Wind Trustee Limited, a registered company, was started on 09 Sep 2009. 9429031960878 is the NZBN it was issued. This company has been supervised by 2 directors: Alan Lin - an active director whose contract began on 08 Aug 2023,
Sean Huggins - an inactive director whose contract began on 09 Sep 2009 and was terminated on 01 Jan 2024.
Last updated on 22 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 624A Manukau Road, Epsom, Auckland, 1023 (registered address),
624A Manukau Road, Epsom, Auckland, 1023 (service address),
2/2 Progressive Way, East Tamaki (physical address).
Wind Trustee Limited had been using 2/2 Progressive Way, East Tamaki as their registered address until 08 Jan 2024.
A total of 10 shares are issued to 4 shareholders (3 groups). The first group includes 8 shares (80 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (10 per cent). Lastly there is the next share allotment (1 share 10 per cent) made up of 1 entity.
Previous address
Address #1: 2/2 Progressive Way, East Tamaki New Zealand
Registered & service address used from 09 Sep 2009 to 08 Jan 2024
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Individual | Lin, Donna |
Whitford New Zealand |
09 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lin, Luke |
East Tamaki Auckland 2016 New Zealand |
09 Sep 2009 - |
| Individual | Lin, Emily |
East Tamaki Auckland 2016 New Zealand |
09 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lin, Luke |
East Tamaki Auckland 2016 New Zealand |
09 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alta Strategic Trusts Limited Shareholder NZBN: 9429032613162 Company Number: 2161708 |
Whitford, Manukau City |
09 Sep 2009 - 28 Jan 2021 |
| Entity | Alta Strategic Trusts Limited Shareholder NZBN: 9429032613162 Company Number: 2161708 |
Whitford, Manukau City |
09 Sep 2009 - 28 Jan 2021 |
Alan Lin - Director
Appointment date: 08 Aug 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 08 Aug 2023
Sean Huggins - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 01 Jan 2024
Address: Auckland, Auckland, 1050 New Zealand
Address used since 09 Sep 2009
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