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Windhorse Limited

Type: NZ Limited Company (Ltd)
9429035416005
NZBN
1509296
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Level 5 92-96 Albert Street
Auckland New Zealand
Registered & physical & service address used since 25 May 2004
Level 5
19 Victoria St West
Auckland Cbd 1010
New Zealand
Office & delivery address used since 19 Jul 2019

Windhorse Limited, a registered company, was started on 25 May 2004. 9429035416005 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was categorised. This company has been run by 6 directors: Karen Marie Mcrae - an active director whose contract began on 16 Dec 2005,
Angus Malcolm Don - an inactive director whose contract began on 22 Dec 2005 and was terminated on 17 May 2023,
Colin Giffney - an inactive director whose contract began on 22 Dec 2005 and was terminated on 17 May 2023,
Anthony James Mitchell - an inactive director whose contract began on 25 May 2004 and was terminated on 30 Nov 2007,
David Alexander Sullivan - an inactive director whose contract began on 16 Dec 2005 and was terminated on 09 Feb 2006.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 19 Victoria St West, Auckland Cbd, 1010 (type: office, delivery).
One entity owns all company shares (exactly 105 shares) - Allen, Richard Vivian - located at 1010, Grey Lynn, Auckland.

Addresses

Principal place of activity

Level 5, 19 Victoria St West, Auckland Cbd, 1010 New Zealand

Contact info
64 21 394408
19 Jul 2019 Phone
karen.mcrae@windhorse.co.nz
19 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 105

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 105
Individual Allen, Richard Vivian Grey Lynn
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Anthony James St Heliers
Auckland
Directors

Karen Marie Mcrae - Director

Appointment date: 16 Dec 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Jul 2015


Angus Malcolm Don - Director (Inactive)

Appointment date: 22 Dec 2005

Termination date: 17 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 2005


Colin Giffney - Director (Inactive)

Appointment date: 22 Dec 2005

Termination date: 17 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 2005


Anthony James Mitchell - Director (Inactive)

Appointment date: 25 May 2004

Termination date: 30 Nov 2007

Address: St Heliers, Auckland,

Address used since 25 May 2004


David Alexander Sullivan - Director (Inactive)

Appointment date: 16 Dec 2005

Termination date: 09 Feb 2006

Address: Devonport, Auckland,

Address used since 16 Dec 2005


Richard Vivian Allen - Director (Inactive)

Appointment date: 25 May 2004

Termination date: 16 Dec 2005

Address: Grey Lynn, Auckland,

Address used since 25 May 2004

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