Windhaven Investments Limited was started on 29 Nov 2010 and issued an NZ business number of 9429031293754. This registered LTD company has been managed by 2 directors: Stephen Macgregor Allbon - an active director whose contract started on 29 Nov 2010,
Berridge Spencer - an active director whose contract started on 29 Nov 2010.
As stated in our database (updated on 07 Mar 2024), this company registered 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 10 Oct 2022, Windhaven Investments Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their registered address.
BizDb found former names used by this company: from 25 Nov 2010 to 03 Apr 2012 they were called Windhaven Asset Management Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Clime Asset Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. Windhaven Investments Limited has been categorised as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Oct 2016 to 10 Oct 2022
Address #2: Level 7 Tasmas Building, 16-22 Anzac Ave., Auckland, 1140 New Zealand
Physical & registered address used from 29 Nov 2010 to 03 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clime Asset Management Limited Shareholder NZBN: 9429039829474 |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2010 - |
Ultimate Holding Company
Stephen Macgregor Allbon - Director
Appointment date: 29 Nov 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Berridge Spencer - Director
Appointment date: 29 Nov 2010
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
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