Windy Ridge Settlement Company Limited

Windy Ridge Settlement Company Limited was registered on 26 Oct 2010 and issued a number of 9429031357678. The registered LTD company has been run by 4 directors: David Lawrence Mcrae - an active director whose contract began on 26 Oct 2010,
Geraldine Lisa Woollams - an active director whose contract began on 26 Oct 2010,
Ashton Lewis Cook - an active director whose contract began on 03 Sep 2019,
Derek James Hall - an inactive director whose contract began on 26 Oct 2010 and was terminated on 31 Jul 2011.
According to our database (last updated on 19 Mar 2024), this company uses 8 addresess: 17 Kerswell Terrace, Tihiotonga, Rotorua, 3015 (service address),
17 Kerswell Terrace, Tihiotonga, Rotorua, 3015 (registered address),
17 Kerswell Terrace, Tihiotonga, Rotorua, 3015 (postal address),
17 Kerswell Terrace, Tihiotonga, Rotorua, 3015 (office address) among others.
Up to 08 Sep 2023, Windy Ridge Settlement Company Limited had been using 17 Kerswell Terrace, Tihiotonga, Rotorua as their registered address.
A total of 3 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
On Top Of The World Nz Limited (an entity) located at Tihiotonga, Rotorua postcode 3015.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 1 share) and includes
Morrison, Nigel Bruce - located at Rd 3, Warkworth,
Woollams, Geraldine Lisa - located at Rd 3, Warkworth.
The third share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Cook, Ashton Lewis, located at Rd 3, Warkworth (an individual). Windy Ridge Settlement Company Limited was classified as "Residential property body corporate" (business classification L671170).

Other active addresses

Address #4: 1214b Shw1, Rd3, Warkworth, 0983 New Zealand

Office & postal & delivery address used from 03 Sep 2019

Address #5: 17 Kerswell Terrace, Tihiotonga, Rotorua, 3015 New Zealand

Shareregister & other (Address For Share Register) address used from 20 Aug 2020

Address #6: 17 Kerswell Terrace, Tihiotonga, Rotorua, 3015 New Zealand

Postal & office & delivery address used from 29 Aug 2023

Address #7: 17 Kerswell Terrace, Tihiotonga, Rotorua, 3015 New Zealand

Registered address used from 08 Sep 2023

Address #8: 17 Kerswell Terrace, Tihiotonga, Rotorua, 3015 New Zealand

Service address used from 12 Sep 2023

Principal place of activity

1214b Shw1, Rd3, Warkworth, 0983 New Zealand

Previous addresses

Address #1: 17 Kerswell Terrace, Tihiotonga, Rotorua, 3015 New Zealand

Registered address used from 06 Sep 2023 to 08 Sep 2023

Address #2: 17 Kerswell Terrace, Tihiotonga, Rotorua, 3015 New Zealand

Service address used from 06 Sep 2023 to 12 Sep 2023

Address #3: 1214b Shw1, Rd3, Warkworth, 0983 New Zealand

Registered & service address used from 26 Oct 2010 to 06 Sep 2023

Previous Shareholders

David Lawrence Mcrae - Director

Appointment date: 26 Oct 2010

Geraldine Lisa Woollams - Director

Appointment date: 26 Oct 2010

Ashton Lewis Cook - Director

Appointment date: 03 Sep 2019

Derek James Hall - Director (Inactive)

Appointment date: 26 Oct 2010

Termination date: 31 Jul 2011