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.
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
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 | Period |
|---|---|---|---|
| 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 |
25 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bond, Dee |
Pukekohe 2120 New Zealand |
19 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 |
19 Jun 2009 - 25 Nov 2013 | |
| Entity | Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 |
19 Jun 2009 - 25 Nov 2013 |
Dee Bond - Director
Appointment date: 19 Jun 2009
Address: Pukekohe, 2120 New Zealand
Address used since 06 Jul 2011
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