Windermere Energy Limited, a registered company, was registered on 01 May 2002. 9429036587315 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Paul Michael Smith - an active director whose contract started on 01 May 2002,
Michael Tololi - an inactive director whose contract started on 01 May 2002 and was terminated on 30 Jun 2010.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Coles Crescent, Papakura, 2110 (category: registered, physical).
Windermere Energy Limited had been using Mark A Taylor, 172 Ellett Road, Karaka, Rd1, Papakura, Auckland as their registered address up until 05 Dec 2006.
More names used by this company, as we found at BizDb, included: from 01 May 2002 to 01 Oct 2014 they were called View Road North Shore Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 1 share (1%).
Previous address
Address: Mark A Taylor, 172 Ellett Road, Karaka, Rd1, Papakura, Auckland
Registered & physical address used from 01 May 2002 to 05 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 |
Albany Auckland 0632 New Zealand |
01 May 2002 - |
Individual | Smith, Paul Michael |
Karaka, Rd1 Papakura, Auckland |
01 May 2002 - |
Individual | Smith, Robyn Catherine |
Karaka, Rd1 Papakura, Auckland |
01 May 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Paul Michael |
Karaka, Rd1 Papakura, Auckland |
01 May 2002 - |
Individual | Smith, Robyn Catherine |
Karaka, Rd1 Papakura, Auckland |
01 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tololi, Michael |
Rd 1 Papakura New Zealand |
01 May 2002 - 10 Oct 2013 |
Paul Michael Smith - Director
Appointment date: 01 May 2002
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 28 Oct 2009
Michael Tololi - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 30 Jun 2010
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 28 Oct 2009
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