Windyone Limited, a registered company, was incorporated on 19 Mar 2008. 9429032865158 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Wayne Radburnd - an active director whose contract began on 19 Mar 2008,
Gregory Rex Mitchell - an active director whose contract began on 04 Dec 2018,
Nicola Mitchell - an active director whose contract began on 04 Dec 2018,
Julia Golding - an inactive director whose contract began on 19 Mar 2008 and was terminated on 03 Nov 2022.
Updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: 10 Gaya Grove, Ngaio, Wellington, 6035 (types include: physical, registered).
Windyone Limited had been using 10 Gaya Grove, Ngaio, Wellington as their registered address until 11 Jan 2017.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).
Principal place of activity
10 Gaya Grove, Ngaio, Wellington, 6035 New Zealand
Previous address
Address: 10 Gaya Grove, Ngaio, Wellington New Zealand
Registered & physical address used from 19 Mar 2008 to 11 Jan 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mitchell, Gregory Rex |
Ngaio Wellington 6035 New Zealand |
19 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mitchell, Nicola Anne |
Ngaio Wellington 6035 New Zealand |
19 Mar 2008 - |
Wayne Radburnd - Director
Appointment date: 19 Mar 2008
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 23 Dec 2016
Gregory Rex Mitchell - Director
Appointment date: 04 Dec 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 04 Dec 2018
Nicola Mitchell - Director
Appointment date: 04 Dec 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 04 Dec 2018
Julia Golding - Director (Inactive)
Appointment date: 19 Mar 2008
Termination date: 03 Nov 2022
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 13 Dec 2012
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