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General information

Windcheck Systems Limited

Type: NZ Limited Company (Ltd)
9429037504052
New Zealand Business Number
975185
Company Number
Registered
Company Status

Windcheck Systems Limited (NZBN 9429037504052) was registered on 13 Sep 1999. 4 addresses are in use by the company: 68 Wai-Iti Crescent, Woburn, Lower Hutt, 5010 (type: registered, physical). 48A Totara Crescent, Woburn, Lower Hutt, Wellington had been their registered address, until 20 Apr 2010. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9900 shares (99 per cent of shares), namely:
Morresey, Vivian (an individual) located at Woburn, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Morresey, Ashley Kay (an individual) - located at Woburn, Lower Hutt. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
68 Wai-iti Crescent, Woburn, Lower Hutt 5010, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 13 Apr 2010
68 Wai-iti Crescent, Woburn, Lower Hutt, 5010 Registered 20 Apr 2010
68 Wai-iti Crescent, Woburn, Lower Hutt 5010, Wellington Physical & service 20 Apr 2010
Last updated:
Directors
Name and Address Role Period
Vivian Morresey
Lower Hutt, Lower Hutt, 5010
Address used since 01 Aug 2010
Director 13 Sep 1999 - current
John Holden
Stanmore Bay, Hibiscus Coast, Auckland,
Address used since 16 Jan 2000
Director 16 Jan 2000 - 01 Dec 2001
Rod Drury
Maupuia, Wellington,
Address used since 13 Sep 1999
Director 13 Sep 1999 - 16 Jan 2000
Addresses
Previous address Type Period
48a Totara Crescent, Woburn, Lower Hutt, Wellington Registered & physical 01 Jun 2001 - 20 Apr 2010
70d Majoribanks Street, Mt Victoria, Wellington Physical & registered 01 Jun 2001 - 01 Jun 2001
70d Majoribanks Street, Mt Victoria, Wellington Registered 12 Apr 2000 - 01 Jun 2001
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Morresey, Vivian
Individual 		Woburn
Lower Hutt
5010 		13 Sep 1999 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Morresey, Ashley Kay
Individual 		Woburn
Lower Hutt
5010 		09 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Holden, John
Individual 		Stanmore Bay
Hibiscus Coast
 13 Sep 1999 - 07 Jul 2007
Hingston, Geoff
Individual 		Howick
Auckland
 07 Jul 2007 - 07 Jul 2007
Location
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