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Windjammer Consultants Limited

Type: NZ Limited Company (Ltd)
9429032628852
NZBN
2158967
Company Number
Registered
Company Status
Current address
266 Maunnganui Road
Mount Maunganui
Other address (Address For Share Register) used since 29 Jul 2008
12c Mimiha Ridge Road
Matata 3194
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Mar 2018
12c Mimiha Ridge Road
Matata 3194
New Zealand
Registered & physical & service address used since 04 Apr 2018

Windjammer Consultants Limited, a registered company, was incorporated on 29 Jul 2008. 9429032628852 is the NZ business number it was issued. The company has been managed by 2 directors: Rex Philip Addenbrooke - an active director whose contract started on 01 Jan 2013,
Alyson Tomalin - an inactive director whose contract started on 29 Jul 2008 and was terminated on 01 Jun 2017.
Updated on 17 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 12C Mimiha Ridge Road, Matata, 3194 (registered address),
12C Mimiha Ridge Road, Matata, 3194 (physical address),
12C Mimiha Ridge Road, Matata, 3194 (service address),
12C Mimiha Ridge Road, Matata, 3194 (other address) among others.
Windjammer Consultants Limited had been using 266 Maunnganui Road, Mount Maunganui as their registered address up to 04 Apr 2018.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50%).

Addresses

Previous address

Address #1: 266 Maunnganui Road, Mount Maunganui New Zealand

Registered & physical address used from 29 Jul 2008 to 04 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Addenbrooke, Rex Whakatane

New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Tomalin, Alyson Whakatane
Bay Of Plenty
3120
New Zealand
Directors

Rex Philip Addenbrooke - Director

Appointment date: 01 Jan 2013

Address: Whakatane, 2130 New Zealand

Address used since 01 Jan 2013


Alyson Tomalin - Director (Inactive)

Appointment date: 29 Jul 2008

Termination date: 01 Jun 2017

Address: Whakatane, Bay Of Plenty, 3120 New Zealand

Address used since 01 Jul 2015

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