Windy Ridge 1 Limited was registered on 20 Jun 2011 and issued an NZ business number of 9429031070928. This registered LTD company has been supervised by 2 directors: Tracy Michelle Bouma - an active director whose contract started on 20 Jun 2011,
Russell Wayne Bouma - an active director whose contract started on 20 Jun 2011.
As stated in BizDb's database (updated on 21 Apr 2024), the company filed 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (types include: physical, service).
Up to 30 Nov 2018, Windy Ridge 1 Limited had been using 44 Heuheu Street, Taupo, Taupo as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Spargo, Christopher Newton (an individual) located at Whakarewarewa, Rotorua postcode 3010,
Bouma, Russell Wayne (a director) located at Rd 3, Taupo postcode 3379,
Bouma, Tracy Michelle (a director) located at Rd 3, Taupo postcode 3379.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Bouma, Russell Wayne - located at Rd 3, Taupo.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bouma, Tracy Michelle, located at Rd 3, Taupo (a director). Windy Ridge 1 Limited is categorised as "Mixed livestock farming nec" (ANZSIC A019975).
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 20 Jun 2011 to 30 Nov 2018
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 20 Jun 2011 to 04 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Spargo, Christopher Newton |
Whakarewarewa Rotorua 3010 New Zealand |
20 Jun 2011 - |
Director | Bouma, Russell Wayne |
Rd 3 Taupo 3379 New Zealand |
20 Jun 2011 - |
Director | Bouma, Tracy Michelle |
Rd 3 Taupo 3379 New Zealand |
20 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bouma, Russell Wayne |
Rd 3 Taupo 3379 New Zealand |
20 Jun 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bouma, Tracy Michelle |
Rd 3 Taupo 3379 New Zealand |
20 Jun 2011 - |
Tracy Michelle Bouma - Director
Appointment date: 20 Jun 2011
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 22 Jun 2017
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 19 Jun 2013
Russell Wayne Bouma - Director
Appointment date: 20 Jun 2011
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 22 Jun 2017
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 19 Jun 2013
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