Windhaven Care Holdings Limited
Type: NZ Limited Company (Ltd)Windhaven Care Holdings Limited (issued an NZBN of 9429030059993) was registered on 30 Sep 2013. 2 addresses are currently in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 14 Dec 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Windhaven Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Windhaven Care Holdings Limited. Our database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical | 10 Oct 2022 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 22 Jan 2024 |
Director | 22 Jan 2024 - current |
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 30 Sep 2013 - 26 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 10 Oct 2022 - 14 Dec 2023 |
| Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 11 Oct 2016 - 10 Oct 2022 |
| 16-22 Anzac Ave, Auckland, 1140 | Registered & physical | 30 Sep 2013 - 11 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windhaven Investments Limited Shareholder NZBN: 9429031293754 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Sep 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
 |
Windhaven Taxi Holdings Limited Level 3, The Ferry Building |
|
Organic Blooms NZ Limited 761a State Highway 1 |
|
C R P Limited Level 9, 2 Emily Place |
|
Ready Finance Limited Level 9, 2 Emily Place |
|
Thomas Rowe Family Trustee (no 2) Limited Level 7, 38 Wyndham Street |
|
360 Discovery Limited 111 Quay Street |
|
Lenox Group Limited 10/2 Upper Queen St |
|
Stevenson Holdings Limited Suite 10, 152 Quay Street |
|
Doors Galore Limited Level 9, Tower One, 205 Queen Street |
|
New Zealand Investment Corporate Limited Level 9, Ey Building, 2 Takutai Square |
|
Clavell Investments No 1 Limited Level 4 |
|
Clavell Business Sales Limited 139 Quay Street |