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One-wind Limited

Type: NZ Limited Company (Ltd)
9429034067475
NZBN
1827091
Company Number
Registered
Company Status
Current address
87 Chapel Street
Masterton 5810
New Zealand
Registered & physical & service address used since 13 May 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Hamilton, Julie May Sockburn
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ewington, Allan Geoffrey Sockburn
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Alan Grant Masterton
Masterton
5810
New Zealand
Individual Henson, Vicki Raelyn Tauranga

New Zealand
Individual Keys, Barry Laurence Carterton
5713
New Zealand
Directors

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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