Windana Hall Limited, a registered company, was started on 18 Dec 1962. 9429040922140 is the number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been categorised. The company has been run by 26 directors: Allan George Davidson - an active director whose contract began on 16 Oct 2008,
Anthony Stuart Cross - an active director whose contract began on 25 Feb 2011,
Glen Paul Houlihan - an active director whose contract began on 01 Nov 2019,
Paul George Emery - an active director whose contract began on 10 May 2022,
Barry Ronald Mcknight - an active director whose contract began on 30 May 2023.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 9 Mckillop St, Porirua East, Wellington (registered address),
9 Mckillop Street, Porirua East, Wellington (service address).
Windana Hall Limited had been using Mckillop St, Porirua East as their registered address up until 16 Feb 2004.
A total of 4000 shares are allocated to 5 shareholders (2 groups). The first group includes 2000 shares (50 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 2000 shares (50 per cent).
Previous addresses
Address #1: Mckillop St, Porirua East
Registered address used from 21 Jun 1997 to 16 Feb 2004
Address #2: Mckillop Street, Porirua East
Physical address used from 21 Jun 1997 to 21 Jun 1997
Address #3: 9 Mckillop Street, Porirua East, Wellington New Zealand
Physical address used from 21 Jun 1997 to 21 Jun 1997
Basic Financial info
Total number of Shares: 4000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Director | Emery, Paul George |
Khandallah Wellington 6035 New Zealand |
05 Sep 2023 - |
| Individual | Mcknight, Barry |
Ranui Porirua 5024 New Zealand |
09 Dec 2019 - |
| Individual | Houlihan, Glen |
Whitby Porirua 5024 New Zealand |
04 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Director | Davidson, Allan George |
Aotea Porirua 5024 New Zealand |
23 Oct 2018 - |
| Director | Cross, Anthony Stuart |
Tawa Wellington 5028 New Zealand |
17 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lodge Windsor Trust | 21 Jun 2004 - 21 Jun 2004 | |
| Individual | Knox, Keith Henry |
Camborne Porirua 5026 New Zealand |
17 Aug 2017 - 29 Nov 2022 |
| Individual | Wimsett, Herbert Eion |
Aotea Porirua 5240 New Zealand |
21 Jun 2004 - 26 Nov 2020 |
| Individual | Wimsett, Herbert Eion |
Aotea Porirua 5240 New Zealand |
21 Jun 2004 - 26 Nov 2020 |
| Individual | Sellens, Clive |
Plimmerton New Zealand |
21 Jun 2004 - 17 Aug 2017 |
| Individual | Papps, Ian George |
Porirua 5022 New Zealand |
17 Aug 2017 - 23 Oct 2018 |
| Other | Null - Lodge Mana Trust | 21 Jun 2004 - 21 Jun 2004 | |
| Other | Null - Lodge Windsor Trust | 21 Jun 2004 - 21 Jun 2004 | |
| Individual | Scott, Bryan |
Linden New Zealand |
21 Jun 2004 - 09 Dec 2011 |
| Individual | Perrson, Warren |
Ohope Whakatane |
21 Jun 2004 - 27 Jun 2010 |
| Individual | Ross, Alex |
Linden New Zealand |
21 Jun 2004 - 13 Nov 2012 |
| Other | Lodge Mana Trust | 21 Jun 2004 - 21 Jun 2004 | |
| Individual | Annear, James |
Tawa Wellington 5028 New Zealand |
09 Dec 2011 - 13 Nov 2012 |
| Individual | Buckland, Todd |
Whitby Porirua 5024 New Zealand |
13 Nov 2012 - 09 Dec 2019 |
| Individual | Smith, William |
Tawa |
21 Jun 2004 - 17 Aug 2017 |
Allan George Davidson - Director
Appointment date: 16 Oct 2008
Address: Tawa, Wellington, 5028 New Zealand
Address used since 16 Oct 2008
Anthony Stuart Cross - Director
Appointment date: 25 Feb 2011
Address: Tawa, Wellington, 5028 New Zealand
Address used since 25 Feb 2011
Glen Paul Houlihan - Director
Appointment date: 01 Nov 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Nov 2019
Paul George Emery - Director
Appointment date: 10 May 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 May 2022
Barry Ronald Mcknight - Director
Appointment date: 30 May 2023
Address: Ranui, Porirua, 5024 New Zealand
Address used since 30 May 2023
Gavin Donald James Mcarthur - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 04 Sep 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2019
Martin Alfred Houlihan - Director (Inactive)
Appointment date: 03 Nov 2020
Termination date: 04 Sep 2023
Address: Ranui Heights, Porirua, 5024 New Zealand
Address used since 03 Nov 2020
Alastair William Geoffrey Woodfield - Director (Inactive)
Appointment date: 25 Jul 2015
Termination date: 17 May 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 25 Jul 2015
Keith Henry Knox - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 26 Jan 2022
Address: Camborne, Porirua, 5026 New Zealand
Address used since 26 Sep 2016
Alan Francis Patterson - Director (Inactive)
Appointment date: 17 Nov 2020
Termination date: 26 May 2021
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 02 Dec 2020
Christopher Gordon Romley - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 26 Nov 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 31 Jul 2015
Todd Buckland - Director (Inactive)
Appointment date: 01 Feb 2004
Termination date: 01 Nov 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Jan 2010
Henry Ernest Child - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 30 Jun 2016
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 30 Jan 2010
Ian Lamont - Director (Inactive)
Appointment date: 16 Nov 2008
Termination date: 25 Jul 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Jan 2010
Eddy Bray - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 25 Jul 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 19 Jul 2010
Peter Gunther Steiner - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 25 Feb 2011
Address: Porirua, 5024 New Zealand
Address used since 23 Dec 2002
Glen Houlihan - Director (Inactive)
Appointment date: 01 Feb 2004
Termination date: 19 Jul 2010
Address: Whitby, Porirua,
Address used since 04 Feb 2010
Herbert Eion Wimsett - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 26 Nov 2008
Address: Linden,
Address used since 04 Nov 1991
Clifford Bruce Collins - Director (Inactive)
Appointment date: 05 Sep 2004
Termination date: 26 Nov 2008
Address: Papakowhai,
Address used since 05 Sep 2004
William Smith - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 05 Sep 2004
Address: Tawa,
Address used since 27 Nov 1998
John Harley Wilson - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 01 Feb 2004
Address: Linden,
Address used since 04 Nov 1991
Bill Mcroberts - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 21 Sep 2003
Address: Titahi Bay, Porirua, Wellington,
Address used since 20 Aug 1999
Stephen William Jackson - Director (Inactive)
Appointment date: 16 Feb 2000
Termination date: 14 Jan 2003
Address: Masion Gabriel, 60-64 Courtenay Place, Wellington,
Address used since 16 Feb 2000
Kenneth Clarence Stephens - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 16 Feb 2000
Address: Paremata,
Address used since 04 Nov 1991
Bruce Graham Harvey - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 10 Aug 1999
Address: Wellington,
Address used since 04 Nov 1991
Noel George Chapman - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 27 Nov 1998
Address: Paraparaumu,
Address used since 04 Nov 1991
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