One-Wind Limited was incorporated on 07 Jun 2006 and issued a New Zealand Business Number of 9429034067475. The registered LTD company has been run by 3 directors: Allan Geoffrey Ewington - an active director whose contract started on 07 Jun 2006,
Julie May Hamilton - an active director whose contract started on 08 Feb 2015,
Vicki Raelyn Henson - an inactive director whose contract started on 07 Jun 2006 and was terminated on 05 May 2011.
According to our data (last updated on 16 Mar 2024), this company uses 1 address: 87 Chapel Street, Masterton, 5810 (types include: registered, physical).
Until 13 May 2011, One-Wind Limited had been using 9 Fifteenth Avenue, Tauranga as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hamilton, Julie May (a director) located at Sockburn, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Ewington, Allan Geoffrey - located at Sockburn, Christchurch.
Previous addresses
Address: 9 Fifteenth Avenue, Tauranga New Zealand
Registered & physical address used from 16 Oct 2006 to 13 May 2011
Address: 48 Miro Street, Masterton
Registered & physical address used from 07 Jun 2006 to 16 Oct 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hamilton, Julie May |
Sockburn Christchurch 8042 New Zealand |
02 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ewington, Allan Geoffrey |
Sockburn Christchurch 8042 New Zealand |
07 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Alan Grant |
Masterton Masterton 5810 New Zealand |
05 May 2011 - 10 Jun 2013 |
Individual | Henson, Vicki Raelyn |
Tauranga New Zealand |
07 Jun 2006 - 05 May 2011 |
Individual | Keys, Barry Laurence |
Carterton 5713 New Zealand |
05 May 2011 - 10 Jun 2013 |
Allan Geoffrey Ewington - Director
Appointment date: 07 Jun 2006
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 02 Sep 2016
Julie May Hamilton - Director
Appointment date: 08 Feb 2015
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 08 Feb 2015
Vicki Raelyn Henson - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 05 May 2011
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 Nov 2009
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