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Windy Ridge 1 Limited

Type: NZ Limited Company (Ltd)
9429031070928
NZBN
3410094
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Jun 2011
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 04 Mar 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Spargo, Christopher Newton Whakarewarewa
Rotorua
3010
New Zealand
Director Bouma, Russell Wayne Rd 3
Taupo
3379
New Zealand
Director Bouma, Tracy Michelle Rd 3
Taupo
3379
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bouma, Russell Wayne Rd 3
Taupo
3379
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bouma, Tracy Michelle Rd 3
Taupo
3379
New Zealand
Directors

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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