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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | 187 Windle Trustee Limited Shareholder NZBN: 9429050761111 |
Nelson Nelson 7010 New Zealand |
30 May 2023 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | 187 Windle Trustee Limited Shareholder NZBN: 9429050761111 |
Nelson Nelson 7010 New Zealand |
30 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Duncan Cotterill Nelson Trustee (2018) Limited Shareholder NZBN: 9429046559777 Company Number: 6662316 |
Nelson Nelson 7010 New Zealand |
31 Mar 2020 - 30 May 2023 |
Individual | Windle, Philip Stephen |
Rd1 Takaka 7183 New Zealand |
17 Jan 1967 - 04 Jul 2012 |
Individual | Windle, Rosalind Ann |
Rd1 Takaka 7183 New Zealand |
17 Jan 1967 - 04 Jul 2012 |
Individual | Windle, Rosalind Ann |
Rd1 Takaka 7183 New Zealand |
17 Jan 1967 - 04 Jul 2012 |
Individual | Windle, Philip Stephen |
Rd1 Takaka 7183 New Zealand |
17 Jan 1967 - 04 Jul 2012 |
Individual | Phillips, David Gordon |
Nelson 7010 New Zealand |
17 Jan 1967 - 04 Jul 2012 |
Entity | Duncan Cotterill Nelson Trustee (2018) Limited Shareholder NZBN: 9429046559777 Company Number: 6662316 |
Nelson Nelson 7010 New Zealand |
31 Mar 2020 - 30 May 2023 |
Individual | Windle, Philip Stephen |
Rd1 Takaka 7183 New Zealand |
17 Jan 1967 - 04 Jul 2012 |
Individual | Mcfadden, Nigel Alexander |
Richmond Richmond 7020 New Zealand |
17 Jan 1967 - 04 Jul 2012 |
Entity | 187 Bridge Trustees 6 Limited Shareholder NZBN: 9429030795488 Company Number: 3723778 |
Nelson Nelson 7010 New Zealand |
04 Jul 2012 - 31 Mar 2020 |
Entity | 187 Bridge Trustees 6 Limited Shareholder NZBN: 9429030795488 Company Number: 3723778 |
Nelson Nelson 7010 New Zealand |
04 Jul 2012 - 31 Mar 2020 |
Entity | 187 Bridge Trustees 6 Limited Shareholder NZBN: 9429030795488 Company Number: 3723778 |
Nelson Nelson 7010 New Zealand |
04 Jul 2012 - 31 Mar 2020 |
Individual | Windle, Rosalind Ann |
Rd1 Takaka 7183 New Zealand |
17 Jan 1967 - 04 Jul 2012 |
Individual | Windle, Rosalind Ann |
Rd1 Takaka 7183 New Zealand |
17 Jan 1967 - 04 Jul 2012 |
Individual | Windle, Philip Stephen |
Rd1 Takaka 7183 New Zealand |
17 Jan 1967 - 04 Jul 2012 |
Individual | Windle, Philip Stephen |
Rd1 Takaka 7183 New Zealand |
17 Jan 1967 - 04 Jul 2012 |
Individual | Windle, Rosalind Ann |
Rd1 Takaka 7183 New Zealand |
17 Jan 1967 - 04 Jul 2012 |
Entity | 187 Bridge Trustees 6 Limited Shareholder NZBN: 9429030795488 Company Number: 3723778 |
Nelson Nelson 7010 New Zealand |
04 Jul 2012 - 31 Mar 2020 |
Individual | Windle, Philip Stephen |
Rd1 Takaka 7183 New Zealand |
17 Jan 1967 - 04 Jul 2012 |
Individual | Windle, Rosalind Ann |
Rd1 Takaka 7183 New Zealand |
17 Jan 1967 - 04 Jul 2012 |
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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