Windhaven Taxi Holdings Limited, a registered company, was started on 05 Apr 2004. 9429035464709 is the business number it was issued. This company has been run by 5 directors: Stephen Macgregor Allbon - an active director whose contract began on 05 Apr 2004,
Berridge Spencer - an active director whose contract began on 18 Aug 2009,
Benjamin Paul Unger - an active director whose contract began on 30 Apr 2012,
Mertsi Louise Spencer - an inactive director whose contract began on 05 Apr 2004 and was terminated on 11 Feb 2010,
Lincoln John Burgess - an inactive director whose contract began on 05 Apr 2004 and was terminated on 29 Nov 2004.
Updated on 17 May 2022, the BizDb database contains detailed information about 1 address: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 (category: registered, physical).
Windhaven Taxi Holdings Limited had been using Level 7 Tasman Building, 16-22 Anzac Avenue, Auckland as their registered address up to 11 Oct 2016.
Previous names used by this company, as we identified at BizDb, included: from 05 Apr 2004 to 08 Oct 2013 they were named Cardlink Asia Pacific Limited.
One entity owns all company shares (exactly 100 shares) - Windhaven Investments Limited - located at 1010, 99 Quay Street, Auckland.
Previous address
Address: Level 7 Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 05 Apr 2004 to 11 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Windhaven Investments Limited Shareholder NZBN: 9429031293754 |
99 Quay Street Auckland 1010 New Zealand |
11 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clime Systems Limited Shareholder NZBN: 9429039535429 Company Number: 366252 |
05 Apr 2004 - 11 Apr 2012 | |
| Entity | Clime Systems Limited Shareholder NZBN: 9429039535429 Company Number: 366252 |
05 Apr 2004 - 11 Apr 2012 |
Stephen Macgregor Allbon - Director
Appointment date: 05 Apr 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Berridge Spencer - Director
Appointment date: 18 Aug 2009
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Benjamin Paul Unger - Director
Appointment date: 30 Apr 2012
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Apr 2012
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 11 Feb 2010
Address: 16-22 Anzac Avenue, Auckland,
Address used since 05 Apr 2004
Lincoln John Burgess - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 29 Nov 2004
Address: Waimauku,
Address used since 05 Apr 2004
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