Windale Management Limited was started on 19 Mar 2009 and issued a number of 9429032348927. This registered LTD company has been supervised by 6 directors: William Robert Donaldson - an active director whose contract started on 01 Dec 2015,
Benjamin Thomas Croft - an active director whose contract started on 16 Dec 2016,
Glenn Nicholson Holmes - an active director whose contract started on 31 May 2021,
Mark Anthony Holland - an inactive director whose contract started on 19 Mar 2009 and was terminated on 31 May 2021,
Stephen Charles Stachurski - an inactive director whose contract started on 19 Mar 2009 and was terminated on 14 Dec 2016.
As stated in our database (updated on 24 Apr 2024), this company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Until 10 Jul 2019, Windale Management Limited had been using Level 4 B N Z Building, 354 Victoria St, Hamilton as their physical address.
A total of 7816123 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 846168 shares are held by 3 entities, namely:
Croft, Benjamin Thomas (a director) located at Rd 1, Culverden postcode 7391,
G2G Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Croft, Wendy Kay (an individual) located at Rd 1, Culverden postcode 7391.
Another group consists of 1 shareholder, holds 89.17% shares (exactly 6969955 shares) and includes
Waibury Investments Limited - located at 192 Anglesea Street, Hamilton.
Previous addresses
Address #1: Level 4 B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Oct 2012 to 10 Jul 2019
Address #2: 5th Floor N W M House, Corner Victoria And London Sts, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Nov 2011 to 18 Oct 2012
Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 New Zealand
Physical & registered address used from 19 Mar 2009 to 08 Nov 2011
Basic Financial info
Total number of Shares: 7816123
Annual return filing month: March
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 846168 | |||
| Director | Croft, Benjamin Thomas |
Rd 1 Culverden 7391 New Zealand |
16 Dec 2016 - |
| Entity (NZ Limited Company) | G2g Trustee Limited Shareholder NZBN: 9429045859908 |
Christchurch Central Christchurch 8013 New Zealand |
16 Dec 2016 - |
| Individual | Croft, Wendy Kay |
Rd 1 Culverden 7391 New Zealand |
16 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 6969955 | |||
| Entity (NZ Limited Company) | Waibury Investments Limited Shareholder NZBN: 9429048879170 |
192 Anglesea Street Hamilton 3204 New Zealand |
14 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stachurski, Stephen Charles |
Rangiora 7400 New Zealand |
04 Oct 2012 - 16 Dec 2016 |
| Individual | Holland, Mark Anthony |
Rd 3 Hamilton 3283 |
19 Mar 2009 - 27 Jun 2010 |
| Other | Waibury Limited Partnership Company Number: 2548020 |
Level 4, Bnz Building 354 Victoria Street New Zealand |
04 Oct 2012 - 14 Jun 2021 |
| Entity | Windale Group Holdings Limited Shareholder NZBN: 9429032779127 Company Number: 2122759 |
14 Apr 2009 - 04 Oct 2012 | |
| Individual | Clarke, Dianne Robyn |
Rangiora 7400 New Zealand |
04 Oct 2012 - 16 Dec 2016 |
| Entity | Windale Group Holdings Limited Shareholder NZBN: 9429032779127 Company Number: 2122759 |
14 Apr 2009 - 04 Oct 2012 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
04 Oct 2012 - 16 Dec 2016 | |
| Director | Stephen Charles Stachurski |
Rangiora 7400 New Zealand |
04 Oct 2012 - 16 Dec 2016 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
04 Oct 2012 - 16 Dec 2016 |
William Robert Donaldson - Director
Appointment date: 01 Dec 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Dec 2015
Benjamin Thomas Croft - Director
Appointment date: 16 Dec 2016
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 16 Dec 2016
Glenn Nicholson Holmes - Director
Appointment date: 31 May 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 31 May 2021
Mark Anthony Holland - Director (Inactive)
Appointment date: 19 Mar 2009
Termination date: 31 May 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 Mar 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2013
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 06 Sep 2019
Stephen Charles Stachurski - Director (Inactive)
Appointment date: 19 Mar 2009
Termination date: 14 Dec 2016
Address: Rangiora, 7400 New Zealand
Address used since 08 Jun 2016
Glenn Nicholson Holmes - Director (Inactive)
Appointment date: 19 Mar 2009
Termination date: 01 Dec 2015
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 29 May 2015
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