Windlass Holdings Limited (issued an NZBN of 9429039936202) was registered on 12 Jun 1984. 2 addresses are currently in use by the company: Unit 1, 4 Broadbent Street, Riccarton, Christchurch, 8011 (type: physical, registered). 50B Matai Street, Riccarton, Christchurch had been their registered address, up to 15 Jun 2016. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Britten, Kirsteen Ann (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (19999 shares); it includes
Britten, John Kenton (Estate Of) (an individual) - located at Riccarton, Christchurch. The Businesscheck database was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 1, 4 Broadbent Street, Riccarton, Christchurch, 8011 | Physical & registered & service | 15 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Timothy Simon Corcoran
Riccarton, Christchurch, 8041
Address used since 01 Apr 2018
Clifton, Christchurch, 8081
Address used since 16 Jun 2010 |
Director | 31 Aug 1994 - current |
Kirsteen Ann Britten
Mount Pleasant, Christchurch, 8081
Address used since 17 Jun 2014 |
Director | 03 Oct 1995 - current |
John Kenton Britten
Christchurch,
Address used since 02 Aug 1991 |
Director | 02 Aug 1991 - 05 Sep 1995 |
Russell Arthur Boddington
Christchurch,
Address used since 02 Aug 1991 |
Director | 02 Aug 1991 - 31 Aug 1994 |
Marguerite Elizabeth Boddington
Christchurch,
Address used since 02 Aug 1991 |
Director | 02 Aug 1991 - 01 Apr 1993 |
Previous address | Type | Period |
---|---|---|
50b Matai Street, Riccarton, Christchurch, 8011 | Registered & physical | 09 May 2012 - 15 Jun 2016 |
35 Fairview Street, Somerfield, Christchurch, 8024 | Physical & registered | 01 Aug 2011 - 09 May 2012 |
Ground Floor West, 103 Worcester Street, Christchurch | Registered | 15 May 2002 - 01 Aug 2011 |
1st Floor, The Livingstones Building, 119 Worcester Street, Christchurch | Registered | 22 May 2001 - 15 May 2002 |
Ground Floor West, 103 Worcester Street, Christchurch | Physical | 15 Jul 1996 - 15 Jul 1996 |
1st Floor,, The Livingstones Building, 119 Worcester Street, Christchurch | Physical | 15 Jul 1996 - 15 Jul 1996 |
5th Floor, 188 Hereford Street, Christchurch | Registered | 20 Oct 1995 - 22 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Britten, Kirsteen Ann Individual |
Mount Pleasant Christchurch 8081 |
12 Jun 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Britten, John Kenton (estate Of) Individual |
Riccarton Christchurch 8041 |
12 Jun 1984 - current |
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