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Windcrest Limited

Type: NZ Limited Company (Ltd)
9429030044074
NZBN
4672765
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Sep 2013

Windcrest Limited was launched on 26 Sep 2013 and issued an NZ business identifier of 9429030044074. This registered LTD company has been supervised by 3 directors: Benjamin Charles Simpkin - an active director whose contract began on 26 Sep 2013,
Richard Rex Simpkin - an active director whose contract began on 26 Sep 2013,
Grant S. - an active director whose contract began on 26 Sep 2013.
As stated in BizDb's data (updated on 20 Mar 2024), the company filed 1 address: 58 Otaika Road, Whangarei, 0110 (type: registered, physical).
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Simpkin, Benjamin Charles (a director) located at Dargaville, Dargaville postcode 0310.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Simpkin, Grant Wayne - located at San Antonio, Texas.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Simpkin, Richard Rex, located at Dargaville (a director). Windcrest Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Simpkin, Benjamin Charles Dargaville
Dargaville
0310
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Simpkin, Grant Wayne San Antonio
Texas
78209
United States
Shares Allocation #3 Number of Shares: 40
Director Simpkin, Richard Rex Dargaville
0310
New Zealand
Directors

Benjamin Charles Simpkin - Director

Appointment date: 26 Sep 2013

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 20 Oct 2017

Address: Dargaville, 0310 New Zealand

Address used since 26 Sep 2013


Richard Rex Simpkin - Director

Appointment date: 26 Sep 2013

Address: Dargaville, 0310 New Zealand

Address used since 26 Sep 2013


Grant S. - Director

Appointment date: 26 Sep 2013

Address: Dargaville, 0310 New Zealand

Address used since 01 Oct 2013

Address: San Antonio, Texas, 78209 United States

Address used since 20 Oct 2017

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