Windlass Holdings Limited

Windlass Holdings Limited was launched on 12 Jun 1984 and issued an NZ business identifier of 9429039936202. This registered LTD company has been run by 5 directors: Timothy Simon Corcoran - an active director whose contract began on 31 Aug 1994,
Kirsteen Ann Britten - an active director whose contract began on 03 Oct 1995,
John Kenton Britten - an inactive director whose contract began on 02 Aug 1991 and was terminated on 05 Sep 1995,
Russell Arthur Boddington - an inactive director whose contract began on 02 Aug 1991 and was terminated on 31 Aug 1994,
Marguerite Elizabeth Boddington - an inactive director whose contract began on 02 Aug 1991 and was terminated on 01 Apr 1993.
According to BizDb's data (updated on 17 Apr 2024), the company registered 1 address: Unit 1, 4 Broadbent Street, Riccarton, Christchurch, 8011 (type: physical, registered).
Up to 15 Jun 2016, Windlass Holdings Limited had been using 50B Matai Street, Riccarton, Christchurch as their registered address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Britten, Kirsteen Ann (an individual) located at Mount Pleasant, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 100% shares (exactly 19999 shares) and includes
Britten, John Kenton (Estate Of) - located at Riccarton, Christchurch.

Previous addresses

Address: 50b Matai Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 09 May 2012 to 15 Jun 2016

Address: 35 Fairview Street, Somerfield, Christchurch, 8024 New Zealand

Physical & registered address used from 01 Aug 2011 to 09 May 2012

Address: Ground Floor West, 103 Worcester Street, Christchurch New Zealand

Registered address used from 15 May 2002 to 01 Aug 2011

Address: 1st Floor, The Livingstones Building, 119 Worcester Street, Christchurch

Registered address used from 22 May 2001 to 15 May 2002

Address: Ground Floor West, 103 Worcester Street, Christchurch New Zealand

Physical address used from 15 Jul 1996 to 15 Jul 1996

Address: 1st Floor,, The Livingstones Building, 119 Worcester Street, Christchurch

Physical address used from 15 Jul 1996 to 15 Jul 1996

Address: 5th Floor, 188 Hereford Street, Christchurch

Registered address used from 20 Oct 1995 to 22 May 2001

Timothy Simon Corcoran - Director

Appointment date: 31 Aug 1994

Kirsteen Ann Britten - Director

Appointment date: 03 Oct 1995

John Kenton Britten - Director (Inactive)

Appointment date: 02 Aug 1991

Termination date: 05 Sep 1995

Russell Arthur Boddington - Director (Inactive)

Appointment date: 02 Aug 1991

Termination date: 31 Aug 1994

Marguerite Elizabeth Boddington - Director (Inactive)

Appointment date: 02 Aug 1991

Termination date: 01 Apr 1993