Celtic Windmill Trustee Company Limited was registered on 02 Feb 2007 and issued a number of 9429033629261. This registered LTD company has been supervised by 2 directors: Hans Henry Van Der Stelt - an active director whose contract started on 02 Feb 2007,
Marea Dawn Colgan - an active director whose contract started on 02 Feb 2007.
According to BizDb's database (updated on 16 Apr 2024), the company registered 7 addresess: 53 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 (registered address),
53 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 (service address),
53 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 (postal address),
53 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 (office address) among others.
Until 22 Apr 2021, Celtic Windmill Trustee Company Limited had been using 45A Harbour View Road, Point Chevalier, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Colgan, Marea Dawn (an individual) located at Mangawhai Heads, Mangawhai postcode 0505.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Van Der Stelt, Hans Henry - located at Mangawhai Heads, Mangawhai.
Other active addresses
Address #4: Flat 2, 15 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 14 Apr 2021
Address #5: Flat 2, 15 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered & service address used from 22 Apr 2021
Address #6: 53 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 New Zealand
Postal & office & delivery address used from 08 Apr 2024
Address #7: 53 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & service address used from 16 Apr 2024
Principal place of activity
Flat 2, 15 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 45a Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 03 Sep 2020 to 22 Apr 2021
Address #2: 5b/20 Market Place, Auckland City New Zealand
Registered & physical address used from 19 Feb 2008 to 03 Sep 2020
Address #3: 32 Wright Road, Point Chevalier, Auckland 1022
Registered & physical address used from 02 Feb 2007 to 19 Feb 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Colgan, Marea Dawn |
Mangawhai Heads Mangawhai 0505 New Zealand |
02 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Der Stelt, Hans Henry |
Mangawhai Heads Mangawhai 0505 New Zealand |
02 Feb 2007 - |
Hans Henry Van Der Stelt - Director
Appointment date: 02 Feb 2007
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 08 Apr 2024
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 Apr 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Aug 2020
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 19 May 2015
Marea Dawn Colgan - Director
Appointment date: 02 Feb 2007
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 08 Apr 2024
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 Apr 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Aug 2020
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 19 May 2015
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