Ventana Limited, a registered company, was launched on 08 Apr 2004. 9429035458685 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Kevin Allum - an active director whose contract started on 17 Jun 2005,
Roderick Gordon Taylor - an inactive director whose contract started on 08 Apr 2004 and was terminated on 18 Oct 2022,
Glynn Colin Judson - an inactive director whose contract started on 08 Apr 2004 and was terminated on 01 Apr 2012.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Koromiko Street, Judea, Tauranga, 3110 (type: physical, service).
Ventana Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address up until 13 Jul 2021.
Past names used by the company, as we established at BizDb, included: from 08 Apr 2004 to 13 May 2010 they were called Nzwindows Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 5000 shares (50 per cent).
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 15 Mar 2017 to 13 Jul 2021
Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 08 Apr 2004 to 15 Mar 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Htt 2012 Limited Shareholder NZBN: 9429030809659 |
Tauranga 3110 New Zealand |
20 Oct 2022 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Htt 2007 Limited Shareholder NZBN: 9429033661711 |
Tauranga 3110 New Zealand |
07 Aug 2007 - |
Individual | Allum, Kevin |
Judea Tauranga 3110 New Zealand |
30 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Susan Margaret |
Otumoetai Tauranga 3110 New Zealand |
18 Dec 2019 - 20 Oct 2022 |
Individual | Taylor, Raewyn |
Tauranga New Zealand |
30 Jan 2007 - 18 Dec 2019 |
Individual | Judson, Glynn Colin |
Whitianga New Zealand |
30 Jan 2007 - 10 Jul 2012 |
Individual | Allum, Rebecca |
Rd3 Tauranga |
30 Jan 2007 - 30 Jan 2007 |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
Tauranga |
30 Jan 2007 - 20 Oct 2022 |
Entity | Aprire Limited Shareholder NZBN: 9429030751989 Company Number: 3750780 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jul 2012 - 07 Jul 2021 |
Individual | Taylor, Susan Margaret |
Otumoetai Tauranga 3110 New Zealand |
18 Dec 2019 - 20 Oct 2022 |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
Tauranga |
30 Jan 2007 - 20 Oct 2022 |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
Tauranga 3110 New Zealand |
30 Jan 2007 - 20 Oct 2022 |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
Tauranga 3110 New Zealand |
30 Jan 2007 - 20 Oct 2022 |
Entity | Aprire Limited Shareholder NZBN: 9429030751989 Company Number: 3750780 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jul 2012 - 07 Jul 2021 |
Entity | Inspecies Limited Shareholder NZBN: 9429037846848 Company Number: 907355 |
08 Apr 2004 - 27 Jun 2010 | |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
30 Jan 2007 - 10 Jul 2012 | |
Individual | Taylor, Raewyn |
Tauranga New Zealand |
30 Jan 2007 - 18 Dec 2019 |
Entity | Inspecies Limited Shareholder NZBN: 9429037846848 Company Number: 907355 |
08 Apr 2004 - 27 Jun 2010 | |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
30 Jan 2007 - 10 Jul 2012 | |
Individual | Judson, Barbara |
Whitianga New Zealand |
30 Jan 2007 - 10 Jul 2012 |
Individual | Thompson, Nathaniel Aaron |
Rd3 Tauranga |
30 Jan 2007 - 30 Jan 2007 |
Kevin Allum - Director
Appointment date: 17 Jun 2005
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 Mar 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 23 May 2014
Roderick Gordon Taylor - Director (Inactive)
Appointment date: 08 Apr 2004
Termination date: 18 Oct 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Sep 2015
Glynn Colin Judson - Director (Inactive)
Appointment date: 08 Apr 2004
Termination date: 01 Apr 2012
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 31 May 2010
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