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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hayton, Adrienne |
Eastbourne Lower Hutt 5013 New Zealand |
09 Jun 2010 - |
| Entity (NZ Limited Company) | Arl Hayton Trust Limited Shareholder NZBN: 9429048912310 |
Hutt Central Lower Hutt 5010 New Zealand |
01 Jul 2022 - |
| Individual | Hayton, Selwyn David |
Eastbourne Lower Hutt 5013 New Zealand |
09 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brown, Kenneth James |
Hutt Central Lower Hutt 5010 New Zealand |
11 Feb 2016 - |
| Individual | Suggett, Dolores |
Eastbourne Lower Hutt 5013 |
09 Jun 2010 - |
| Individual | Hayton, Adrienne |
Eastbourne Lower Hutt 5013 New Zealand |
09 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
03 Jul 2007 - 27 Jun 2010 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
57 Willis Street Wellington 6011 New Zealand |
11 Feb 2016 - 01 Jul 2022 |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
57 Willis Street Wellington 6011 New Zealand |
11 Feb 2016 - 01 Jul 2022 |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
03 Jul 2007 - 27 Jun 2010 | |
| Individual | Suggett, Christopher |
Eastbourne Lower Hutt 5013 |
09 Jun 2010 - 11 Feb 2016 |
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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