipi Street, Takaka

Registered address used from 15 Dec 1997 to 12 Dec 2008

Address: C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson

Physical address used from 15 Dec 1997 to 15 Dec 1997

Address: C/- N Feasey & Associates, 96 Commercial Street, Takaka

Registered address used from 08 Aug 1997 to 15 Dec 1997

Address: C/- Hinton & Associates, Commercial Street, Takaka, Nelson

Registered address used from 03 Feb 1997 to 08 Aug 1997

Address: C/o M/s Cashman & Hooker, Commercial St, Takaka

Registered address used from 05 Dec 1994 to 03 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 85000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Entity (NZ Limited Company) 187 Windle Trustee Limited
Shareholder NZBN: 9429050761111
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) 187 Windle Trustee Limited
Shareholder NZBN: 9429050761111
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duncan Cotterill Nelson Trustee (2018) Limited
Shareholder NZBN: 9429046559777
Company Number: 6662316
Nelson
Nelson
7010
New Zealand
Individual Windle, Philip Stephen Rd1
Takaka 7183

New Zealand
Individual Windle, Rosalind Ann Rd1
Takaka 7183

New Zealand
Individual Windle, Rosalind Ann Rd1
Takaka 7183

New Zealand
Individual Windle, Philip Stephen Rd1
Takaka 7183

New Zealand
Individual Phillips, David Gordon Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (2018) Limited
Shareholder NZBN: 9429046559777
Company Number: 6662316
Nelson
Nelson
7010
New Zealand
Individual Windle, Philip Stephen Rd1
Takaka 7183

New Zealand
Individual Mcfadden, Nigel Alexander Richmond
Richmond
7020
New Zealand
Entity 187 Bridge Trustees 6 Limited
Shareholder NZBN: 9429030795488
Company Number: 3723778
Nelson
Nelson
7010
New Zealand
Entity 187 Bridge Trustees 6 Limited
Shareholder NZBN: 9429030795488
Company Number: 3723778
Nelson
Nelson
7010
New Zealand
Entity 187 Bridge Trustees 6 Limited
Shareholder NZBN: 9429030795488
Company Number: 3723778
Nelson
Nelson
7010
New Zealand
Individual Windle, Rosalind Ann Rd1
Takaka 7183

New Zealand
Individual Windle, Rosalind Ann Rd1
Takaka 7183

New Zealand
Individual Windle, Philip Stephen Rd1
Takaka 7183

New Zealand
Individual Windle, Philip Stephen Rd1
Takaka 7183

New Zealand
Individual Windle, Rosalind Ann Rd1
Takaka 7183

New Zealand
Entity 187 Bridge Trustees 6 Limited
Shareholder NZBN: 9429030795488
Company Number: 3723778
Nelson
Nelson
7010
New Zealand
Individual Windle, Philip Stephen Rd1
Takaka 7183

New Zealand
Individual Windle, Rosalind Ann Rd1
Takaka 7183

New Zealand
Directors

Rosalind Ann Windle - Director

Appointment date: 01 Jul 1988

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 23 Nov 2009


Kate Rose Windle - Director

Appointment date: 05 Feb 2024

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 05 Feb 2024


Philip Stephen Windle - Director (Inactive)

Appointment date: 07 Jul 1988

Termination date: 23 Jan 2024

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 23 Nov 2009


Henry Neil Windle - Director (Inactive)

Appointment date: 07 Jul 1988

Termination date: 30 Jun 2001

Address: R D 1, Takaka,

Address used since 07 Jul 1988

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