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Windmill Union Limited

Type: NZ Limited Company (Ltd)
9429031871082
NZBN
2330815
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Windmill Union Limited was registered on 02 Oct 2009 and issued an NZ business identifier of 9429031871082. The registered LTD company has been managed by 1 director, named Carl Peter Lough - an active director whose contract began on 02 Oct 2009.
As stated in BizDb's data (last updated on 02 Apr 2024), the company uses 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up to 14 Oct 2022, Windmill Union Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lough, Carl Peter (an individual) located at Mairangi Bay, Auckland postcode 0630.

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 02 Oct 2009 to 14 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lough, Carl Peter Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Salford Trustees Limited
Shareholder NZBN: 9429031610599
Company Number: 2441244
24-26 Pollen Street
Ponsonby, Auckland
Entity Salford Trustees Limited
Shareholder NZBN: 9429031610599
Company Number: 2441244
24-26 Pollen Street
Ponsonby, Auckland
Directors

Carl Peter Lough - Director

Appointment date: 02 Oct 2009

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 12 Mar 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jun 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 May 2018

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