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Windshadow Limited

Type: NZ Limited Company (Ltd)
9429031394710
NZBN
3096225
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
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


Windshadow Limited, a registered company, was incorporated on 30 Sep 2010. 9429031394710 is the New Zealand Business Number it was issued. "Horticultural services nec" (ANZSIC A052963) is how the company is categorised. The company has been managed by 2 directors: Vern Stroud Meyer - an active director whose contract started on 30 Sep 2010,
Wade David Meyer - an inactive director whose contract started on 30 Sep 2010 and was terminated on 11 Jan 2024.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: physical, service).
Windshadow Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address up until 04 Mar 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 02 Sep 2010 to 22 May 2012 they were called Orchard Shelter Solutions Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 30 Sep 2010 to 04 Mar 2019

Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 30 Sep 2010 to 30 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Meyer, Vern Stroud Rd 4
Katikati
3181
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Meyer, Vern Stroud Rd 4
Katikati
3181
New Zealand
Individual Meyer, Wendy Lee Rd 4
Katikati
3181
New Zealand
Individual Bignell, Steven James Taupo
3385
New Zealand
Directors

Vern Stroud Meyer - Director

Appointment date: 30 Sep 2010

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 12 Dec 2014


Wade David Meyer - Director (Inactive)

Appointment date: 30 Sep 2010

Termination date: 11 Jan 2024

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 12 Dec 2014

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 07 May 2019

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