General information

Windy Ridge Estate Limited

Type: NZ Limited Company (Ltd)
9429037869847
New Zealand Business Number
903295
Company Number
Registered
Company Status

Windy Ridge Estate Limited (New Zealand Business Number 9429037869847) was incorporated on 14 Apr 1998. 2 addresses are in use by the company: 63 Mere Road, Rd 5, Hastings, 4175 (type: physical, service). 14 Mahia Road, Manurewa had been their registered address, until 18 May 2018. Windy Ridge Estate Limited used other aliases, namely: Spartan Auto Dismantlers (1998) Limited from 14 Apr 1998 to 19 Mar 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cairns, Mark David (an individual) located at Hastings. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wright, Angela (an individual) - located at Havelock North, Hastings. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
63 Mere Road, Rd 5, Hastings, 4175 Physical & service & registered 18 May 2018
Directors
Name and Address Role Period
Angela Wright
Havelock North, Hastings, 4172
Address used since 22 Oct 2018
Manurewa, Auckland, 4401
Address used since 14 Apr 1998
Director 14 Apr 1998 - current
Mark David Cairns
Hastings, Hastings, 4172
Address used since 19 Mar 2007
Director 19 Mar 2007 - current
Graham Alfred Marris
Awhitu,
Address used since 14 Apr 1998
Director 14 Apr 1998 - 19 Mar 2007
Addresses
Previous address Type Period
14 Mahia Road, Manurewa Registered & physical 17 May 2006 - 18 May 2018
24 Coles Crescent, Papakura Registered 12 Apr 2000 - 17 May 2006
24 Coles Crescent, Papakura Physical 14 Apr 1998 - 17 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cairns, Mark David
Individual
Hastings
14 Apr 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wright, Angela
Individual
Havelock North
Hastings
4172
14 Apr 1998 - current
Location
Companies nearby
Crystalline Vineyards Limited
75 Mere Road
Mineral Additives Limited
2136 Roys Hill Road, State Highway 50
Nature's Way Trust Property Limited
20 Mere Road
Stonecroft Wines Limited
121 Mere Road
Mccharty Beef Limited
1942 State Highway 50
Unison Networks Employees Association Incorporated
Unison Building