Vindlar Limited, a registered company, was launched on 01 Sep 2010. 9429031400985 is the business number it was issued. This company has been supervised by 2 directors: Brent James Mcdowell - an active director whose contract started on 01 Sep 2010,
Nicholas Harold Gerritsen - an active director whose contract started on 01 Sep 2010.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 130 Waikawa Road, Picton, 7220 (types include: physical, registered).
Vindlar Limited had been using 282 Wakefield Street, Te Aro, Wellington as their registered address until 07 Oct 2019.
Previous names for this company, as we established at BizDb, included: from 30 Aug 2010 to 17 Jun 2019 they were named Foodspy Limited.
A total of 1000000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 25000 shares (2.5%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 25000 shares (2.5%). Lastly there is the 3rd share allotment (450000 shares 45%) made up of 2 entities.
Previous addresses
Address: 282 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 12 Nov 2014 to 07 Oct 2019
Address: 130 Waikawa Road, Picton, Picton, 7220 New Zealand
Registered address used from 14 Nov 2012 to 12 Nov 2014
Address: 130 Waikawa Road, Picton, Picton, 7220 New Zealand
Physical address used from 13 Nov 2012 to 07 Oct 2019
Address: 122 Taradale Road, Napier, 4112 New Zealand
Registered address used from 01 Sep 2010 to 14 Nov 2012
Address: 122 Taradale Road, Napier, 4112 New Zealand
Physical address used from 01 Sep 2010 to 13 Nov 2012
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 29 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Mcdowell, Matthew David |
Birkenhead North Shore City 0626 New Zealand |
01 Sep 2010 - |
| Entity (NZ Limited Company) | Independent Trust Company (2007) Limited Shareholder NZBN: 9429033650753 |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt New Zealand |
01 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Independent Trust Company (2007) Limited Shareholder NZBN: 9429033650753 |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt New Zealand |
01 Sep 2010 - |
| Individual | Mcdowell, Steven John |
Seatoun Wellington 6022 New Zealand |
01 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 450000 | |||
| Director | Gerritsen, Nicholas Harold |
Picton 7220 New Zealand |
01 Sep 2010 - |
| Entity (NZ Limited Company) | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 |
Christchurch Central Christchurch 8013 New Zealand |
28 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 450000 | |||
| Other (Other) | Aesir Limited |
Ajeltake Road Ajeltake Island, Majuro MH96960 Marshall Islands |
10 Jun 2019 - |
| Shares Allocation #5 Number of Shares: 50000 | |||
| Individual | Crombie, Gavin |
93-107 Lockhart Road, Wan Chai Hong Kong 0000 Hong Kong SAR China |
10 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Brent Mcdowell |
Quarry Bay Hong Kong SAR China |
01 Sep 2010 - 10 Jun 2019 |
| Individual | Buchan, John Alexander Shepherd |
Clarendon Tower, 78 Worcester Street Christchurch 8011 New Zealand |
01 Sep 2010 - 28 Aug 2017 |
Brent James Mcdowell - Director
Appointment date: 01 Sep 2010
Address: Singapore, 179804 Singapore
Address used since 01 Apr 2021
Address: Bonham Strand, Sheung Wan, 0000 Hong Kong SAR China
Address used since 01 Apr 2014
Address: 14 Science Museum Road, Tsim Sha Tsui, 0000 Hong Kong SAR China
Address used since 05 Apr 2018
Address: 14 Science Museum Road, Tsim Sha Tsui, Hong Kong SAR China
Address used since 10 Jun 2019
Nicholas Harold Gerritsen - Director
Appointment date: 01 Sep 2010
Address: Picton, 7220 New Zealand
Address used since 01 Sep 2010
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