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Windy Point Holdings Limited

Type: NZ Limited Company (Ltd)
9429033269825
NZBN
1962283
Company Number
Registered
Company Status
Current address
Level 2
20 Pretoria Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 10 Jul 2017

Windy Point Holdings Limited, a registered company, was started on 03 Jul 2007. 9429033269825 is the NZ business number it was issued. The company has been managed by 5 directors: Adrienne Hayton - an active director whose contract started on 04 Jun 2010,
Selwyn David Hayton - an active director whose contract started on 04 Jun 2010,
Dolores Suggett - an active director whose contract started on 04 Jun 2010,
Christopher Suggett - an inactive director whose contract started on 04 Jun 2010 and was terminated on 19 Jun 2015,
Leslie Foy - an inactive director whose contract started on 03 Jul 2007 and was terminated on 09 Jun 2010.
Updated on 06 Jun 2025, our database contains detailed information about 1 address: Level 2, 20 Pretoria Street, Lower Hutt, 5010 (type: registered, physical).
Windy Point Holdings Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their physical address up until 10 Jul 2017.
Former names used by this company, as we identified at BizDb, included: from 03 Jul 2007 to 02 Jun 2010 they were called Shelf Company Level 6 No.50 Limited.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 03 Jul 2007 to 10 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hayton, Adrienne Eastbourne
Lower Hutt
5013
New Zealand
Entity (NZ Limited Company) Arl Hayton Trust Limited
Shareholder NZBN: 9429048912310
Hutt Central
Lower Hutt
5010
New Zealand
Individual Hayton, Selwyn David Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Kenneth James Hutt Central
Lower Hutt
5010
New Zealand
Individual Suggett, Dolores Eastbourne
Lower Hutt 5013
Individual Hayton, Adrienne Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
57 Willis Street
Wellington
6011
New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
57 Willis Street
Wellington
6011
New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Suggett, Christopher Eastbourne
Lower Hutt 5013
Directors

Adrienne Hayton - Director

Appointment date: 04 Jun 2010

Address: Eastbourne, Lower Hutt 5013, 5013 New Zealand

Address used since 13 Jul 2016


Selwyn David Hayton - Director

Appointment date: 04 Jun 2010

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 13 Jul 2016


Dolores Suggett - Director

Appointment date: 04 Jun 2010

Address: Eastbourne, Lower Hutt 5013, New Zealand

Address used since 04 Jun 2010


Christopher Suggett - Director (Inactive)

Appointment date: 04 Jun 2010

Termination date: 19 Jun 2015

Address: Eastbourne, Lower Hutt 5013, New Zealand

Address used since 04 Jun 2010


Leslie Foy - Director (Inactive)

Appointment date: 03 Jul 2007

Termination date: 09 Jun 2010

Address: Khandallah, 6035 New Zealand

Address used since 03 Jul 2007

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