General information
Wind Warrior Limited
Type: NZ Limited Company (Ltd)9429037048112
New Zealand Business Number
1107869
Company Number
Registered
Company Status
Wind Warrior Limited (NZBN 9429037048112) was incorporated on 14 Dec 2000. 2 addresses are currently in use by the company: 4 Clyside Avenue, Half Moon Bay, Auckland, 2012 (type: registered, physical). 5 Darren Crescent, Bucklands Beach, Auckland had been their physical address, until 21 Aug 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mckinnon, Grant Charles (an individual) located at Half Moon Bay, Auckland postcode 2012. Businesscheck's data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Clyside Avenue, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 21 Aug 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Charles Mckinnon
Half Moon Bay, Manukau, 2012
Address used since 20 Sep 2007 |
Director | 14 Dec 2000 - current |
|
Jan Carol Mckinnon
Half Moon Bay, Manukau, 2012
Address used since 20 Sep 2007 |
Director | 14 Dec 2000 - 20 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Darren Crescent, Bucklands Beach, Auckland | Physical & registered | 14 Dec 2000 - 21 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon, Grant Charles Individual |
Half Moon Bay Auckland 2012 |
14 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon, Jan Carol Individual |
Half Moon Bay Manukau 2012 |
14 Dec 2000 - 24 Oct 2013 |
Location
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