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Windy Way Trustee Limited

Type: NZ Limited Company (Ltd)
9429032230178
NZBN
2248787
Company Number
Registered
Company Status
Current address
Unit 2, 120 King Street
Pukekohe 2120
New Zealand
Registered address used since 19 Nov 2018
10 Alexander Court
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 19 Nov 2018

Windy Way Trustee Limited was started on 19 Jun 2009 and issued a business number of 9429032230178. The registered LTD company has been managed by 1 director, named Dee Bond - an active director whose contract began on 19 Jun 2009.
As stated in BizDb's information (last updated on 10 May 2025), the company uses 2 addresses: Unit 2, 120 King Street, Pukekohe, 2120 (registered address),
10 Alexander Court, Pukekohe, Pukekohe, 2120 (physical address),
10 Alexander Court, Pukekohe, Pukekohe, 2120 (service address).
Up to 19 Nov 2018, Windy Way Trustee Limited had been using Unit 1, 120 King Street, Pukekohe as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bond, Dee - located at Pukekohe.

Addresses

Previous addresses

Address #1: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 30 Jun 2015 to 19 Nov 2018

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 07 Nov 2013 to 30 Jun 2015

Address #3: C/-campbell Tyson Limited, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 01 Nov 2012 to 07 Nov 2013

Address #4: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 14 Jul 2011 to 01 Nov 2012

Address #5: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2340 New Zealand

Registered & physical address used from 19 Jun 2009 to 14 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bond, Dee Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 47 Limited
Shareholder NZBN: 9429032530780
Company Number: 2179514
Entity Cornwall Trustees 47 Limited
Shareholder NZBN: 9429032530780
Company Number: 2179514
Directors

Dee Bond - Director

Appointment date: 19 Jun 2009

Address: Pukekohe, 2120 New Zealand

Address used since 06 Jul 2011

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